N-PX 1 cvpnpx.htm CALVERT VARIABLE PRODUCTS, INC.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

INVESTMENT COMPANY ACT FILE NUMBER:   811-04000

 

 

CALVERT VARIABLE PRODUCTS, INC.

(Exact name of registrant as specified in Charter)

 

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

(Address of principal executive offices) (Zip Code)

 

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

(Name and address of agent for service)

 

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

 

 

DATE OF FISCAL YEAR END:12/31 

 

 

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

 

 

 

 

 


 

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

 

ICA File Number: 811-04000                                                      

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

Calvert Variable Products, Inc.                                                 

                                                                               

                                                                               

                                                                               

 

 

 

 

 

 

================ Calvert VP EAFE International Index Portfolio =================

 

 

3I GROUP PLC                                                                    

 

Ticker:       III            Security ID:  G88473148                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual                               

Record Date:  JUN 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Caroline Banszky as Director   For       Against      Management

5     Re-elect Simon Borrows as Director      For       For          Management

6     Re-elect Stephen Daintith as Director   For       Against      Management

7     Re-elect David Hutchison as Director    For       Against      Management

8     Re-elect Coline McConville as Director  For       Against      Management

9     Elect Peter McKellar as Director        For       For          Management

10    Re-elect Alexandra Schaapveld as        For       Against      Management

     Director                                                                  

11    Re-elect Simon Thompson as Director     For       Against      Management

12    Re-elect Julia Wilson as Director       For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board Acting Through the      For       For          Management

     Audit and Compliance Committee to Fix                                     

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


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3I GROUP PLC                                                                    

 

Ticker:       III            Security ID:  G88473148                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  JUN 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Dividend                        For       For          Management

4     Re-elect Caroline Banszky as Director   For       Against      Management

5     Re-elect Simon Borrows as Director      For       For          Management

6     Re-elect Stephen Daintith as Director   For       Against      Management

7     Elect Jasi Halai as Director            For       For          Management

8     Elect James Hatchley as Director        For       For          Management

9     Re-elect David Hutchison as Director    For       Against      Management

10    Elect Lesley Knox as Director           For       For          Management

11    Re-elect Coline McConville as Director  For       Against      Management

12    Re-elect Peter McKellar as Director     For       Against      Management

13    Re-elect Alexandra Schaapveld as        For       Against      Management

     Director                                                                  

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board Acting Through the      For       For          Management

     Audit and Compliance Committee to Fix                                     

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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A.P. MOLLER-MAERSK A/S                                                          

 

Ticker:       MAERSK.B       Security ID:  K0514G135                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

     Board                                                                     


4     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 2,500 Per Share                                          

5     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

6.a   Reelect Robert Maersk Uggla as Director For       Abstain      Management

6.b   Reelect Thomas Lindegaard Madsen as     For       Abstain      Management

     Director                                                                  

6.c   Elect Julija Voitiekute as New Director For       Abstain      Management

6.d   Elect Marika Fredriksson as New         For       Abstain      Management

     Director                                                                  

7     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

8.a   Authorize Board to Declare              For       For          Management

     Extraordinary Dividend                                                    

8.b   Approve DKK 668.8 Reduction in Share    For       For          Management

     Capital via Share Cancellation                                            

8.c   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

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

     Compensation for Executive Management                                     

     and Board                                                                 

 

 

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ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  H0010V101                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.82 per Share                                           

5     Approve CHF 10.6 Million Reduction in   For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 4.4 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 45.9                                       

     Million                                                                   

7.1   Reelect Gunnar Brock as Director        For       For          Management

7.2   Reelect David Constable as Director     For       For          Management

7.3   Reelect Frederico Curado as Director    For       For          Management

7.4   Reelect Lars Foerberg as Director       For       For          Management

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

7.6   Reelect Geraldine Matchett as Director  For       For          Management

7.7   Reelect David Meline as Director        For       For          Management


7.8   Reelect Satish Pai as Director          For       For          Management

7.9   Reelect Jacob Wallenberg as Director    For       Against      Management

7.10  Reelect Peter Voser as Director and     For       For          Management

     Board Chairman                                                            

8.1   Reappoint David Constable as Member of  For       For          Management

     the Compensation Committee                                                

8.2   Reappoint Frederico Curado as Member    For       For          Management

     of the Compensation Committee                                             

8.3   Reappoint Jennifer Xin-Zhe Li as        For       For          Management

     Member of the Compensation Committee                                      

9     Designate Zehnder Bolliger & Partner    For       For          Management

     as Independent Proxy                                                      

10    Ratify KPMG AG as Auditors              For       Against      Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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ABN AMRO BANK NV                                                                

 

Ticker:       ABN            Security ID:  N0162C102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.d   Presentation by Employee Council        None      None         Management

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

     Governance Structure                                                      

2.f   Approve Remuneration Report             For       For          Management

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

     External Auditor (Non-Voting)                                             

2.h   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

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

     Reserves and Dividend Policy                                              

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

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

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

6.a   Announce Vacancies on the Supervisory   None      None         Management

     Board                                                                     

6.b   Opportunity to Make Recommendations     None      None         Management

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

     Position Statements                                                       

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

     Board                                                                     

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

     Sarah Russell                                                             

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

     Board                                                                     

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


     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

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

     Percent of Issued Share Capital                                           

8     Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

9     Close Meeting                           None      None         Management

 

 

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ABRDN PLC                                                                       

 

Ticker:       ABDN           Security ID:  G0152L102                            

Meeting Date: MAR 15, 2022   Meeting Type: Special                              

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of Interactive      For       For          Management

     Investor Group                                                            

 

 

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ABRDN PLC                                                                       

 

Ticker:       ABDN           Security ID:  G0152L102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Approve Remuneration Report             For       For          Management

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

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

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

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

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

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

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

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

7A    Elect Catherine Bradley as Director     For       For          Management

7B    Elect Hannah Grove as Director          For       For          Management

7C    Elect Pam Kaur as Director              For       For          Management

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

8     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management


     Shares                                                                    

12    Authorise Issue of Equity in Relation   For       For          Management

     to the Issue of Convertible Bonds                                         

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to the                                     

     Issue of Convertible Bonds                                                

14    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

15    Approve Cancellation of Capital         For       For          Management

     Redemption Reserve                                                        

 

 

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ACCIONA SA                                                                      

 

Ticker:       ANA            Security ID:  E0008Z109                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.5   Approve Sustainability Report           For       For          Management

1.6   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

1.7   Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

2.1   Reelect Sonia Dula as Director          For       For          Management

2.2   Elect Maite Arango Garcia-Urtiaga as    For       For          Management

     Director                                                                  

2.3   Elect Carlo Clavarino as Director       For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Advisory Vote on Remuneration Report    For       Against      Management

5     Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

6     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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ACCOR SA                                                                        

 

Ticker:       AC             Security ID:  F00189120                            

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

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management


     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Elect Asma Abdulrahman Al-Khulaifi as   For       Against      Management

     Director                                                                  

5     Elect Ugo Arzani as Director            For       Against      Management

6     Elect Helene Auriol Potier as Director  For       Against      Management

7     Reelect Qionger Jiang as Director       For       Against      Management

8     Reelect Nicolas Sarkozy as Director     For       Against      Management

9     Reelect Isabelle Simon as Director      For       Against      Management

10    Reelect Sarmad Zok as Director          For       Against      Management

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Sebastien       For       Against      Management

     Bazin, Chairman and CEO                                                   

13    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Approve Transaction with Worklib SAS    For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize up to 2.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Under Performance Conditions                                        

     Reserved for Employees and Corporate                                      

     Executive Officers                                                        

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

     of Shares Reserved for Corporate                                          

     Executive Officers at 15 Percent of                                       

     Restricted Stock Plans                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize Board to Issue Free Warrants  For       Against      Management

     with Preemptive Rights During a Public                                    

     Tender Offer                                                              

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA                                  

 

Ticker:       ACS            Security ID:  E7813W163                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Allocation of Income            For       For          Management

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Fix Number of Directors at 15           For       For          Management

4.2   Elect Juan Santamaria Cases as Director For       Against      Management

4.3   Elect Maria Jose Garcia Beato as        For       Against      Management


     Director                                                                  

5.1   Advisory Vote on Remuneration Report    For       For          Management

5.2   Amend Remuneration Policy               For       For          Management

6     Appoint KPMG Auditores as Auditor       For       For          Management

7     Approve Scrip Dividends and Approve     For       For          Management

     Reduction in Share Capital via                                            

     Amortization of Treasury Shares                                           

8     Authorize Share Repurchase and Capital  For       For          Management

     Reduction via Amortization of                                             

     Repurchased Shares                                                        

9.1   Amend Articles Re: Shares and Bonds     For       For          Management

9.2   Amend Articles Re: Audit Committee and  For       For          Management

     Appointments Committee                                                    

9.3   Amend Articles Re: General Meetings,    For       For          Management

     Fiscal Year and Directors' Remuneration                                   

9.4   Add New Article 28 bis Re: Allow        For       For          Management

     Shareholder Meetings to be Held in                                        

     Virtual-Only Format                                                       

10.1  Amend Article 7 of General Meeting      For       For          Management

     Regulations Re: Competences                                               

10.2  Amend Articles of General Meeting       For       For          Management

     Regulations Re: Convening of the                                          

     General Meeting, Information Available                                    

     Since the Date of the Convening and                                       

     Right to Information Prior to the                                         

     Meeting                                                                   

10.3  Amend Article 15 of General Meeting     For       For          Management

     Regulations Re: Right of Representation                                   

10.4  Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

10.5  Amend Article 34 of General Meeting     For       For          Management

     Regulations Re: Minutes of Meeting                                        

11    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

12    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

 

 

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

 

ADECCO GROUP AG                                                                 

 

Ticker:       ADEN           Security ID:  H00392318                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.25 per Share                                           

2.2   Approve Dividends of CHF 1.25 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  


3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5.1 Million                                             

4.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 32                                         

     Million                                                                   

5.1.1 Reelect Jean-Christophe Deslarzes as    For       For          Management

     Director and Board Chair                                                  

5.1.2 Reelect Rachel Duan as Director         For       For          Management

5.1.3 Reelect Ariane Gorin as Director        For       For          Management

5.1.4 Reelect Alexander Gut as Director       For       For          Management

5.1.5 Reelect Didier Lamouche as Director     For       For          Management

5.1.6 Reelect David Prince as Director        For       Against      Management

5.1.7 Reelect Kathleen Taylor as Director     For       For          Management

5.1.8 Reelect Regula Wallimann as Director    For       For          Management

5.2.1 Reappoint Rachel Duan as Member of the  For       For          Management

     Compensation Committee                                                    

5.2.2 Reappoint Didier Lamouche as Member of  For       For          Management

     the Compensation Committee                                                

5.2.3 Reappoint Kathleen Taylor as Member of  For       For          Management

     the Compensation Committee                                                

5.3   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6     Approve CHF 142,438.80 Reduction in     For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

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

     Authorized Capital with or without                                        

     Exclusion of Preemptive Rights                                            

8     Transact Other Business (Voting)        For       Against      Management

 

 

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ADEVINTA ASA                                                                    

 

Ticker:       ADE            Security ID:  R0000V110                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

7     Approve Remuneration Statement          For       Against      Management

8     Approve Remuneration of Auditors        For       For          Management


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

     Director                                                                  

9b    Reelect Fernando Abril-Martorell        For       For          Management

     Hernandez as Director                                                     

9c    Reelect Peter Brooks-Johnson as         For       For          Management

     Director                                                                  

9d    Reelect Sophie Javary as Director       For       For          Management

9e    Reelect Julia Jaekel as Director        For       For          Management

9f    Reelect Michael Nilles as Director      For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 1.5 Million for                                         

     Chairman and NOK 780,000 for the Other                                    

     Directors; Approve Committee Fees                                         

11    Elect Trond Berger and Chris Davies as  For       For          Management

     Members of Nominating Committee                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Approve Creation of NOK 24.5 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

14    Authorize Issuance of Convertible       For       For          Management

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of NOK 7.5                                       

     Billion; Approve Creation of NOK 24.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

 

 

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

 

ADIDAS AG                                                                       

 

Ticker:       ADS            Security ID:  D0066B185                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.30 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 4                                         

     Billion; Approve Creation of EUR 12.5                                     

     Million Pool of Capital to Guarantee                                      


     Conversion Rights                                                         

8     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

9     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

 

 

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ADMIRAL GROUP PLC                                                               

 

Ticker:       ADM            Security ID:  G0110T106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Evelyn Bourke as Director         For       For          Management

5     Elect Bill Roberts as Director          For       For          Management

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

     Director                                                                  

7     Re-elect Geraint Jones as Director      For       For          Management

8     Re-elect Annette Court as Director      For       Against      Management

9     Re-elect Jean Park as Director          For       Against      Management

10    Re-elect Justine Roberts as Director    For       Against      Management

11    Re-elect Andrew Crossley as Director    For       For          Management

12    Re-elect Michael Brierley as Director   For       For          Management

13    Re-elect Karen Green as Director        For       For          Management

14    Re-elect Jayaprakasa Rangaswami as      For       For          Management

     Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management


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

 

ADVANTEST CORP.                                                                 

 

Ticker:       6857           Security ID:  J00210104                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Remove                                    

     All Provisions on Advisory Positions                                      

2.1   Elect Director Yoshida, Yoshiaki        For       Against      Management

2.2   Elect Director Karatsu, Osamu           For       Against      Management

2.3   Elect Director Urabe, Toshimitsu        For       Against      Management

2.4   Elect Director Nicholas Benes           For       Against      Management

2.5   Elect Director Tsukakoshi, Soichi       For       Against      Management

2.6   Elect Director Fujita, Atsushi          For       Against      Management

2.7   Elect Director Tsukui, Koichi           For       Against      Management

2.8   Elect Director Douglas Lefever          For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Sumida, Sayaka                                                     

 

 

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

 

ADYEN NV                                                                        

 

Ticker:       ADYEN          Security ID:  N3501V104                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

     Supervisory Board (Non-Voting)                                            

2.b   Approve Remuneration Report             For       For          Management

2.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

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

     Reserves and Dividend Policy                                              

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect Pieter Willem van der Does to   For       For          Management

     Management Board                                                          

6     Reelect Roelant Prins to Management     For       For          Management

     Board                                                                     

7     Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Ratify PwC as Auditors                  For       For          Management

11    Close Meeting                           None      None         Management


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

 

AEGON NV                                                                        

 

Ticker:       AGN            Security ID:  N00927298                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1   Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2.2   Approve Remuneration Report             For       For          Management

2.3   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.4   Approve Final Dividend of EUR 0.09 Per  For       For          Management

     Common Share and EUR 0.00225 Per                                          

     Common Share B                                                            

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

4.1   Discuss Supervisory Board Profile       None      None         Management

4.2   Reelect Corien Wortmann-Kool to         For       For          Management

     Supervisory Board                                                         

4.3   Elect Karen Fawcett to Supervisory      For       For          Management

     Board                                                                     

5.1   Approve Cancellation of Common Shares   For       For          Management

     and Common Shares B                                                       

5.2   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

5.3   Grant Board Authority to Issue Shares   For       For          Management

     Up To 25 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

5.4   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Other Business (Non-Voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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

 

AENA S.M.E. SA                                                                  

 

Ticker:       AENA           Security ID:  E526K0106                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

5     Approve Discharge of Board              For       For          Management

6     Appoint KPMG Auditores as Auditor       For       For          Management

7.1   Ratify Appointment of and Elect Raul    For       Against      Management


     Miguez Bailo as Director                                                  

7.2   Ratify Appointment of and Elect Manuel  For       Against      Management

     Delacampagne Crespo as Director                                           

7.3   Reelect Maurici Lucena Betriu as        For       Against      Management

     Director                                                                  

7.4   Elect Eva Balleste Morillas as Director For       Against      Management

8.1   Amend Articles Re: General              For       For          Management

     Shareholders Meeting's Competences and                                    

     Board of Directors' Competences                                           

8.2   Amend Articles Re: Shareholders' Right  For       For          Management

     to Information and Annual Report on                                       

     Directors' Remuneration                                                   

8.3   Amend Articles Re: Technical            For       For          Management

     Improvements                                                              

9     Amend Articles of General Meeting       For       For          Management

     Regulations                                                               

10    Authorize Issuance of Non-Convertible   For       For          Management

     Bonds/Debentures and/or Other Debt                                        

     Securities up to EUR 5 Billion                                            

11    Advisory Vote on Remuneration Report    For       For          Management

12    Advisory Vote on Company's 2021         For       For          Management

     Updated Report on Climate Action Plan                                     

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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

 

AEON CO., LTD.                                                                  

 

Ticker:       8267           Security ID:  J00288100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

2.1   Elect Director Okada, Motoya            For       Against      Management

2.2   Elect Director Yoshida, Akio            For       Against      Management

2.3   Elect Director Habu, Yuki               For       Against      Management

2.4   Elect Director Tsukamoto, Takashi       For       Against      Management

2.5   Elect Director Ono, Kotaro              For       Against      Management

2.6   Elect Director Peter Child              For       Against      Management

2.7   Elect Director Carrie Yu                For       Against      Management

3     Approve Disposal of Treasury Shares     For       Against      Management

     for a Private Placement                                                   

 

 

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

 

AERCAP HOLDINGS NV                                                              

 

Ticker:       AER            Security ID:  N00985106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

5     Approve Discharge of Directors          For       For          Management

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

     Director                                                                  

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

     Director                                                                  

6c    Reelect Stacey Cartwright as            For       Against      Management

     Non-Executive Director                                                    

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

     Director                                                                  

6e    Reelect Richard Gradon as               For       Against      Management

     Non-Executive Director                                                    

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

     Director                                                                  

7     Approve Appointment of Peter L. Juhas   For       For          Management

     as the Person Referred to in Article                                      

     16, Paragraph 8 of the Company's                                          

     Articles of Association                                                   

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

     Auditors                                                                  

9a    Grant Board Authority to Issue Shares   For       For          Management

9b    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances under Item                                    

     9a                                                                        

9c    Grant Board Authority to Issue          For       Against      Management

     Additional Shares and Grant Additional                                    

     Rights to Subscribe for Shares                                            

9d    Authorize Board to Exclude Preemptive   For       Against      Management

     Rights from Share Issuances under Item                                    

     9c                                                                        

10a   Authorize Repurchase Shares             For       For          Management

10b   Conditional Authorization to            For       For          Management

     Repurchase Additional Shares                                              

11    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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

 

AEROPORTS DE PARIS SA                                                           

 

Ticker:       ADP            Security ID:  F00882104                            

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

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         


2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Approve Transactions with the French    For       For          Management

     State                                                                     

5     Approve Transaction with Region         For       For          Management

     Ile-de-France                                                             

6     Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Augustin de     For       For          Management

     Romanet, Chairman and CEO                                                 

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

11    Ratify Appointment of Olivier Grunberg  For       Against      Management

     as Director                                                               

12    Ratify Appointment of Sylvia Metayer    For       Against      Management

     as Director                                                               

13    Elect Pierre Cuneo as Director          For       Against      Management

14    Elect Cecile de Guillebon as Director   For       Against      Management

15    Reelect Perrine Vidalenche as Director  For       Against      Management

16    Reelect Jean-Benoit Albertini as        For       Against      Management

     Director                                                                  

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 97 Million                                          

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 29 Million                                          

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 29 Million                                                  

20    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above Under Items 23-25                                              

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 97 Million for Bonus                                         

     Issue or Increase in Par Value                                            

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Capital Increase of Up to     For       Against      Management

     EUR 29 Million for Future Exchange                                        

     Offers                                                                    

24    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    


     Items 17-20 and 22-24 at EUR 97 Million                                   

27    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-20 at EUR 29 Million                                             

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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AFTERPAY LIMITED                                                                

 

Ticker:       APT            Security ID:  Q3583G105                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2A    Elect Elana Rubin as Director           For       Against      Management

2B    Elect Dana Stalder as Director          For       For          Management

3     Approve Remuneration Report             For       For          Management

 

 

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AFTERPAY LIMITED                                                                

 

Ticker:       APT            Security ID:  Q3583G105                            

Meeting Date: DEC 14, 2021   Meeting Type: Court                                

Record Date:  DEC 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Acquisition                                      

     of the Company by Lanai (AU) 2 Pty Ltd                                    

 

 

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AGC, INC. (JAPAN)                                                               

 

Ticker:       5201           Security ID:  J0025W100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 130                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Shimamura, Takuya        For       Against      Management

3.2   Elect Director Hirai, Yoshinori         For       Against      Management

3.3   Elect Director Miyaji, Shinji           For       Against      Management

3.4   Elect Director Kurata, Hideyuki         For       Against      Management

3.5   Elect Director Yanagi, Hiroyuki         For       Against      Management

3.6   Elect Director Honda, Keiko             For       Against      Management

3.7   Elect Director Teshirogi, Isao          For       Against      Management


4     Appoint Statutory Auditor Ishizuka,     For       For          Management

     Tatsuro                                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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AGEAS SA/NV                                                                     

 

Ticker:       AGS            Security ID:  B0148L138                            

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

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1.1 Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2.1.2 Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

2.1.3 Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.2.1 Information on the Dividend Policy      None      None         Management

2.2.2 Approve Dividends of EUR 2.75 Per Share For       For          Management

2.3.1 Approve Discharge of Directors          For       For          Management

2.3.2 Approve Discharge of Auditors           For       For          Management

3     Approve Remuneration Report             For       For          Management

4.1   Elect Carolin Gabor as Independent      For       For          Management

     Director                                                                  

4.2   Reelect Sonali Chandmal as Independent  For       For          Management

     Director                                                                  

5.1   Amend Article 1 Re: Definitions         For       For          Management

5.2   Amend Article 2 Re: Name                For       For          Management

5.3   Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

5.4.1 Receive Special Board Report Re:        None      None         Management

     Authorized Capital                                                        

5.4.2 Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7     Close Meeting                           None      None         Management

 

 

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AGL ENERGY LIMITED                                                              

 

Ticker:       AGL            Security ID:  Q01630195                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


2     Approve Remuneration Report             For       For          Management

3a    Elect Jacqueline Hey as Director        For       Against      Management

3b    Elect Ashjayeen Sharif as Director      Against   Against      Shareholder

4     Approve Grant of Performance Rights     For       For          Management

     under the AGL Long Term Incentive Plan                                    

     to Graeme Hunt                                                            

5     Approve Conditional Spill Resolution    Against   Against      Management

6a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

6b    Approve Paris Goals and Targets         Against   For          Shareholder

 

 

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AIA GROUP LIMITED                                                               

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

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

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

5     Elect Swee-Lian Teo as Director         For       For          Management

6     Elect Narongchai Akrasanee as Director  For       Against      Management

7     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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AIR LIQUIDE SA                                                                  

 

Ticker:       AI             Security ID:  F01764103                            

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

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

5     Reelect Benoit Potier as Director       For       For          Management

6     Elect Francois Jackow as Director       For       For          Management


7     Reelect Annette Winkler as Director     For       For          Management

8     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

9     Appoint KPMG SA as Auditor              For       For          Management

10    End of Mandate of Auditex and           For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Replace                                       

11    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

12    Approve Compensation of Benoit Potier   For       For          Management

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO From 1 January 2022                                      

     to 31 May 2022                                                            

15    Approve Remuneration Policy of CEO      For       For          Management

     From 1 June 2022                                                          

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board From 1 June 2022                                    

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 300 Million for Bonus                                        

     Issue or Increase in Par Value                                            

20    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

21    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

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

     of Acquisition of Company Shares by                                       

     the Directors                                                             

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

     Consultation                                                              

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

     Age Limit of CEO                                                          

27    Amend Article 17 of Bylaws Re:          For       For          Management

     Alternate Auditor                                                         

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

     to Comply with Legal Changes                                              

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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AIRBUS SE                                                                       


Ticker:       AIR            Security ID:  N0280G100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

2.2   Receive Report on Business and          None      None         Management

     Financial Statements                                                      

2.3   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4.3   Approve Discharge of Non-Executive      For       For          Management

     Members of the Board of Directors                                         

4.4   Approve Discharge of Executive Member   For       For          Management

     of the Board of Directors                                                 

4.5   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

4.6   Approve Implementation of Remuneration  For       For          Management

     Policy                                                                    

4.7   Reelect Guillaume Faury as Executive    For       For          Management

     Director                                                                  

4.8   Reelect Catherine Guillouard as         For       For          Management

     Non-Executive Director                                                    

4.9   Reelect Claudia Nemat as Non-Executive  For       For          Management

     Director                                                                  

4.10  Elect Irene Rummelhoff as               For       For          Management

     Non-Executive Director                                                    

4.11  Grant Board Authority to Issue Shares   For       For          Management

     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                                                           

4.12  Grant Board Authority to Issue Shares   For       For          Management

     Up To 1.14 Percent of Issued Capital                                      

     and Exclude Preemptive Rights for the                                     

     Purpose of Company Funding                                                

4.13  Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

4.14  Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

5     Close Meeting                           None      None         Management

 

 

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

 

AISIN CORP.                                                                     

 

Ticker:       7259           Security ID:  J00714105                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yoshida, Moritaka        For       Against      Management

2.2   Elect Director Suzuki, Kenji            For       Against      Management

2.3   Elect Director Ito, Shintaro            For       Against      Management

2.4   Elect Director Haraguchi, Tsunekazu     For       Against      Management

2.5   Elect Director Hamada, Michiyo          For       Against      Management

2.6   Elect Director Shin, Seiichi            For       Against      Management

2.7   Elect Director Kobayashi, Koji          For       Against      Management

2.8   Elect Director Yamamoto, Yoshihisa      For       Against      Management

3     Appoint Statutory Auditor Kashiwagi,    For       For          Management

     Katsuhiro                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

     Nakagawa, Hidenori                                                        

 

 

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

 

AJINOMOTO CO., INC.                                                             

 

Ticker:       2802           Security ID:  J00882126                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Iwata, Kimie             For       For          Management

3.2   Elect Director Nawa, Takashi            For       For          Management

3.3   Elect Director Nakayama, Joji           For       For          Management

3.4   Elect Director Toki, Atsushi            For       For          Management

3.5   Elect Director Indo, Mami               For       For          Management

3.6   Elect Director Hatta, Yoko              For       For          Management

3.7   Elect Director Fujie, Taro              For       Against      Management

3.8   Elect Director Shiragami, Hiroshi       For       For          Management

3.9   Elect Director Nosaka, Chiaki           For       Against      Management

3.10  Elect Director Sasaki, Tatsuya          For       For          Management

3.11  Elect Director Tochio, Masaya           For       Against      Management

 

 

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

 

AKER BP ASA                                                                     

 

Ticker:       AKRBP          Security ID:  R0139K100                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Registration of           None      None         Management

     Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector of Minutes of Meeting                                           


3     Approve Notice of Meeting and Agenda    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Statement          For       For          Management

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 865,000 for                                             

     Chairman, NOK 465,000 for Deputy Chair                                    

     and NOK 407,000 for Other Directors                                       

8     Approve Remuneration of Nomination      For       For          Management

     Committee                                                                 

9     Elect PricewaterhouseCoopers AS as      For       For          Management

     Auditor                                                                   

10    Approve Merger Agreement with Lundin    For       For          Management

     Energy MergerCo AB                                                        

11    Approve Issuance of Shares for          For       For          Management

     Shareholders of Lundin Energy MergerCo                                    

     AB                                                                        

12    Amend Articles Re: Board-Related        For       For          Management

13    Reelect Oyvind Eriksen, Murray          For       Against      Management

     Auchincloss and Trond Brandsrud as                                        

     Directors; Elect Valborg Lundegaard                                       

     and Ashley Heppenstall as New Directors                                   

14    Approve Creation of Pool of Capital     For       Against      Management

     without Preemptive Rights                                                 

15    Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

16    Authorize Board to Distribute Dividends For       For          Management

 

 

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

 

AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803308                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3.a   Adopt Financial Statements              For       For          Management

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

     Policy                                                                    

3.c   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.d   Approve Remuneration Report             For       Against      Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

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

     Board                                                                     

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

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

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


     Board                                                                     

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

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

     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

11    Close Meeting                           None      None         Management

 

 

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ALCON INC.                                                                      

 

Ticker:       ALC            Security ID:  H01301128                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.20 per Share                                           

4.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

4.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.6 Million                                             

4.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 38.4                                       

     Million                                                                   

5.1   Reelect Michael Ball as Director and    For       Against      Management

     Board Chair                                                               

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Arthur Cummings as Director     For       For          Management

5.4   Reelect David Endicott as Director      For       For          Management

5.5   Reelect Thomas Glanzmann as Director    For       For          Management

5.6   Reelect Keith Grossman as Director      For       For          Management

5.7   Reelect Scott Maw as Director           For       For          Management

5.8   Reelect Karen May as Director           For       For          Management

5.9   Reelect Ines Poeschel as Director       For       For          Management

5.10  Reelect Dieter Spaelti as Director      For       For          Management

5.11  Elect Raquel Bono as Director           For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

     of the Compensation Committee                                             

6.2   Reappoint Karen May as Member of the    For       For          Management

     Compensation Committee                                                    

6.3   Reappoint Ines Poeschel as Member of    For       For          Management

     the Compensation Committee                                                

6.4   Appoint Scott Maw as Member of the      For       For          Management

     Compensation Committee                                                    

7     Designate Hartmann Dreyer               For       For          Management

     Attorneys-at-Law as Independent Proxy                                     


8     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

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ALFA LAVAL AB                                                                   

 

Ticker:       ALFA           Security ID:  W04008152                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6 Per Share                                              

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

9.c2  Approve Discharge of Dennis Jonsson     For       For          Management

9.c3  Approve Discharge of Lilian Fossum      For       For          Management

     Biner                                                                     

9.c4  Approve Discharge of Maria Moraeus      For       For          Management

     Hanssen                                                                   

9.c5  Approve Discharge of Henrik Lange       For       For          Management

9.c6  Approve Discharge of Ray Mauritsson     For       For          Management

9.c7  Approve Discharge of Helene Mellquist   For       For          Management

9.c8  Approve Discharge of Finn Rausing       For       For          Management

9.c9  Approve Discharge of Jorn Rausing       For       For          Management

9.c10 Approve Discharge of Ulf Wiinberg       For       For          Management

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

9.c12 Approve Discharge of Henrik Nielsen     For       For          Management

9.c13 Approve Discharge of Johan Ranhog       For       For          Management

9.c14 Approve Discharge of  Susanne Jonsson   For       For          Management

9.c15 Approve Discharge of Leif Norkvist      For       For          Management

9.c16 Approve Discharge of Stefan Sandell     For       For          Management

9.c17 Approve Discharge of Johnny Hulthen     For       For          Management

10    Approve Remuneration Report             For       For          Management

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

     Deputy Directors (0) of Board                                             

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

     Auditors (2)                                                              

12.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.9 Million to the                                      

     Chair and SEK 635,000 to Other                                            

     Directors                                                                 


12.2  Approve Remuneration of Committee Work  For       For          Management

12.3  Approve Remuneration of Auditors        For       For          Management

13.1  Reelect Lilian Fossum Biner as Director For       For          Management

13.2  Reelect Maria Moraeus Hanssen as        For       For          Management

     Director                                                                  

13.3  Reelect Dennis Jonsson as Director      For       For          Management

13.4  Reelect Henrik Lange as Director        For       For          Management

13.5  Reelect Ray Mauritsson as Director      For       For          Management

13.6  Reelect Finn Rausing as Director        For       Against      Management

13.7  Reelect Jorn Rausing as Director        For       Against      Management

13.8  Reelect Ulf Wiinberg as Director        For       For          Management

13.9  Reelect Dennis Jonsson as Board Chair   For       For          Management

13.10 Ratify Staffan Landen as Auditor        For       For          Management

13.11 Ratify Karoline Tedevall as Auditor     For       For          Management

13.12 Ratify Henrik Jonzen as Deputy Auditor  For       For          Management

13.13 Ratify Andreas Mast as Deputy Auditor   For       For          Management

14    Approve SEK 14.8 Million Reduction in   For       For          Management

     Share Capital via Share Cancellation;                                     

     Approve Capitalization of Reserves of                                     

     SEK 14.8 Million for a Bonus Issue                                        

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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ALLIANZ SE                                                                      

 

Ticker:       ALV            Security ID:  D03080112                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 10.80 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Remuneration Report             For       For          Management

7.1   Elect Sophie Boissard to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Christine Bosse to the            For       Against      Management

     Supervisory Board                                                         

7.3   Elect Rashmy Chatterjee to the          For       Against      Management

     Supervisory Board                                                         

7.4   Elect Michael Diekmann to the           For       Against      Management

     Supervisory Board                                                         

7.5   Elect Friedrich Eichiner to the         For       Against      Management

     Supervisory Board                                                         

7.6   Elect Herbert Hainer to the             For       Against      Management

     Supervisory Board                                                         


8     Approve Creation of EUR 468 Million     For       For          Management

     Pool of Authorized Capital 2022/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

9     Approve Creation of EUR 15 Million      For       For          Management

     Pool of Capital for Employee Stock                                        

     Purchase Plan                                                             

10    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 15                                        

     Billion; Approve Creation of EUR 117                                      

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

12    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

13    Amend Affiliation Agreements with       For       For          Management

     Allianz Finanzbeteiligungs GmbH and                                       

     IDS GmbH                                                                  

14    Amend Affiliation Agreement with        For       For          Management

     Allianz Asset Management GmbH                                             

 

 

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

 

ALSTOM SA                                                                       

 

Ticker:       ALO            Security ID:  F0259M475                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual/Special                       

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.25 per Share With                                      

     an Option for Payment of Dividends in                                     

     Cash or in Shares                                                         

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Renew Appointment of                    For       Against      Management

     PricewaterhouseCoopers Audit as Auditor                                   

6     Acknowledge End of Mandate of           For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Replace                                       

     and Renew                                                                 

7     Renew Appointment of Mazars as Auditor  For       Against      Management

8     Acknowledge End of Mandate of           For       For          Management

     Jean-Maurice El Nouchi as Alternate                                       

     Auditor and Decision Not to Replace                                       

     and Renew                                                                 


9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Henri           For       For          Management

     Poupart-Lafarge, Chairman and CEO                                         

13    Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

15    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

17    Authorize up to 5 Million Shares for    For       For          Management

     Use in Restricted Stock Plans                                             

18    Remove Articles Related to Preferred    For       For          Management

     Stock                                                                     

19    Amend Articles of Bylaws to Comply      For       For          Management

     with Legal Changes                                                        

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 911 Million                                         

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 260 Million                                         

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 260 Million                                                 

23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

25    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

26    Authorize Capital Increase of Up to     For       For          Management

     EUR 260 Million for Future Exchange                                       

     Offers                                                                    

27    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Reserved                                     

     for Specific Beneficiaries, up to                                         

     Aggregate Nominal Amount of EUR 260                                       

     Million                                                                   

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


 

 

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

 

AMADEUS IT GROUP SA                                                             

 

Ticker:       AMS            Security ID:  E04648114                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Advisory Vote on Remuneration Report    For       For          Management

4     Approve Treatment of Net Loss           For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

7     Fix Number of Directors at 11           For       For          Management

8.1   Ratify Appointment of and Elect         For       For          Management

     Eriikka Soderstrom as Director                                            

8.2   Elect David Vegara Figueras as Director For       For          Management

8.3   Reelect William Connelly as Director    For       For          Management

8.4   Reelect Luis Maroto Camino as Director  For       For          Management

8.5   Reelect Pilar Garcia Ceballos-Zuniga    For       For          Management

     as Director                                                               

8.6   Reelect Stephan Gemkow as Director      For       For          Management

8.7   Reelect Peter Kuerpick as Director      For       For          Management

8.8   Reelect Francesco Loredan as Director   For       Against      Management

9     Approve Remuneration of Directors       For       For          Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities without Preemptive                                        

     Rights up to EUR 5 Billion                                                

12    Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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

 

AMBU A/S                                                                        

 

Ticker:       AMBU.B         Security ID:  K03293147                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Management's Report             None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


3     Approve Remuneration Report             For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 0.29 Per Share                                           

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.05 Million for                                        

     Chairman, DKK 700,000 for Vice                                            

     Chairman and DKK 350,000 for Other                                        

     Directors; Approve Compensation for                                       

     Committee Work                                                            

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

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

     Director                                                                  

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

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

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

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

9     Ratify Ernst & Young as Auditors        For       For          Management

10.1  Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

10.2  Approve Update of the Company's         For       Against      Management

     Overall Guidelines for Incentive Pay                                      

     to the Executive Management                                               

10.3  Approve Creation of DKK 12.9 Million    For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 12.9                                      

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 12.9 Million                                     

11    Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

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

 

AMPLIFON SPA                                                                    

 

Ticker:       AMP            Security ID:  T0388E118                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Fix Number of Directors                 None      For          Shareholder

2.2.1 Slate 1 Submitted by Ampliter Srl       None      Against      Shareholder

2.2.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

3     Approve Remuneration of Directors       None      For          Shareholder

4.1   Approve Remuneration Policy             For       Against      Management

4.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve Co-Investment Plan              For       For          Management

6     Authorize Share Repurchase Program and  For       Against      Management


     Reissuance of Repurchased Shares                                          

 

 

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

 

AMPOL LIMITED                                                                   

 

Ticker:       ALD            Security ID:  Q03608124                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Steven Gregg as Director          For       Against      Management

3b    Elect Penelope Winn as Director         For       Against      Management

3c    Elect Elizabeth Donaghey as Director    For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Matthew Halliday                                                          

5     Approve Reinsertion of Proportional     For       For          Management

     Takeover Provisions                                                       

 

 

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

 

AMUNDI SA                                                                       

 

Ticker:       AMUN           Security ID:  F0300Q103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.10 per Share                                           

4     Approve Transaction with Valerie        For       For          Management

     Baudson and Amundi Asset Management                                       

5     Approve Transaction with Credit         For       For          Management

     Agricole SA                                                               

6     Approve Compensation Report             For       For          Management

7     Approve Compensation of Yves Perrier,   For       For          Management

     CEO From 1 January 2021 to 10 May 2021                                    

8     Approve Compensation of Yves Perrier,   For       For          Management

     Chairman of the Board Since 11 May 2021                                   

9     Approve Compensation of Valerie         For       For          Management

     Baudson, CEO Since 11 May 2021                                            

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of Vice-CEO For       For          Management

14    Advisory Vote on the Aggregate          For       For          Management

     Remuneration Granted in 2021 to Senior                                    

     Management, Responsible Officers and                                      


     Regulated Risk-Takers                                                     

15    Ratify Appointment of Christine Gandon  For       Against      Management

     as Director                                                               

16    Reelect Yves Perrier as Director        For       Against      Management

17    Reelect Xavier Musca as Director        For       Against      Management

18    Reelect Virginie Cayatte as Director    For       Against      Management

19    Reelect Robert Leblanc as Director      For       Against      Management

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

ANA HOLDINGS INC.                                                               

 

Ticker:       9202           Security ID:  J0156Q112                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Katanozaka, Shinya       For       Against      Management

2.2   Elect Director Hirako, Yuji             For       Against      Management

2.3   Elect Director Shibata, Koji            For       Against      Management

2.4   Elect Director Fukuzawa, Ichiro         For       Against      Management

2.5   Elect Director Hattori, Shigeru         For       Against      Management

2.6   Elect Director Hirasawa, Juichi         For       Against      Management

2.7   Elect Director Inoue, Shinichi          For       Against      Management

2.8   Elect Director Yamamoto, Ado            For       Against      Management

2.9   Elect Director Kobayashi, Izumi         For       Against      Management

2.10  Elect Director Katsu, Eijiro            For       Against      Management

2.11  Elect Director Minegishi, Masumi        For       Against      Management

3.1   Appoint Statutory Auditor Mitsukura,    For       For          Management

     Tatsuhiko                                                                 

3.2   Appoint Statutory Auditor Ogawa, Eiji   For       For          Management

 

 

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

 

ANGLO AMERICAN PLC                                                              

 

Ticker:       AAL            Security ID:  G03764134                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ian Tyler as Director             For       For          Management

5     Elect Duncan Wanblad as Director        For       For          Management


6     Re-elect Ian Ashby as Director          For       For          Management

7     Re-elect Marcelo Bastos as Director     For       For          Management

8     Re-elect Elisabeth Brinton as Director  For       For          Management

9     Re-elect Stuart Chambers as Director    For       For          Management

10    Re-elect Hilary Maxson as Director      For       For          Management

11    Re-elect Hixonia Nyasulu as Director    For       For          Management

12    Re-elect Nonkululeko Nyembezi as        For       For          Management

     Director                                                                  

13    Re-elect Tony O'Neill as Director       For       For          Management

14    Re-elect Stephen Pearce as Director     For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Approve Remuneration Report             For       For          Management

18    Approve Share Ownership Plan            For       For          Management

19    Approve Climate Change Report           For       Against      Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

ANHEUSER-BUSCH INBEV SA/NV                                                      

 

Ticker:       ABI            Security ID:  B639CJ108                            

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

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

     Authorized Capital                                                        

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

     Capital within the Framework of                                           

     Authorized Capital                                                        

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

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

B.4   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

B.5   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 0.50 per Share                                                        

B.6   Approve Discharge of Directors          For       For          Management

B.7   Approve Discharge of Auditors           For       For          Management

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

     Director                                                                  

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

     Director                                                                  

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

     as Director                                                               

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


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

     Auditors' Remuneration                                                    

B.10  Approve Remuneration Policy             For       Against      Management

B.11  Approve Remuneration Report             For       Against      Management

C.12  Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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

 

ANTOFAGASTA PLC                                                                 

 

Ticker:       ANTO           Security ID:  G0398N128                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jean-Paul Luksic as Director   For       For          Management

5     Re-elect Tony Jensen as Director        For       For          Management

6     Re-elect Ramon Jara as Director         For       For          Management

7     Re-elect Juan Claro as Director         For       For          Management

8     Re-elect Andronico Luksic as Director   For       For          Management

9     Re-elect Vivianne Blanlot as Director   For       For          Management

10    Re-elect Jorge Bande as Director        For       For          Management

11    Re-elect Francisca Castro as Director   For       For          Management

12    Re-elect Michael Anglin as Director     For       For          Management

13    Elect Eugenia Parot as Director         For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

APA GROUP                                                                       

 

Ticker:       APA            Security ID:  Q0437B100                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Michael Fraser as Director        For       Against      Management

3     Elect Debra Goodin as Director          For       Against      Management

4     Approve Grant of Performance Rights to  For       For          Management

     Robert Wheals                                                             

 

 

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

 

ARCELORMITTAL SA                                                                

 

Ticker:       MT             Security ID:  L0302D210                            

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

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

I     Approve Consolidated Financial          For       For          Management

     Statements                                                                

II    Approve Financial Statements            For       For          Management

III   Approve Dividends of USD 0.38 Per Share For       For          Management

IV    Approve Allocation of Income            For       For          Management

V     Approve Remuneration Report             For       For          Management

VI    Approve Remuneration of the Directors,  For       For          Management

     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                                                         

VII   Approve Discharge of Directors          For       For          Management

VIII  Reelect Vanisha Mittal Bhatia as        For       Against      Management

     Director                                                                  

IX    Reelect Karel De Gucht as Director      For       Against      Management

X     Approve Share Repurchase                For       For          Management

XI    Appoint Ernst & Young as Auditor        For       For          Management

XII   Approve Grants of Share-Based           For       For          Management

     Incentives                                                                

I     Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares and                                        

     Amend Articles 5.1 and 5.2 of the                                         

     Articles of Association                                                   

 

 

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

 

ARGENX SE                                                                       

 

Ticker:       ARGX           Security ID:  N0610Q109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       Against      Management


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

4.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

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

     Governance Structure                                                      

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

     Retained Earnings of the Company                                          

4.e   Approve Discharge of Directors          For       For          Management

5     Reelect Tim Van Hauwermeiren as         For       For          Management

     Executive Director                                                        

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

     Non-Executive Director                                                    

7     Reelect James Michael Daly as           For       Against      Management

     Non-Executive Director                                                    

8     Reelect Werner Lanthaler as             For       Against      Management

     Non-Executive Director                                                    

9     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

10    Amend Articles of Association           For       For          Management

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

     Auditors                                                                  

 

 

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

 

ARISTOCRAT LEISURE LIMITED                                                      

 

Ticker:       ALL            Security ID:  Q0521T108                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Arlene Tansey as Director         For       Against      Management

2     Elect Sylvia Summers Couder as Director For       Against      Management

3     Approve Grant of Performance Rights to  For       Against      Management

     Trevor Croker                                                             

4     Approve Aristocrat Equity Scheme        For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

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

 

ARKEMA SA                                                                       

 

Ticker:       AKE            Security ID:  F0392W125                            

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

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          


3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3 per Share                                              

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Ratify Appointment of Philippe Sauquet  For       For          Management

     as Director                                                               

6     Reelect Philippe Sauquet as Director    For       For          Management

7     Reelect Fonds Strategique de            For       Against      Management

     Participations as Director                                                

8     Reelect Marie-Ange Debon as Director    For       For          Management

9     Elect Nicolas Patalano as               For       For          Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

A     Elect Uwe Michael Jakobs as             None      Against      Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 900,000                                       

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Chairman and    For       For          Management

     CEO                                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 50 Percent of                                     

     Issued Capital                                                            

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

19    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

22    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 2.02 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       


     Plans                                                                     

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

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

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Share Repurchase                For       Against      Management

 

 

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

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board's Report                  None      None         Management

2     Receive Auditor's Report                None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Reelect Ran Laufer as Non-Executive     For       Against      Management

     Director                                                                  

8     Reelect Simone Runge-Brandner as        For       Against      Management

     Independent Director                                                      

9     Reelect Jelena Afxentiou as Executive   For       Against      Management

     Director                                                                  

10    Reelect Frank Roseen as Executive       For       Against      Management

     Director                                                                  

11    Reelect Markus Leininger as             For       Against      Management

     Independent Director                                                      

12    Reelect Markus Kreuter as Independent   For       Against      Management

     Director                                                                  

13    Renew Appointment of KPMG Luxembourg    For       For          Management

     SA as Auditor                                                             

14    Approve Dividends of EUR 0.23 Per Share For       For          Management

15    Approve Remuneration Report             For       Against      Management

16    Approve Remuneration Policy             For       Against      Management

 

 

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

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            


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

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 9.2 of the Articles of    For       For          Management

     Association                                                               

 

 

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

 

ASAHI GROUP HOLDINGS LTD.                                                       

 

Ticker:       2502           Security ID:  J02100113                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Koji, Akiyoshi           For       Against      Management

3.2   Elect Director Katsuki, Atsushi         For       Against      Management

3.3   Elect Director Taemin Park              For       Against      Management

3.4   Elect Director Tanimura, Keizo          For       Against      Management

3.5   Elect Director Christina L. Ahmadjian   For       Against      Management

3.6   Elect Director Sakita, Kaoru            For       Against      Management

3.7   Elect Director Sasae, Kenichiro         For       Against      Management

3.8   Elect Director Ohashi, Tetsuji          For       Against      Management

4     Appoint Statutory Auditor Oyagi, Shigeo For       For          Management

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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

 

ASAHI INTECC CO., LTD.                                                          

 

Ticker:       7747           Security ID:  J0279C107                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11.26                                               

2.1   Elect Director Miyata, Masahiko         For       Against      Management

2.2   Elect Director Miyata, Kenji            For       Against      Management

2.3   Elect Director Kato, Tadakazu           For       Against      Management

2.4   Elect Director Terai, Yoshinori         For       Against      Management

2.5   Elect Director Matsumoto, Munechika     For       Against      Management

2.6   Elect Director Ito, Mizuho              For       Against      Management

2.7   Elect Director Nishiuchi, Makoto        For       Against      Management

2.8   Elect Director Ito, Kiyomichi           For       Against      Management

2.9   Elect Director Shibazaki, Akinori       For       Against      Management

2.10  Elect Director Sato, Masami             For       Against      Management


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ASAHI KASEI CORP.                                                               

 

Ticker:       3407           Security ID:  J0242P110                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kobori, Hideki           For       Against      Management

2.2   Elect Director Kudo, Koshiro            For       Against      Management

2.3   Elect Director Sakamoto, Shuichi        For       Against      Management

2.4   Elect Director Kawabata, Fumitoshi      For       Against      Management

2.5   Elect Director Kuse, Kazushi            For       Against      Management

2.6   Elect Director Horie, Toshiyasu         For       Against      Management

2.7   Elect Director Tatsuoka, Tsuneyoshi     For       Against      Management

2.8   Elect Director Okamoto, Tsuyoshi        For       Against      Management

2.9   Elect Director Maeda, Yuko              For       Against      Management

3     Appoint Statutory Auditor Urata,        For       For          Management

     Haruyuki                                                                  

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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ASCENDAS REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       A17U           Security ID:  Y0205X103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Report of the Trustee, Statement  For       For          Management

     by the Manager, Audited Financial                                         

     Statements and Auditors' Report                                           

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Manager to Fix Their                                        

     Remuneration                                                              

3     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

4     Authorize Unit Repurchase Program       For       For          Management

 

 

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ASHTEAD GROUP PLC                                                               

 

Ticker:       AHT            Security ID:  G05320109                            

Meeting Date: SEP 16, 2021   Meeting Type: Annual                               


Record Date:  SEP 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Paul Walker as Director        For       Against      Management

6     Re-elect Brendan Horgan as Director     For       For          Management

7     Re-elect Michael Pratt as Director      For       For          Management

8     Re-elect Angus Cockburn as Director     For       Against      Management

9     Re-elect Lucinda Riches as Director     For       Against      Management

10    Re-elect Tanya Fratto as Director       For       Against      Management

11    Re-elect Lindsley Ruth as Director      For       Against      Management

12    Re-elect Jill Easterbrook as Director   For       Against      Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Approve Long-Term Incentive Plan        For       Against      Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Adopt New Articles of Association       For       For          Management

 

 

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ASM INTERNATIONAL NV                                                            

 

Ticker:       ASM            Security ID:  N07045201                            

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

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

     Supervisory Board                                                         

2B    Elect Adalio Sanchez to Supervisory     For       For          Management

     Board                                                                     

3     Close Meeting                           None      None         Management

 

 

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ASM INTERNATIONAL NV                                                            

 

Ticker:       ASM            Security ID:  N07045201                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends of EUR 2.50 Per Share For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Adopt Remuneration Policy for           For       For          Management

     Management Board                                                          

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

10    Adopt Remuneration Policy for           For       For          Management

     Supervisory Board                                                         

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

     Board                                                                     

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

     Auditors                                                                  

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

     Up to 10 Percent of Issued Capital                                        

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

     Rights from Share Issuances                                               

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

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ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059202                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

     Financial Situation and Sustainability                                    

3a    Approve Remuneration Report             For       For          Management

3b    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3c    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

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

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

     Management Board                                                          

6     Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

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

     M. Wennink to Management Board                                            


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

     van den Brink to Management Board                                         

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

     Schneider-Maunoury to Management Board                                    

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

     Fouquet to Management Board                                               

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

     Dassen to Management Board                                                

8a    Announce Vacancies on the Supervisory   None      None         Management

     Board                                                                     

8b    Opportunity to Make Recommendations     None      None         Management

8c    Announce Recommendation to Reappoint T. None      None         Management

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

     A.L. Steegen as Members of the                                            

     Supervisory Board                                                         

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

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

     Board                                                                     

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

8g    Discuss Composition of the Supervisory  None      None         Management

     Board                                                                     

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

     Auditors for the Reporting Years 2023                                     

     and 2024                                                                  

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

     Auditors for the Reporting Year 2025                                      

11    Amend Articles of Association           For       For          Management

12a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 5 Percent of Issued Capital Plus                                    

     Additional 5 Percent in Case of Merger                                    

     or Acquisition                                                            

12b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

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ASSA ABLOY AB                                                                   

 

Ticker:       ASSA.B         Security ID:  W0817X204                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

4     Approve Agenda of Meeting               For       For          Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              


6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

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

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.c   Receive Board's Report                  None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.20 Per Share                                           

9.c1  Approve Discharge of Lars Renstrom      For       For          Management

9.c2  Approve Discharge of Carl Douglas       For       For          Management

9.c3  Approve Discharge of Johan Hjertonsson  For       For          Management

9.c4  Approve Discharge of Sofia Schorling    For       For          Management

     Hogberg                                                                   

9.c5  Approve Discharge of Eva Karlsson       For       For          Management

9.c6  Approve Discharge of Lena Olving        For       For          Management

9.c7  Approve Discharge of Joakim Weidemanis  For       For          Management

9.c8  Approve Discharge of Susanne Pahlen     For       For          Management

     Aklundh                                                                   

9.c9  Approve Discharge of Rune Hjalm         For       For          Management

9.c10 Approve Discharge of Mats Persson       For       For          Management

9.c11 Approve Discharge of Bjarne Johansson   For       For          Management

9.c12 Approve Discharge of Nadja Wikstrom     For       For          Management

9.c13 Approve Discharge of Birgitta Klasen    For       For          Management

9.c14 Approve Discharge of Jan Svensson       For       For          Management

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

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

     Deputy Members (0) of Board                                               

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.9 Million for                                         

     Chair, SEK 1.07 Million for Vice Chair                                    

     and SEK 860,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

11.b  Approve Remuneration of Auditors        For       For          Management

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

     Douglas (Vice Chair), Johan                                               

     Hjertonsson, Eva Karlsson, Lena                                           

     Olving, Sofia Schorling Hogberg,                                          

     Joakim Weidemanis and Susanne Pahlen                                      

     Aklundh as Directors; Elect Erik                                          

     Ekudden as New Director                                                   

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

16    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

17    Approve Performance Share Matching      For       Against      Management

     Plan LTI 2022                                                             

18    Close Meeting                           None      None         Management


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

 

ASSICURAZIONI GENERALI SPA                                                      

 

Ticker:       G              Security ID:  T05040109                            

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

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Amend Company Bylaws Re: Article 9.1    For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

5     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital                                                                   

6     Approve Remuneration Policy             For       For          Management

7     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

8     Approve Group Long Term Incentive Plan  For       For          Management

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Group Long Term Incentive Plan                                    

10    Approve Share Plan for Generali Group   For       For          Management

     Employees                                                                 

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Share Plan for Generali Group                                     

     Employees                                                                 

12.1  Approve Board Proposal to Fix the       For       For          Management

     Board Size at 13                                                          

12.2  Approve VM 2006 Proposal to Fix the     None      Against      Shareholder

     Board Size at 15                                                          

13.1  Slate 1 Submitted by Board of Directors For       Against      Management

13.2  Slate 2 Submitted by VM 2006 Srl        None      Against      Shareholder

13.3  Slate 3 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

14.1  Approve Board Fees Proposed by the      For       For          Management

     Board                                                                     

14.2  Approve Board Fees Proposed by VM 2006  None      Against      Shareholder

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect Graham Allan as Director       For       Against      Management

6     Re-elect John Bason as Director         For       For          Management

7     Re-elect Ruth Cairnie as Director       For       Against      Management

8     Re-elect Wolfhart Hauser as Director    For       Against      Management

9     Re-elect Michael McLintock as Director  For       Against      Management

10    Elect Dame Heather Rabbatts as Director For       For          Management

11    Re-elect Richard Reid as Director       For       Against      Management

12    Re-elect George Weston as Director      For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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ASTELLAS PHARMA, INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yasukawa, Kenji          For       For          Management

2.2   Elect Director Okamura, Naoki           For       For          Management

2.3   Elect Director Sekiyama, Mamoru         For       For          Management

2.4   Elect Director Kawabe, Hiroshi          For       For          Management

2.5   Elect Director Tanaka, Takashi          For       For          Management

2.6   Elect Director Sakurai, Eriko           For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yoshimitsu, Toru                                                   

3.2   Elect Director and Audit Committee      For       For          Management

     Member Takahashi, Raita                                                   

3.3   Elect Director and Audit Committee      For       For          Management

     Member Nakayama, Mika                                                     

 

 

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ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

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

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

5c    Elect Aradhana Sarin as Director        For       For          Management

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

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

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

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

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

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

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

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

5l    Elect Andreas Rummelt as Director       For       For          Management

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

6     Approve Remuneration Report             For       For          Management

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Approve Savings Related Share Option    For       For          Management

     Scheme                                                                    

 

 

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ASX LIMITED                                                                     

 

Ticker:       ASX            Security ID:  Q0604U105                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  SEP 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3a    Elect Yasmin Allen as Director          For       For          Management

3b    Elect Peter Marriott as Director        For       Against      Management

3c    Elect Heather Ridout as Director        For       Against      Management

4     Approve Remuneration Report             For       For          Management

5     Approve Grant of Performance Rights to  For       For          Management

     Dominic Stevens                                                           


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

 

ATLANTIA SPA                                                                    

 

Ticker:       ATL            Security ID:  T05404107                            

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

Record Date:  NOV 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Share Repurchase Program      For       For          Management

2     Amend Regulations on General Meetings   For       For          Management

1     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital; Amend Article 6                                                  

2a    Amend Company Bylaws Re: Article 14;    For       For          Management

     Amend Regulations on General Meetings                                     

     Re: Article 1                                                             

2b    Amend Company Bylaws Re: Article 27     For       For          Management

2c    Amend Company Bylaws Re: Articles 31    For       For          Management

     and 32                                                                    

 

 

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

 

ATLANTIA SPA                                                                    

 

Ticker:       ATL            Security ID:  T05404107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Fix Number of Directors                 None      For          Shareholder

2b    Fix Board Terms for Directors           For       For          Management

2c.1  Slate 1 Submitted by Sintonia SpA       None      Against      Shareholder

2c.2  Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

2d    Elect Giampiero Massolo as Board Chair  None      For          Shareholder

2e    Approve Remuneration of Directors       For       For          Management

3     Approve 2022-2027 Employee Share        For       For          Management

     Ownership Plan                                                            

4a    Approve Remuneration Policy             For       For          Management

4b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve Climate Transition Plan         For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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

 

ATLAS COPCO AB                                                                  

 

Ticker:       ATCO.A         Security ID:  W1R924161                            


Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Opening of Meeting; Elect Chairman of   For       For          Management

     Meeting                                                                   

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive CEO's Report                    None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Staffan Bohman     For       For          Management

8.b2  Approve Discharge of Tina Donikowski    For       For          Management

8.b3  Approve Discharge of Johan Forssell     For       For          Management

8.b4  Approve Discharge of Anna               For       For          Management

     Ohlsson-Leijon                                                            

8.b5  Approve Discharge of Mats Rahmstrom     For       For          Management

8.b6  Approve Discharge of Gordon Riske       For       For          Management

8.b7  Approve Discharge of Hans Straberg      For       For          Management

8.b8  Approve Discharge of Peter Wallenberg   For       For          Management

     Jr                                                                        

8.b9  Approve Discharge of Mikael Bergstedt   For       For          Management

8.b10 Approve Discharge of Benny Larsson      For       For          Management

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

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.60 Per Share                                           

8.d   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

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

     Deputy Members of Board (0)                                               

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

     Deputy Auditors (0)                                                       

10.a1 Reelect Staffan Bohman as Director      For       Against      Management

10.a2 Reelect Johan Forssell as Director      For       Against      Management

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

10.a4 Reelect Mats Rahmstrom as Director      For       Against      Management

10.a5 Reelect Gordon Riske as Director        For       Against      Management

10.a6 Reelect Hans Straberg as Director       For       Against      Management

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

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

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

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

11.a  Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 3.1 Million to Chair                                    

     and SEK 1 Million to Other Directors;                                     

     Approve Remuneration for Committee                                        

     Work; Approve Delivering Part of                                          

     Remuneration in form of Synthetic                                         

     Shares                                                                    

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Approve Remuneration Report             For       For          Management


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

     Employees                                                                 

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

     Personnel Option Plan for 2022                                            

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

     Remuneration of Directors in the Form                                     

     of Synthetic Shares                                                       

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

     Personnel Option Plan for 2022                                            

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

     Related to Synthetic Shares to the                                        

     Board                                                                     

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

     Relation to the Personnel Option Plans                                    

     for 2016, 2017, 2018 and 2019                                             

14    Amend Articles Re: Notice of General    For       For          Management

     Meeting; Editorial Changes                                                

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

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

16    Close Meeting                           None      None         Management

 

 

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

 

ATLAS COPCO AB                                                                  

 

Ticker:       ATCO.A         Security ID:  W1R924195                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Opening of Meeting; Elect Chairman of   For       For          Management

     Meeting                                                                   

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive CEO's Report                    None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Staffan Bohman     For       For          Management

8.b2  Approve Discharge of Tina Donikowski    For       For          Management

8.b3  Approve Discharge of Johan Forssell     For       For          Management

8.b4  Approve Discharge of Anna               For       For          Management

     Ohlsson-Leijon                                                            

8.b5  Approve Discharge of Mats Rahmstrom     For       For          Management

8.b6  Approve Discharge of Gordon Riske       For       For          Management

8.b7  Approve Discharge of Hans Straberg      For       For          Management

8.b8  Approve Discharge of Peter Wallenberg   For       For          Management

     Jr                                                                        


8.b9  Approve Discharge of Mikael Bergstedt   For       For          Management

8.b10 Approve Discharge of Benny Larsson      For       For          Management

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

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.60 Per Share                                           

8.d   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

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

     Deputy Members of Board (0)                                               

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

     Deputy Auditors (0)                                                       

10.a1 Reelect Staffan Bohman as Director      For       Against      Management

10.a2 Reelect Johan Forssell as Director      For       Against      Management

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

10.a4 Reelect Mats Rahmstrom as Director      For       Against      Management

10.a5 Reelect Gordon Riske as Director        For       Against      Management

10.a6 Reelect Hans Straberg as Director       For       Against      Management

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

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

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

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

11.a  Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 3.1 Million to Chair                                    

     and SEK 1 Million to Other Directors;                                     

     Approve Remuneration for Committee                                        

     Work; Approve Delivering Part of                                          

     Remuneration in form of Synthetic                                         

     Shares                                                                    

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Approve Remuneration Report             For       For          Management

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

     Employees                                                                 

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

     Personnel Option Plan for 2022                                            

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

     Remuneration of Directors in the Form                                     

     of Synthetic Shares                                                       

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

     Personnel Option Plan for 2022                                            

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

     Related to Synthetic Shares to the                                        

     Board                                                                     

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

     Relation to the Personnel Option Plans                                    

     for 2016, 2017, 2018 and 2019                                             

14    Amend Articles Re: Notice of General    For       For          Management

     Meeting; Editorial Changes                                                

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

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

16    Close Meeting                           None      None         Management

 

 

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


AUCKLAND INTERNATIONAL AIRPORT LIMITED                                          

 

Ticker:       AIA            Security ID:  Q06213146                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Binns as Director            For       For          Management

2     Elect Dean Hamilton as Director         For       For          Management

3     Elect Tania Simpson as Director         For       For          Management

4     Elect Patrick Strange as Director       For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

 

 

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

 

AURIZON HOLDINGS LIMITED                                                        

 

Ticker:       AZJ            Security ID:  Q0695Q104                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  OCT 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Tim Poole as Director             For       Against      Management

2b    Elect Samantha Lewis as Director        For       Against      Management

2c    Elect Marcelo Bastos as Director        For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

     Andrew Harding                                                            

4     Approve Remuneration Report             For       For          Management

5     Appoint Deloitte Touche Tohmatsu as     For       For          Management

     Auditor of the Company                                                    

 

 

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

 

AUSNET SERVICES LTD.                                                            

 

Ticker:       AST            Security ID:  Q0708Q109                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Alan Chan Heng Loon as Director   For       Against      Management

2b    Elect Robert Milliner as Director       For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

5     Approve Grant of Performance Rights to  For       For          Management

     Tony Narvaez                                                              

6     Approve Issuance of Shares Up to 10     For       For          Management

     Percent Pro Rata                                                          

7     Approve Issuance of Shares Pursuant to  For       For          Management

     the Dividend Reinvestment Plan                                            

8     Approve Issuance of Shares Pursuant to  For       For          Management

     an Employee Incentive Scheme                                              


 

 

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

 

AUSNET SERVICES LTD.                                                            

 

Ticker:       AST            Security ID:  Q0708Q109                            

Meeting Date: JAN 28, 2022   Meeting Type: Court                                

Record Date:  JAN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Acquisition                                      

     of the Company by Australian Energy                                       

     Holdings No 4 Pty Ltd                                                     

 

 

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

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED                                 

 

Ticker:       ANZ            Security ID:  Q09504137                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

     Director                                                                  

2b    Elect John P Key as Director            For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Shayne C Elliott                                                          

5     Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

6     Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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

 

AUTO TRADER GROUP PLC                                                           

 

Ticker:       AUTO           Security ID:  G06708104                            

Meeting Date: SEP 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Ed Williams as Director        For       Against      Management

6     Re-elect Nathan Coe as Director         For       For          Management

7     Re-elect David Keens as Director        For       Against      Management

8     Re-elect Jill Easterbrook as Director   For       Against      Management

9     Re-elect Jeni Mundy as Director         For       Against      Management

10    Re-elect Catherine Faiers as Director   For       For          Management


11    Re-elect Jamie Warner as Director       For       For          Management

12    Re-elect Sigga Sigurdardottir as        For       Against      Management

     Director                                                                  

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

AVEVA GROUP PLC                                                                 

 

Ticker:       AVV            Security ID:  G06812120                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  JUL 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

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

     Participants of Global Employee Share                                     

     Purchase Plan                                                             

5     Approve Long Term Incentive Plan        For       For          Management

6     Approve Restricted Share Plan           For       For          Management

7     Re-elect Olivier Blum as Director       For       Against      Management

8     Re-elect Peter Herweck as Director      For       For          Management

9     Re-elect Philip Aiken as Director       For       Against      Management

10    Re-elect James Kidd as Director         For       For          Management

11    Re-elect Jennifer Allerton as Director  For       For          Management

12    Re-elect Christopher Humphrey as        For       Against      Management

     Director                                                                  

13    Re-elect Ron Mobed as Director          For       Against      Management

14    Re-elect Paula Dowdy as Director        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Adopt New Articles of Association       For       For          Management

21    Approve Reduction of Share Premium      For       For          Management

     Account                                                                   


22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

AVIVA PLC                                                                       

 

Ticker:       AV             Security ID:  G0683Q109                            

Meeting Date: MAY 09, 2022   Meeting Type: Special                              

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt New Articles of Association       For       For          Management

2     Approve Issue of B Shares               For       For          Management

3     Approve Share Consolidation             For       For          Management

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

7     Authorise Issue of Equity in Relation   For       For          Management

     to Any Issuance of SII Instruments                                        

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to Any                                     

     Issuance of SII Instruments                                               

9     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

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

 

AVIVA PLC                                                                       

 

Ticker:       AV             Security ID:  G0683Q109                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Climate-Related Financial       For       Against      Management

     Disclosure                                                                

4     Approve Final Dividend                  For       For          Management

5     Elect Andrea Blance as Director         For       For          Management

6     Elect Shonaid Jemmett-Page as Director  For       Against      Management

7     Elect Martin Strobel as Director        For       For          Management

8     Re-elect Amanda Blanc as Director       For       For          Management

9     Re-elect George Culmer as Director      For       Against      Management

10    Re-elect Patrick Flynn as Director      For       Against      Management

11    Re-elect Mohit Joshi as Director        For       Against      Management

12    Re-elect Pippa Lambert as Director      For       Against      Management

13    Re-elect Jim McConville as Director     For       Against      Management

14    Re-elect Michael Mire as Director       For       Against      Management


15    Reappoint PricewaterhouseCoopers as     For       For          Management

     Auditors                                                                  

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity in Relation   For       For          Management

     to Any Issuance of SII Instruments                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to Any                                     

     Issuance of SII Instruments                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

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

     Preference Shares                                                         

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

     Preference Shares                                                         

26    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

AXA SA                                                                          

 

Ticker:       CS             Security ID:  F06106102                            

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

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.54 per Share                                           

4     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

5     Approve Compensation of Denis Duverne,  For       For          Management

     Chairman of the Board                                                     

6     Approve Compensation of Thomas Buberl,  For       For          Management

     CEO                                                                       

7     Approve Remuneration Policy of CEO      For       Against      Management

8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           


11    Reelect Thomas Buberl as Director       For       For          Management

12    Reelect Rachel Duan as Director         For       For          Management

13    Reelect Andre Francois-Poncet as        For       For          Management

     Director                                                                  

14    Ratify Appointment of Clotilde Delbos   For       For          Management

     as Director                                                               

15    Elect Gerald Harlin as Director         For       For          Management

16    Elect Rachel Picard as Director         For       For          Management

17    Appoint Ernst & Young Audit as Auditor  For       For          Management

18    Appoint Picarle et Associes as          For       For          Management

     Alternate Auditor                                                         

19    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 2.1 Million                                   

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

23    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

24    Authorize up to 0.40 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Pension Contribution                                   

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Amend Article 10 of Bylaws Re:          For       For          Management

     Directors Length of Term                                                  

27    Amend Article 3 of Bylaws Re:           For       For          Management

     Corporate Purpose                                                         

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

AZBIL CORP.                                                                     

 

Ticker:       6845           Security ID:  J0370G106                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2     Amend Articles to Adopt Board           For       For          Management

     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                                            

3.1   Elect Director Sone, Hirozumi           For       For          Management


3.2   Elect Director Yamamoto, Kiyohiro       For       Against      Management

3.3   Elect Director Yokota, Takayuki         For       Against      Management

3.4   Elect Director Katsuta, Hisaya          For       Against      Management

3.5   Elect Director Ito, Takeshi             For       For          Management

3.6   Elect Director Fujiso, Waka             For       For          Management

3.7   Elect Director Nagahama, Mitsuhiro      For       Against      Management

3.8   Elect Director Anne Ka Tse Hung         For       For          Management

3.9   Elect Director Sakuma, Minoru           For       For          Management

3.10  Elect Director Sato, Fumitoshi          For       For          Management

3.11  Elect Director Yoshikawa, Shigeaki      For       For          Management

3.12  Elect Director Miura, Tomoyasu          For       For          Management

 

 

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

 

AZRIELI GROUP LTD.                                                              

 

Ticker:       AZRG           Security ID:  M1571Q105                            

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

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Reelect Danna Azrieli as Director       For       For          Management

1.2   Reelect Sharon Azrieli as Director      For       For          Management

1.3   Reelect Naomi Azrieli as Director       For       For          Management

1.4   Reelect Menachem Einan as Director      For       Against      Management

1.5   Reelect Tzipora Carmon as Director      For       For          Management

1.6   Reelect Oran Dror as Director           For       For          Management

1.7   Reelect Dan Yitshak Gillerman as        For       For          Management

     Director                                                                  

2     Reappoint Deloitte Brightman, Almagor,  For       Against      Management

     Zohar & Co. as Auditors                                                   

3     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

4     Approve Amended Compensation Policy     For       For          Management

     for the Directors and Officers of the                                     

     Company Re: Liability Insurance Policy                                    

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

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

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        


     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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

 

BACHEM HOLDING AG                                                               

 

Ticker:       BANB           Security ID:  H04002129                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.75 per Share and                                       

     CHF 1.75 per Share from Capital                                           

     Contribution Reserves                                                     

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 650,000                                                 

4.2   Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 2.8                                        

     Million                                                                   

5.1   Reelect Kuno Sommer as Director and     For       Against      Management

     Board Chair                                                               

5.2   Reelect Nicole Hoetzer as Director      For       Against      Management

5.3   Reelect Helma Wennemers as Director     For       Against      Management

5.4   Reelect Steffen Lang as Director        For       Against      Management

5.5   Reelect Alex Faessler as Director       For       Against      Management

6.1   Reappoint Kuno Sommer as Member of the  For       Against      Management

     Compensation Committee                                                    

6.2   Reappoint Nicole Hoetzer as Member of   For       Against      Management

     the Compensation Committee                                                

6.3   Reappoint Alex Faessler as Member of    For       Against      Management

     the Compensation Committee                                                

7     Ratify MAZARS SA as Auditors            For       For          Management

8     Designate Paul Wiesli as Independent    For       For          Management

     Proxy                                                                     

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

     of Shares Categories A and B                                              

9.2   Amend Articles Re: AGM Convocation;     For       For          Management

     Remuneration of Directors;                                                

     Notifications to Shareholders                                             

10    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

BAE SYSTEMS PLC                                                                 

 

Ticker:       BA             Security ID:  G06940103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               


Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Nicholas Anderson as Director  For       Against      Management

5     Re-elect Thomas Arseneault as Director  For       For          Management

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

7     Re-elect Dame Elizabeth Corley as       For       Against      Management

     Director                                                                  

8     Re-elect Bradley Greve as Director      For       For          Management

9     Re-elect Jane Griffiths as Director     For       Against      Management

10    Re-elect Christopher Grigg as Director  For       Against      Management

11    Re-elect Stephen Pearce as Director     For       Against      Management

12    Re-elect Nicole Piasecki as Director    For       Against      Management

13    Re-elect Charles Woodburn as Director   For       For          Management

14    Elect Crystal E Ashby as Director       For       For          Management

15    Elect Ewan Kirk as Director             For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Approve Share Incentive Plan            For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

BALOISE HOLDING AG                                                              

 

Ticker:       BALN           Security ID:  H04530202                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 7.00 per Share                                           

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

     and Board Chair                                                           

4.1.b Reelect Christoph Gloor as Director     For       For          Management

4.1.c Reelect Hugo Lasat as Director          For       For          Management

4.1.d Reelect Karin Diedenhofen as Director   For       For          Management


4.1.e Reelect Christoph Maeder as Director    For       For          Management

4.1.f Reelect Markus Neuhaus as Director      For       For          Management

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

     Director                                                                  

4.1.h Reelect Marie-Noelle                    For       For          Management

     Venturi-Zen-Ruffinen as Director                                          

4.1.i Elect Maya Bundt as Director            For       For          Management

4.1.j Elect Claudia Dill as Director          For       For          Management

4.2.1 Appoint Christoph Gloor as Member of    For       For          Management

     the Compensation Committee                                                

4.2.2 Appoint Karin Diedenhofen as Member of  For       For          Management

     the Compensation Committee                                                

4.2.3 Appoint Christoph Maeder as Member of   For       For          Management

     the Compensation Committee                                                

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

     Member of the Compensation Committee                                      

4.3   Designate Christophe Sarasin as         For       For          Management

     Independent Proxy                                                         

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.4 Million                                             

5.2.1 Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 4.2 Million                                                           

5.2.2 Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 4.8 Million                                                           

6.1   Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            

6.2   Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA SA                                              

 

Ticker:       BBVA           Security ID:  E11805103                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.3   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

1.4   Approve Discharge of Board              For       For          Management

2     Approve Dividends                       For       For          Management

3.1   Reelect Carlos Torres Vila as Director  For       For          Management

3.2   Reelect Onur Genc as Director           For       For          Management

3.3   Elect Connie Hedegaard Koksbang as      For       For          Management

     Director                                                                  

4     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       


     Preemptive Rights of up to 10 Percent                                     

5     Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 6 Billion                                       

     with Exclusion of Preemptive Rights up                                    

     to 10 Percent of Capital                                                  

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

8     Fix Maximum Variable Compensation Ratio For       For          Management

9     Appoint Ernst & Young as Auditor        For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

11    Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BANCO SANTANDER SA                                                              

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.A   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.B   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

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

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

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

3.D   Reelect Jose Antonio Alvarez as         For       For          Management

     Director                                                                  

3.E   Reelect Belen Romana as Director        For       For          Management

3.F   Reelect Luis Isasi as Director          For       Against      Management

3.G   Reelect Sergio Rial as Director         For       For          Management

4     Ratify Appointment of                   For       For          Management

     PricewaterhouseCoopers as Auditor                                         

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

     Transfer of Shares                                                        

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

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

     Securities                                                                

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

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

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

     Presiding Committee of the General                                        

     Shareholders' Meeting                                                     

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

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

5.H   Amend Articles Re: Director             For       For          Management

     Remuneration                                                              


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

     Authorization for the Payment of                                          

     Dividends                                                                 

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

     Regulations Re: Information Available                                     

     as of the Date of the Call to Meeting                                     

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

     Regulations Re: Presiding Committee of                                    

     the General Shareholders' Meeting                                         

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

     Article 19 of General Meeting                                             

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

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

     Regulations Re: Presentations                                             

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

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

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

     Amortization of Treasury Shares                                           

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

     Amortization of Treasury Shares                                           

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

     Amortization of Treasury Shares                                           

8.A   Approve Remuneration Policy             For       For          Management

8.B   Approve Remuneration of Directors       For       For          Management

8.C   Fix Maximum Variable Compensation Ratio For       For          Management

8.D   Approve Deferred Multiyear Objectives   For       For          Management

     Variable Remuneration Plan                                                

8.E   Approve Buy-out Policy                  For       For          Management

8.F   Advisory Vote on Remuneration Report    For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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BANDAI NAMCO HOLDINGS, INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 188                                                 

2     Amend Articles to Change Company Name   For       For          Management

     - Adopt Board Structure with Audit                                        

     Committee - Disclose Shareholder                                          

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors -                                       

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Kawaguchi, Masaru        For       Against      Management

3.2   Elect Director Asako, Yuji              For       Against      Management


3.3   Elect Director Momoi, Nobuhiko          For       Against      Management

3.4   Elect Director Miyakawa, Yasuo          For       Against      Management

3.5   Elect Director Takenaka, Kazuhiro       For       Against      Management

3.6   Elect Director Asanuma, Makoto          For       Against      Management

3.7   Elect Director Kawasaki, Hiroshi        For       Against      Management

3.8   Elect Director Otsu, Shuji              For       Against      Management

3.9   Elect Director Kawana, Koichi           For       Against      Management

3.10  Elect Director Shimada, Toshio          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Nagaike, Masataka                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Shinoda, Toru                                                      

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Kuwabara, Satoko                                                   

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Komiya, Takayuki                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Performance Share Plan          For       For          Management

 

 

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BANK HAPOALIM BM                                                                

 

Ticker:       POLI           Security ID:  M1586M115                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Somekh Chaikin and Ziv Haft   For       For          Management

     as Joint Auditors                                                         

3.1   Elect Yoel Mintz as External Director   For       For          Management

3.2   Elect Ron Hadassi as External Director  For       Abstain      Management

3.3   Elect Ruben Krupik as External Director For       For          Management

4.1   Elect Odelia Levanon as Director        For       Abstain      Management

4.2   Elect Ronit Schwartz as Director        For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

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

     in Section 37(D) of the Securities                                        


     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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BANK LEUMI LE-ISRAEL LTD.                                                       

 

Ticker:       LUMI           Security ID:  M16043107                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               

Record Date:  AUG 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Somekh Chaikin (KPMG) and     For       Against      Management

     Brightman Almagor Zohar and Co.                                           

     (Deloitte) as Joint Auditors and                                          

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Elect Eliya Sasson as External Director For       Abstain      Management

4     Reelect Tamar Gottlieb as External      For       For          Management

     Director                                                                  

5     Elect Eliyahu Gonen as External         For       For          Management

     Director                                                                  

6     Reelect Shmuel Ben Zvi as External      For       For          Management

     Director as defined in Directive 301                                      

7     Elect Dan Koller as External Director   For       Abstain      Management

     as defined in Directive 301                                               

8     Elect Nurit Krausz as External          For       For          Management

     Director as defined in Directive 301                                      

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

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

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         


     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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BARCLAYS PLC                                                                    

 

Ticker:       BARC           Security ID:  G08036124                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Coimbatore Venkatakrishnan as     For       For          Management

     Director                                                                  

4     Elect Robert Berry as Director          For       For          Management

5     Elect Anna Cross as Director            For       For          Management

6     Re-elect Mike Ashley as Director        For       For          Management

7     Re-elect Tim Breedon as Director        For       For          Management

8     Re-elect Mohamed A. El-Erian as         For       For          Management

     Director                                                                  

9     Re-elect Dawn Fitzpatrick as Director   For       For          Management

10    Re-elect Mary Francis as Director       For       For          Management

11    Re-elect Crawford Gillies as Director   For       For          Management

12    Re-elect Brian Gilvary as Director      For       For          Management

13    Re-elect Nigel Higgins as Director      For       For          Management

14    Re-elect Diane Schueneman as Director   For       For          Management

15    Re-elect Julia Wilson as Director       For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Board Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Issue of Equity in Relation   For       For          Management

     to the Issuance of Contingent Equity                                      

     Conversion Notes.                                                         

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to the                                     

     Issuance of Contingent Equity                                             

     Conversion Notes.                                                         

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management


     Meeting with Two Weeks' Notice                                            

26    Approve Barclays' Climate Strategy,     For       Against      Management

     Targets and Progress 2022                                                 

 

 

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BARRATT DEVELOPMENTS PLC                                                        

 

Ticker:       BDEV           Security ID:  G08288105                            

Meeting Date: OCT 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Katie Bickerstaffe as Director    For       For          Management

5     Elect Chris Weston as Director          For       For          Management

6     Re-elect John Allan as Director         For       Against      Management

7     Re-elect David Thomas as Director       For       For          Management

8     Re-elect Steven Boyes as Director       For       For          Management

9     Re-elect Nina Bibby as Director         For       Against      Management

10    Re-elect Jock Lennox as Director        For       Against      Management

11    Re-elect Sharon White as Director       For       Against      Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

     Expenditure                                                               

15    Approve Increase to the Annual          For       For          Management

     Aggregate Limit on Directors' Fees                                        

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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BARRY CALLEBAUT AG                                                              

 

Ticker:       BARN           Security ID:  H05072105                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Annual Report                    For       For          Management

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

     Consolidated Financial Statements                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 28.00 per Share                                          


3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Patrick De Maeseneire as        For       For          Management

     Director                                                                  

4.1.2 Reelect Markus Neuhaus as Director      For       For          Management

4.1.3 Reelect Fernando Aguirre as Director    For       For          Management

4.1.4 Reelect Angela Wei Dong as Director     For       For          Management

4.1.5 Reelect Nicolas Jacobs as Director      For       Against      Management

4.1.6 Reelect Elio Sceti as Director          For       For          Management

4.1.7 Reelect Tim Minges as Director          For       For          Management

4.1.8 Reelect Yen Tan as Director             For       Against      Management

4.2   Elect Antoine de Saint-Affrique as      For       For          Management

     Director                                                                  

4.3   Reelect Patrick De Maeseneire as Board  For       For          Management

     Chairman                                                                  

4.4.1 Appoint Fernando Aguirre as Member of   For       For          Management

     the Compensation Committee                                                

4.4.2 Appoint Elio Sceti as Member of the     For       For          Management

     Compensation Committee                                                    

4.4.3 Appoint Tim Minges as Member of the     For       For          Management

     Compensation Committee                                                    

4.4.4 Appoint Yen Tan as Member of the        For       Against      Management

     Compensation Committee                                                    

4.5   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

4.6   Ratify KPMG AG as Auditors              For       For          Management

5.1   Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 2.2                                        

     Million and CHF 2.8 Million in the                                        

     Form of Shares                                                            

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.5 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 17.9 Million                                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

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BASF SE                                                                         

 

Ticker:       BAS            Security ID:  D06216317                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.40 per Share                                           

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      


5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Approve Remuneration Report             For       For          Management

7.1   Elect Alessandra Genco to the           For       Against      Management

     Supervisory Board                                                         

7.2   Elect Stefan Asenkerschbaumer to the    For       Against      Management

     Supervisory Board                                                         

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Approve Issuance of Warrants/Bonds      For       For          Management

     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                                                         

 

 

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BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of EUR 2.00                                       

     per Share for Fiscal Year 2021                                            

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4.1   Reelect Paul Achleitner to the          For       Against      Management

     Supervisory Board                                                         

4.2   Reelect Norbert Bischofberger to the    For       Against      Management

     Supervisory Board                                                         

4.3   Reelect Colleen Goggins to the          For       Against      Management

     Supervisory Board                                                         

5     Approve Remuneration Report             For       Against      Management

6     Approve Affiliation Agreement with      For       For          Management

     Bayer Chemicals GmbH                                                      

7     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

 

 

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BAYERISCHE MOTOREN WERKE AG                                                     

 

Ticker:       BMW            Security ID:  D12096109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.80 per Ordinary                                        

     Share and EUR 5.82 per Preferred Share                                    

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       Against      Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Elect Heinrich Hiesinger to the         For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       For          Management

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9.1   Approve Affiliation Agreement with      For       For          Management

     Bavaria Wirtschaftsagentur GmbH                                           

9.2   Approve Affiliation Agreement with BMW  For       For          Management

     Anlagen Verwaltungs GmbH                                                  

9.3   Approve Affiliation Agreement with BMW  For       For          Management

     Bank GmbH                                                                 

9.4   Approve Affiliation Agreement with BMW  For       For          Management

     Fahrzeugtechnik GmbH                                                      

9.5   Approve Affiliation Agreement with BMW  For       For          Management

     INTEC Beteiligungs GmbH                                                   

9.6   Approve Affiliation Agreement with BMW  For       For          Management

     M GmbH                                                                    

 

 

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BECHTLE AG                                                                      

 

Ticker:       BC8            Security ID:  D0873U103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  MAY 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.55 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       Against      Management


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

 

BEIERSDORF AG                                                                   

 

Ticker:       BEI            Security ID:  D08792109                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Remuneration Report             For       Against      Management

 

 

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

 

BENEFIT ONE INC.                                                                

 

Ticker:       2412           Security ID:  J0447X108                            

Meeting Date: MAR 29, 2022   Meeting Type: Special                              

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger by Absorption            For       For          Management

2     Amend Articles to Amend Business Lines  For       For          Management

 

 

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

 

BENEFIT ONE INC.                                                                

 

Ticker:       2412           Security ID:  J0447X108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

2.1   Elect Director Fukasawa, Junko          For       Against      Management

2.2   Elect Director Shiraishi, Norio         For       Against      Management

2.3   Elect Director Tanaka, Hideyo           For       Against      Management

2.4   Elect Director Ozaki, Kenji             For       Against      Management

 

 

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BERKELEY GROUP HOLDINGS PLC                                                     


 

Ticker:       BKG            Security ID:  G1191G120                            

Meeting Date: SEP 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Glyn Barker as Director        For       Against      Management

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

     Director                                                                  

5     Re-elect Andy Myers as Director         For       For          Management

6     Re-elect Rob Perrins as Director        For       For          Management

7     Re-elect Richard Stearn as Director     For       For          Management

8     Re-elect Sean Ellis as Director         For       For          Management

9     Re-elect Karl Whiteman as Director      For       For          Management

10    Re-elect Justin Tibaldi as Director     For       For          Management

11    Re-elect Paul Vallone as Director       For       For          Management

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

13    Re-elect Rachel Downey as Director      For       For          Management

14    Elect Elizabeth Adekunle as Director    For       For          Management

15    Elect William Jackson as Director       For       For          Management

16    Elect Sarah Sands as Director           For       For          Management

17    Elect Andy Kemp as Director             For       For          Management

18    Reappoint KPMG LLP as Auditors          For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

26    Adopt New Articles of Association       For       For          Management

27    Approve Matters Relating to the B       For       For          Management

     Share Scheme and Share Consolidation                                      

28    Approve Terms of the Option Agreement   For       For          Management

 

 

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

 

BGP HOLDINGS PLC                                                                

 

Ticker:                      Security ID:  ADPC01061                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Winding Up of the Company       For       For          Management


2     Appoint Liquidator                      For       For          Management

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Ratify Auditors; Approve Remuneration   For       For          Management

     of Auditors                                                               

5     Ratify Mazars as Liquidation Auditors   For       For          Management

 

 

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

 

BHP GROUP LIMITED                                                               

 

Ticker:       BHP            Security ID:  Q1498M100                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Appoint Ernst & Young LLP as Auditor    For       For          Management

     of the Company                                                            

3     Authorize the Risk and Audit Committee  For       For          Management

     to Fix Remuneration of the Auditors                                       

4     Approve General Authority to Issue      For       For          Management

     Shares in BHP Group Plc                                                   

5     Approve General Authority to Issue      For       For          Management

     Shares in BHP Group Plc for Cash                                          

6     Approve the Repurchase of Shares in     For       For          Management

     BHP Group Plc                                                             

7     Approve Remuneration Report for UK Law  For       For          Management

     Purposes                                                                  

8     Approve Remuneration Report for         For       For          Management

     Australian Law Purposes                                                   

9     Approve Grant of Awards to Mike Henry   For       For          Management

10    Elect Terry Bowen as Director           For       Against      Management

11    Elect Malcolm Broomhead as Director     For       For          Management

12    Elect Xiaoqun Clever as Director        For       For          Management

13    Elect Ian Cockerill as Director         For       For          Management

14    Elect Gary Goldberg as Director         For       Against      Management

15    Elect Mike Henry as Director            For       For          Management

16    Elect Ken MacKenzie as Director         For       Against      Management

17    Elect John Mogford as Director          For       Against      Management

18    Elect Christine O'Reilly as Director    For       Against      Management

19    Elect Dion Weisler as Director          For       For          Management

20    Approve Climate Transition Action Plan  For       Abstain      Management

21    Amend Constitution of BHP Group Limited Against   Against      Shareholder

22    Approve Climate-Related Lobbying        For       For          Shareholder

23    Approve Capital Protection              Against   For          Shareholder

 

 

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

 

BHP GROUP LIMITED                                                               

 

Ticker:       BHP            Security ID:  Q1498M100                            

Meeting Date: JAN 20, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Amendments to Limited           For       For          Management

     Constitution                                                              

2     Approve Limited Special Voting Share    For       For          Management

     Buy-back                                                                  

3     Approve DLC Dividend Share Buy-back     For       For          Management

4     Approve Plc Special Voting Share        For       For          Management

     Buy-back (Class Rights Action)                                            

5     Approve Change in the Status of Plc     For       For          Management

     (Class Rights Action)                                                     

 

 

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

 

BHP GROUP PLC                                                                   

 

Ticker:       BHP            Security ID:  G10877127                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reappoint Ernst & Young LLP as Auditors For       For          Management

3     Authorise the Risk and Audit Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

7     Approve Remuneration Report for UK Law  For       For          Management

     Purposes                                                                  

8     Approve Remuneration Report for         For       For          Management

     Australian Law Purposes                                                   

9     Approve Grant of Awards under the       For       For          Management

     Group's Incentive Plans to Mike Henry                                     

10    Re-elect Terry Bowen as Director        For       Against      Management

11    Re-elect Malcolm Broomhead as Director  For       For          Management

12    Re-elect Xiaoqun Clever as Director     For       For          Management

13    Re-elect Ian Cockerill as Director      For       For          Management

14    Re-elect Gary Goldberg as Director      For       Against      Management

15    Re-elect Mike Henry as Director         For       For          Management

16    Re-elect Ken MacKenzie as Director      For       Against      Management

17    Re-elect John Mogford as Director       For       Against      Management

18    Re-elect Christine O'Reilly as Director For       Against      Management

19    Re-elect Dion Weisler as Director       For       For          Management

20    Approve the Climate Transition Action   For       Abstain      Management

     Plan                                                                      

21    Amend Constitution of BHP Group Limited Against   Against      Shareholder

22    Approve Climate-Related Lobbying        For       For          Shareholder

23    Approve Capital Protection              Against   For          Shareholder

 

 

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


BHP GROUP PLC                                                                   

 

Ticker:       BHP            Security ID:  G10877127                            

Meeting Date: JAN 20, 2022   Meeting Type: Court                                

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

BHP GROUP PLC                                                                   

 

Ticker:       BHP            Security ID:  G10877127                            

Meeting Date: JAN 20, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Scheme of Arrangement and   For       For          Management

     Unification                                                               

2     Approve Special Voting Share Buy-Back   For       For          Management

     Agreement                                                                 

3     Approve Special Voting Share Buy-Back   For       For          Management

     Agreement (Class Rights Action)                                           

4     Adopt New Articles of Association       For       For          Management

5     Approve Re-registration of the Company  For       For          Management

     as a Private Limited Company (Class                                       

     Rights Action)                                                            

 

 

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

 

BIOMERIEUX SA                                                                   

 

Ticker:       BIM            Security ID:  F1149Y232                            

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

Record Date:  MAY 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Discharge of Directors          For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

5     Approve Transaction with Fondation      For       For          Management

     Christophe et Rodolphe Merieux                                            

6     Reelect Alexandre Merieux as Director   For       Against      Management

7     Reelect Jean-Luc Belingard as Director  For       Against      Management

8     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 500,000                                       

9     Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

10    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          


11    Approve Remuneration Policy of Vice-CEO For       For          Management

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Alexandre       For       For          Management

     Merieux, Chairman and CEO                                                 

15    Approve Compensation of Pierre Boulud,  For       Against      Management

     Vice-CEO                                                                  

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

BLUESCOPE STEEL LIMITED                                                         

 

Ticker:       BSL            Security ID:  Q1415L177                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Mark Hutchinson as Director       For       Against      Management

4     Approve Grant of Share Rights to Mark   For       For          Management

     Vassella                                                                  

5     Approve Grant of Alignment Rights to    For       For          Management

     Mark Vassella                                                             

6     Approve Potential Termination Benefits  For       For          Management

7     Approve the Increase in the Maximum     For       For          Management

     Number of Directors from 10 to 12                                         

 

 

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

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                            

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

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income and        For       For          Management

     Additional Dividend of EUR 1.55 per                                       

     Share                                                                     

2     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

BNP PARIBAS SA                                                                  


Ticker:       BNP            Security ID:  F1058Q238                            

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

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.67 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Reelect Jean Laurent Bonnafe as         For       For          Management

     Director                                                                  

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Lieve Logghe as Director          For       For          Management

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Jean Lemierre,  For       For          Management

     Chairman of the Board                                                     

15    Approve Compensation of Jean-Laurent    For       For          Management

     Bonnafe, CEO                                                              

16    Approve Compensation of Philippe        For       For          Management

     Bordenave, Vice-CEO Until 18 May 2021                                     

17    Approve Compensation of Yann Gerardin,  For       For          Management

     Vice-CEO Since 18 May 2021                                                

18    Approve Compensation of Thierry         For       For          Management

     Laborde, Vice-CEO Since 18 May 2021                                       

19    Approve the Overall Envelope of         For       For          Management

     Compensation of Certain Senior                                            

     Management, Responsible Officers and                                      

     the Risk-takers                                                           

20    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.54                                          

     Million                                                                   

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 985 Million                                         

22    Authorize Capital Increase of Up to     For       For          Management

     EUR 240 Million for Future Exchange                                       

     Offers                                                                    

23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    


     Items 22 and 23 at EUR 240 Million                                        

25    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 985 Million for Bonus                                        

     Issue or Increase in Par Value                                            

26    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 21 and 23 at EUR 985 Million                                        

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

BOC HONG KONG (HOLDINGS) LIMITED                                                

 

Ticker:       2388           Security ID:  Y0920U103                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Liu Liange as Director            For       For          Management

3b    Elect Liu Jin as Director               For       Against      Management

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

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board or Duly                                       

     Authorized Committee of the Board to                                      

     Fix Their Remuneration                                                    

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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BOLIDEN AB                                                                      

 

Ticker:       BOL            Security ID:  W17218178                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Anders Ullberg as Chairman of     For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate  Inspector of Minutes of      None      None         Management


     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10    Receive Auditor's Report                None      None         Management

11    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

12    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 10.50 Per Share                                          

13.1  Approve Discharge of Helene Bistrom     For       For          Management

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

13.3  Approve Discharge of Per Lindberg       For       For          Management

13.4  Approve Discharge of Perttu Louhiluoto  For       For          Management

13.5  Approve Discharge of Elisabeth Nilsson  For       For          Management

13.6  Approve Discharge of Pia Rudengren      For       For          Management

13.7  Approve Discharge of Karl-Henrik        For       For          Management

     Sundstrom                                                                 

13.8  Approve Discharge of Anders Ullberg     For       For          Management

13.9  Approve Discharge of CEO Mikael Staffas For       For          Management

13.10 Approve Discharge of Tom Erixon         For       For          Management

13.11 Approve Discharge of Marie Holmberg     For       For          Management

13.12 Approve Discharge of Ola Holmstrom      For       For          Management

13.13 Approve Discharge of Kenneth Stahl      For       For          Management

13.14 Approve Discharge of Cathrin Oderyd     For       For          Management

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

     Deputy Members (0) of Board                                               

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

     Deputy Auditors (0)                                                       

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.92 Million for                                        

     Chairman and SEK 640,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

16.a  Reelect Helene Bistrom as Director      For       For          Management

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

16.c  Reelect Per Lindberg as Director        For       For          Management

16.d  Reelect Perttu Louhiluoto as Director   For       For          Management

16.e  Reelect Elisabeth Nilsson as Director   For       For          Management

16.f  Reelect Pia Rudengren as Director       For       For          Management

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

     Director                                                                  

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

     Chair                                                                     

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Deloitte as Auditors             For       For          Management

19    Approve Remuneration Report             For       For          Management

20    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

21.1  Elect Lennart Franke as Member of       For       For          Management

     Nominating Committee                                                      

21.2  Elect  Karin Eliasson as Member of      For       For          Management

     Nominating Committee                                                      

21.3  Elect Patrik Jonsson as Member of       For       For          Management

     Nominating Committee                                                      

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


     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

23    Close Meeting                           None      None         Management

 

 

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BOLLORE SA                                                                      

 

Ticker:       BOL            Security ID:  F10659260                            

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

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.06 per Share                                           

4     Approve Transaction with Compagnie de   For       Against      Management

     l Odet Re:  Commercial Lease                                              

5     Approve Transaction with Technifin Re:  For       For          Management

     Sale of Securities                                                        

6     Approve Transaction with Bollore        For       Against      Management

     Participations SE Re: Assistance                                          

     Agreement                                                                 

7     Reelect Cyrille Bollore as Director     For       Against      Management

8     Reelect Yannick Bollore as Director     For       Against      Management

9     Reelect Cedric de Bailliencourt as      For       Against      Management

     Director                                                                  

10    Reelect Bollore Participations SE as    For       Against      Management

     Director                                                                  

11    Reelect Chantal Bollore as Director     For       Against      Management

12    Reelect Sebastien Bollore as Director   For       Against      Management

13    Reelect Virginie Courtin as Director    For       Against      Management

14    Reelect Francois Thomazeau as Director  For       Against      Management

15    Ratify Appointment of Sophie Johanna    For       Against      Management

     Kloosterman as Director                                                   

16    Authorize Repurchase of Up to 9.87      For       Against      Management

     Percent of Issued Share Capital                                           

17    Approve Compensation Report             For       Against      Management

18    Approve Compensation of Cyrille         For       Against      Management

     Bollore, Chairman and CEO                                                 

19    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

20    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

21    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

22    Amend Article 22 of Bylaws Re:          For       For          Management

     Allocation of Income                                                      

23    Authorize up to 5 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     


24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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BOUYGUES SA                                                                     

 

Ticker:       EN             Security ID:  F11487125                            

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

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.80 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

6     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

7     Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Martin          For       For          Management

     Bouygues, Chairman and CEO Until 17                                       

     February 2021                                                             

10    Approve Compensation of Olivier         For       For          Management

     Roussat, Vice-CEO Until 17 February                                       

     2021                                                                      

11    Approve Compensation of Martin          For       For          Management

     Bouygues, Chairman Since 17 February                                      

     2021                                                                      

12    Approve Compensation of Olivier         For       For          Management

     Roussat, CEO Since 17 February 2021                                       

13    Approve Compensation of Pascale         For       For          Management

     Grange, Vice-CEO Since 17 February 2021                                   

14    Approve Compensation of Edward          For       For          Management

     Bouygues, Vice-CEO Since 17 February                                      

     2021                                                                      

15    Reelect Olivier Bouygues as Director    For       Against      Management

16    Reelect SCDM as Director                For       Against      Management

17    Reelect SCDM Participations as Director For       Against      Management

18    Reelect Clara Gaymard as Director       For       Against      Management

19    Reelect Rose-Marie Van Lerberghe as     For       Against      Management

     Director                                                                  

20    Elect Felicie Burelle as Director       For       Against      Management

21    Reelect Raphaelle Deflesselle as        For       Against      Management

     Director                                                                  

22    Reelect Michele Vilain as Director      For       Against      Management

23    Renew Appointment of Mazars as Auditor  For       For          Management

24    Authorize Repurchase of Up to 5         For       Against      Management


     Percent of Issued Share Capital                                           

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

27    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

28    Authorize Board to Issue Free Warrants  For       Against      Management

     with Preemptive Rights During a Public                                    

     Tender Offer                                                              

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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BP PLC                                                                          

 

Ticker:       BP             Security ID:  G12793108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Net Zero - From Ambition to     For       Against      Management

     Action Report                                                             

4     Re-elect Helge Lund as Director         For       Against      Management

5     Re-elect Bernard Looney as Director     For       For          Management

6     Re-elect Murray Auchincloss as Director For       For          Management

7     Re-elect Paula Reynolds as Director     For       Against      Management

8     Re-elect Pamela Daley as Director       For       For          Management

9     Re-elect Melody Meyer as Director       For       For          Management

10    Re-elect Sir John Sawers as Director    For       Against      Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Karen Richardson as Director   For       For          Management

13    Re-elect Johannes Teyssen as Director   For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Approve ShareMatch UK Plan              For       For          Management

17    Approve Sharesave UK Plan               For       For          Management

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


24    Approve Shareholder Resolution on       Against   For          Shareholder

     Climate Change Targets                                                    

 

 

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BRAMBLES LIMITED                                                                

 

Ticker:       BXB            Security ID:  Q6634U106                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Elizabeth Fagan as Director       For       Against      Management

4     Elect Scott Perkins as Director         For       Against      Management

5     Approve Participation of Graham         For       For          Management

     Chipchase in the Performance Share Plan                                   

6     Approve Participation of Nessa          For       For          Management

     O'Sullivan in the Performance Share                                       

     Plan                                                                      

7     Approve Extension of On-Market Share    For       For          Management

     Buy-Backs                                                                 

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

     Amendments to the Company's                                               

     Constitution                                                              

 

 

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BRENNTAG SE                                                                     

 

Ticker:       BNR            Security ID:  D12459117                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.45 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Remuneration Report             For       For          Management

7.1   Elect Wijnand Donkers to the            For       For          Management

     Supervisory Board                                                         

7.2   Elect Ulrich Harnacke to the            For       For          Management

     Supervisory Board                                                         

8     Approve Creation of EUR 35 Million      For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management


     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2                                         

     Billion; Approve Creation of EUR 15.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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BRIDGESTONE CORP.                                                               

 

Ticker:       5108           Security ID:  J04578126                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 85                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ishibashi, Shuichi       For       For          Management

3.2   Elect Director Higashi, Masahiro        For       For          Management

3.3   Elect Director Scott Trevor Davis       For       For          Management

3.4   Elect Director Okina, Yuri              For       For          Management

3.5   Elect Director Masuda, Kenichi          For       For          Management

3.6   Elect Director Yamamoto, Kenzo          For       For          Management

3.7   Elect Director Terui, Keiko             For       For          Management

3.8   Elect Director Sasa, Seiichi            For       For          Management

3.9   Elect Director Shiba, Yojiro            For       Against      Management

3.10  Elect Director Suzuki, Yoko             For       For          Management

3.11  Elect Director Hara, Hideo              For       Against      Management

3.12  Elect Director Yoshimi, Tsuyoshi        For       Against      Management

 

 

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BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  G1510J102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

6     Re-elect Luc Jobin as Director          For       For          Management

7     Re-elect Jack Bowles as Director        For       For          Management

8     Re-elect Tadeu Marroco as Director      For       For          Management


9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Karen Guerra as Director       For       For          Management

11    Re-elect Holly Keller Koeppel as        For       For          Management

     Director                                                                  

12    Re-elect Savio Kwan as Director         For       For          Management

13    Re-elect Dimitri Panayotopoulos as      For       For          Management

     Director                                                                  

14    Re-elect Darrell Thomas as Director     For       For          Management

15    Elect Kandy Anand as Director           For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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BROTHER INDUSTRIES, LTD.                                                        

 

Ticker:       6448           Security ID:  114813108                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Director Titles                                             

2.1   Elect Director Koike, Toshikazu         For       Against      Management

2.2   Elect Director Sasaki, Ichiro           For       Against      Management

2.3   Elect Director Ishiguro, Tadashi        For       Against      Management

2.4   Elect Director Ikeda, Kazufumi          For       Against      Management

2.5   Elect Director Kuwabara, Satoru         For       Against      Management

2.6   Elect Director Murakami, Taizo          For       Against      Management

2.7   Elect Director Takeuchi, Keisuke        For       Against      Management

2.8   Elect Director Shirai, Aya              For       Against      Management

2.9   Elect Director Uchida, Kazunari         For       Against      Management

2.10  Elect Director Hidaka, Naoki            For       Against      Management

2.11  Elect Director Miyaki, Masahiko         For       Against      Management

3.1   Appoint Statutory Auditor Ogawa,        For       For          Management

     Kazuyuki                                                                  

3.2   Appoint Statutory Auditor Yamada, Akira For       For          Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Annual Bonus Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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BT GROUP PLC                                                                    


Ticker:       BT.A           Security ID:  G16612106                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

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

4     Re-elect Philip Jansen as Director      For       For          Management

5     Re-elect Simon Lowth as Director        For       For          Management

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

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

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Isabel Hudson as Director      For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Re-elect Allison Kirkby as Director     For       For          Management

12    Re-elect Leena Nair as Director         For       For          Management

13    Re-elect Sara Weller as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Adopt New Articles of Association       For       For          Management

 

 

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BUDWEISER BREWING COMPANY APAC LIMITED                                          

 

Ticker:       1876           Security ID:  G1674K101                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jan Craps as Director             For       Against      Management

3b    Elect Michel Doukeris as Director       For       Against      Management

3c    Elect Katherine King-suen Tsang as      For       Against      Management

     Director                                                                  

3d    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management


     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Approve Specific Mandate to the         For       Against      Management

     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                                                              

9     Approve Specific Mandate to the         For       Against      Management

     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                                      

10    Adopt New Articles of Association       For       For          Management

 

 

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

 

BUNZL PLC                                                                       

 

Ticker:       BNZL           Security ID:  G16968110                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Peter Ventress as Director     For       Against      Management

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

5     Re-elect Richard Howes as Director      For       For          Management

6     Re-elect Vanda Murray as Director       For       Against      Management

7     Re-elect Lloyd Pitchford as Director    For       Against      Management

8     Re-elect Stephan Nanninga as Director   For       Against      Management

9     Re-elect Vin Murria as Director         For       Against      Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

11    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management


     Meeting with Two Weeks' Notice                                            

 

 

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

 

BURBERRY GROUP PLC                                                              

 

Ticker:       BRBY           Security ID:  G1700D105                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

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

5     Re-elect Marco Gobbetti as Director     For       For          Management

6     Re-elect Julie Brown as Director        For       For          Management

7     Re-elect Fabiola Arredondo as Director  For       For          Management

8     Re-elect Sam Fischer as Director        For       For          Management

9     Re-elect Ron Frasch as Director         For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Re-elect Debra Lee as Director          For       For          Management

12    Re-elect Dame Carolyn McCall as         For       For          Management

     Director                                                                  

13    Re-elect Orna NiChionna as Director     For       For          Management

14    Elect Antoine de Saint-Affrique as      For       For          Management

     Director                                                                  

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Approve International Free Share Plan   For       For          Management

18    Approve Share Incentive Plan            For       For          Management

19    Approve Sharesave Plan                  For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

25    Adopt New Articles of Association       For       For          Management

 

 

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

 

BUREAU VERITAS SA                                                               

 

Ticker:       BVI            Security ID:  F96888114                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.53 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Aldo Cardoso as Director        For       Against      Management

6     Reelect Pascal Lebard as Director       For       For          Management

7     Elect Jean-Francois Palus as Director   For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Aldo Cardoso,   For       For          Management

     Chairman of the board                                                     

10    Approve Compensation of Didier          For       Against      Management

     Michaud-Daniel, CEO                                                       

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       Against      Management

14    Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

15    Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

16    Acknowledge End of Mandate of           For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Replace or                                    

     Renew                                                                     

17    Acknowledge End of Mandate of Auditex   For       For          Management

     as Alternate Auditor and Decision Not                                     

     to Replace or Renew                                                       

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

CAIXABANK SA                                                                    

 

Ticker:       CABK           Security ID:  E2427M123                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         


6.1   Reelect Tomas Muniesa Arantegui as      For       For          Management

     Director                                                                  

6.2   Reelect Eduardo Javier Sanchiz Irazu    For       For          Management

     as Director                                                               

7.1   Amend Article 7 Re: Position of         For       For          Management

     Shareholder                                                               

7.2   Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

7.3   Amend Articles Re: Board of Directors   For       For          Management

7.4   Amend Article 40 Re: Board Committees   For       For          Management

8     Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

10    Approve Remuneration Policy             For       For          Management

11    Approve 2022 Variable Remuneration      For       For          Management

     Scheme                                                                    

12    Fix Maximum Variable Compensation Ratio For       For          Management

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

14    Advisory Vote on Remuneration Report    For       For          Management

15    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

16    Receive Board of Directors and          None      None         Management

     Auditors' Report for the Purposes                                         

     Foreseen in Article 511 of the                                            

     Corporate Enterprises Law                                                 

 

 

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

 

CANON, INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Mitarai, Fujio           For       Against      Management

3.2   Elect Director Tanaka, Toshizo          For       Against      Management

3.3   Elect Director Homma, Toshio            For       Against      Management

3.4   Elect Director Saida, Kunitaro          For       Against      Management

3.5   Elect Director Kawamura, Yusuke         For       Against      Management

4.1   Appoint Statutory Auditor Yanagibashi,  For       For          Management

     Katsuhito                                                                 

4.2   Appoint Statutory Auditor Kashimoto,    For       Against      Management

     Koichi                                                                    

5     Approve Annual Bonus                    For       For          Management


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

 

CAPCOM CO., LTD.                                                                

 

Ticker:       9697           Security ID:  J05187109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Amend Provisions on Number of Directors                                   

3.1   Elect Director Tsujimoto, Kenzo         For       Against      Management

3.2   Elect Director Tsujimoto, Haruhiro      For       Against      Management

3.3   Elect Director Miyazaki, Satoshi        For       Against      Management

3.4   Elect Director Egawa, Yoichi            For       Against      Management

3.5   Elect Director Nomura, Kenkichi         For       Against      Management

3.6   Elect Director Ishida, Yoshinori        For       Against      Management

3.7   Elect Director Tsujimoto, Ryozo         For       Against      Management

3.8   Elect Director Muranaka, Toru           For       Against      Management

3.9   Elect Director Mizukoshi, Yutaka        For       Against      Management

3.10  Elect Director Kotani, Wataru           For       Against      Management

3.11  Elect Director Muto, Toshiro            For       Against      Management

3.12  Elect Director Hirose, Yumi             For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Hirao, Kazushi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Iwasaki, Yoshihiko                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Matsuo, Makoto                                                     

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Kanamori, Hitoshi                                        

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

 

 

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

 

CAPGEMINI SE                                                                    

 

Ticker:       CAP            Security ID:  F4973Q101                            

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

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     


     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Paul Hermelin,  For       For          Management

     Chairman of the Board                                                     

7     Approve Compensation of Aiman Ezzat,    For       For          Management

     CEO                                                                       

8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board Until 19 May 2022                                   

9     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board From 20 May 2022                                    

10    Approve Remuneration Policy of CEO      For       For          Management

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.7 Million                                   

13    Elect Maria Ferraro as Director         For       For          Management

14    Elect Olivier Roussat as Director       For       For          Management

15    Reelect Paul Hermelin as Director       For       For          Management

16    Reelect Xavier Musca as Director        For       For          Management

17    Elect Frederic Oudea as Director        For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

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

     Held by Directors                                                         

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1.5 Billion for Bonus                                        

     Issue or Increase in Par Value                                            

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 540 Million                                         

23    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 135 Million                                         

24    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 135 Million                                                 

25    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights Under Items 23 and 24                                   

26    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

27    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

28    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Under Performance Conditions                                        

     Reserved for Employees and Executive                                      


     Officers                                                                  

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

30    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

CAPITALAND INTEGRATED COMMERCIAL TRUST                                          

 

Ticker:       C38U           Security ID:  Y1100L160                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Report of the Trustee, Statement  For       For          Management

     by the Manager, and Audited Financial                                     

     Statements and Auditors' Report                                           

2     Approve KPMG LLP as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

4     Authorize Unit Repurchase Program       For       For          Management

 

 

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

 

CAPITALAND INVESTMENT LTD.                                                      

 

Ticker:       9CI            Security ID:  Y1091P105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend and    For       For          Management

     Special Dividend                                                          

3     Approve Directors' Remuneration         For       For          Management

4a    Elect Lee Chee Koon as Director         For       For          Management

4b    Elect Judy Hsu Chung Wei as Director    For       For          Management

5a    Elect Helen Wong Siu Ming as Director   For       For          Management

5b    Elect David Su Tuong Sing as Director   For       For          Management

6     Approve  KPMG LLP as Auditors and       For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

8     Approve Grant of Awards and Issuance    For       For          Management


     of Shares Under the CapitaLand                                            

     Investment Performance Share Plan 2021                                    

     and the CapitaLand Investment                                             

     Restricted Share Plan 2021                                                

9     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CAPITALAND LTD.                                                                 

 

Ticker:       C31            Security ID:  Y10923103                            

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

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Capital Reduction and           For       For          Management

     Distribution in Specie                                                    

 

 

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

 

CAPITALAND LTD.                                                                 

 

Ticker:       C31            Security ID:  Y10923103                            

Meeting Date: AUG 10, 2021   Meeting Type: Court                                

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

CARL ZEISS MEDITEC AG                                                           

 

Ticker:       AFX            Security ID:  D14895102                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020/21                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020/21                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Creation of EUR 26.5 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

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


 

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

 

CARLSBERG A/S                                                                   

 

Ticker:       CARL.B         Security ID:  K36628137                            

Meeting Date: MAR 14, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 24 Per Share                                             

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.A   Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.99 Million for                                        

     Chairman, DKK 660,000 for Vice Chair                                      

     and DKK 440,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

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

     Share Capital via Share Cancellation                                      

5.C   Authorize Share Repurchase Program      For       For          Management

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

     Distribution of Extraordinary Dividends                                   

6.a   Reelect Henrik Poulsen as Director      For       Abstain      Management

6.b   Reelect Carl Bache as Director          For       Abstain      Management

6.c   Reelect Magdi Batato as Director        For       Abstain      Management

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

6.e   Reelect Richard Burrows as Director     For       Abstain      Management

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

     Director                                                                  

6.g   Reelect Majken Schultz as Director      For       Abstain      Management

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

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

7     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

 

 

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

 

CARREFOUR SA                                                                    

 

Ticker:       CA             Security ID:  F13923119                            

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

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.52 per Share                                           


4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Ratify Appointment of Arthur Sadoun as  For       Against      Management

     Director                                                                  

6     Reelect Flavia Buarque de Almeida as    For       Against      Management

     Director                                                                  

7     Reelect Abilio Diniz as Director        For       Against      Management

8     Reelect Charles Edelstenne as Director  For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Alexandre       For       Against      Management

     Bompard, Chairman and CEO                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

CELLNEX TELECOM SA                                                              

 

Ticker:       CLNX           Security ID:  E2R41M104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Discharge of Board              For       For          Management

5.1   Approve Annual Maximum Remuneration     For       For          Management

5.2   Approve Remuneration Policy             For       Against      Management

5.3   Approve Grant of Shares to CEO          For       For          Management

6.1   Fix Number of Directors at 11           For       For          Management

6.2   Reelect Tobias Martinez Gimeno as       For       For          Management

     Director                                                                  

6.3   Reelect Bertrand Boudewijn Kan as       For       For          Management

     Director                                                                  

6.4   Reelect Pierre Blayau as Director       For       For          Management

6.5   Reelect Anne Bouverot as Director       For       For          Management

6.6   Reelect Maria Luisa Guijarro Pinal as   For       For          Management

     Director                                                                  

6.7   Reelect Peter Shore as Director         For       For          Management

6.8   Ratify Appointment of and Elect Kate    For       For          Management

     Holgate as Director                                                       


7.1   Amend Article 4 Re: Corporate Website   For       For          Management

7.2   Amend Article 18 Re: Board Term         For       For          Management

7.3   Amend Article 20 Re: Director           For       For          Management

     Remuneration                                                              

7.4   Approve Restated Articles of            For       For          Management

     Association                                                               

8     Approve Exchange of Debt for Equity     For       For          Management

9     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

10    Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities with Exclusion of                                         

     Preemptive Rights up to 10 Percent of                                     

     Capital                                                                   

11    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

12    Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

CENTRAL JAPAN RAILWAY CO.                                                       

 

Ticker:       9022           Security ID:  J05523105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Reduce                                    

     Directors' Term - Authorize Board to                                      

     Determine Income Allocation                                               

3.1   Elect Director Tsuge, Koei              For       Against      Management

3.2   Elect Director Kaneko, Shin             For       Against      Management

3.3   Elect Director Niwa, Shunsuke           For       Against      Management

3.4   Elect Director Nakamura, Akihiko        For       Against      Management

3.5   Elect Director Uno, Mamoru              For       Against      Management

3.6   Elect Director Tanaka, Mamoru           For       Against      Management

3.7   Elect Director Mori, Atsuhito           For       Against      Management

3.8   Elect Director Torkel Patterson         For       Against      Management

3.9   Elect Director Kasama, Haruo            For       Against      Management

3.10  Elect Director Oshima, Taku             For       Against      Management

3.11  Elect Director Nagano, Tsuyoshi         For       Against      Management

3.12  Elect Director Kiba, Hiroko             For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                          

 

Ticker:       CHKP           Security ID:  M22465104                            


Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Gil Shwed as Director           For       For          Management

1b    Reelect Jerry Ungerman as Director      For       For          Management

1c    Reelect Rupal Hollenbeck as Director    For       For          Management

1d    Reelect Tal Shavit as Director          For       For          Management

1e    Reelect Eyal Waldman as Director        For       For          Management

1f    Reelect Shai Weiss as Director          For       For          Management

2a    Reelect Yoav Chelouche as External      For       Against      Management

     Director                                                                  

2b    Reelect Guy Gecht as External Director  For       For          Management

3     Amend Article Re: Board Related         For       For          Management

4     Reappoint Kost, Forer, Gabbay &         For       For          Management

     Kasierer as Auditors and Authorize                                        

     Board to Fix Their Remuneration                                           

5     Approve Employment Terms of Gil Shwed,  For       For          Management

     CEO                                                                       

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

     shareholder and do NOT have a personal                                    

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. If you                                     

     vote AGAINST, please provide an                                           

     explanation to your account manager                                       

 

 

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

 

CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG                                          

 

Ticker:       LISN           Security ID:  H49983176                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1,200 per Registered                                     

     Share and CHF 120 per Participation                                       

     Certificate                                                               

5     Approve CHF 45,300 Reduction in Share   For       For          Management

     Capital and CHF 375,700 Reduction in                                      

     Participation Capital as Part of the                                      

     Share Buyback Program via Cancellation                                    

     of Repurchased Shares                                                     

6.1.1 Reelect Ernst Tanner as Director and    For       Against      Management

     Board Chair                                                               

6.1.2 Reelect Antonio Bulgheroni as Director  For       Against      Management

6.1.3 Reelect Rudolf Spruengli as Director    For       Against      Management

6.1.4 Reelect Elisabeth Guertler as Director  For       Against      Management


6.1.5 Reelect Thomas Rinderknecht as Director For       Against      Management

6.1.6 Reelect Silvio Denz as Director         For       Against      Management

6.1.7 Elect Dieter Weisskopf as Director      For       Against      Management

6.2.1 Reappoint Rudolf Spruengli as Member    For       Against      Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6.2.2 Reappoint Antonio Bulgheroni as Member  For       Against      Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6.2.3 Reappoint Silvio Denz as Member of the  For       Against      Management

     Nomination and Compensation Committee                                     

6.3   Designate Patrick Schleiffer as         For       For          Management

     Independent Proxy                                                         

6.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.2 Million                                             

7.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 18                                         

     Million                                                                   

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

CHOW TAI FOOK JEWELLERY GROUP LTD.                                              

 

Ticker:       1929           Security ID:  G21146108                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

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

     Director                                                                  

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

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

     Director                                                                  

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

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

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

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme and       For       Against      Management

     Terminate Existing Share Option Scheme                                    


9     Authorize Board to Deal with All        For       For          Management

     Matters in Relation to the Payment of                                     

     Interim Dividend                                                          

 

 

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

 

CHR. HANSEN HOLDING A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                            

Meeting Date: NOV 24, 2021   Meeting Type: Annual                               

Record Date:  NOV 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board Report                    None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 6.54 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.3 Million for                                         

     Chair, DKK 840,000 for Vice-Chair and                                     

     DKK 420,000 for Other Directors;                                          

     Approve Remuneration for Committee Work                                   

6     Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

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

     Director                                                                  

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

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

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

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

     Director                                                                  

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

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

8     Reelect PricewaterhouseCoopers as       For       For          Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

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

 

CHUBU ELECTRIC POWER CO., INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet                                             

3.1   Elect Director Katsuno, Satoru          For       Against      Management

3.2   Elect Director Hayashi, Kingo           For       Against      Management

3.3   Elect Director Mizutani, Hitoshi        For       Against      Management

3.4   Elect Director Ito, Hisanori            For       Against      Management

3.5   Elect Director Ihara, Ichiro            For       Against      Management

3.6   Elect Director Hashimoto, Takayuki      For       Against      Management

3.7   Elect Director Shimao, Tadashi          For       Against      Management

3.8   Elect Director Kurihara, Mitsue         For       Against      Management

3.9   Elect Director Kudo, Yoko               For       Against      Management

4     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

5     Amend Articles to Require Individual    Against   For          Shareholder

     Compensation Disclosure for Directors                                     

     and Statutory Auditors                                                    

6     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

     Generation                                                                

7     Amend Articles to Introduce Provisions  Against   Against      Shareholder

     concerning Compliance                                                     

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

     concerning Renewable Energy                                               

9     Amend Articles to Require Disclosure    Against   For          Shareholder

     of Asset Resilience to a Net Zero by                                      

     2050 Pathway                                                              

 

 

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

 

CHUGAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 46                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Okuda, Osamu             For       Against      Management

3.2   Elect Director Yamada, Hisafumi         For       Against      Management

3.3   Elect Director Itagaki, Toshiaki        For       Against      Management

3.4   Elect Director Momoi, Mariko            For       Against      Management

 

 

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CITY DEVELOPMENTS LIMITED                                                       

 

Ticker:       C09            Security ID:  V23130111                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final and Special Dividend      For       For          Management


3     Approve Directors' Fees                 For       For          Management

4a    Elect Kwek Leng Beng as Director        For       Against      Management

4b    Elect Sherman Kwek Eik Tse as Director  For       For          Management

4c    Elect Ong Lian Jin Colin as Director    For       For          Management

5     Elect Tang Ai Ai Mrs Wong Ai Ai as      For       For          Management

     Director                                                                  

6     Approve KPMG LLP as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Mandate for Interested Person   For       For          Management

     Transactions                                                              

10    Approve Distribution of                 For       For          Management

     Dividend-in-Specie                                                        

 

 

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CK ASSET HOLDINGS LIMITED                                                       

 

Ticker:       1113           Security ID:  G2177B101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Kam Hing Lam as Director          For       Against      Management

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

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

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

     Director                                                                  

3.5   Elect Colin Stevens Russel as Director  For       Against      Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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CK HUTCHISON HOLDINGS LIMITED                                                   

 

Ticker:       1              Security ID:  G21765105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management

3b    Elect Frank John Sixt as Director       For       Against      Management

3c    Elect Edith Shih as Director            For       Against      Management

3d    Elect Chow Woo Mo Fong, Susan as        For       Against      Management

     Director                                                                  

3e    Elect Michael David Kadoorie as         For       Against      Management

     Director                                                                  

3f    Elect Lee Wai Mun, Rose as Director     For       Against      Management

3g    Elect Leung Lau Yau Fun, Sophie as      For       Against      Management

     Director                                                                  

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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

 

CK INFRASTRUCTURE HOLDINGS LIMITED                                              

 

Ticker:       1038           Security ID:  G2178K100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAY 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Kam Hing Lam as Director          For       Against      Management

3.2   Elect Frank John Sixt as Director       For       Against      Management

3.3   Elect Chan Loi Shun as Director         For       Against      Management

3.4   Elect Kwok Eva Lee as Director          For       Against      Management

3.5   Elect Lan Hong Tsung, David as Director For       Against      Management

3.6   Elect George Colin Magnus as Director   For       Against      Management

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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

 

CLARIANT AG                                                                     

 

Ticker:       CLN            Security ID:  H14843165                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve CHF 132.8 Million Reduction in  For       For          Management

     Share Capital via Reduction of Nominal                                    

     Value and Repayment of CHF 0.40 per                                       

     Share                                                                     

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

     Members                                                                   

4.2   Amend Articles Re: Long Term Incentive  For       For          Management

     Plan for Executive Committee                                              

5.1.a Elect Ahmed Alumar as Director          For       For          Management

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

5.1.c Elect Roberto Gualdoni as Director      For       For          Management

5.1.d Reelect Thilo Mannhardt as Director     For       For          Management

5.1.e Reelect Geoffery Merszei as Director    For       For          Management

5.1.f Reelect Eveline Saupper as Director     For       For          Management

5.1.g Elect Naveena Shastri as Director       For       Against      Management

5.1.h Reelect Peter Steiner as Director       For       For          Management

5.1.i Reelect Claudia Dyckerhoff as Director  For       For          Management

5.1.j Reelect Susanne Wamsler as Director     For       For          Management

5.1.k Reelect Konstantin Winterstein as       For       For          Management

     Director                                                                  

5.2   Reelect Guenter von Au as Board Chair   For       For          Management

5.3.1 Reappoint Eveline Saupper as Member of  For       For          Management

     the Compensation Committee                                                

5.3.2 Appoint Naveena Shastri as Member of    For       For          Management

     the Compensation Committee                                                

5.3.3 Reappoint Claudia Dyckerhoff as Member  For       For          Management

     of the Compensation Committee                                             

5.3.4 Reappoint Konstantin Winterstein as     For       For          Management

     Member of the Compensation Committee                                      

5.4   Designate Balthasar Settelen as         For       For          Management

     Independent Proxy                                                         

5.5   Ratify KPMG AG as Auditors              For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5 Million                                               

6.2   Approve Fixed and Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 16 Million                                              

7.1   Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

7.2   Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            

 

 

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

 

CLP HOLDINGS LTD.                                                               

 

Ticker:       2              Security ID:  Y1660Q104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               


Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Zia Mody as Director              For       Against      Management

2b    Elect May Siew Boi Tan as Director      For       For          Management

2c    Elect Philip Lawrence Kadoorie as       For       For          Management

     Director                                                                  

2d    Elect Roderick Ian Eddington as         For       For          Management

     Director                                                                  

2e    Elect William Elkin Mocatta as Director For       Against      Management

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Approve Revised Levels of Remuneration  For       For          Management

     Payable to the Directors                                                  

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: DEC 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Explanation of the Demerger as  None      None         Management

     Part of the Separation and Listing of                                     

     the Iveco Group                                                           

3     Approve Demerger in Accordance with     For       For          Management

     the Proposal between CNH Industrial N.                                    

     V. and Iveco Group N.V.                                                   

4.a   Elect Asa Tamsons as Non-Executive      For       For          Management

     Director                                                                  

4.b   Elect Catia Bastioli as Non-Executive   For       For          Management

     Director                                                                  

5     Approve Discharge of Tufan Erginbilgic  For       For          Management

     and Lorenzo Simonelli as Non-Executive                                    

     Directors                                                                 

6     Close Meeting                           None      None         Management

 

 

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

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.28 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3     Approve Remuneration Report             For       Against      Management

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Catia Bastioli as               For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.e   Reelect Leo W. Houle as Non-Executive   For       For          Management

     Director                                                                  

4.f   Reelect John B. Lanaway as              For       Against      Management

     Non-Executive Director                                                    

4.g   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.h   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.i   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.j   Elect Karen Linehan as Non-Executive    For       For          Management

     Director                                                                  

5.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the 2022 Financial Year                                   

5.b   Ratify Deloitte Accountants B.V as      For       For          Management

     Auditors for the 2023 Financial Year                                      

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Common Shares                                           

7     Close Meeting                           None      None         Management

 

 

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

 

CNP ASSURANCES SA                                                               

 

Ticker:       CNP            Security ID:  F1876N318                            

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

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.00 per Share                                           

4     Approve Transaction with Directors of   For       For          Management

     Brazilian Subsidiaries Re:                                                

     Indemnification Agreement                                                 

5     Approve Transaction with La Poste       For       For          Management


     Silver Re: Divestiture of L'Age d'Or                                      

     Expansion                                                                 

6     Approve Transaction with Caisse des     For       For          Management

     Depots Re: Investment in the New Suez                                     

7     Approve Transaction with Allianz Vie    For       For          Management

     and Generation Vie Re: Insurance                                          

     Contract Portfolios                                                       

8     Approve Transaction with La Banque      For       For          Management

     Postale Re: Contract Portfolios                                           

9     Approve Transaction with La Banque      For       For          Management

     Postale and BPE Re: Borrower's                                            

     Insurance                                                                 

10    Approve Transaction with La Banque      For       For          Management

     Postale Prevoyance Re: Borrower's                                         

     Insurance                                                                 

11    Approve Transaction with Caisse des     For       For          Management

     Depots Re: Shareholders Agreement                                         

12    Approve Transaction with CDC Habitat    For       For          Management

     Re: Acquisition of a Set of Buildings                                     

13    Approve Transaction with ACA Re:        For       For          Management

     Reinsurance Treaty                                                        

14    Approve Transaction with Ostrum AM Re:  For       For          Management

     Management Mandate                                                        

15    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

17    Approve Remuneration Policy of CEO      For       For          Management

18    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

19    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

20    Approve Compensation of Veronique       For       For          Management

     Weill, Chairman of the Board                                              

21    Approve Compensation of Antoine         For       For          Management

     Lissowski, CEO Until 16 April 2021                                        

22    Approve Compensation of Stephane        For       For          Management

     Dedeyan, CEO Since 16 April 2021                                          

23    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.5 Million                                   

24    Ratify Appointment of Jean-Francois     For       Against      Management

     Lequoy as Director                                                        

25    Ratify Appointment of Amelie Breitburd  For       Against      Management

     as Director                                                               

26    Reelect Amelie Breitburd as Director    For       Against      Management

27    Ratify Appointment of Bertrand Cousin   For       Against      Management

     as Director                                                               

28    Reelect Bertrand Cousin as Director     For       Against      Management

29    Reelect Francois Geronde as Director    For       Against      Management

30    Reelect Philippe Heim as Director       For       Against      Management

31    Reelect Laurent Mignon as Director      For       Against      Management

32    Reelect Philippe Wahl as Director       For       Against      Management

33    Renew Appointment of Mazars as Auditor  For       For          Management

34    Appoint KPMG SA as Auditor              For       For          Management

35    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

36    Authorize Issuance of Equity or         For       For          Management


     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 137,324,000                                         

37    Approve Issuance of Super-Subordinated  For       For          Management

     Contigent Convertible Bonds without                                       

     Preemptive Rights for Private                                             

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

38    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

39    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

COCA-COLA EUROPACIFIC PARTNERS PLC                                              

 

Ticker:       CCEP           Security ID:  G25839104                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Manolo Arroyo as Director      For       Against      Management

4     Re-elect Jan Bennink as Director        For       For          Management

5     Re-elect John Bryant as Director        For       For          Management

6     Re-elect Jose Ignacio Comenge as        For       For          Management

     Director                                                                  

7     Re-elect Christine Cross as Director    For       Against      Management

8     Re-elect Damian Gammell as Director     For       For          Management

9     Re-elect Nathalie Gaveau as Director    For       For          Management

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

     as Director                                                               

11    Re-elect Thomas Johnson as Director     For       Against      Management

12    Re-elect Dagmar Kollmann as Director    For       For          Management

13    Re-elect Alfonso Libano Daurella as     For       For          Management

     Director                                                                  

14    Re-elect Mark Price as Director         For       Against      Management

15    Re-elect Mario Rotllant Sola as         For       Against      Management

     Director                                                                  

16    Re-elect Brian Smith as Director        For       For          Management

17    Re-elect Dessi Temperley as Director    For       For          Management

18    Re-elect Garry Watts as Director        For       For          Management

19    Reappoint Ernst & Young LLP as Auditors For       For          Management

20    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Authorise Issue of Equity               For       For          Management

23    Approve Waiver of Rule 9 of the         For       Against      Management

     Takeover Code                                                             

24    Approve Employee Share Purchase Plan    For       For          Management

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

27    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

28    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

29    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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COCA-COLA HBC AG                                                                

 

Ticker:       CCH            Security ID:  H1512E100                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Treatment of Net Loss           For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Re-elect Anastassis David as Director   For       Against      Management

     and as Board Chairman                                                     

4.2   Re-elect Zoran Bogdanovic as Director   For       Against      Management

4.3   Re-elect Charlotte Boyle as Director    For       Against      Management

     and as Member of the Remuneration                                         

     Committee                                                                 

4.4   Re-elect Reto Francioni as Director     For       Against      Management

     and as Member of the Remuneration                                         

     Committee                                                                 

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

     Director                                                                  

4.6   Re-elect William Douglas III as         For       Against      Management

     Director                                                                  

4.7   Re-elect Anastasios Leventis as         For       Against      Management

     Director                                                                  

4.8   Re-elect Christodoulos Leventis as      For       Against      Management

     Director                                                                  

4.9   Re-elect Alexandra Papalexopoulou as    For       Against      Management

     Director                                                                  

4.10  Re-elect Ryan Rudolph as Director       For       Against      Management

4.11  Re-elect Anna Diamantopoulou as         For       Against      Management

     Director and as Member of the                                             

     Remuneration Committee                                                    

4.12  Re-elect Bruno Pietracci as Director    For       Against      Management

4.13  Re-elect Henrique Braun as Director     For       Against      Management

5     Designate Ines Poeschel as Independent  For       For          Management

     Proxy                                                                     

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

     Auditors                                                                  

6.2   Advisory Vote on Reappointment of the   For       For          Management


     Independent Registered Public                                             

     Accounting Firm PricewaterhouseCoopers                                    

     SA for UK Purposes                                                        

7     Approve UK Remuneration Report          For       Against      Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Swiss Remuneration Report       For       Against      Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

     Remuneration for Directors                                                

10.2  Approve Maximum Aggregate Amount of     For       For          Management

     Remuneration for the Executive                                            

     Leadership Team                                                           

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Amend Articles of Association           For       For          Management

 

 

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COCHLEAR LIMITED                                                                

 

Ticker:       COH            Security ID:  Q25953102                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Financial Statements and        For       For          Management

     Reports of the Directors and Auditors                                     

2.1   Approve Remuneration Report             For       For          Management

3.1   Elect Alison Deans as Director          For       Against      Management

3.2   Elect Glen Boreham as Director          For       Against      Management

3.3   Elect Christine McLoughlin as Director  For       For          Management

4.1   Approve Grant of Options and            For       For          Management

     Performance Rights to Dig Howitt                                          

 

 

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COLES GROUP LIMITED                                                             

 

Ticker:       COL            Security ID:  Q26203408                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Abi Cleland as Director           For       Against      Management

2.2   Elect Richard Freudenstein as Director  For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of STI Shares to Steven   For       For          Management

     Cain                                                                      

5     Approve Grant of Performance Rights to  For       For          Management

     Steven Cain                                                               

6     Approve Renewal of Proportional         For       For          Management

     Takeover Provisions in the Constitution                                   

 

 

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


COLOPLAST A/S                                                                   

 

Ticker:       COLO.B         Security ID:  K16018192                            

Meeting Date: DEC 02, 2021   Meeting Type: Annual                               

Record Date:  NOV 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 787,500 for Deputy                                          

     Chairman, and DKK 450,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6     Approve Update of the Company's         For       For          Management

     Overall Guidelines for Incentive Pay                                      

     to the Executive Management                                               

7.1   Reelect Lars Soren Rasmussen as         For       Abstain      Management

     Director                                                                  

7.2   Reelect Niels Peter Louis-Hansen as     For       Abstain      Management

     Director                                                                  

7.3   Reelect Jette Nygaard-Andersen as       For       Abstain      Management

     Director                                                                  

7.4   Reelect Carsten Hellmann as Director    For       Abstain      Management

7.5   Reelect Marianne Wiinholt as Director   For       Abstain      Management

7.6   Elect Annette Bruls as New Director     For       Abstain      Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

9     Other Business                          None      None         Management

 

 

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COLRUYT SA                                                                      

 

Ticker:       COLR           Security ID:  B26882231                            

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

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive and Approve Directors' and      For       For          Management

     Auditors' Reports, and Report of the                                      

     Works Council                                                             

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4a    Adopt Financial Statements              For       For          Management

4b    Accept Consolidated Financial           For       For          Management

     Statements                                                                

5     Approve Dividends of EUR 1.47 Per Share For       For          Management

6     Approve Allocation of Income            For       For          Management

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

     Permanently Represented by Hilde                                          

     Cerstelotte, as Director                                                  


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

     Permanently Represented by Frans                                          

     Colruyt, as Director                                                      

7c    Reelect Fast Forward Services BV,       For       Against      Management

     Permanently Represented by Rika                                           

     Coppens, as Director                                                      

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

     Permanently Represented by Dirk Van                                       

     den Berghe, as Independent Director                                       

9a    Approve Discharge of Directors          For       For          Management

9b    Approve Discharge of Francois Gillet    For       For          Management

     as Director                                                               

10    Approve Discharge of Auditors           For       For          Management

11    Transact Other Business                 None      None         Management

 

 

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

 

COLRUYT SA                                                                      

 

Ticker:       COLR           Security ID:  B26882231                            

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

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

     Increase of Capital with the Waiver of                                    

     Pre-emptive Rights in the Interest of                                     

     the Company                                                               

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

     Articles 7:179 and 7:191 of the                                           

     Companies and Associations Code                                           

I.3   Approve Employee Stock Purchase Plan    For       For          Management

     Up To 1,000,000 Shares                                                    

I.4   Approve Determination of Issue Price    For       For          Management

     Based on Average Stock Price of                                           

     Ordinary Shares                                                           

I.5   Eliminate Preemptive Rights             For       For          Management

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

     Multiplication of the Issue Price of                                      

     the New  Shares Set                                                       

I.7   Approve Subscription Period             For       For          Management

I.8   Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

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

     Authorized Capital Drawn up Pursuant                                      

     to Article 7:199 of the Companies and                                     

     Associations Code                                                         

II.2  Renew Authorization to Increase Share   For       Against      Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

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

     Event of a Public Tender Offer or                                         

     Share Exchange Offer and Renew                                            

     Authorization to Increase Share                                           

     Capital within the Framework of                                           


     Authorized Capital                                                        

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

     Capital                                                                   

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

     Previous Resolution                                                       

IV    Approve Cancellation of Treasury Shares For       For          Management

V     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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

 

COMMERZBANK AG                                                                  

 

Ticker:       CBK            Security ID:  D172W1279                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

4.2   Ratify KPMG AG as Auditors for the      For       For          Management

     Review of Interim Financial Statements                                    

     for the Period from Dec. 31, 2022,                                        

     until 2023 AGM                                                            

5     Approve Remuneration Report             For       Against      Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

 

 

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

 

COMMONWEALTH BANK OF AUSTRALIA                                                  

 

Ticker:       CBA            Security ID:  Q26915100                            

Meeting Date: OCT 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Catherine Livingstone as Director For       Against      Management

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

2c    Elect Peter Harmer as Director          For       For          Management

2d    Elect Julie Galbo as Director           For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Restricted Share       For       Against      Management

     Units and Performance Rights to Matt                                      


     Comyn                                                                     

5a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

5b    Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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

 

COMPAGNIE DE SAINT-GOBAIN SA                                                    

 

Ticker:       SGO            Security ID:  F80343100                            

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

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.63 per Share                                           

4     Reelect Pierre-Andre de Chalandar as    For       For          Management

     Director                                                                  

5     Ratify Appointment of Lina Ghotmeh as   For       For          Management

     Director                                                                  

6     Elect Thierry Delaporte as Director     For       For          Management

7     Approve Compensation of Pierre-Andre    For       For          Management

     de Chalendar, Chairman and CEO Until                                      

     30 June 2021                                                              

8     Approve Compensation of Benoit Bazin,   For       For          Management

     Vice-CEO Until 30 June 2021                                               

9     Approve Compensation of Pierre-Andre    For       For          Management

     de Chalendar, Chairman of the Board                                       

     Since 1 July 2021                                                         

10    Approve Compensation of Benoit Bazin,   For       For          Management

     CEO Since 1 July 2021                                                     

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Appoint Deloitte & Associes as Auditor  For       Against      Management

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Stock Option Plans                                     

18    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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


COMPAGNIE FINANCIERE RICHEMONT SA                                               

 

Ticker:       CFR            Security ID:  H25662182                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.00 per Registered A                                    

     Share and CHF 0.20 per Registered B                                       

     Share                                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Reelect Johann Rupert as Director and   For       Against      Management

     Board Chairman                                                            

4.2   Reelect Josua Malherbe as Director      For       Against      Management

4.3   Reelect Nikesh Arora as Director        For       Against      Management

4.4   Reelect Clay Brendish as Director       For       Against      Management

4.5   Reelect Jean-Blaise Eckert as Director  For       Against      Management

4.6   Reelect Burkhart Grund as Director      For       Against      Management

4.7   Reelect Keyu Jin as Director            For       Against      Management

4.8   Reelect Jerome Lambert as Director      For       Against      Management

4.9   Reelect Wendy Luhabe as Director        For       Against      Management

4.10  Reelect Ruggero Magnoni as Director     For       Against      Management

4.11  Reelect Jeff Moss as Director           For       Against      Management

4.12  Reelect Vesna Nevistic as Director      For       Against      Management

4.13  Reelect Guillaume Pictet as Director    For       Against      Management

4.14  Reelect Maria Ramos as Director         For       Against      Management

4.15  Reelect Anton Rupert as Director        For       Against      Management

4.16  Reelect Jan Rupert as Director          For       Against      Management

4.17  Reelect Patrick Thomas as Director      For       Against      Management

4.18  Reelect Jasmine Whitbread as Director   For       Against      Management

5.1   Reappoint Clay Brendish as Member of    For       Against      Management

     the Compensation Committee                                                

5.2   Reappoint Keyu Jin as Member of the     For       Against      Management

     Compensation Committee                                                    

5.3   Reappoint Guillaume Pictet as Member    For       Against      Management

     of the Compensation Committee                                             

5.4   Reappoint Maria Ramos as Member of the  For       Against      Management

     Compensation Committee                                                    

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

7     Designate Etude Gampert Demierre        For       For          Management

     Moreno as Independent Proxy                                               

8.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 8.1 Million                                             

8.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.6 Million                                                           

8.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 14.9 Million                                                          

9     Transact Other Business (Voting)        For       Against      Management


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

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA                              

 

Ticker:       ML             Security ID:  F61824144                            

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

Record Date:  MAY 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       Did Not Vote Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       Did Not Vote Management

     Dividends of EUR 4.50 per Share                                           

3     Approve Consolidated Financial          For       Did Not Vote Management

     Statements and Statutory Reports                                          

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

     Related-Party Transactions Mentionning                                    

     the Absence of New Transactions                                           

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

     Percent of Issued Share Capital                                           

6     Approve Remuneration Policy of General  For       Did Not Vote Management

     Managers                                                                  

7     Approve Remuneration Policy of          For       Did Not Vote Management

     Supervisory Board Members                                                 

8     Approve Compensation Report of          For       Did Not Vote Management

     Corporate Officers                                                        

9     Approve Compensation of Florent         For       Did Not Vote Management

     Menegaux, General Manager                                                 

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

     Manager                                                                   

11    Approve Compensation of Barbara         For       Did Not Vote Management

     Dalibard, Chairman of Supervisory                                         

     Board Since 21 May 2021                                                   

12    Approve Compensation of Michel          For       Did Not Vote Management

     Rollier, Chairman of Supervisory Board                                    

     Until 21 May 2021                                                         

13    Reelect Thierry Le Henaff as            For       Did Not Vote Management

     Supervisory Board Member                                                  

14    Reelect Monique Leroux as Supervisory   For       Did Not Vote Management

     Board Member                                                              

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

     Supervisory Board Member                                                  

16    Approve Remuneration of Supervisory     For       Did Not Vote Management

     Board Members in the Aggregate Amount                                     

     of EUR 950,000                                                            

17    Renew Appointment of                    For       Did Not Vote Management

     PricewaterhouseCoopers Audit as Auditor                                   

18    Renew Appointment of Deloitte &         For       Did Not Vote Management

     Associes as Auditor                                                       

19    Authorize Issuance of Equity or         For       Did Not Vote Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 125 Million                                         

20    Authorize Issuance of Equity or         For       Did Not Vote Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 35 Million                                          


21    Approve Issuance of Equity or           For       Did Not Vote Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 35 Million                                                  

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

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

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

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19 to 22                                                 

24    Authorize Capitalization of Reserves    For       Did Not Vote Management

     of Up to EUR 80 Million for Bonus                                         

     Issue or Increase in Par Value                                            

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

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

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

     Employee Stock Purchase Plans                                             

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

     to Result from All Issuance Requests                                      

     at EUR 125 Million                                                        

28    Authorize Decrease in Share Capital     For       Did Not Vote Management

     via Cancellation of Repurchased Shares                                    

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

     Bylaws Accordingly                                                        

30    Authorize Filing of Required            For       Did Not Vote Management

     Documents/Other Formalities                                               

 

 

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COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Palmer Brown as Director          For       For          Management

6     Elect Arlene Isaacs-Lowe as Director    For       For          Management

7     Elect Sundar Raman as Director          For       For          Management

8     Re-elect Ian Meakins as Director        For       For          Management

9     Re-elect Dominic Blakemore as Director  For       For          Management

10    Re-elect Gary Green as Director         For       For          Management

11    Re-elect Carol Arrowsmith as Director   For       For          Management

12    Re-elect Stefan Bomhard as Director     For       For          Management

13    Re-elect John Bryant as Director        For       For          Management

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

     Director                                                                  

15    Re-elect Nelson Silva as Director       For       For          Management


16    Re-elect Ireena Vittal as Director      For       Against      Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with 14 Clear Days' Notice                                        

 

 

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COMPUTERSHARE LIMITED                                                           

 

Ticker:       CPU            Security ID:  Q2721E105                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Lisa Gay as Director              For       Against      Management

3     Elect Paul Reynolds as Director         For       Against      Management

4     Elect John Nendick as Director          For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Grant of Performance Rights to  For       For          Management

     Stuart Irving                                                             

7     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

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CONCORDIA FINANCIAL GROUP, LTD.                                                 

 

Ticker:       7186           Security ID:  J08613101                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Director Titles                                             

2.1   Elect Director Kataoka, Tatsuya         For       Against      Management

2.2   Elect Director Oishi, Yoshiyuki         For       Against      Management

2.3   Elect Director Suzuki, Yoshiaki         For       Against      Management

2.4   Elect Director Onodera, Nobuo           For       Against      Management

2.5   Elect Director Akiyoshi, Mitsuru        For       Against      Management

2.6   Elect Director Yamada, Yoshinobu        For       Against      Management


2.7   Elect Director Yoda, Mami               For       Against      Management

 

 

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CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.20 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Nikolai Setzer for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Hans-Juergen Duensing (until                                       

     March 31, 2021) for Fiscal Year 2021                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Katja Duerrfeld (from Dec. 14,                                     

     2021) for Fiscal Year 2021                                                

3.4   Approve Discharge of Management Board   For       For          Management

     Member Frank Jourdan for Fiscal Year                                      

     2021                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Christian Koetz for Fiscal Year                                    

     2021                                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member Helmut Matschi for Fiscal Year                                     

     2021                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Philip Nelles (from June 1,                                        

     2021) for Fiscal Year 2021                                                

3.8   Approve Discharge of Management Board   For       For          Management

     Member Ariane Reinhart for Fiscal Year                                    

     2021                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member Andreas Wolf for Fiscal Year                                       

     2021                                                                      

3.10  Postpone Discharge of Management Board  For       For          Management

     Member Wolfgang Schaefer for Fiscal                                       

     Year 2021                                                                 

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Reitzle for Fiscal                                        

     Year 2021                                                                 

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Christiane Benner for Fiscal                                       

     Year 2021                                                                 

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hasan Allak for Fiscal Year 2021                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Gunter Dunkel for Fiscal Year                                      


     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Francesco Grioli for Fiscal                                        

     Year 2021                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Iglhaut for Fiscal Year                                    

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Satish Khatu for Fiscal Year                                       

     2021                                                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Isabel Knauf for Fiscal Year                                       

     2021                                                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Carmen Loeffler (from Sep. 16,                                     

     2021) for Fiscal Year 2021                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Sabine Neuss for Fiscal Year                                       

     2021                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Rolf Nonnenmacher for Fiscal                                       

     Year 2021                                                                 

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Dirk Nordmann for Fiscal Year                                      

     2021                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Lorenz Pfau for Fiscal Year 2021                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Klaus Rosenfeld for Fiscal Year                                    

     2021                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Schaeffler for Fiscal                                        

     Year 2021                                                                 

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Maria-Elisabeth                                                    

     Schaeffler-Thumann for Fiscal Year 2021                                   

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Joerg Schoenfelder for Fiscal                                      

     Year 2021                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Scholz for Fiscal Year                                      

     2021                                                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Kirsten Voerkel for (until Sep.                                    

     15, 2021) Fiscal Year 2021                                                

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Elke Volkmann for Fiscal Year                                      

     2021                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Siegfried Wolf for Fiscal Year                                     

     2021                                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Dorothea von Boxberg to the       For       Against      Management


     Supervisory Board                                                         

7.2   Elect Stefan Buchner to the             For       Against      Management

     Supervisory Board                                                         

 

 

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COSMOS PHARMACEUTICAL CORP.                                                     

 

Ticker:       3349           Security ID:  J08959108                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  MAY 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 42.5                                                

2.1   Elect Director Uno, Masateru            For       Against      Management

2.2   Elect Director Yokoyama, Hideaki        For       Against      Management

2.3   Elect Director Shibata, Futoshi         For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Kosaka, Michiyoshi                                                 

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Ueta, Masao                                                        

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Harada, Chiyoko                                                    

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Watabe, Yuki                                             

 

 

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COVESTRO AG                                                                     

 

Ticker:       1COV           Security ID:  D15349109                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.40 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of the                                       

     Interim Financial Statements for                                          

     Fiscal Year 2022 and First Quarter of                                     

     Fiscal Year 2023                                                          

6     Elect Sven Schneider to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management


     Board                                                                     

 

 

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

 

COVIVIO SA                                                                      

 

Ticker:       COV            Security ID:  F2R22T119                            

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

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.75 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

6     Approve Remuneration Policy of CEO      For       For          Management

7     Approve Remuneration Policy of Vice-CEO For       For          Management

8     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean Laurent,   For       For          Management

     Chairman of the Board                                                     

11    Approve Compensation of Christophe      For       Against      Management

     Kullman, CEO                                                              

12    Approve Compensation of Ollivier        For       Against      Management

     Esteve, Vice-CEO                                                          

13    Approve Compensation of Dominique       For       For          Management

     Ozanne, Vice-CEO Until 30 June 2021                                       

14    Reelect ACM Vie as Director             For       For          Management

15    Reelect Romolo Bardin as Director       For       For          Management

16    Reelect Alix d Ocagne as Director       For       For          Management

17    Elect Daniela Schwarzer as Director     For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 28 Million for Bonus                                         

     Issue or Increase in Par Value                                            

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 71 Million                                          

22    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights, with a Binding                                         

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 28 Million                                                  

23    Authorize Capital Increase of Up to 10  For       For          Management


     Percent of Issued Capital for Future                                      

     Exchange Offers                                                           

24    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Amend Article 3 and 7 of Bylaws         For       For          Management

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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CREDIT AGRICOLE SA                                                              

 

Ticker:       ACA            Security ID:  F22797108                            

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

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

4     Approve Transaction with les Caisses    For       For          Management

     Regionales de Credit Agricole Re:                                         

     Guarantee Agreement                                                       

5     Approve Transaction with CACIB et CA    For       For          Management

     Indosuez Wealth France Re: Tax                                            

     Integration                                                               

6     Approve Transaction with FNSEA Re:      For       For          Management

     Service Agreement                                                         

7     Elect Sonia Bonnet-Bernard as Director  For       Against      Management

8     Elect Hugues Brasseur as Director       For       Against      Management

9     Elect Eric Vial as Director             For       Against      Management

10    Reelect Dominique Lefebvre as Director  For       Against      Management

11    Reelect Pierre Cambefort as Director    For       Against      Management

12    Reelect Jean-Pierre Gaillard as         For       Against      Management

     Director                                                                  

13    Reelect Jean-Paul Kerrien as Director   For       Against      Management

14    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Remuneration Policy of Vice-CEO For       For          Management

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Approve Compensation of Dominique       For       For          Management

     Lefebvre, Chairman of the Board                                           

19    Approve Compensation of Philippe        For       For          Management

     Brassac, CEO                                                              

20    Approve Compensation of Xavier Musca,   For       For          Management


     Vice-CEO                                                                  

21    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

22    Approve the Aggregate Remuneration      For       For          Management

     Granted in 2021 to Senior Management,                                     

     Responsible Officers and Regulated                                        

     Risk-Takers                                                               

23    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

24    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 4.6 Billion                                         

25    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 908 Million                                                 

26    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 908 Million                                         

27    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

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

28    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

29    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

30    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

     at EUR 4.6 Billion                                                        

31    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

32    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

33    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

34    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

35    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amend Employee Stock Purchase Plans     Against   Against      Shareholder

 

 

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CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                            

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


Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Axel Lehmann as Director          For       For          Management

1.2   Elect Juan Colombas as Director         For       For          Management

1.3   Appoint Juan Colombas as Member of the  For       For          Management

     Compensation Committee                                                    

2     Additional Voting Instructions -        Against   Against      Management

     Shareholder Proposals (Voting)                                            

3     Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

 

 

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CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Discharge of Board and Senior   For       Against      Management

     Management for Fiscal Year 2020,                                          

     excluding the Supply Chain Finance                                        

     Matter                                                                    

2.2   Approve Discharge of Board and Senior   For       For          Management

     Management for Fiscal Year 2021,                                          

     excluding the Supply Chain Finance                                        

     Matter                                                                    

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.10 per Share                                           

4     Approve Creation of CHF 5 Million Pool  For       For          Management

     of Authorized Capital with or without                                     

     Exclusion of Preemptive Rights                                            

5.1.a Elect Axel Lehmann as Director and      For       Against      Management

     Board Chair                                                               

5.1.b Reelect Iris Bohnet as Director         For       For          Management

5.1.c Reelect Clare Brady as Director         For       For          Management

5.1.d Reelect Christian Gellerstad as         For       For          Management

     Director                                                                  

5.1.e Reelect Michael Klein as Director       For       Against      Management

5.1.f Reelect Shan Li as Director             For       For          Management

5.1.g Reelect Seraina Macia as Director       For       For          Management

5.1.h Reelect Blythe Masters as Director      For       For          Management

5.1.i Reelect Richard Meddings as Director    For       For          Management

5.1.j Reelect Ana Pessoa as Director          For       Against      Management

5.1.k Elect Mirko Bianchi as Director         For       For          Management

5.1.l Elect Keyu Jin as Director              For       For          Management

5.1.m Elect Amanda Norton as Director         For       For          Management

5.2.1 Reappoint Iris Bohnet as Member of the  For       For          Management

     Compensation Committee                                                    

5.2.2 Reappoint Christian Gellerstad as       For       For          Management

     Member of the Compensation Committee                                      


5.2.3 Reappoint Michael Klein as Member of    For       Against      Management

     the Compensation Committee                                                

5.2.4 Appoint Shan Li as Member of the        For       For          Management

     Compensation Committee                                                    

5.2.5 Appoint Amanda Norton as Member of the  For       For          Management

     Compensation Committee                                                    

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 13 Million                                              

6.2.1 Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 8.6 Million                                             

6.2.2 Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 34 Million                                                            

6.2.3 Approve Share-Based Replacement Awards  For       For          Management

     for New Members of the Executive                                          

     Committee in the Amount of CHF 12.1                                       

     Million                                                                   

7.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

7.2   Ratify BDO AG as Special Auditors       For       For          Management

7.3   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

8     Approve Special Audit                   Against   For          Shareholder

9     Amend Articles Re: Climate Change       Against   For          Shareholder

     Strategy and Disclosures                                                  

10.1  Additional Voting Instructions -        Against   Against      Management

     Shareholder Proposals (Voting)                                            

10.2  Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

 

 

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CRH PLC                                                                         

 

Ticker:       CRH            Security ID:  G25508105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Approve Increase in Limit on the        For       For          Management

     Aggregate Amount of Fees Payable to                                       

     Directors                                                                 

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

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

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

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

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

6f    Elect Badar Khan as Director            For       For          Management

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

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


6i    Elect Jim Mintern as Director           For       For          Management

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

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

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

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

8     Ratify Deloitte Ireland LLP as Auditors For       For          Management

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

12    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

13    Authorise Reissuance of Treasury Shares For       For          Management

 

 

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

 

CRODA INTERNATIONAL PLC                                                         

 

Ticker:       CRDA           Security ID:  G25536155                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Roberto Cirillo as Director    For       For          Management

5     Re-elect Jacqui Ferguson as Director    For       For          Management

6     Re-elect Steve Foots as Director        For       For          Management

7     Re-elect Anita Frew as Director         For       For          Management

8     Re-elect Helena Ganczakowski as         For       For          Management

     Director                                                                  

9     Elect Julie Kim as Director             For       For          Management

10    Re-elect Keith Layden as Director       For       Against      Management

11    Re-elect Jez Maiden as Director         For       For          Management

12    Elect Nawal Ouzren as Director          For       For          Management

13    Re-elect John Ramsay as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

CROWN RESORTS LIMITED                                                           

 

Ticker:       CWN            Security ID:  Q3015N108                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Nigel Morrison as Director        For       For          Management

2b    Elect Bruce Carter as Director          For       For          Management

2c    Elect Ziggy Switkowski as Director      For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Grant of Sign-on Performance    For       Against      Management

     Rights to Steve McCann                                                    

5     Approve Potential Retirement Benefits   For       Against      Management

     for Steve McCann                                                          

6     Approve the Increase in Maximum         None      Against      Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

7     Approve Conditional Spill Resolution    Against   Against      Management

 

 

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

 

CROWN RESORTS LIMITED                                                           

 

Ticker:       CWN            Security ID:  Q3015N108                            

Meeting Date: MAY 20, 2022   Meeting Type: Court                                

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Acquisition                                      

     of the Company by SS Silver II Pty Ltd                                    

 

 

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CSL LIMITED                                                                     

 

Ticker:       CSL            Security ID:  Q3018U109                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  OCT 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Brian McNamee as Director         For       Against      Management

2b    Elect Andrew Cuthbertson as Director    For       For          Management

2c    Elect Alison Watkins as Director        For       For          Management

2d    Elect Duncan Maskell as Director        For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       Against      Management

     Units to Paul Perreault                                                   


5     Approve Renewal of Proportional         For       For          Management

     Takeover Approval Provisions in                                           

     Constitution                                                              

 

 

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CYBERAGENT, INC.                                                                

 

Ticker:       4751           Security ID:  J1046G108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11                                                  

2     Amend Articles to Amend Business Lines  For       Against      Management

     - Allow Virtual Only Shareholder                                          

     Meetings                                                                  

3.1   Elect Director Fujita, Susumu           For       Against      Management

3.2   Elect Director Hidaka, Yusuke           For       Against      Management

3.3   Elect Director Nakayama, Go             For       Against      Management

3.4   Elect Director Nakamura, Koichi         For       Against      Management

3.5   Elect Director Takaoka, Kozo            For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Shiotsuki, Toko                                                    

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Horiuchi, Masao                                                    

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Nakamura, Tomomi                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

 

 

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

 

CYBERARK SOFTWARE LTD.                                                          

 

Ticker:       CYBR           Security ID:  M2682V108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Gadi Tirosh as Director         For       For          Management

1b    Reelect Amnon Shoshani as Director      For       For          Management

1c    Elect Avril England as Director         For       For          Management

1d    Reelect Francois Auque as Director      For       For          Management

2     Approve Compensation Policy for the     For       For          Management

     Directors and Officers of the Company                                     

3     Authorize Ehud (Udi) Mokady to Serve    For       For          Management

     as Chairman and CEO                                                       

4     Reappoint Kost Forer Gabbay & Kasierer  For       Against      Management

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

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

     shareholder and do NOT have a personal                                    


     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. If you                                     

     vote AGAINST, please provide an                                           

     explanation to your account manager                                       

 

 

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DAI NIPPON PRINTING CO., LTD.                                                   

 

Ticker:       7912           Security ID:  J10584142                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 32                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kitajima, Yoshitoshi     For       Against      Management

3.2   Elect Director Kitajima, Yoshinari      For       Against      Management

3.3   Elect Director Miya, Kenji              For       Against      Management

3.4   Elect Director Yamaguchi, Masato        For       Against      Management

3.5   Elect Director Inoue, Satoru            For       Against      Management

3.6   Elect Director Hashimoto, Hirofumi      For       Against      Management

3.7   Elect Director Kuroyanagi, Masafumi     For       Against      Management

3.8   Elect Director Miyama, Minako           For       Against      Management

3.9   Elect Director Miyajima, Tsukasa        For       Against      Management

3.10  Elect Director Sasajima, Kazuyuki       For       Against      Management

3.11  Elect Director Tamura, Yoshiaki         For       Against      Management

3.12  Elect Director Shirakawa, Hiroshi       For       Against      Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

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

 

DAI-ICHI LIFE HOLDINGS, INC.                                                    

 

Ticker:       8750           Security ID:  J09748112                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 83                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Clarify Director Authority on                                           

     Shareholder Meetings - Allow Virtual                                      

     Only Shareholder Meetings - Amend                                         

     Provisions on Number of Directors                                         

3.1   Elect Director Watanabe, Koichiro       For       Against      Management

3.2   Elect Director Inagaki, Seiji           For       Against      Management

3.3   Elect Director Kikuta, Tetsuya          For       Against      Management

3.4   Elect Director Shoji, Hiroshi           For       Against      Management

3.5   Elect Director Akashi, Mamoru           For       Against      Management

3.6   Elect Director Sumino, Toshiaki         For       Against      Management


3.7   Elect Director Maeda, Koichi            For       Against      Management

3.8   Elect Director Inoue, Yuriko            For       Against      Management

3.9   Elect Director Shingai, Yasushi         For       Against      Management

3.10  Elect Director Bruce Miller             For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Shibagaki, Takahiro                                                

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kondo, Fusakazu                                                    

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Sato, Rieko                                                        

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Ungyong Shu                                                        

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Masuda, Koichi                                                     

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Tsuchiya, Fumiaki                                        

6     Approve Performance Share Plan          For       For          Management

7     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

8     Approve Contract for Transfer of All    For       For          Management

     Shares of a Wholly-Owned Subsidiary to                                    

     an Intermediate Holding Company                                           

 

 

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

 

DAIFUKU CO., LTD.                                                               

 

Ticker:       6383           Security ID:  J08988107                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Geshiro, Hiroshi         For       Against      Management

2.2   Elect Director Honda, Shuichi           For       Against      Management

2.3   Elect Director Sato, Seiji              For       Against      Management

2.4   Elect Director Hayashi, Toshiaki        For       Against      Management

2.5   Elect Director Nobuta, Hiroshi          For       Against      Management

2.6   Elect Director Ozawa, Yoshiaki          For       Against      Management

2.7   Elect Director Sakai, Mineo             For       Against      Management

2.8   Elect Director Kato, Kaku               For       Against      Management

2.9   Elect Director Kaneko, Keiko            For       Against      Management

3.1   Appoint Statutory Auditor Saito,        For       For          Management

     Tsukasa                                                                   

3.2   Appoint Statutory Auditor Miyajima,     For       For          Management

     Tsukasa                                                                   

 

 

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

 

DAIICHI SANKYO CO., LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 13.5                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Manabe, Sunao            For       Against      Management

3.2   Elect Director Hirashima, Shoji         For       Against      Management

3.3   Elect Director Otsuki, Masahiko         For       Against      Management

3.4   Elect Director Okuzawa, Hiroyuki        For       Against      Management

3.5   Elect Director Uji, Noritaka            For       Against      Management

3.6   Elect Director Kama, Kazuaki            For       Against      Management

3.7   Elect Director Nohara, Sawako           For       Against      Management

3.8   Elect Director Fukuoka, Takashi         For       Against      Management

3.9   Elect Director Komatsu, Yasuhiro        For       Against      Management

4.1   Appoint Statutory Auditor Imazu, Yukiko For       For          Management

4.2   Appoint Statutory Auditor Matsumoto,    For       For          Management

     Mitsuhiro                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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

 

DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Inoue, Noriyuki          For       Against      Management

3.2   Elect Director Togawa, Masanori         For       Against      Management

3.3   Elect Director Kawada, Tatsuo           For       Against      Management

3.4   Elect Director Makino, Akiji            For       Against      Management

3.5   Elect Director Torii, Shingo            For       Against      Management

3.6   Elect Director Arai, Yuko               For       Against      Management

3.7   Elect Director Tayano, Ken              For       Against      Management

3.8   Elect Director Minaka, Masatsugu        For       Against      Management

3.9   Elect Director Matsuzaki, Takashi       For       Against      Management

3.10  Elect Director Mineno, Yoshihiro        For       Against      Management

3.11  Elect Director Kanwal Jeet Jawa         For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Ono, Ichiro                                                               

 

 

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DAIMLER AG                                                                      

 

Ticker:       DAI            Security ID:  D1668R123                            

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


Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Spin-Off Agreement with         For       For          Management

     Daimler Truck Holding AG                                                  

2     Change Company Name to Mercedes-Benz    For       For          Management

     Group AG                                                                  

3.1   Elect Helene Svahn to the Supervisory   For       Against      Management

     Board                                                                     

3.2   Elect Olaf Koch to the Supervisory      For       Against      Management

     Board                                                                     

 

 

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

 

DAIMLER TRUCK HOLDING AG                                                        

 

Ticker:       DTG            Security ID:  D1T3RZ100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

5.2   Ratify KPMG AG as Auditors for a        For       For          Management

     Review of Interim Financial Statements                                    

     for Fiscal Year 2023 until the Next AGM                                   

6.1   Elect Michael Brosnan to the            For       Against      Management

     Supervisory Board                                                         

6.2   Elect Jacques Esculier to the           For       Against      Management

     Supervisory Board                                                         

6.3   Elect Akihiro Eto to the Supervisory    For       Against      Management

     Board                                                                     

6.4   Elect Laura Ipsen to the Supervisory    For       Against      Management

     Board                                                                     

6.5   Elect Renata Bruengger to the           For       Against      Management

     Supervisory Board                                                         

6.6   Elect Joe Kaeser to the Supervisory     For       Against      Management

     Board                                                                     

6.7   Elect John Krafcik to the Supervisory   For       Against      Management

     Board                                                                     

6.8   Elect Martin Richenhagen to the         For       Against      Management

     Supervisory Board                                                         

6.9   Elect Marie Wieck to the Supervisory    For       Against      Management

     Board                                                                     

6.10  Elect Harald Wilhelm to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration of Supervisory     For       For          Management


     Board                                                                     

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration Report             For       For          Management

 

 

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

 

DAITO TRUST CONSTRUCTION CO., LTD.                                              

 

Ticker:       1878           Security ID:  J11151107                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       Against      Management

     Final Dividend of JPY 275                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

 

 

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

 

DAIWA HOUSE INDUSTRY CO., LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 71                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Amend Articles to Allow Virtual Only    For       For          Management

     Shareholder Meetings                                                      

4.1   Elect Director Yoshii, Keiichi          For       Against      Management

4.2   Elect Director Kosokabe, Takeshi        For       Against      Management

4.3   Elect Director Murata, Yoshiyuki        For       Against      Management

4.4   Elect Director Otomo, Hirotsugu         For       Against      Management

4.5   Elect Director Urakawa, Tatsuya         For       Against      Management

4.6   Elect Director Dekura, Kazuhito         For       Against      Management

4.7   Elect Director Ariyoshi, Yoshinori      For       Against      Management

4.8   Elect Director Shimonishi, Keisuke      For       Against      Management

4.9   Elect Director Ichiki, Nobuya           For       Against      Management

4.10  Elect Director Nagase, Toshiya          For       Against      Management

4.11  Elect Director Yabu, Yukiko             For       Against      Management

4.12  Elect Director Kuwano, Yukinori         For       Against      Management

4.13  Elect Director Seki, Miwa               For       Against      Management

4.14  Elect Director Yoshizawa, Kazuhiro      For       Against      Management

4.15  Elect Director Ito, Yujiro              For       Against      Management

5.1   Appoint Statutory Auditor Nakazato,     For       For          Management

     Tomoyuki                                                                  

5.2   Appoint Statutory Auditor Hashimoto,    For       For          Management

     Yoshinori                                                                 

6     Approve Annual Bonus                    For       For          Management

7     Approve Two Types of Restricted Stock   For       For          Management


     Plans                                                                     

 

 

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

 

DAIWA HOUSE REIT INVESTMENT CORP.                                               

 

Ticker:       8984           Security ID:  J1236F118                            

Meeting Date: NOV 30, 2021   Meeting Type: Special                              

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Provisions on   For       For          Management

     Deemed Approval System - Reflect                                          

     Changes in Accounting Standards -                                         

     Amend Asset Management Compensation                                       

2     Elect Executive Director Asada,         For       Against      Management

     Toshiharu                                                                 

3     Elect Alternate Executive Director      For       For          Management

     Tsuchida, Koichi                                                          

4.1   Elect Supervisory Director Ishikawa,    For       For          Management

     Hiroshi                                                                   

4.2   Elect Supervisory Director Kogayu,      For       For          Management

     Junko                                                                     

5     Elect Alternate Supervisory Director    For       For          Management

     Kakishima, Fusae                                                          

 

 

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

 

DAIWA SECURITIES GROUP, INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Hibino, Takashi          For       Against      Management

2.2   Elect Director Nakata, Seiji            For       Against      Management

2.3   Elect Director Matsui, Toshihiro        For       Against      Management

2.4   Elect Director Tashiro, Keiko           For       Against      Management

2.5   Elect Director Ogino, Akihiko           For       Against      Management

2.6   Elect Director Hanaoka, Sachiko         For       Against      Management

2.7   Elect Director Kawashima, Hiromasa      For       Against      Management

2.8   Elect Director Ogasawara, Michiaki      For       Against      Management

2.9   Elect Director Takeuchi, Hirotaka       For       Against      Management

2.10  Elect Director Nishikawa, Ikuo          For       Against      Management

2.11  Elect Director Kawai, Eriko             For       Against      Management

2.12  Elect Director Nishikawa, Katsuyuki     For       Against      Management

2.13  Elect Director Iwamoto, Toshio          For       Against      Management

2.14  Elect Director Murakami, Yumiko         For       Against      Management

 

 

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


 

DANONE SA                                                                       

 

Ticker:       BN             Security ID:  F12033134                            

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

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.94 per Share                                           

4     Ratify Appointment of Valerie           For       For          Management

     Chapoulaud-Floquet as Director                                            

5     Elect Antoine de Saint-Afrique as       For       For          Management

     Director                                                                  

6     Elect Patrice Louvet as Director        For       For          Management

7     Elect Geraldine Picaud as Director      For       For          Management

8     Elect Susan Roberts as Director         For       For          Management

9     Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

10    Appoint Mazars & Associes as Auditor    For       For          Management

11    Approve Transaction with Veronique      For       For          Management

     Penchienati-Bosetta                                                       

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Compensation of Veronique       For       For          Management

     Penchienati-Bosseta, CEO From March 14                                    

     to September 14, 2021                                                     

14    Approve Compensation of Shane Grant,    For       For          Management

     Vice-CEO From March 14 to September                                       

     14, 2021                                                                  

15    Approve Compensation of Antoine de      For       For          Management

     Saint-Afrique, CEO Since 15 September                                     

     2021                                                                      

16    Approve Compensation of Gilles          For       For          Management

     Schnepp, Chairman of the Board Since                                      

     14 March 2021                                                             

17    Approve Remuneration Policy of          For       For          Management

     Executive Corporate Officers                                              

18    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

19    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

22    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

23    Authorize up to 0.2 Percent of Issued   For       For          Management


     Capital for Use in Restricted Stock                                       

     Plans                                                                     

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

     Limit of CEO and Vice-CEO                                                 

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

     Limit of Chairman of the Board                                            

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

     Held by Directors                                                         

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

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

     Honorary Chairman                                                         

 

 

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

 

DANSKE BANK A/S                                                                 

 

Ticker:       DANSKE         Security ID:  K22272114                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 7.5 Per Share                                            

4     Determine Number of Members and Deputy  For       For          Management

     Members of Board                                                          

4.a   Reelect Martin Blessing as Director     For       For          Management

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

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

     as Director                                                               

4.d   Reelect Bente Avnung Landsnes as        For       For          Management

     Director                                                                  

4.e   Reelect Jan Thorsgaard Nielsen as       For       Abstain      Management

     Director                                                                  

4.f   Reelect Carol Sergeant as Director      For       For          Management

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

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

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

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

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

5     Ratify Deloitte as Auditors             For       For          Management

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

     with Preemptive Rights                                                    

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

     without Preemptive Rights                                                 

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

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 2.6 Million for                                         

     Chairman, DKK 1.3 Million for Vice                                        

     Chair and DKK 660,000 for Other                                           


     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10    Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

11    Approve Indemnification of Members of   For       Against      Management

     the Board of Directors and Executive                                      

     Management                                                                

12    Prepare Business Strategy in Line with  Against   For          Shareholder

     Paris Agreement                                                           

13    Share Repurchase Program                Against   Against      Shareholder

14.a  Deadline for shareholder proposals      Against   Against      Shareholder

14.b  Alternates and Limitation of the        Against   Against      Shareholder

     Number of Candidates for the Board of                                     

     Directors                                                                 

14.c  Obligation to comply with applicable    Against   Against      Shareholder

     legislation                                                               

14.d  Confirm receipt of enquiries from       Against   Against      Shareholder

     shareholders                                                              

14.e  Response to enquiries from shareholders Against   Against      Shareholder

14.f  Approve Decision About The              Against   Against      Shareholder

     Inalterability of the Articles of                                         

     Association                                                               

14.g  Decisions of 2021 AGM                   Against   Against      Shareholder

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

     Articles of Association                                                   

14.i  Legal statement Concerning the          Against   Against      Shareholder

     Chairman of the General Meeting's                                         

     Derogation from the Articles of                                           

     Association                                                               

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

14.k  Publishing Information Regarding the    Against   Against      Shareholder

     Completion of Board Leadership Courses                                    

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

14.m  Danish Language Requirements for the    Against   Against      Shareholder

     CEO                                                                       

14.n  Requirement for Completion of Danish    Against   Against      Shareholder

     Citizen Test                                                              

14.o  Administration Margins and Interest     Against   Against      Shareholder

     Rates                                                                     

14.p  Information Regarding Assessments       Against   Against      Shareholder

14.q  Disclosure of Valuation Basis           Against   Against      Shareholder

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

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

     Researchers and Highly Paid Employees                                     

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

     for Researchers and Highly paid                                           

     Employees                                                                 

15    Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

16    Other Business                          None      None         Management

 

 

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

 

DASSAULT AVIATION SA                                                            


 

Ticker:       AM             Security ID:  F24539169                            

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

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.49 per Share                                           

4     Approve Compensation of Directors       For       For          Management

5     Approve Compensation of Eric Trappier,  For       Against      Management

     Chairman and CEO                                                          

6     Approve Compensation of Loik Segalen,   For       Against      Management

     Vice-CEO                                                                  

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

9     Approve Remuneration Policy of Vice-CEO For       Against      Management

10    Reelect Marie-Helene Habert as Director For       Against      Management

11    Reelect Henri Proglio as Director       For       Against      Management

12    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

14    Amend Article 15 of Bylaws Re: Shares   For       For          Management

     Held by Directors                                                         

15    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

DASSAULT SYSTEMES SA                                                            

 

Ticker:       DSY            Security ID:  F24571451                            

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

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.17 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Appoint KPMG SA as Auditor              For       For          Management

6     Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Charles         For       For          Management

     Edelstenne, Chairman of the Board                                         

8     Approve Compensation of Bernard         For       Against      Management


     Charles, Vice-Chairman of the Board                                       

     and CEO                                                                   

9     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

10    Reelect Charles Edelstenne as Director  For       Against      Management

11    Reelect Bernard Charles as Director     For       Against      Management

12    Reelect Pascal Daloz as Director        For       Against      Management

13    Reelect Xavier Cauchois as Director     For       Against      Management

14    Authorize Repurchase of Up to 20        For       For          Management

     Million Issued Share Capital                                              

15    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 900,000                                       

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

19    Delegate Powers to the Board to         For       Against      Management

     Approve Merger by Absorption by the                                       

     Company                                                                   

20    Authorize Capital Increase of Up to     For       Against      Management

     EUR 10 Million in Connection with                                         

     Contribution in Kind Above                                                

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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DAVIDE CAMPARI-MILANO NV                                                        

 

Ticker:       CPR            Security ID:  N24565108                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

2.b   Approve Remuneration Report             For       Against      Management

2.c   Adopt Financial Statements              For       For          Management

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

     Reserves and Dividend Policy                                              

3.b   Approve Dividends                       For       For          Management

4.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 

4.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5.a   Reelect Luca Garavoglia as              For       Against      Management

     Non-Executive Director                                                    

5.b   Reelect Robert Kunze-Concewitz as       For       Against      Management

     Executive Director                                                        

5.c   Reelect Paolo Marchesini as Executive   For       Against      Management

     Director                                                                  

5.d   Reelect Fabio Di Fede as Executive      For       Against      Management


     Director                                                                  

5.e   Reelect Alessandra Garavoglia as        For       Against      Management

     Non-Executive Director                                                    

5.f   Reelect Eugenio Barcellona as           For       Against      Management

     Non-Executive Director                                                    

5.g   Elect Emmanuel Babeau as Non-Executive  For       Against      Management

     Director                                                                  

5.h   Elect Margareth Henriquez as            For       Against      Management

     Non-Executive Director                                                    

5.i   Elect Christophe Navarre as             For       Against      Management

     Non-Executive Director                                                    

5.l   Elect Jean Marie Laborde as             For       Against      Management

     Non-Executive Director                                                    

5.m   Elect Lisa Vascellari Dal Fiol as       For       Against      Management

     Non-Executive Director                                                    

6     Approve Mid-Term Incentive Plan         For       For          Management

     Information Document                                                      

7     Approve Stock Option Plan               For       Against      Management

8     Authorize Board to Repurchase Shares    For       Against      Management

9     Close Meeting                           None      None         Management

 

 

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DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Remuneration         For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Elect Bonghan Cho as Director           For       For          Management

6     Elect Olivier Lim Tse Ghow as Director  For       For          Management

7     Elect Tham Sai Choy as Director         For       For          Management

8     Elect Chng Kai Fong as Director         For       Against      Management

9     Elect Judy Lee as Director              For       For          Management

10    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the DBSH Share Plan                                       

11    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the California                                            

     Sub-Plan to the DBSH Share Plan                                           

12    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

13    Approve Issuance of Shares Pursuant to  For       For          Management

     the DBSH Scrip Dividend Scheme                                            

14    Authorize Share Repurchase Program      For       For          Management

 

 

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DCC PLC                                                                         

 

Ticker:       DCC            Security ID:  G2689P101                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

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

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

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

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

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

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

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

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

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

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Market Purchase of Shares     For       For          Management

11    Authorise Reissuance Price Range of     For       For          Management

     Treasury Shares                                                           

12    Approve Long Term Incentive Plan 2021   For       For          Management

 

 

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DELIVERY HERO SE                                                                

 

Ticker:       DHER           Security ID:  D1T0KZ103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Martin Enderle for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Patrick Kolek for Fiscal Year                                      

     2021                                                                      


3.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Jeanette Gorgas for Fiscal Year                                    

     2021                                                                      

3.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Nils Engvall for Fiscal Year                                       

     2021                                                                      

3.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriella Ardbo for Fiscal Year                                    

     2021                                                                      

3.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Dimitrios Tsaousis for Fiscal                                      

     Year 2021                                                                 

3.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Gerald Taylor for Fiscal Year                                      

     2021                                                                      

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements                                              

5     Elect Dimitrios Tsaousis to the         For       For          Management

     Supervisory Board as Employee                                             

     Representative and Konstantina                                            

     Vasioula as Substitute to Employee                                        

     Representative                                                            

6     Approve Remuneration Report             For       Against      Management

7     Amend 2017 Stock Option Plan            For       For          Management

8     Approve Creation of EUR 12.6 Million    For       Against      Management

     Pool of Authorized Capital 2022/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

9     Approve Creation of EUR 12.6 Million    For       Against      Management

     Pool of Authorized Capital 2022/II                                        

     with or without Exclusion of                                              

     Preemptive Rights                                                         

10    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2                                         

     Billion; Approve Creation of EUR 12.6                                     

     Million Pool of Conditional Capital                                       

     2022/I to Guarantee Conversion Rights                                     

11    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 3                                         

     Billion; Approve Creation of EUR 12.6                                     

     Million Pool of Conditional Capital                                       

     2022/II to Guarantee Conversion Rights                                    

12    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

13    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

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DEMANT A/S                                                                      


 

Ticker:       DEMANT         Security ID:  K3008M105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 800,000 for Vice                                            

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

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

     Director                                                                  

6.b   Reelect Niels Jacobsen as Director      For       Abstain      Management

6.c   Reelect Anja Madsen as Director         For       Abstain      Management

6.d   Reelect Sisse Fjelsted Rasmussen as     For       Abstain      Management

     Director                                                                  

6.e   Reelect Kristian Villumsen as Director  For       Abstain      Management

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

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

     Share Capital via Share Cancellation                                      

     for Transfer to Shareholders                                              

8.b   Authorize Share Repurchase Program      For       For          Management

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

     Compensation for Executive Management                                     

     and Board                                                                 

8.d   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Arima, Koji              For       Against      Management

2.2   Elect Director Shinohara, Yukihiro      For       Against      Management

2.3   Elect Director Ito, Kenichiro           For       Against      Management

2.4   Elect Director Matsui, Yasushi          For       Against      Management


2.5   Elect Director Toyoda, Akio             For       Against      Management

2.6   Elect Director Kushida, Shigeki         For       Against      Management

2.7   Elect Director Mitsuya, Yuko            For       Against      Management

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

3     Appoint Alternate Statutory Auditor     For       For          Management

     Kitagawa, Hiromi                                                          

 

 

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DENTSU GROUP, INC.                                                              

 

Ticker:       4324           Security ID:  J1207N108                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2     Amend Articles to Amend Provisions on   For       For          Management

     Number of Directors                                                       

3.1   Elect Director Timothy Andree           For       Against      Management

3.2   Elect Director Igarashi, Hiroshi        For       Against      Management

3.3   Elect Director Soga, Arinobu            For       Against      Management

3.4   Elect Director Nick Priday              For       Against      Management

3.5   Elect Director Wendy Clark              For       Against      Management

3.6   Elect Director Kuretani, Norihiro       For       Against      Management

3.7   Elect Director Takahashi, Yuko          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Okoshi, Izumi                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Matsui, Gan                                                        

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Paul Candland                                                      

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Andrew House                                                       

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Sagawa, Keiichi                                                    

4.6   Elect Director and Audit Committee      For       Against      Management

     Member Sogabe, Mihoko                                                     

 

 

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DEUTSCHE BANK AG                                                                

 

Ticker:       DBK            Security ID:  D18190898                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.20 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management


     Member Christian Sewing for Fiscal                                        

     Year 2021                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member James von Moltke for Fiscal                                        

     Year 2021                                                                 

3.3   Approve Discharge of Management Board   For       For          Management

     Member Karl von Rohr for Fiscal Year                                      

     2021                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Fabrizio Campelli for Fiscal                                       

     Year 2021                                                                 

3.5   Approve Discharge of Management Board   For       For          Management

     Member Frank Kuhnke (until April 30,                                      

     2021) for Fiscal Year 2021                                                

3.6   Approve Discharge of Management Board   For       For          Management

     Member Bernd Leukert for Fiscal Year                                      

     2021                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Stuart Lewis for Fiscal Year                                       

     2021                                                                      

3.8   Approve Discharge of Management Board   For       For          Management

     Member Alexander von zur Muehlen for                                      

     Fiscal Year 2021                                                          

3.9   Approve Discharge of Management Board   For       For          Management

     Member Christiana Riley for Fiscal                                        

     Year 2021                                                                 

3.10  Approve Discharge of Management Board   For       For          Management

     Member Rebecca Short (from May 1,                                         

     2021) for Fiscal Year 2021                                                

3.11  Approve Discharge of Management Board   For       For          Management

     Member Stefan Simon for Fiscal Year                                       

     2021                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Paul Achleitner for Fiscal Year                                    

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Detlef Polaschek for Fiscal                                        

     Year 2021                                                                 

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Ludwig Blomeyer-Bartenstein for                                    

     Fiscal Year 2021                                                          

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Bsirske (until October                                       

     27, 2021) for Fiscal Year 2021                                            

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Mayree Clark for Fiscal Year                                       

     2021                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Jan Duscheck for Fiscal Year                                       

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Gerhard Eschelbeck for Fiscal                                      

     Year 2021                                                                 

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Sigmar Gabriel for Fiscal Year                                     

     2021                                                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management


     Member Timo Heider for Fiscal Year 2021                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Martina Klee Fiscal Year 2021                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Henriette Mark for Fiscal Year                                     

     2021                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriele Platscher for Fiscal                                      

     Year 2021                                                                 

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Bernd Rose for Fiscal Year 2021                                    

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Gerd Schuetz (until May 27,                                        

     2021) for Fiscal Year 2021                                                

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member John Thain for Fiscal Year 2021                                    

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Michele Trogni for Fiscal Year                                     

     2021                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Dagmar Valcarcel for Fiscal                                        

     Year 2021                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Viertel for Fiscal Year                                     

     2021                                                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Theodor Weimer for Fiscal Year                                     

     2021                                                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Werneke (from November                                       

     25, 2021) for Fiscal Year 2021                                            

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Winkeljohann for Fiscal                                    

     Year 2021                                                                 

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Witter (from May 27,                                         

     2021) for Fiscal Year 2021                                                

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     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                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

9     Approve Issuance of Participatory       For       For          Management

     Certificates and Other Hybrid Debt                                        

     Securities up to Aggregate Nominal                                        

     Value of EUR 9 Billion                                                    

10.1  Elect Alexander Wynaendts to the        For       Against      Management

     Supervisory Board                                                         

10.2  Elect Yngve Slyngstad to the            For       Against      Management

     Supervisory Board                                                         


11.1  Amend Articles Re: Appointment of the   For       For          Management

     Second Deputy Chair of Supervisory                                        

     Board                                                                     

11.2  Amend Articles Re: Editorial Changes    For       For          Management

     in Connection with the Appointment of                                     

     the Second Deputy Chair of Supervisory                                    

     Board                                                                     

11.3  Amend Articles Re: Remuneration of the  For       For          Management

     Second Deputy Chair of Supervisory                                        

     Board                                                                     

11.4  Amend Articles Re: AGM Chairman         For       For          Management

11.5  Amend Articles Re: Formation of a       For       For          Management

     Global Advisory Board                                                     

12    Amend Articles Re: Dividend in Kind     For       For          Management

13    Withdraw Confidence in the Management   Against   Against      Shareholder

     Board Chairman Christian Sewing                                           

 

 

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DEUTSCHE BOERSE AG                                                              

 

Ticker:       DB1            Security ID:  D1882G119                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Elect Shannon Johnston to the           For       Against      Management

     Supervisory Board                                                         

6     Approve Creation of EUR 19 Million      For       For          Management

     Pool of Capital with Preemptive Rights                                    

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

9     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

 

 

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DEUTSCHE LUFTHANSA AG                                                           

 

Ticker:       LHA            Security ID:  D1908N106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Remuneration Report             For       For          Management

5     Approve Creation of EUR 1 Billion Pool  For       For          Management

     of Authorized Capital with or without                                     

     Exclusion of Preemptive Rights                                            

6     Approve Cancellation of Conditional     For       For          Management

     Capital 2020/II and 2020/III                                              

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1.8                                       

     Billion; Approve Creation of EUR 306                                      

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

8     Approve Cancellation of Authorized      For       For          Management

     Capital C                                                                 

9     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

 

 

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DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.80 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023 and for the Review of                                    

     Interim Financial Statements for the                                      

     Period from January 1, 2023, until                                        

     2024 AGM                                                                  

7.1   Elect Luise Hoelscher to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Stefan Wintels to the             For       Against      Management


     Supervisory Board                                                         

8     Approve Stock Option Plan for Key       For       For          Management

     Employees; Approve Creation of EUR 20                                     

     Million Pool of Conditional Capital to                                    

     Guarantee Conversion Rights                                               

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2                                         

     Billion; Approve Creation of EUR 40                                       

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Approve Remuneration Report             For       For          Management

11    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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DEUTSCHE TELEKOM AG                                                             

 

Ticker:       DTE            Security ID:  D2035M136                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.64 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022 and for the Review of                                    

     the Interim Financial Statements for                                      

     Fiscal Year 2022 and First Quarter of                                     

     Fiscal Year 2023                                                          

6.1   Elect Frank Appel to the Supervisory    For       Against      Management

     Board                                                                     

6.2   Elect Katja Hessel to the Supervisory   For       Against      Management

     Board                                                                     

6.3   Elect Dagmar Kollmann to the            For       Against      Management

     Supervisory Board                                                         

6.4   Elect Stefan Wintels to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Creation of EUR 3.8 Billion     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

10    Approve Remuneration Report             For       For          Management


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DEXUS                                                                           

 

Ticker:       DXS            Security ID:  Q318A1104                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       Against      Management

2     Approve Grant of Performance Rights to  For       Against      Management

     Darren Steinberg                                                          

3.1   Elect Warwick Negus as Director         For       For          Management

3.2   Elect Penny Bingham-Hall as Director    For       Against      Management

3.3   Elect Tonianne Dwyer as Director        For       Against      Management

4     Approve Amendments to the Constitutions For       Against      Management

 

 

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DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Lavanya Chandrashekar as Director For       For          Management

5     Elect Valerie Chapoulaud-Floquet as     For       For          Management

     Director                                                                  

6     Elect Sir John Manzoni as Director      For       For          Management

7     Elect Ireena Vittal as Director         For       Against      Management

8     Re-elect Melissa Bethell as Director    For       For          Management

9     Re-elect Javier Ferran as Director      For       For          Management

10    Re-elect Susan Kilsby as Director       For       For          Management

11    Re-elect Lady Mendelsohn as Director    For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


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DIASORIN SPA                                                                    

 

Ticker:       DIA            Security ID:  T3475Y104                            

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

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize the Conversion of Bonds "EUR  For       For          Management

     500,000,000 Zero Coupon Equity Linked                                     

     Bonds due 2028" and Approve Capital                                       

     Increase without Preemptive Rights to                                     

     Service the Conversion of Bonds                                           

 

 

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

 

DIASORIN SPA                                                                    

 

Ticker:       DIA            Security ID:  T3475Y104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       Against      Management

2.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

3.1   Fix Number of Directors                 None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3   Slate Submitted by IP Investimenti e    None      For          Shareholder

     Partecipazioni Srl                                                        

3.4   Approve Remuneration of Directors       None      For          Shareholder

4.1.1 Slate 1 Submitted by IP Investimenti e  None      Against      Shareholder

     Partecipazioni Srl                                                        

4.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

4.2   Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

4.3   Approve Internal Auditors' Remuneration None      For          Shareholder

5     Approve Long-Term Incentive Plan        For       Against      Management

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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

 

DISCO CORP.                                                                     

 

Ticker:       6146           Security ID:  J12327102                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 609                                                 

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Three Committees -                                         

     Disclose Shareholder Meeting Materials                                    

     on Internet - Reduce Directors' Term -                                    

     Indemnify Directors - Authorize Board                                     

     to Determine Income Allocation                                            

3.1   Elect Director Sekiya, Kazuma           For       Against      Management

3.2   Elect Director Yoshinaga, Noboru        For       For          Management

3.3   Elect Director Tamura, Takao            For       For          Management

3.4   Elect Director Inasaki, Ichiro          For       For          Management

3.5   Elect Director Tamura, Shinichi         For       For          Management

3.6   Elect Director Mimata, Tsutomu          For       For          Management

3.7   Elect Director Takayanagi, Tadao        For       For          Management

3.8   Elect Director Yamaguchi, Yusei         For       For          Management

3.9   Elect Director Tokimaru, Kazuyoshi      For       For          Management

3.10  Elect Director Oki, Noriko              For       For          Management

 

 

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

 

DNB BANK ASA                                                                    

 

Ticker:       DNB            Security ID:  R1R15X100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 9.75                                       

     Per Share                                                                 

5.a   Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

5.b   Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6     Authorize Board to Raise Subordinated   For       For          Management

     Loan                                                                      

7     Amend Articles to Authorize Board to    For       For          Management

     Raise Subordinated Loans and Other                                        

     External Debt Financing                                                   

8.a   Approve Remuneration Statement          For       For          Management

8.b   Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

9     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

10    Approve Remuneration of Auditors        For       For          Management

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


     and Julie Galbo as Directors                                              

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

     G. Hisdal, Jan Tore Fosund and Andre                                      

     Stoylen as Members of Nominating                                          

     Committee                                                                 

13    Approve Nomination Committee Procedures For       For          Management

14    Approve Remuneration of Directors and   For       For          Management

     Members of Nominating Committee                                           

 

 

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DOMINO'S PIZZA ENTERPRISES LIMITED                                              

 

Ticker:       DMP            Security ID:  Q32503106                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  NOV 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             None      For          Management

2     Elect Tony Peake as Director            For       For          Management

3     Elect Lynda O'Grady as Director         For       Against      Management

4     Approve Grant of Short Term Incentive   For       For          Management

     Options to Don Meij                                                       

5     Approve Grant of Long Term Incentive    For       For          Management

     Options to Don Meij                                                       

6     Approve the Increase in Maximum         None      For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

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

 

DSV A/S                                                                         

 

Ticker:       DSV            Security ID:  K31864117                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 5.50 Per Share                                           

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration Report             For       For          Management

6.1   Reelect Thomas Plenborg as Director     For       For          Management

6.2   Reelect Jorgen Moller as Director       For       Abstain      Management

6.3   Reelect Birgit Norgaard as Director     For       Abstain      Management

6.4   Reelect Malou Aamund as Director        For       For          Management

6.5   Reelect Beat Walti as Director          For       For          Management

6.6   Reelect Niels Smedegaard as Director    For       For          Management

6.7   Reelect Tarek Sultan Al-Essa as         For       For          Management

     Director                                                                  

6.8   Elect  Benedikte Leroy as New Director  For       For          Management

7     Ratify PricewaterhouseCoopers as        For       For          Management


     Auditors                                                                  

8.1   Approve DKK 6 Million Reduction in      For       For          Management

     Share Capital via Share Cancellation                                      

8.2   Authorize Share Repurchase Program      For       For          Management

8.3   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

9     Other Business                          None      None         Management

 

 

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

 

DSV PANALPINA A/S                                                               

 

Ticker:       DSV            Security ID:  K3186P102                            

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

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

2.1   Approve Creation of DKK 48 Million      For       Against      Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 48                                        

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 48 Million                                       

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

3     Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

 

 

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E.ON SE                                                                         

 

Ticker:       EOAN           Security ID:  D24914133                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.49 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

5.2   Ratify KPMG AG KPMG as Auditors for     For       For          Management

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

5.3   Ratify KPMG AG as Auditors for the      For       For          Management


     Review of Interim Financial Statements                                    

     for the First Quarter of Fiscal Year                                      

     2023                                                                      

6     Approve Remuneration Report             For       For          Management

 

 

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EAST JAPAN RAILWAY CO.                                                          

 

Ticker:       9020           Security ID:  J1257M109                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tomita, Tetsuro          For       Against      Management

3.2   Elect Director Fukasawa, Yuji           For       Against      Management

3.3   Elect Director Kise, Yoichi             For       Against      Management

3.4   Elect Director Ise, Katsumi             For       Against      Management

3.5   Elect Director Ichikawa, Totaro         For       Against      Management

3.6   Elect Director Ouchi, Atsushi           For       Against      Management

3.7   Elect Director Ito, Atsuko              For       Against      Management

3.8   Elect Director Watari, Chiharu          For       Against      Management

3.9   Elect Director Ito, Motoshige           For       Against      Management

3.10  Elect Director Amano, Reiko             For       Against      Management

3.11  Elect Director Kawamoto, Hiroko         For       Against      Management

3.12  Elect Director Iwamoto, Toshio          For       Against      Management

4     Appoint Statutory Auditor Koike,        For       For          Management

     Hiroshi                                                                   

 

 

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EDENRED SA                                                                      

 

Ticker:       EDEN           Security ID:  F3192L109                            

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

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

4     Reelect Bertrand Dumazy as Director     For       Against      Management

5     Reelect Maelle Gavet as Director        For       Against      Management

6     Reelect Jean-Romain Lhomme as Director  For       For          Management

7     Elect Bernardo Sanchez Incera as        For       For          Management

     Director                                                                  

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          


9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Compensation of Bertrand        For       For          Management

     Dumazy, Chairman and CEO                                                  

12    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

13    Renew Appointment of Ernst & Young      For       Against      Management

     Audit as Auditor                                                          

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 164,728,118                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 24,958,805                                          

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved                                         

     Qualified Investors, up to Aggregate                                      

     Nominal Amount of EUR 24,958,805                                          

19    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

20    Authorize Capital Increase of up to 5   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 164,728,118 for Bonus                                        

     Issue or Increase in Par Value                                            

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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EDP RENOVAVEIS SA                                                               

 

Ticker:       EDPR           Security ID:  E3847K101                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Dividends Charged Against       For       For          Management

     Reserves                                                                  


4     Approve Consolidated and Standalone     For       For          Management

     Management Reports, Corporate                                             

     Governance Report and Management Report                                   

5     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

6     Appraise Management of Company and      For       For          Management

     Approve Vote of Confidence to Board of                                    

     Directors                                                                 

7     Approve General Meeting Regulations     For       For          Management

8     Approve Remuneration Policy             For       For          Management

9.1   Amend Article 1 Re: Company Name        For       For          Management

9.2   Amend Articles Re: Convening of         For       For          Management

     Meetings, Ordinary and Extraordinary                                      

     Meetings, Right to Information, Right                                     

     to Attendance, Representation and Vote                                    

9.3   Amend Articles Re: Chairman and         For       For          Management

     Secretary of the Board, Limitations to                                    

     be a Director, Vacancies and                                              

     Directors' Remuneration                                                   

9.4   Amend Articles Re: Executive            For       For          Management

     Committee, Audit, Control and                                             

     Related-Party Committee, and                                              

     Appointments and Remuneration Committee                                   

9.5   Amend Article 31 Re: Annual Corporate   For       For          Management

     Governance Report                                                         

10    Authorize Increase in Capital up to 50  For       Against      Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 20 Percent                                     

11    Maintain Vacant Board Seat              For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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EDP-ENERGIAS DE PORTUGAL SA                                                     

 

Ticker:       EDP            Security ID:  X67925119                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

1.2   Approve Sustainability Report           For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3.1   Appraise Management of Company and      For       For          Management

     Approve Vote of Confidence to                                             

     Management Board                                                          

3.2   Appraise Supervision of Company and     For       For          Management

     Approve Vote of Confidence to                                             

     Supervisory Board                                                         

3.3   Appraise Work Performed by Statutory    For       For          Management

     Auditor and Approve Vote of Confidence                                    


     to Statutory Auditor                                                      

4     Authorize Repurchase and Reissuance of  For       For          Management

     Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

     Repurchased Debt Instruments                                              

6     Elect Vice-Chair of the General         For       For          Management

     Meeting Board                                                             

 

 

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EIFFAGE SA                                                                      

 

Ticker:       FGR            Security ID:  F2924U106                            

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

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.10 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Reelect Odile Georges-Picot as Director For       Against      Management

6     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

7     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

8     Approve Compensation Report             For       For          Management

9     Approve Compensation of Benoit de       For       For          Management

     Ruffray, Chairman and CEO                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

12    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 80 Million for Bonus                                         

     Issue or Increase in Par Value                                            

13    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 156.8 Million                                       

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 39.2 Million                                        

15    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 39.2 Million                                                

16    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                


17    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

18    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 14, 15 and 17 at EUR 39.2 Million                                   

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize up to 1 Million Shares for    For       For          Management

     Use in Restricted Stock Plans                                             

21    Amend Article 30 of Bylaws to Comply    For       For          Management

     with Legal Changes                                                        

22    Amend Article 17 of Bylaws Re:          For       For          Management

     Selection of Representative of                                            

     Employee Shareholders                                                     

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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EISAI CO., LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Naito, Haruo             For       Against      Management

2.2   Elect Director Kato, Yasuhiko           For       For          Management

2.3   Elect Director Kaihori, Shuzo           For       For          Management

2.4   Elect Director Uchiyama, Hideyo         For       For          Management

2.5   Elect Director Hayashi, Hideki          For       For          Management

2.6   Elect Director Miwa, Yumiko             For       For          Management

2.7   Elect Director Ike, Fumihiko            For       For          Management

2.8   Elect Director Kato, Yoshiteru          For       For          Management

2.9   Elect Director Miura, Ryota             For       For          Management

2.10  Elect Director Kato, Hiroyuki           For       For          Management

2.11  Elect Director Richard Thornley         For       For          Management

 

 

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ELBIT SYSTEMS LTD.                                                              

 

Ticker:       ESLT           Security ID:  M3760D101                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual/Special                       

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Reelect Michael Federmann as Director   For       For          Management

1.2   Reelect Rina Baum as Director           For       For          Management

1.3   Reelect Yoram Ben-Zeev as Director      For       For          Management

1.4   Reelect David Federmann as Director     For       For          Management

1.5   Reelect Dov Ninveh as Director          For       For          Management


1.6   Reelect Ehood (Udi) Nisan as Director   For       For          Management

1.7   Reelect Yuli Tamir as Director          For       For          Management

2     Reappoint Kost, Forer,Gabbay &          For       For          Management

     Kasierer as Auditors                                                      

3     Transact Other Business                 None      None         Management

 

 

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ELECTRICITE DE FRANCE SA                                                        

 

Ticker:       EDF            Security ID:  F2940H113                            

Meeting Date: JUL 22, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Nathalie Collin as Director       For       Against      Management

2     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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ELECTRICITE DE FRANCE SA                                                        

 

Ticker:       EDF            Security ID:  F2940H113                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.58 per Share and an                                    

     Extra of EUR 0.638 per Share to Long                                      

     Term Registered Shares                                                    

A     Approve Allocation of Income and        Against   Against      Shareholder

     Dividends of EUR 0.33 per Share                                           

4     Approve Stock Dividend Program for      For       For          Management

     Interim Distributions                                                     

5     Approve Transaction with Areva and      For       For          Management

     Areva NP                                                                  

6     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

7     Approve Compensation of Jean-Bernard    For       For          Management

     Levy, Chairman and CEO                                                    

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 440,000                                       

12    Elect Delphine Geny-Stephann as         For       Against      Management


     Director                                                                  

13    Approve Company's Climate Transition    For       Against      Management

     Plan (Advisory)                                                           

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 935 Million                                         

16    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 375 Million                                         

17    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 375 Million                                                 

18    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 15-17                                                    

B     Authorize Board to Increase Capital in  Against   Against      Shareholder

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Item 15                                                        

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

20    Authorize Capital Increase of Up to     For       Against      Management

     EUR 185 Million for Future Exchange                                       

     Offers                                                                    

21    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

C     Authorize Capital Issuances for Use in  Against   Against      Shareholder

     Employee Stock Purchase Plans                                             

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

D     Authorize Capital Issuances for Use in  Against   Against      Shareholder

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

24    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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ELECTROLUX AB                                                                   

 

Ticker:       ELUX.B         Security ID:  W24713120                            


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

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Oskar Borjesson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Charlotte Munthe as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

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

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

 

 

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ELECTROLUX AB                                                                   

 

Ticker:       ELUX.B         Security ID:  W0R34B150                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Carina Silberg as Inspector   For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.1   Approve Discharge of Staffan Bohman     For       For          Management

9.2   Approve Discharge of Petra Hedengran    For       For          Management

9.3   Approve Discharge of Henrik Henriksson  For       For          Management

9.4   Approve Discharge of Ulla Litzen        For       For          Management

9.5   Approve Discharge of Karin Overbeck     For       For          Management

9.6   Approve Discharge of Fredrik Persson    For       For          Management

9.7   Approve Discharge of David Porter       For       For          Management

9.8   Approve Discharge of Jonas Samuelson    For       For          Management

9.9   Approve Discharge of Kai Warn           For       For          Management

9.10  Approve Discharge of Mina Billing       For       For          Management

9.11  Approve Discharge of Viveca             For       For          Management

     Brinkenfeldt-Lever                                                        

9.12  Approve Discharge of Peter Ferm         For       For          Management

9.13  Approve Discharge of Ulrik Danestad     For       For          Management


9.14  Approve Discharge of Richard Dellner    For       For          Management

9.15  Approve Discharge of Wilson Quispe      For       For          Management

9.16  Approve Discharge of Emy Voss           For       For          Management

9.17  Approve Discharge of Jonas Samuelson    For       For          Management

     as CEO                                                                    

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 9.2 Per Share                                            

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

     Deputy Members (0) of Board                                               

12.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.4 Million for                                         

     Chairman and SEK 700,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12.2  Approve Remuneration of Auditors        For       For          Management

13.a  Reelect Staffan Bohman as Director      For       For          Management

13.b  Reelect Petra Hedengran as Director     For       Against      Management

13.c  Reelect Henrik Henriksson as Director   For       For          Management

13.d  Reelect Ulla Litzen as Director         For       For          Management

13.e  Reelect Karin Overbeck as Director      For       For          Management

13.f  Reelect Fredrik Persson as Director     For       For          Management

13.g  Reelect David Porter as Director        For       For          Management

13.h  Reelect Jonas Samuelson as Director     For       For          Management

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

14    Elect PricewaterhouseCoopers AB as      For       For          Management

     Auditors                                                                  

15    Approve Remuneration Report             For       For          Management

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

     Minimum (200 Million) and Maximum (800                                    

     Million) Number of Shares                                                 

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

     Share Capital via Share Cancellation                                      

16.c  Approve Capitalization of Reserves of   For       For          Management

     SEK 129.2 Million for a Bonus Issue                                       

17.a  Authorize Share Repurchase Program      For       For          Management

17.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

17.c  Approve Equity Plan Financing           For       Against      Management

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

     Employees                                                                 

18.b  Approve Equity Plan Financing           For       For          Management

19    Amend Articles Re: Participation at     For       For          Management

     General Meeting                                                           

 

 

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

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

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

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

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

3     Approve Financial Statements and        For       For          Management


     Allocation of Income                                                      

4     Approve Adjusted Remuneration Policy    For       Against      Management

5     Approve Remuneration Report             For       Against      Management

6     Receive Directors' Reports on the       None      None         Management

     Consolidated Annual Accounts (IFRS)                                       

     (Non-Voting)                                                              

7     Receive Auditors' Reports on the        None      None         Management

     Consolidated Annual Accounts (IFRS)                                       

     (Non-Voting)                                                              

8     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (IFRS) (Non-Voting)                                                       

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Auditors           For       For          Management

11    Elect Laurence de l'Escaille as         For       Against      Management

     Independent Director and Approve Her                                      

     Remuneration                                                              

12    Elect Pascale Van Damme as Independent  For       Against      Management

     Director and Approve Her Remuneration                                     

13    Reelect Michel Alle as Independent      For       Against      Management

     Director and Approve His Remuneration                                     

14    Reelect Luc De Temmerman as             For       Against      Management

     Independent Director and Approve His                                      

     Remuneration                                                              

15    Elect Intercommunal Association in the  For       Against      Management

     Form of a Cooperative Society                                             

     Interfin, Permanently Represented by                                      

     Thibaud Wyngaard, as Director and                                         

     Approve His Remuneration                                                  

16    Transact Other Business                 None      None         Management

 

 

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

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

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

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.i   Receive Special Board Report and        None      None         Management

     Special Auditor Report Re: Capital                                        

     Increase                                                                  

1.ii  Receive Special Board Report and        None      None         Management

     Special Auditor Report Re: Amendment                                      

     of the Rights Attached to Classes of                                      

     Shares                                                                    

2     Approve Double Capital Increase for a   For       For          Management

     Total Maximum Amount of EUR 6 Million                                     

     under the Employee Share Purchase Plan                                    

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade                                            

     Registry Re: Item 2                                                       

4     Receive Special Board Report Re: Use    None      None         Management

     and Purposes of Authorized Capital                                        


5     Approve Increase in Capital up to EUR   For       For          Management

     6 Million with Preemptive Rights                                          

 

 

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

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

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

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

     Reports Re: Capital Increase by                                           

     Contributions                                                             

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

     Reports Re: Modification of the Rights                                    

     Attached to Classes of Shares                                             

2     Approve Double Capital Increase for a   For       For          Management

     Total Maximum Amount of EUR 6 Million                                     

     under the Employee Share Purchase Plan                                    

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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

 

ELISA OYJ                                                                       

 

Ticker:       ELISA          Security ID:  X1949T102                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.05 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 130,000 for                                             

     Chairman, EUR 85,000 for Vice Chairman                                    

     and the Chairman of the Committees,                                       


     and EUR 70,000 for Other Directors;                                       

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Clarisse Berggardh (Vice        For       For          Management

     Chair), Maher Chebbo,  Kim Ignatius,                                      

     Topi Manner, Eva-Lotta Sjostedt, Anssi                                    

     Vanjoki (Chair) and Antti Vasara as                                       

     Directors; Elect Katariina Kravi and                                      

     Pia Kall as New Directors                                                 

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 15 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

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

 

EMBRACER GROUP AB                                                               

 

Ticker:       EMBRAC.B       Security ID:  W2504N101                            

Meeting Date: AUG 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Approve Agenda of Meeting               For       Did Not Vote Management

7     Approve Creation of Pool of Capital     For       Did Not Vote Management

     without Preemptive Rights                                                 

8     Close Meeting                           None      None         Management

 

 

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

 

EMBRACER GROUP AB                                                               

 

Ticker:       EMBRAC.B       Security ID:  W2504N101                            

Meeting Date: SEP 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       Did Not Vote Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

6     Approve Agenda of Meeting               For       Did Not Vote Management

7     Receive Presentation on Business        None      None         Management


     Activities                                                                

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9.a   Accept Financial Statements and         For       Did Not Vote Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       Did Not Vote Management

     Omission of Dividends                                                     

9.c.1 Approve Discharge of David Gardner      For       Did Not Vote Management

9.c.2 Approve Discharge of  Ulf Hjalmarsson   For       Did Not Vote Management

9.c.3 Approve Discharge of Jacob Jonmyren     For       Did Not Vote Management

9.c.4 Approve Discharge of Matthew Karch      For       Did Not Vote Management

9.c.5 Approve Discharge of Erik Stenberg      For       Did Not Vote Management

9.c.6 Approve Discharge of Kicki Wallje-Lund  For       Did Not Vote Management

9.c.7 Approve Discharge of Lars Wingefors     For       Did Not Vote Management

10.1  Determine Number of Members (7) and     For       Did Not Vote Management

     Deputy Members (0) of Board                                               

10.2  Determine Number of Auditors (1) and    For       Did Not Vote Management

     Deputy Auditors (0)                                                       

11.1  Approve Remuneration of Directors in    For       Did Not Vote Management

     the Aggregate Amount of SEK 4 Million                                     

11.2  Approve Remuneration of Auditors        For       Did Not Vote Management

12.1  Reelect David Gardner as Director       For       Did Not Vote Management

12.2  Reelect Ulf Hjalmarsson as Director     For       Did Not Vote Management

12.3  Reelect Jacob Jonmyren as Director      For       Did Not Vote Management

12.4  Reelect Matthew Karch as Director       For       Did Not Vote Management

12.5  Reelect Erik Stenberg as Director       For       Did Not Vote Management

12.6  Reelect Kicki Wallje-Lund (Chair) as    For       Did Not Vote Management

     Director                                                                  

12.7  Reelect Lars Wingefors as Director      For       Did Not Vote Management

12.8  Ratify Ernst & Young as Auditors        For       Did Not Vote Management

13    Amend Articles Re: Set Minimum (SEK 1.  For       Did Not Vote Management

     4 Million) and Maximum (SEK 5.6                                           

     Million) Share Capital; Set Minimum (1                                    

     Billion) and Maximum (4 Billion)                                          

     Number of Shares                                                          

14    Approve 2:1 Stock Split                 For       Did Not Vote Management

15    Approve Creation of Pool of Capital     For       Did Not Vote Management

     without Preemptive Rights                                                 

16    Close Meeting                           None      None         Management

 

 

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

 

EMBRACER GROUP AB                                                               

 

Ticker:       EMBRAC.B       Security ID:  W2504N150                            

Meeting Date: JAN 07, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Ian Gulam as Chairman of Meeting  For       Did Not Vote Management

3     Prepare and Approve List of             For       Did Not Vote Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       Did Not Vote Management


6     Approve Agenda of Meeting               For       Did Not Vote Management

7     Approve Issuance of Shares in           For       Did Not Vote Management

     Connection with Acquisition of Asmodee                                    

8     Approve Creation of Pool of Capital     For       Did Not Vote Management

     without Preemptive Rights                                                 

9     Close Meeting                           None      None         Management

 

 

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

 

EMBRACER GROUP AB                                                               

 

Ticker:       EMBRAC.B       Security ID:  W2504N150                            

Meeting Date: JUN 27, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Approve Creation of 10 Percent of Pool  For       For          Management

     of Capital without Preemptive Rights                                      

8     Close Meeting                           None      None         Management

 

 

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

 

EMS-CHEMIE HOLDING AG                                                           

 

Ticker:       EMSN           Security ID:  H22206199                            

Meeting Date: AUG 07, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3.2.1 Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 833,000                                    

3.2.2 Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 2.8                                        

     Million                                                                   

4     Approve Allocation of Income and        For       For          Management

     Ordinary Dividends of CHF 13.00 per                                       

     Share and a Special Dividend of CHF 4.                                    

     00 per Share                                                              

5     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

6.1.1 Reelect Bernhard Merki as Director,     For       Against      Management

     Board Chairman, and Member of the                                         

     Compensation Committee                                                    


6.1.2 Reelect Magdalena Martullo as Director  For       For          Management

6.1.3 Reelect Joachim Streu as Director and   For       For          Management

     Member of the Compensation Committee                                      

6.1.4 Reelect Christoph Maeder as Director    For       For          Management

     and Member of the Compensation                                            

     Committee                                                                 

6.2   Ratify Ernst & Young AG as Auditors     For       For          Management

6.3   Designate Robert Daeppen as             For       For          Management

     Independent Proxy                                                         

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ENAGAS SA                                                                       

 

Ticker:       ENG            Security ID:  E41759106                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

6.1   Reelect Antonio Llarden Carratala as    For       For          Management

     Director                                                                  

6.2   Ratify Appointment of and Elect Arturo  For       For          Management

     Gonzalo Aizpiri as Director                                               

6.3   Reelect Ana Palacio Vallelersundi as    For       For          Management

     Director                                                                  

6.4   Elect Maria Teresa Costa Campi as       For       For          Management

     Director                                                                  

6.5   Elect Clara Belen Garcia                For       For          Management

     Fernandez-Muro as Director                                                

6.6   Elect Manuel Gabriel Gonzalez Ramos as  For       For          Management

     Director                                                                  

6.7   Elect David Sandalow as Director        For       For          Management

7     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

8     Amend Remuneration Policy               For       For          Management

9     Approve Long-Term Incentive Plan        For       For          Management

10    Advisory Vote on Remuneration Report    For       For          Management

11    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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


 

ENDEAVOUR GROUP LTD. (AUSTRALIA)                                                

 

Ticker:       EDV            Security ID:  Q3482R103                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Peter Hearl as Director           For       For          Management

2b    Elect Holly Kramer as Director          For       Against      Management

3     Appoint Deloitte Touche Tohmatsu as     For       For          Management

     Auditor of the Company                                                    

4     Approve Remuneration Report             For       For          Management

5     Approve Non-Executive Directors'        None      For          Management

     Equity Plan                                                               

6     Approve Grant of Performance Share      For       For          Management

     Rights to Steve Donohue                                                   

 

 

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ENDESA SA                                                                       

 

Ticker:       ELE            Security ID:  E41222113                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

6     Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

7     Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 7.5 Billion                                     

     with Exclusion of Preemptive Rights up                                    

     to 10 Percent of Capital                                                  

8     Reelect Jose Damian Bogas Galvez as     For       For          Management

     Director                                                                  

9     Reelect Francesco Starace as Director   For       For          Management

10    Elect Francesca Gostinelli as Director  For       For          Management

11    Elect Cristina de Parias Halcon as      For       For          Management

     Director                                                                  

12    Fix Number of Directors at 12           For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Approve Strategic Incentive Plan        For       For          Management

16    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      


 

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

 

ENEL SPA                                                                        

 

Ticker:       ENEL           Security ID:  T3679P115                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4.1   Slate 1 Submitted by Ministry of the    None      For          Shareholder

     Economy and Finance                                                       

4.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

5     Approve Internal Statutory Auditors'    None      For          Shareholder

     Remuneration                                                              

6     Approve Long Term Incentive Plan        For       For          Management

7.1   Approve Remuneration Policy             For       For          Management

7.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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

 

ENEOS HOLDINGS, INC.                                                            

 

Ticker:       5020           Security ID:  J29699105                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sugimori, Tsutomu        For       Against      Management

3.2   Elect Director Ota, Katsuyuki           For       Against      Management

3.3   Elect Director Saito, Takeshi           For       Against      Management

3.4   Elect Director Yatabe, Yasushi          For       Against      Management

3.5   Elect Director Murayama, Seiichi        For       Against      Management

3.6   Elect Director Shiina, Hideki           For       Against      Management

3.7   Elect Director Inoue, Keitaro           For       Against      Management

3.8   Elect Director Miyata, Tomohide         For       Against      Management

3.9   Elect Director Nakahara, Toshiya        For       Against      Management

3.10  Elect Director Ota, Hiroko              For       Against      Management

3.11  Elect Director Kudo, Yasumi             For       Against      Management

3.12  Elect Director Tomita, Tetsuro          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ouchi, Yoshiaki                                                    


4.2   Elect Director and Audit Committee      For       Against      Management

     Member Nishioka, Seiichiro                                                

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Oka, Toshiko                                                       

 

 

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

 

ENGIE SA                                                                        

 

Ticker:       ENGI           Security ID:  F7629A107                            

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

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Reelect Jean-Pierre Clamadieu as        For       Against      Management

     Director                                                                  

7     Reelect Ross McInnes as Director        For       Against      Management

8     Elect Marie-Claire Daveu as Director    For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Pierre     For       For          Management

     Clamadieu, Chairman of the Board                                          

11    Approve Compensation of Catherine       For       For          Management

     MacGregor, CEO                                                            

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

14    Approve Remuneration Policy of CEO      For       For          Management

15    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 225 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 225 Million                                         

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 225 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    


     Vote Under Item 15, 16 and 17                                             

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 15-19 and 23-24 at EUR 265                                          

     Million                                                                   

22    Authorize Capitalization of Reserves    For       For          Management

     for Bonus Issue or Increase in Par                                        

     Value                                                                     

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

26    Authorize up to 0.75 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees,                                             

     Corporate Officers and Employees of                                       

     International Subsidiaries from Groupe                                    

     Engie                                                                     

27    Authorize up to 0.75 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Approve Allocation of Income and        Against   Against      Shareholder

     Dividends of EUR 0.45 per Share                                           

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

     Allocation of Income 2023 and 2024                                        

 

 

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

 

ENI SPA                                                                         

 

Ticker:       ENI            Security ID:  T3643A145                            

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

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4     Amend Regulations on General Meetings   For       For          Management

5     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

6     Authorize Use of Available Reserves     For       For          Management

     for Dividend Distribution                                                 

7     Authorize Capitalization of Reserves    For       For          Management

     for Dividend Distribution                                                 


8     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital                                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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

 

ENTAIN PLC                                                                      

 

Ticker:       ENT            Security ID:  G3167C109                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Re-elect David Satz as Director         For       For          Management

6     Re-elect Robert Hoskin as Director      For       For          Management

7     Re-elect Stella David as Director       For       Against      Management

8     Re-elect Vicky Jarman as Director       For       For          Management

9     Re-elect Mark Gregory as Director       For       Against      Management

10    Re-elect Rob Wood as Director           For       For          Management

11    Re-elect Jette Nygaard-Andersen as      For       For          Management

     Director                                                                  

12    Re-elect Barry Gibson as Director       For       Against      Management

13    Re-elect Pierre Bouchut as Director     For       Against      Management

14    Re-elect Virginia McDowell as Director  For       Against      Management

15    Approve Free Share Plan                 For       For          Management

16    Approve Employee Share Purchase Plan    For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

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

 

EPIROC AB                                                                       

 

Ticker:       EPI.A          Security ID:  W25918124                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management


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

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Lennart Evrell     For       For          Management

8.b2  Approve Discharge of Johan Forssell     For       For          Management

8.b3  Approve Discharge of Helena Hedblom     For       For          Management

     (as Board Member)                                                         

8.b4  Approve Discharge of Jeane Hull         For       For          Management

8.b5  Approve Discharge of Ronnie Leten       For       For          Management

8.b6  Approve Discharge of Ulla Litzen        For       For          Management

8.b7  Approve Discharge of Sigurd Mareels     For       For          Management

8.b8  Approve Discharge of Astrid Skarheim    For       For          Management

     Onsum                                                                     

8.b9  Approve Discharge of Anders Ullberg     For       For          Management

8.b10 Approve Discharge of Niclas Bergstrom   For       For          Management

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

8.b12 Approve Discharge of Kristina Kanestad  For       For          Management

8.b13 Approve Discharge of Daniel Rundgren    For       For          Management

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

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3 Per Share                                              

8.d   Approve Remuneration Report             For       For          Management

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

     Deputy Members of Board                                                   

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

     Deputy Auditors                                                           

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

10.a2 Reelect Lennart Evrell as Director      For       For          Management

10.a3 Reelect Johan Forssell as Director      For       Against      Management

10.a4 Reelect Helena Hedblom as Director      For       For          Management

10.a5 Reelect Jeane Hull as Director          For       For          Management

10.a6 Reelect Ronnie Leten as Director        For       Against      Management

10.a7 Reelect Ulla Litzen as Director         For       For          Management

10.a8 Reelect Sigurd Mareels as Director      For       For          Management

10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management

     Director                                                                  

10a10 Reelect Anders Ullberg as Director      For       For          Management

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

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

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.47 Million for                                        

     Chair and SEK 775,000 for Other                                           

     Directors; Approve Partly Remuneration                                    

     in Synthetic Shares; Approve                                              

     Remuneration for Committee Work                                           

11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Stock Option Plan 2022 for Key  For       For          Management

     Employees                                                                 

13.a  Approve Equity Plan Financing Through   For       For          Management


     Repurchase of Class A Shares                                              

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

     Percent of Director's Remuneration in                                     

     Synthetic Shares                                                          

13.c  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class A Shares to                                             

     Participants                                                              

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

     Finance Director Remuneration in                                          

     Synthetic Shares                                                          

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

     Finance Stock Option Plan 2016, 2017,                                     

     2018 and 2019                                                             

14    Approve Nominating Committee Procedures For       Against      Management

15    Close Meeting                           None      None         Management

 

 

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

 

EPIROC AB                                                                       

 

Ticker:       EPI.A          Security ID:  W25918157                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Lennart Evrell     For       For          Management

8.b2  Approve Discharge of Johan Forssell     For       For          Management

8.b3  Approve Discharge of Helena Hedblom     For       For          Management

     (as Board Member)                                                         

8.b4  Approve Discharge of Jeane Hull         For       For          Management

8.b5  Approve Discharge of Ronnie Leten       For       For          Management

8.b6  Approve Discharge of Ulla Litzen        For       For          Management

8.b7  Approve Discharge of Sigurd Mareels     For       For          Management

8.b8  Approve Discharge of Astrid Skarheim    For       For          Management

     Onsum                                                                     

8.b9  Approve Discharge of Anders Ullberg     For       For          Management

8.b10 Approve Discharge of Niclas Bergstrom   For       For          Management

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

8.b12 Approve Discharge of Kristina Kanestad  For       For          Management

8.b13 Approve Discharge of Daniel Rundgren    For       For          Management

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

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3 Per Share                                              

8.d   Approve Remuneration Report             For       For          Management


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

     Deputy Members of Board                                                   

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

     Deputy Auditors                                                           

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

10.a2 Reelect Lennart Evrell as Director      For       For          Management

10.a3 Reelect Johan Forssell as Director      For       Against      Management

10.a4 Reelect Helena Hedblom as Director      For       For          Management

10.a5 Reelect Jeane Hull as Director          For       For          Management

10.a6 Reelect Ronnie Leten as Director        For       Against      Management

10.a7 Reelect Ulla Litzen as Director         For       For          Management

10.a8 Reelect Sigurd Mareels as Director      For       For          Management

10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management

     Director                                                                  

10a10 Reelect Anders Ullberg as Director      For       For          Management

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

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

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.47 Million for                                        

     Chair and SEK 775,000 for Other                                           

     Directors; Approve Partly Remuneration                                    

     in Synthetic Shares; Approve                                              

     Remuneration for Committee Work                                           

11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Stock Option Plan 2022 for Key  For       For          Management

     Employees                                                                 

13.a  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class A Shares                                              

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

     Percent of Director's Remuneration in                                     

     Synthetic Shares                                                          

13.c  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class A Shares to                                             

     Participants                                                              

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

     Finance Director Remuneration in                                          

     Synthetic Shares                                                          

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

     Finance Stock Option Plan 2016, 2017,                                     

     2018 and 2019                                                             

14    Approve Nominating Committee Procedures For       Against      Management

15    Close Meeting                           None      None         Management

 

 

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

 

EQT AB                                                                          

 

Ticker:       EQT            Security ID:  W3R27C102                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.a   Designate Harry Klagsbrun as Inspector  For       For          Management

     of Minutes of Meeting                                                     


3.b   Designate Anna Magnusson as Inspector   For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.80 Per Share                                           

11.a  Approve Discharge of Margo Cook         For       For          Management

11.b  Approve Discharge of Edith Cooper       For       For          Management

11.c  Approve Discharge of Johan Forssell     For       For          Management

11.d  Approve Discharge of Conni Jonsson      For       For          Management

11.e  Approve Discharge of Nicola Kimm        For       For          Management

11.f  Approve Discharge of Diony Lebot        For       For          Management

11.g  Approve Discharge of Gordon Orr         For       For          Management

11.h  Approve Discharge of Finn Rausing       For       For          Management

11.i  Approve Discharge of Marcus Wallenberg  For       For          Management

11.j  Approve Discharge of Peter Wallenberg   For       For          Management

     Jr                                                                        

11.k  Approve Discharge of CEO Christian      For       For          Management

     Sinding                                                                   

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

     Callerstrom                                                               

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

     Deputy Members of Board (0)                                               

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

     Deputy Auditors (0)                                                       

13.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 290,000 for Chairman                                    

     and  EUR 132,000 for Other Directors;                                     

     Approve Remuneration for Committee Work                                   

13.b  Approve Remuneration of Auditors        For       For          Management

14.a  Reelect Conni Jonsson as Director       For       Against      Management

14.b  Reelect Margo Cook as Director          For       Against      Management

14.c  Reelect Johan Forssell as Director      For       Against      Management

14.d  Reelect Nicola Kimm as Director         For       Against      Management

14.e  Reelect Diony Lebot as Director         For       Against      Management

14.f  Reelect Gordon Orr as Director          For       Against      Management

14.g  Reelect Marcus Wallenberg as Director   For       Against      Management

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

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

15    Ratify KPMG as Auditor                  For       For          Management

16    Authorize Representatives of Four of    For       Against      Management

     Company's Largest Shareholders to                                         

     Serve on Nominating Committee                                             

17    Approve Remuneration Report             For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

20    Approve Issuance of Shares in           For       For          Management


     Connection with Acquisition of Baring                                     

     Private Equity Asia                                                       

21    Close Meeting                           None      None         Management

 

 

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

 

EQUINOR ASA                                                                     

 

Ticker:       EQNR           Security ID:  R2R90P103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

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

     Meeting                                                                   

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of USD 0.20                                       

     Per Share, Approve Extraordinary                                          

     Dividends of USD 0.20 Per Share                                           

7     Authorize Board to Distribute Dividends For       For          Management

8     Approve NOK 205.5 Million Reduction in  For       For          Management

     Share Capital via Share Cancellation                                      

9     Amend Corporate Purpose                 For       For          Management

10    Approve Company's Energy Transition     For       Against      Management

     Plan (Advisory Vote)                                                      

11    Instruct Company to Set Short, Medium,  Against   For          Shareholder

     and Long-Term Targets for Greenhouse                                      

     Gas (GHG) Emissions of the Companys                                       

     Operations and the Use of Energy                                          

     Products                                                                  

12    Introduce a Climate Target Agenda and   Against   For          Shareholder

     Emission Reduction Plan                                                   

13    Establish a State Restructuring Fund    Against   For          Shareholder

     for Employees who Working in the Oil                                      

     Sector                                                                    

14    Instruct Company to Stop all Oil and    Against   Against      Shareholder

     Gas Exploration in the Norwegian                                          

     Sector of  the Barents Sea                                                

15    Instruct Company to Stop all            Against   Against      Shareholder

     Exploration Activity and Test Drilling                                    

     for Fossil Energy Resources                                               

16    Increase Investments in Renewable       Against   Against      Shareholder

     Energy, Stop New Exploration in                                           

     Barents Sea, Discontinue International                                    

     Activities and Develop a Plan for                                         

     Gradual Closure of the Oil Industry                                       

17    Instruct Board to Present a Strategy    Against   Against      Shareholder

     for Real Business Transformation to                                       

     Sustainable Energy Production                                             

18    Instruct Company to Divest all          Against   Against      Shareholder


     International Operations, First Within                                    

     Renewable Energy, then Within                                             

     Petroleum Production                                                      

19    Action Plan For Quality Assurance and   Against   Against      Shareholder

     Anti-Corruption                                                           

20    Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

21    Approve Remuneration Statement          For       For          Management

     (Advisory)                                                                

22    Approve Remuneration of Auditors        For       For          Management

23    Elect Members and Deputy Members of     For       For          Management

     Corporate Assembly                                                        

23.1  Reelect Jarle Roth (Chair) as Member    For       For          Management

     of Corporate Assembly                                                     

23.2  Reelect Nils Bastiansen (Deputy Chair)  For       For          Management

     as Member of Corporate Assembly                                           

23.3  Reelect Finn Kinserdal as Member of     For       For          Management

     Corporate Assembly                                                        

23.4  Reelect Kari Skeidsvoll Moe as Member   For       For          Management

     of Corporate Assembly                                                     

23.5  Reelect Kjerstin Rasmussen Braathen as  For       For          Management

     Member of Corporate Assembly                                              

23.6  Reelect Kjerstin Fyllingen as Member    For       For          Management

     of Corporate Assembly                                                     

23.7  Reelect Mari Rege as Member of          For       For          Management

     Corporate Assembly                                                        

23.8  Reelect Trond Straume as Member of      For       For          Management

     Corporate Assembly                                                        

23.9  Elect Martin Wien Fjell as New Member   For       For          Management

     of Corporate Assembly                                                     

23.10 Elect Merete Hverven as New Member of   For       For          Management

     Corporate Assembly                                                        

23.11 Elect Helge Aasen as New Member of      For       For          Management

     Corporate Assembly                                                        

23.12 Elect Liv B. Ulriksen as New Member of  For       For          Management

     Corporate Assembly                                                        

23.13 Elect Per Axel Koch as New Deputy       For       For          Management

     Member of Corporate Assembly                                              

23.14 Elect Catrine Kristiseter Marti as New  For       For          Management

     Deputy Member of Corporate Assembly                                       

23.15 Elect Nils Morten Huseby as New Deputy  For       For          Management

     Member of Corporate Assembly                                              

23.16 Reelect Nina Kivijervi Jonassen as      For       For          Management

     Deputy Member of Corporate Assembly                                       

24    Approve Remuneration of Directors in    For       For          Management

     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                                                          

25    Elect Members of Nominating Committee   For       For          Management

25.1  Reelect Jarle Roth as Member of         For       For          Management

     Nominating Committee                                                      

25.2  Reelect Berit L. Henriksen as Member    For       For          Management

     of Nominating Committee                                                   

25.3  Elect Merete Hverven as New Member of   For       For          Management

     Nominating Committee                                                      


25.4  Elect Jan Tore Fosund as New Member of  For       For          Management

     Nominating Committee                                                      

26    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

27    Approve Equity Plan Financing           For       For          Management

28    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

29    Adjust Marketing Instructions for       For       For          Management

     Equinor ASA                                                               

 

 

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

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                            

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

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.00 per Share                                           

 

 

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

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

     Auditors for Fiscal Year 2023                                             

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board Members                                                             

8     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights                                           

9     Approve Creation of EUR 343.6 Million   For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Amend Articles of Association           For       Against      Management

11.1  Approve Increase in Size of             For       For          Management

     Supervisory Board to 13 Members                                           

11.2  Elect Christine Catasta as Supervisory  For       For          Management


     Board Member                                                              

11.3  Reelect Henrietta Egerth-Stadlhuber as  For       For          Management

     Supervisory Board Member                                                  

11.4  Elect Hikmet Ersek as Supervisory       For       For          Management

     Board Member                                                              

11.5  Elect Alois Flatz as Supervisory Board  For       For          Management

     Member                                                                    

11.6  Elect Mariana Kuehnel as Supervisory    For       For          Management

     Board Member                                                              

11.7  Reelect Marion Khueny as Supervisory    For       For          Management

     Board Member                                                              

11.8  Reelect Friedrich Roedler as            For       For          Management

     Supervisory Board Member                                                  

11.9  Reelect Michele Sutter-Ruedisser as     For       For          Management

     Supervisory Board Member                                                  

 

 

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

 

ESR CAYMAN LIMITED                                                              

 

Ticker:       1821           Security ID:  G31989109                            

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

Record Date:  OCT 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition Agreement, Grant    For       For          Management

     of Specific Mandate to Allot the                                          

     Consideration Shares, the SMBC                                            

     Subscription Shares and the Shares                                        

     Pursuant to the Permitted Issuance and                                    

     Related Transactions                                                      

2     Elect Lim Hwee Chiang (John) as         For       Against      Management

     Director                                                                  

3     Elect Chiu Kwok Hung, Justin as         For       Against      Management

     Director                                                                  

4     Elect Rajeev Kannan as Director         For       Against      Management

 

 

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

 

ESR CAYMAN LIMITED                                                              

 

Ticker:       1821           Security ID:  G31989109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Charles Alexander Portes as       For       Against      Management

     Director                                                                  

2b    Elect Brett Harold Krause as Director   For       Against      Management

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

2d    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Approve Ernst & Young as Auditors and   For       For          Management


     Authorize Board to Fix Their                                              

     Remuneration                                                              

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

7     Approve Grant of Scheme to the Board    For       For          Management

     to Grant Awards Under the Long Term                                       

     Incentive Scheme                                                          

8     Approve Change of Company Name and      For       For          Management

     Related Transactions                                                      

 

 

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

 

ESSILORLUXOTTICA SA                                                             

 

Ticker:       EL             Security ID:  F31665106                            

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

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 2.51 per Share                                           

4     Ratify Appointment of Virginie Mercier  For       Against      Management

     Pitre as Director                                                         

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Leonardo Del    For       For          Management

     Vecchio, Chairman of the Board                                            

8     Approve Compensation of Francesco       For       For          Management

     Milleri, CEO                                                              

9     Approve Compensation of Paul du         For       For          Management

     Saillant, Vice-CEO                                                        

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of Vice-CEO For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


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

 

ESSITY AB                                                                       

 

Ticker:       ESSITY.B       Security ID:  W3R06F100                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Eva Hagg as Chairman of Meeting   For       For          Management

2.a   Designate Madeleine Wallmark as         For       For          Management

     Inspector of Minutes of Meeting                                           

2.b   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.00 Per Share                                           

7.c1  Approve Discharge of Ewa Bjorling       For       For          Management

7.c2  Approve Discharge of Par Boman          For       For          Management

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

     Friman                                                                    

7.c4  Approve Discharge of Annemarie Gardshol For       For          Management

7.c5  Approve Discharge of Magnus Groth       For       For          Management

7.c6  Approve Discharge of Susanna Lind       For       For          Management

7.c7  Approve Discharge of Torbjorn Loof      For       For          Management

7.c8  Approve Discharge of Bert Nordberg      For       For          Management

7.c9  Approve Discharge of Louise Svanberg    For       For          Management

7.c10 Approve Discharge of Orjan Svensson     For       For          Management

7.c11 Approve Discharge of Lars Rebien        For       For          Management

     Sorensen                                                                  

7.c12 Approve Discharge of Barbara Milian     For       For          Management

     Thoralfsson                                                               

7.c13 Approve Discharge of Niclas Thulin      For       For          Management

7.c14 Approve Discharge of Magnus Groth       For       For          Management

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

     Deputy Members (0) of Board                                               

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

     Deputy Auditors (0)                                                       

10.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.55 Million for                                        

     Chairman and SEK 850,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.b  Approve Remuneration of Auditors        For       For          Management

11.a  Reelect Ewa Bjorling as Director        For       For          Management

11.b  Reelect Par Boman as Director           For       Against      Management

11.c  Reelect Annemarie Gardshol as Director  For       For          Management

11.d  Reelect Magnus Groth as Director        For       For          Management

11.e  Reelect Torbjorn Loof as Director       For       For          Management

11.f  Reelect Bert Nordberg as Director       For       For          Management


11.g  Reelect Louise Svanberg as Director     For       For          Management

11.h  Reelect Lars Rebien Sorensen as         For       For          Management

     Director                                                                  

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

     Director                                                                  

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

12    Reelect Par Boman as Board Chair        For       Against      Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

15    Approve Remuneration Report             For       For          Management

16    Approve Long Term Incentive Program     For       For          Management

     2022-2024 for Key Employees                                               

17.a  Authorize Share Repurchase Program      For       For          Management

17.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

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EURAZEO SE                                                                      

 

Ticker:       RF             Security ID:  F3296A108                            

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

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.75 per Share                                           

3     Approve Exceptional Dividend of EUR 1.  For       For          Management

     25 per Share                                                              

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

6     Elect Mathilde Lemoine as Supervisory   For       Against      Management

     Board Member                                                              

7     Elect Serge Schoen as Supervisory       For       Against      Management

     Board Member                                                              

8     Reelect David-Weill as Supervisory      For       Against      Management

     Board Member                                                              

9     Reelect JCDecaux Holding SAS as         For       Against      Management

     Supervisory Board Member                                                  

10    Reelect Olivier Merveilleux du Vignaux  For       Against      Management

     as Supervisory Board Member                                               

11    Reelect Amelie Oudea-Castera as         For       Against      Management

     Supervisory Board Member                                                  

12    Reelect Patrick Sayer as Supervisory    For       Against      Management

     Board Member                                                              

13    Renew Appointment of Robert             For       Against      Management

     Agostinelli as Censor                                                     

14    Renew Appointment of Jean-Pierre        For       Against      Management

     Richardson as Censor                                                      

15    Approve Remuneration Policy of Members  For       For          Management


     of Supervisory Board                                                      

16    Approve Remuneration Policy of Members  For       For          Management

     of Management Board                                                       

17    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

18    Approve Compensation of Michel          For       For          Management

     David-Weill, Chairman of the                                              

     Supervisory Board                                                         

19    Approve Compensation of Virginie        For       Against      Management

     Morgon, Chairman of the Management                                        

     Board                                                                     

20    Approve Compensation of Philippe        For       Against      Management

     Audouin, Member of Management Board                                       

21    Approve Compensation of Christophe      For       For          Management

     Baviere, Member of Management Board                                       

22    Approve Compensation of Marc Frappier,  For       Against      Management

     Member of Management Board                                                

23    Approve Compensation of Nicolas Huet,   For       Against      Management

     Member of Management Board                                                

24    Approve Compensation of Olivier         For       Against      Management

     Millet, Member of Management Board                                        

25    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

26    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 2 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

27    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 120 Million                                         

28    Authorize Capital Increase of Up to     For       For          Management

     EUR 24 Million for Future Exchange                                        

     Offers                                                                    

29    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

30    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

31    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

32    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

33    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

34    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 27 and 32 at EUR 120 Million                                        

35    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

36    Authorize up to 1.5 Percent of Issued   For       For          Management


     Capital for Use in Stock Option Plans                                     

37    Amend Article 3 of Bylaws Re:           For       For          Management

     Corporate Purpose                                                         

38    Amend Bylaws to Comply with Legal       For       For          Management

     Changes                                                                   

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

     of the Supervisory Board                                                  

40    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

EUROFINS SCIENTIFIC SE                                                          

 

Ticker:       ERF            Security ID:  L31839134                            

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

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive and Approve Board's Reports     For       For          Management

2     Receive and Approve Director's Special  For       For          Management

     Report Re: Operations Carried Out                                         

     Under the Authorized Capital                                              

     Established                                                               

3     Receive and Approve Auditor's Reports   For       For          Management

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Remuneration Report             For       Against      Management

10    Reelect Patrizia Luchetta as Director   For       For          Management

11    Reelect Fereshteh Pouchantchi as        For       For          Management

     Director                                                                  

12    Reelect Evie Roos as Director           For       For          Management

13    Renew Appointment of Deloitte Audit as  For       For          Management

     Auditor                                                                   

14    Approve Remuneration of Directors       For       For          Management

15    Acknowledge Information on Repurchase   For       For          Management

     Program                                                                   

16    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

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

     Paragraph                                                                 

2     Amend Article Re: Creation of New       For       For          Management

     Article 6 Called "Applicable Law"                                         

3     Amend Article 9 Re: Delete Parenthesis  For       For          Management

4     Amend Article 10.3 Re: Amendment of     For       For          Management

     Third Paragraph                                                           

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

     Last Paragraph                                                            

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

     Second Paragraph                                                          

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

     Fourth Paragraph                                                          


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

     Fourth Paragraph                                                          

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

     First Paragraph                                                           

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

     Second Paragraph                                                          

11    Amend Article 13 Re: Amendment of       For       For          Management

     First Paragraph                                                           

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

     the Committees Created by Board of                                        

     Directors                                                                 

13    Amend Article 16.2 Re: Amendment of     For       For          Management

     First Paragraph                                                           

14    Amend Article 16.3 Re: Amendment of     For       For          Management

     First Paragraph                                                           

15    Approve Creation of an English Version  For       For          Management

     of the Articles                                                           

16    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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

 

EURONEXT NV                                                                     

 

Ticker:       ENX            Security ID:  N3113K397                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Presentation by CEO                     None      None         Management

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

     Reserves and Dividend Policy                                              

3.b   Approve Remuneration Report             For       For          Management

3.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

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

3.e   Approve Discharge of Management Board   For       For          Management

3.f   Approve Discharge of Supervisory Board  For       For          Management

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

     Supervisory Board                                                         

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

     Supervisory Board                                                         

5     Elect Fabrizio Testa to Management      For       For          Management

     Board                                                                     

6     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

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

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management


 

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

 

EVOLUTION AB                                                                    

 

Ticker:       EVO            Security ID:  W3287P115                            

Meeting Date: AUG 20, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board                                               

7.b   Elect Mimi Drake as Director            For       Against      Management

7.c   Approve Remuneration of Directors in    For       For          Management

     the Total Amount of EUR 150,000                                           

8     Close Meeting                           None      None         Management

 

 

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

 

EVOLUTION AB                                                                    

 

Ticker:       EVO            Security ID:  W3287P115                            

Meeting Date: OCT 06, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

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

     Deputy Members (0) of Board                                               

7.b   Elect Sandra Ann Urie as New Director   For       For          Management

7.c   Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 180,000                                       

8     Close Meeting                           None      None         Management

 

 

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

 

EVOLUTION AB                                                                    

 

Ticker:       EVO            Security ID:  W3287P115                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.42 Per Share                                           

7.c1  Approve Discharge of Jens von Bahr      For       For          Management

7.c2  Approve Discharge of Joel Citron        For       For          Management

7.c3  Approve Discharge of Mimi Drake         For       For          Management

7.c4  Approve Discharge of Jonas Engwall      For       For          Management

7.c5  Approve Discharge of Ian Livingstone    For       For          Management

7.c6  Approve Discharge of Sandra Urie        For       For          Management

7.c7  Approve Discharge of Fredrik Osterberg  For       For          Management

7.c8  Approve Discharge of Martin Carlesund   For       For          Management

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

     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       Against      Management

     the Aggregate Amount of EUR 1 Million                                     

10.a1 Reelect Jens von Bahr as Director       For       For          Management

10.a2 Reelect Joel Citron as Director         For       For          Management

10.a3 Reelect Mimi Drake as Director          For       For          Management

10.a4 Reelect Jonas Engwall as Director       For       For          Management

10.a5 Reelect Ian Livingstone as Director     For       For          Management

10.a6 Reelect Sandra Urie as Director         For       For          Management

10.a7 Reelect Fredrik Osterberg as Director   For       For          Management

10.b  Elect Jens von Bahr as Board Chairman   For       For          Management

11    Approve Remuneration of Auditors        For       For          Management

12    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

13    Approve Nomination Committee Procedures For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Amend Articles of Association Re:       For       For          Management

     Postal Voting                                                             

16.a  Authorize Share Repurchase Program      For       For          Management

16.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

17    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

18    Authorize the Board to Repurchase       For       For          Management

     Warrants from Participants in Warrants                                    

     Plan 2020                                                                 

19    Close Meeting                           None      None         Management

 

 

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

 

EVOLUTION MINING LIMITED                                                        


Ticker:       EVN            Security ID:  Q3647R147                            

Meeting Date: NOV 25, 2021   Meeting Type: Annual                               

Record Date:  NOV 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             None      For          Management

2     Elect Lawrence (Lawrie) Conway as       For       Against      Management

     Director                                                                  

3     Approve Issuance of Performance Rights  For       For          Management

     to Jacob (Jake) Klein                                                     

4     Approve Issuance of Performance Rights  For       For          Management

     to Lawrence (Lawrie) Conway                                               

 

 

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

 

EVONIK INDUSTRIES AG                                                            

 

Ticker:       EVK            Security ID:  D2R90Y117                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.17 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022, for the Review of Interim                                      

     Financial Statements for the First                                        

     Half of Fiscal Year 2022 and for the                                      

     Review of Interim Financial Statements                                    

     Until 2023 AGM                                                            

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       Against      Management

8     Approve Creation of EUR 116.5 Million   For       Against      Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1.25                                      

     Billion; Approve Creation of EUR 37.3                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Amend Articles Re: Interim Dividend     For       For          Management

 

 

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

 

EVRAZ PLC                                                                       


Ticker:       EVR            Security ID:  G33090104                            

Meeting Date: JAN 11, 2022   Meeting Type: Special                              

Record Date:  JAN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Demerger of RASP Group from the EVRAZ                                     

     Group                                                                     

2     Amend Articles of Association           For       For          Management

3     Approve Matters Relating to Capital     For       For          Management

     Reduction                                                                 

4     Approve Share Sale Facility             For       For          Management

5     Adopt New Articles of Association       For       For          Management

 

 

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

 

EXOR NV                                                                         

 

Ticker:       EXO            Security ID:  N3140A107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

2.b   Approve Remuneration Report             For       Against      Management

2.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

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

     Reserves and Dividend Policy                                              

2.e   Approve Dividends of EUR 0.43 Per Share For       For          Management

3.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the Financial Year 2022                                   

3.b   Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors for the Financial Year 2023                                      

3.c   Amend Remuneration Policy               For       Against      Management

3.d   Approve New Share Incentive Plan        For       Against      Management

4.a   Approve Discharge of Executive Director For       For          Management

4.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5.a   Elect A. Dumas as Non-Executive         For       For          Management

     Director                                                                  

6.a   Authorize Repurchase of Shares          For       For          Management

6.b   Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

7     Close Meeting                           None      None         Management

 

 

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EXPERIAN PLC                                                                    

 

Ticker:       EXPN           Security ID:  G32655105                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Alison Brittain as Director       For       For          Management

4     Elect Jonathan Howell as Director       For       For          Management

5     Re-elect Dr Ruba Borno as Director      For       For          Management

6     Re-elect Brian Cassin as Director       For       For          Management

7     Re-elect Caroline Donahue as Director   For       For          Management

8     Re-elect Luiz Fleury as Director        For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Lloyd Pitchford as Director    For       For          Management

11    Re-elect Mike Rogers as Director        For       For          Management

12    Re-elect George Rose as Director        For       For          Management

13    Re-elect Kerry Williams as Director     For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Adopt New Articles of Association       For       For          Management

 

 

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FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 239.68                                              

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Inaba, Yoshiharu         For       For          Management

3.2   Elect Director Yamaguchi, Kenji         For       For          Management

3.3   Elect Director Michael J. Cicco         For       For          Management

3.4   Elect Director Tsukuda, Kazuo           For       For          Management

3.5   Elect Director Yamazaki, Naoko          For       For          Management

3.6   Elect Director Uozumi, Hiroto           For       For          Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Yamazaki, Naoko                                          

 

 

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

 

FAST RETAILING CO., LTD.                                                        


Ticker:       9983           Security ID:  J1346E100                            

Meeting Date: NOV 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yanai, Tadashi           For       Against      Management

1.2   Elect Director Hattori, Nobumichi       For       For          Management

1.3   Elect Director Shintaku, Masaaki        For       For          Management

1.4   Elect Director Nawa, Takashi            For       For          Management

1.5   Elect Director Ono, Naotake             For       For          Management

1.6   Elect Director Kathy Matsui             For       For          Management

1.7   Elect Director Okazaki, Takeshi         For       For          Management

1.8   Elect Director Yanai, Kazumi            For       For          Management

1.9   Elect Director Yanai, Koji              For       For          Management

2     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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

 

FASTIGHETS AB BALDER                                                            

 

Ticker:       BALD.B         Security ID:  W30316116                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

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

     Christina Rogestam                                                        

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

     Selin                                                                     

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

     Fredrik Svensson                                                          

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

     Duner                                                                     

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

     Anders Wennergren                                                         

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

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

     Deputy Members (0) of Board                                               

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 560,000;                                      

     Approve Remuneration of Auditors                                          


11a   Elect Christina Rogestam as Board Chair For       Against      Management

11b   Reelect Erik Selin as Director          For       Against      Management

11c   Reelect Fredrik Svensson as Director    For       Against      Management

11d   Reelect Sten Duner as Director          For       Against      Management

11e   Reelect Anders Wennergren as Director   For       Against      Management

11f   Reelect Christina Rogestam as Director  For       Against      Management

12    Approve Nominating Committee            For       Against      Management

     Instructions                                                              

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

15    Approve Issuance of Up to 10 Percent    For       For          Management

     of Issued Shares without Preemptive                                       

     Rights                                                                    

16    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

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

     Articles Accordingly                                                      

18    Close Meeting                           None      None         Management

 

 

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

 

FAURECIA SE                                                                     

 

Ticker:       EO             Security ID:  F3445A108                            

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

Record Date:  MAY 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Ratify Appointment of Judith Curran as  For       For          Management

     Director                                                                  

6     Reelect Jurgen Behrend as Director      For       For          Management

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Michel de       For       For          Management

     Rosen, Chairman of the Board                                              

9     Approve Compensation of Patrick         For       For          Management

     Koller, CEO                                                               

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           


14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 40 Percent of                                     

     Issued Capital                                                            

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Qualified                                    

     Investors, up to 10 Percent of Issued                                     

     Capital                                                                   

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 14 to 16                                                 

18    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 175 Million for Bonus                                        

     Issue or Increase in Par Value                                            

20    Authorize up to 3 Million Shares for    For       For          Management

     Use in Restricted Stock Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

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

     Powers                                                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3421J106                            

Meeting Date: DEC 02, 2021   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Kelly Baker as Director           For       For          Management

5     Elect Brian May as Director             For       For          Management

6     Elect Suzanne Wood as Director          For       For          Management

7     Re-elect Bill Brundage as Director      For       For          Management

8     Re-elect Geoff Drabble as Director      For       Against      Management

9     Re-elect Catherine Halligan as Director For       Against      Management


10    Re-elect Kevin Murphy as Director       For       For          Management

11    Re-elect Alan Murray as Director        For       Against      Management

12    Re-elect Tom Schmitt as Director        For       Against      Management

13    Re-elect Dr Nadia Shouraboura as        For       Against      Management

     Director                                                                  

14    Re-elect Jacqueline Simmonds as         For       Against      Management

     Director                                                                  

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Approve Employee Share Purchase Plan    For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

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

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3421J106                            

Meeting Date: MAR 10, 2022   Meeting Type: Special                              

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Transfer of the Company's       For       For          Management

     Category of Listing from a Premium                                        

     Listing to a Standard Listing                                             

 

 

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

 

FERRARI NV                                                                      

 

Ticker:       RACE           Security ID:  N3167Y103                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Director's Board Report         None      None         Management

     (Non-Voting)                                                              

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

     Reserves and Dividend Policy                                              

2.c   Approve Remuneration Report             For       Against      Management

2.d   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.e   Approve Dividends of EUR 1.362 Per      For       For          Management

     Share                                                                     


2.f   Approve Discharge of Directors          For       For          Management

3.a   Elect John Elkann as Executive Director For       Against      Management

3.b   Elect Benedetto Vigna as Executive      For       For          Management

     Director                                                                  

3.c   Elect Piero Ferrari as Non-Executive    For       Against      Management

     Director                                                                  

3.d   Elect Delphine Arnault  as              For       For          Management

     Non-Executive Director                                                    

3.e   Elect Francesca Bellettini as           For       For          Management

     Non-Executive Director                                                    

3.f   Elect Eduardo H. Cue as Non-Executive   For       For          Management

     Director                                                                  

3.g   Elect Sergio Duca as Non-Executive      For       For          Management

     Director                                                                  

3.h   Elect John Galantic as Non-Executive    For       For          Management

     Director                                                                  

3.i   Elect Maria Patrizia Grieco as          For       For          Management

     Non-Executive Director                                                    

3.j   Elect Adam Keswick as Non-Executive     For       For          Management

     Director                                                                  

4.1   Appoint Ernst & Young Accountants LLP   For       For          Management

     as Auditors for 2022 Financial Year                                       

4.2   Appoint Deloitte Accountants B.V. as    For       For          Management

     Auditors for 2023 Financial Year                                          

5.1   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

5.2   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

5.3   Grant Board Authority to Issue Special  For       Against      Management

     Voting Shares                                                             

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Common Shares                                           

7     Approve Awards to Executive Director    For       For          Management

8     Close Meeting                           None      None         Management

 

 

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

 

FERROVIAL SA                                                                    

 

Ticker:       FER            Security ID:  E49512119                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Discharge of Board              For       For          Management

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

     as Director                                                               

4.2   Reelect Oscar Fanjul Martin as Director For       For          Management

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

     as Director                                                               

4.4   Reelect Jose Fernando Sanchez-Junco     For       Against      Management


     Mans as Director                                                          

4.5   Reelect Bruno Di Leo as Director        For       For          Management

4.6   Ratify Appointment of and Elect         For       For          Management

     Hildegard Wortmann as Director                                            

4.7   Ratify Appointment of and Elect Alicia  For       For          Management

     Reyes Revuelta as Director                                                

5     Approve Scrip Dividends                 For       For          Management

6     Approve Scrip Dividends                 For       For          Management

7     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

8.1   Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

8.2   Amend Articles Re: Changes in the       For       For          Management

     Corporate Enterprises Law                                                 

8.3   Amend Articles Re: Technical            For       For          Management

     Improvements                                                              

9.1   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9.2   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Changes in the                                            

     Corporate Enterprises Law                                                 

9.3   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Technical Improvements                                    

10    Advisory Vote on Company's Greenhouse   For       Against      Management

     Gas Emissions Reduction Plan                                              

11    Approve Remuneration Policy             For       For          Management

12    Advisory Vote on Remuneration Report    For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

15    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

 

 

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

 

FINECOBANK SPA                                                                  

 

Ticker:       FBK            Security ID:  T4R999104                            

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

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Dividend Distribution           For       For          Management

 

 

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

 

FINECOBANK SPA                                                                  

 

Ticker:       FBK            Security ID:  T4R999104                            

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

Record Date:  APR 19, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve 2022 Incentive System for       For       For          Management

     Employees                                                                 

6     Approve 2022 Incentive System for       For       For          Management

     Personal Financial Advisors                                               

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service the 2022 PFA System                                               

1     Authorize Board to Increase Capital to  For       For          Management

     Service 2022 Incentive System                                             

2     Authorize Board to Increase Capital to  For       For          Management

     Service 2021 Incentive System                                             

 

 

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

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                  

 

Ticker:       FPH            Security ID:  Q38992105                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Scott St John as Director         For       For          Management

2     Elect Michael Daniell as Director       For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

4     Approve Issuance of Performance Share   For       For          Management

     Rights to Lewis Gradon                                                    

5     Approve Issuance of Options to Lewis    For       For          Management

     Gradon                                                                    

 

 

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FLUTTER ENTERTAINMENT PLC                                                       

 

Ticker:       FLTR           Security ID:  G3643J108                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3A    Elect Nancy Dubuc as Director           For       Against      Management

3B    Elect Holly Koeppel as Director         For       For          Management

3C    Elect Atif Rafiq as Director            For       For          Management

4A    Re-elect Zillah Byng-Thorne as Director For       For          Management

4B    Re-elect Nancy Cruickshank as Director  For       Against      Management

4C    Re-elect Richard Flint as Director      For       For          Management


4D    Re-elect Andrew Higginson as Director   For       Against      Management

4E    Re-elect Jonathan Hill as Director      For       For          Management

4F    Re-elect Alfred Hurley Jr as Director   For       Against      Management

4G    Re-elect Peter Jackson as Director      For       For          Management

4H    Re-elect David Lazzarato as Director    For       For          Management

4I    Re-elect Gary McGann as Director        For       Against      Management

4J    Re-elect Mary Turner as Director        For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

7     Authorise Issue of Equity               For       For          Management

8A    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

8B    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

9     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

10    Authorise the Company to Determine the  For       For          Management

     Price Range at which Treasury Shares                                      

     may be Re-issued Off-Market                                               

 

 

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FORTESCUE METALS GROUP LTD.                                                     

 

Ticker:       FMG            Security ID:  Q39360104                            

Meeting Date: NOV 09, 2021   Meeting Type: Annual                               

Record Date:  NOV 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Sebastian Coe as Director         For       For          Management

3     Elect Jean Baderschneider as Director   For       For          Management

4     Elect Cao Zhiqiang as Director          For       For          Management

5     Approve Fortescue Metals Group Ltd      For       For          Management

     Performance Rights Plan                                                   

6     Approve Issuance of Performance Rights  For       Against      Management

     to Elizabeth Gaines                                                       

7     Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

8     Approve Support for Improvement to      Against   For          Shareholder

     Western Australian Cultural Heritage                                      

     Protection Law                                                            

 

 

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FORTUM OYJ                                                                      

 

Ticker:       FORTUM         Security ID:  X2978Z118                            

Meeting Date: MAR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.14 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 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                                                      

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Luisa Delgado, Essimari         For       For          Management

     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                                                                 

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

18    Approve Charitable Donations            For       For          Management

19    Close Meeting                           None      None         Management

 

 

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FRESENIUS MEDICAL CARE AG & CO. KGAA                                            

 

Ticker:       FME            Security ID:  D2734Z107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.35 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management


     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       For          Management

 

 

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

 

FRESENIUS SE & CO. KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348263                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.92 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2022                                           

6     Approve Remuneration Report             For       For          Management

7.1   Elect Susanne Zeidler to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Christoph Zindel to the           For       Against      Management

     Supervisory Board                                                         

8     Elect Susanne Zeidler as Member of the  For       Against      Management

     Joint Committee                                                           

9     Approve Creation of EUR 125 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2.5                                       

     Billion; Approve Creation of EUR 49                                       

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

12    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

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

 

FUJI ELECTRIC CO., LTD.                                                         


Ticker:       6504           Security ID:  J14112106                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

2.1   Elect Director Kitazawa, Michihiro      For       Against      Management

2.2   Elect Director Kondo, Shiro             For       Against      Management

2.3   Elect Director Abe, Michio              For       Against      Management

2.4   Elect Director Arai, Junichi            For       Against      Management

2.5   Elect Director Hosen, Toru              For       Against      Management

2.6   Elect Director Tetsutani, Hiroshi       For       Against      Management

2.7   Elect Director Tamba, Toshihito         For       Against      Management

2.8   Elect Director Tachikawa, Naomi         For       Against      Management

2.9   Elect Director Hayashi, Yoshitsugu      For       Against      Management

2.10  Elect Director Tominaga, Yukari         For       Against      Management

3     Appoint Statutory Auditor Okuno, Yoshio For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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

 

FUJIFILM HOLDINGS CORP.                                                         

 

Ticker:       4901           Security ID:  J14208102                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Sukeno, Kenji            For       Against      Management

3.2   Elect Director Goto, Teiichi            For       Against      Management

3.3   Elect Director Iwasaki, Takashi         For       Against      Management

3.4   Elect Director Ishikawa, Takatoshi      For       Against      Management

3.5   Elect Director Higuchi, Masayuki        For       Against      Management

3.6   Elect Director Kitamura, Kunitaro       For       Against      Management

3.7   Elect Director Eda, Makiko              For       Against      Management

3.8   Elect Director Hama, Naoki              For       Against      Management

3.9   Elect Director Yoshizawa, Chisato       For       Against      Management

3.10  Elect Director Nagano, Tsuyoshi         For       Against      Management

3.11  Elect Director Sugawara, Ikuro          For       Against      Management

 

 

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

 

FUJITSU LTD.                                                                    

 

Ticker:       6702           Security ID:  J15708159                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Tokita, Takahito         For       Against      Management

2.2   Elect Director Furuta, Hidenori         For       Against      Management

2.3   Elect Director Isobe, Takeshi           For       Against      Management

2.4   Elect Director Yamamoto, Masami         For       Against      Management

2.5   Elect Director Mukai, Chiaki            For       Against      Management

2.6   Elect Director Abe, Atsushi             For       Against      Management

2.7   Elect Director Kojo, Yoshiko            For       Against      Management

2.8   Elect Director Scott Callon             For       Against      Management

2.9   Elect Director Sasae, Kenichiro         For       Against      Management

3     Appoint Statutory Auditor Catherine     For       For          Management

     OConnell                                                                  

4     Approve Performance Share Plan          For       For          Management

 

 

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

 

GALAXY ENTERTAINMENT GROUP LIMITED                                              

 

Ticker:       27             Security ID:  Y2679D118                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Elect Paddy Tang Lui Wai Yu as Director For       Against      Management

2.2   Elect Charles Cheung Wai Bun as         For       Against      Management

     Director                                                                  

2.3   Elect Michael Victor Mecca as Director  For       Against      Management

2.4   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4.1   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4.2   Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

4.3   Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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

 

GALP ENERGIA SGPS SA                                                            

 

Ticker:       GALP           Security ID:  X3078L108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Co-options of Teresa Alexandra   For       Against      Management

     Pires Marques Leitao Abecasis, Javier                                     

     Cavada Camino, and Georgios                                               

     Papadimitriou as Directors                                                

2     Elect Claudia Almeida e Silva as        For       Against      Management

     Director                                                                  

3     Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

4     Approve Allocation of Income            For       For          Management

5     Appraise Management and Supervision of  For       For          Management

     Company and Approve Vote of Confidence                                    

     to Corporate Bodies                                                       

6     Approve Remuneration Policy             For       For          Management

7     Authorize Repurchase and Reissuance of  For       For          Management

     Shares and Bonds                                                          

8     Approve Reduction in Share Capital      For       For          Management

 

 

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

 

GEA GROUP AG                                                                    

 

Ticker:       G1A            Security ID:  D28304109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

7.1   Elect Joerg Kampmeyer to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Jens Riedl to the Supervisory     For       Against      Management

     Board                                                                     

 

 

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

 

GEBERIT AG                                                                      

 

Ticker:       GEBN           Security ID:  H2942E124                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 12.50 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Albert Baehny as Director and   For       For          Management

     Board Chairman                                                            

4.1.2 Reelect Thomas Bachmann as Director     For       For          Management

4.1.3 Reelect Felix Ehrat as Director         For       For          Management

4.1.4 Reelect Werner Karlen as Director       For       For          Management

4.1.5 Reelect Bernadette Koch as Director     For       For          Management

4.1.6 Reelect Eunice Zehnder-Lai as Director  For       For          Management

4.2.1 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.2.2 Reappoint Thomas Bachmann as Member of  For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.3 Reappoint Werner Karlen as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5     Designate Roger Mueller as Independent  For       For          Management

     Proxy                                                                     

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.4 Million                                             

7.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 11.5                                       

     Million                                                                   

8     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

GECINA SA                                                                       

 

Ticker:       GFC            Security ID:  F4268U171                            

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

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Transfer of Revaluation Gains   For       For          Management

     to Corresponding Reserves Account                                         

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.30 per Share                                           

5     Approve Stock Dividend Program          For       For          Management

6     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Jerome Brunel,  For       For          Management


     Chairman of the Board                                                     

9     Approve Compensation of Meka Brunel,    For       For          Management

     CEO                                                                       

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of Meka     For       For          Management

     Brunel, CEO Until 21 April 2022                                           

13    Approve Remuneration Policy of Benat    For       For          Management

     Ortega, CEO From 21 April 2022                                            

14    Ratify Appointment of Jacques Stern as  For       For          Management

     Censor                                                                    

15    Reelect Gabrielle Gauthey as Director   For       For          Management

16    Elect Carole Le Gall as Director        For       For          Management

17    Elect Jacques Stern as Director         For       For          Management

18    Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit SAS as                                       

     Auditor                                                                   

19    Appoint KPMG as Auditor                 For       For          Management

20    Appoint Emmanuel Benoist as Alternate   For       For          Management

     Auditor                                                                   

21    Appoint KPMG AUDIT FS I as Alternate    For       For          Management

     Auditor                                                                   

22    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

23    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 100 Million                                         

24    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 50 Million                                          

25    Authorize Capital Increase of Up to     For       For          Management

     EUR 50 Million for Future Exchange                                        

     Offers                                                                    

26    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements up to Aggregate Nominal                                        

     Amount of EUR 50 Million                                                  

27    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

28    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

29    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

30    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 100 Million for Bonus                                        

     Issue or Increase in Par Value                                            

31    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


32    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Executive Corporate Officers                                              

33    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

34    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

GENMAB A/S                                                                      

 

Ticker:       GMAB           Security ID:  K3967W102                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

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

5.b   Reelect Pernille Erenbjerg as Director  For       Abstain      Management

5.c   Reelect Rolf Hoffmann as Director       For       Abstain      Management

5.d   Reelect Paolo Paoletti as Director      For       Abstain      Management

5.e   Reelect Anders Gersel Pedersen as       For       Abstain      Management

     Director                                                                  

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

     Director                                                                  

6     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

7.a   Approve Remuneration of Directors in    For       Against      Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 900,000 for Vice                                            

     Chairman, and DKK 600,000 for Other                                       

     Directors                                                                 

8     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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

 

GENTING SINGAPORE LIMITED                                                       

 

Ticker:       G13            Security ID:  Y2692C139                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Declare Final Dividend                  For       For          Management

3     Elect Lim Kok Thay as Director          For       Against      Management

4     Elect Chan Swee Liang Carolina as       For       Against      Management

     Director                                                                  

5     Approve Directors' Fees                 For       For          Management

6     Approve PricewaterhouseCoopers LLP as   For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

7     Approve Renewal of Mandate for          For       For          Management

     Interested Person Transactions                                            

8     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

GETINGE AB                                                                      

 

Ticker:       GETI.B         Security ID:  W3443C107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive Board's and Board Committee's   None      None         Management

     Reports                                                                   

9     Receive CEO Report                      None      None         Management

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4 Per Share                                              

12.a  Approve Discharge of Carl Bennet        For       For          Management

12.b  Approve Discharge of Johan Bygge        For       For          Management

12.c  Approve Discharge of Cecilia Daun       For       For          Management

     Wennborg                                                                  

12.d  Approve Discharge of Barbro Friden      For       For          Management

12.e  Approve Discharge of Dan Frohm          For       For          Management

12.f  Approve Discharge of Sofia Hasselberg   For       For          Management

12.g  Approve Discharge of Johan Malmquist    For       For          Management

12.h  Approve Discharge of Malin Persson      For       For          Management

12.i  Approve Discharge of Kristian           For       For          Management

     Samuelsson                                                                

12.j  Approve Discharge of Johan Stern        For       For          Management

12.k  Approve Discharge of Mattias Perjos     For       For          Management

12.l  Approve Discharge of Rickard Karlsson   For       For          Management

12.m  Approve Discharge of Ake Larsson        For       For          Management

12.n  Approve Discharge of Peter Jormalm      For       For          Management


12.o  Approve Discharge of Fredrik Brattborn  For       For          Management

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

     Deputy Members (0) of Board                                               

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

     Deputy Auditors (0)                                                       

14.a  Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 6.1                                           

     Million; Approve Remuneration for                                         

     Committee Work                                                            

14.b  Approve Remuneration of Auditors        For       Against      Management

15.a  Reelect Carl Bennet as Director         For       Against      Management

15.b  Reelect Johan Bygge as Director         For       Against      Management

15.c  Reelect Cecilia Daun Wennborg as        For       Against      Management

     Director                                                                  

15.d  Reelect Barbro Friden as Director       For       Against      Management

15.e  Reelect Dan Frohm as Director           For       Against      Management

15.f  Reelect Johan Malmquist as Director     For       Against      Management

15.g  Reelect Mattias Perjos as Director      For       Against      Management

15.h  Reelect Malin Persson as Director       For       Against      Management

15.i  Reelect Kristian Samuelsson as Director For       Against      Management

15.j  Reelect Johan Malmquist as Board Chair  For       Against      Management

16    Ratify PricewaterhouseCoopers as        For       Against      Management

     Auditors                                                                  

17    Approve Remuneration Report             For       Against      Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Close Meeting                           None      None         Management

 

 

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

 

GETLINK SE                                                                      

 

Ticker:       GET            Security ID:  F4R053105                            

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

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.10 per Share                                           

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Reelect Jacques Gounon as Director      For       Against      Management

7     Reelect Corinne Bach as Director        For       For          Management

8     Reelect Bertrand Badre as Director      For       For          Management

9     Reelect Carlo Bertazzo as Director      For       For          Management

10    Reelect Elisabetta De Bernardi di       For       Against      Management

     Valserra as Director                                                      

11    Reelect Perrette Rey as Director        For       For          Management

12    Elect Peter Ricketts as Director        For       For          Management


13    Elect Brune Poirson as Director         For       For          Management

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Compensation of Yann Leriche,   For       For          Management

     CEO                                                                       

16    Approve Compensation of Jacques         For       For          Management

     Gounon, Chairman of the Board                                             

17    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

18    Approve Remuneration Policy of CEO      For       For          Management

19    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

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

     Issued Capital for Use in Restricted                                      

     Stock Plans                                                               

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

     Issued Capital for Use in Restricted                                      

     Stock Plans for Employees and                                             

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Remove Article 39 of Bylaws Re:         For       For          Management

     Preferred Shares E                                                        

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

26    Approve Company's Climate Transition    For       Against      Management

     Plan (Advisory)                                                           

 

 

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

 

GIVAUDAN SA                                                                     

 

Ticker:       GIVN           Security ID:  H3238Q102                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 66 per Share                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1.1 Reelect Victor Balli as Director        For       For          Management

5.1.2 Reelect Werner Bauer as Director        For       For          Management

5.1.3 Reelect Lilian Biner as Director        For       For          Management

5.1.4 Reelect Michael Carlos as Director      For       For          Management

5.1.5 Reelect Ingrid Deltenre as Director     For       For          Management

5.1.6 Reelect Olivier Filliol as Director     For       For          Management

5.1.7 Reelect Sophie Gasperment as Director   For       Against      Management

5.1.8 Reelect Calvin Grieder as Director and  For       For          Management

     Board Chairman                                                            

5.2   Elect Tom Knutzen as Director           For       For          Management


5.3.1 Reappoint Werner Bauer as Member of     For       For          Management

     the Compensation Committee                                                

5.3.2 Reappoint Ingrid Deltenre as Member of  For       For          Management

     the Compensation Committee                                                

5.3.3 Reappoint Victor Balli as Member of     For       For          Management

     the Compensation Committee                                                

5.4   Designate Manuel Isler as Independent   For       For          Management

     Proxy                                                                     

5.5   Ratify Deloitte SA as Auditors          For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.5 Million                                             

6.2.1 Approve Short Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 5.5 Million                                             

6.2.2 Approve Fixed and Long Term Variable    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 15.4 Million                                            

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

GJENSIDIGE FORSIKRING ASA                                                       

 

Ticker:       GJF            Security ID:  R2763X101                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

4     Approve Notice of Meeting and Agenda    For       For          Management

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

     Meeting                                                                   

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 7.70                                       

     Per Share                                                                 

7     Approve Remuneration Statement          For       For          Management

8     Approve Remuneration Guidelines For     For       For          Management

     Executive Management                                                      

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

     Distribution of Dividends                                                 

9.b   Approve Equity Plan Financing Through   For       For          Management

     Share Repurchase Program                                                  

9.c   Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

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

     Pool of Capital without Preemptive                                        

     Rights                                                                    

9.e   Authorize Board to Raise Subordinated   For       For          Management

     Loans and Other External Financing                                        

10    Approve Merger Agreement with the       For       For          Management

     Owned Subsidiary NEM Forsikring A/S                                       

11    Amend Articles Re: Board-Related        For       For          Management


12    Amend Nomination Committee Procedures   For       For          Management

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

     Vibeke Krag, Terje Seljeseth, Hilde                                       

     Merete Nafstad, Eivind Elnan, Tor                                         

     Magne Lonnum and Gunnar Robert Sellaeg                                    

     as Directors                                                              

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

     Member of Nominating Committee                                            

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

     Nominating Committee                                                      

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

     of Nominating Committee                                                   

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

     of Nominating Committee                                                   

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

     of Nominating Committee                                                   

13.c  Ratify Deloitte as Auditors             For       For          Management

14    Approve Remuneration of Directors and   For       For          Management

     Auditors; Approve Remuneration for                                        

     Committee Work                                                            

 

 

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

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Elect Anne Beal as Director             For       For          Management

5     Elect Harry Dietz as Director           For       For          Management

6     Re-elect Sir Jonathan Symonds as        For       For          Management

     Director                                                                  

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

8     Re-elect Charles Bancroft as Director   For       For          Management

9     Re-elect Vindi Banga as Director        For       For          Management

10    Re-elect Hal Barron as Director         For       For          Management

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

12    Re-elect Lynn Elsenhans as Director     For       For          Management

13    Re-elect Laurie Glimcher as Director    For       For          Management

14    Re-elect Jesse Goodman as Director      For       For          Management

15    Re-elect Iain Mackay as Director        For       For          Management

16    Re-elect Urs Rohner as Director         For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Approve the Exemption from Statement    For       For          Management

     of the Name of the Senior Statutory                                       

     Auditor in Published Copies of the                                        

     Auditors' Reports                                                         

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

26    Approve Share Save Plan                 For       For          Management

27    Approve Share Reward Plan               For       For          Management

28    Adopt New Articles of Association       For       For          Management

 

 

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

 

GLENCORE PLC                                                                    

 

Ticker:       GLEN           Security ID:  G39420107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Reduction of Capital            For       For          Management

     Contribution Reserves                                                     

3     Re-elect Kalidas Madhavpeddi as         For       Against      Management

     Director                                                                  

4     Re-elect Peter Coates as Director       For       Against      Management

5     Re-elect Martin Gilbert as Director     For       Against      Management

6     Re-elect Gill Marcus as Director        For       Against      Management

7     Re-elect Patrice Merrin as Director     For       Against      Management

8     Re-elect Cynthia Carroll as Director    For       Against      Management

9     Elect Gary Nagle as Director            For       For          Management

10    Elect David Wormsley as Director        For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Approve Climate Progress Report         For       Against      Management

14    Approve Remuneration Report             For       For          Management

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

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


GLP-J REIT                                                                      

 

Ticker:       3281           Security ID:  J17305103                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Location of    For       For          Management

     Head Office - Amend Provisions on                                         

     Record Date for Unitholder Meetings -                                     

     Reflect Changes in Accounting Standards                                   

2     Elect Executive Director Miura,         For       Against      Management

     Yoshiyuki                                                                 

3     Elect Alternate Executive Director      For       For          Management

     Yagiba, Shinji                                                            

4.1   Elect Supervisory Director Inoue,       For       Against      Management

     Toraki                                                                    

4.2   Elect Supervisory Director Yamaguchi,   For       Against      Management

     Kota                                                                      

4.3   Elect Supervisory Director Naito, Agasa For       Against      Management

5     Elect Alternate Supervisory Director    For       For          Management

     Kase, Yutaka                                                              

 

 

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GMO PAYMENT GATEWAY, INC.                                                       

 

Ticker:       3769           Security ID:  J18229104                            

Meeting Date: DEC 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 59                                                  

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings - Adopt Board                                        

     Structure with Audit Committee - Amend                                    

     Provisions on Number of Directors                                         

3.1   Elect Director Ainoura, Issei           For       Against      Management

3.2   Elect Director Kumagai, Masatoshi       For       Against      Management

3.3   Elect Director Muramatsu, Ryu           For       Against      Management

3.4   Elect Director Isozaki, Satoru          For       Against      Management

3.5   Elect Director Yasuda, Masashi          For       Against      Management

3.6   Elect Director Yamashita, Hirofumi      For       Against      Management

3.7   Elect Director Kawasaki, Yuki           For       Against      Management

3.8   Elect Director Sato, Akio               For       Against      Management

3.9   Elect Director Arai, Teruhiro           For       Against      Management

3.10  Elect Director Inagaki, Noriko          For       Against      Management

3.11  Elect Director Shimahara, Takashi       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Yoshida, Kazutaka                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Okamoto, Kazuhiko                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Hokazono, Yumi                                                     

4.4   Elect Director and Audit Committee      For       Against      Management


     Member Kai, Fumio                                                         

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Appoint Ernst & Young ShinNihon LLC as  For       For          Management

     New External Audit Firm                                                   

 

 

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

 

GN STORE NORD A/S                                                               

 

Ticker:       GN             Security ID:  K4001S214                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

     Board                                                                     

4     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 1.55 Per Share                                           

5     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

6     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 915,000 for                                             

     Chairman, DKK 610,000 for Vice                                            

     Chairman, and DKK 305,000 for Other                                       

     Members; Approve Remuneration for                                         

     Committee Work; Approve Meeting Fees                                      

7.1   Reelect Per Wold-Olsen as Director      For       Abstain      Management

7.2   Reelect Jukka Pekka Pertola as Director For       For          Management

7.3   Reelect Helene Barnekow as Director     For       For          Management

7.4   Reelect Montserrat Maresch Pascual as   For       For          Management

     Director                                                                  

7.5   Reelect Ronica Wang as Director         For       For          Management

7.6   Reelect Anette Weber as New Director    For       For          Management

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

9.a   Authorize Share Repurchase Program      For       For          Management

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

     Share Capital via Share Cancellation;                                     

     Amend Articles of Association                                             

     Accordingly                                                               

9.c   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

9.d   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

10    Other Proposals from Shareholders       None      None         Management

     (None Submitted)                                                          


11    Other Business (Non-Voting)             None      None         Management

 

 

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GOODMAN GROUP                                                                   

 

Ticker:       GMG            Security ID:  Q4229W132                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Appoint KPMG as Auditors of Goodman     For       For          Management

     Logistics (HK) Limited and Authorize                                      

     the Board to Fix Their Remuneration                                       

2     Elect Rebecca McGrath as Director of    For       Against      Management

     Goodman Limited                                                           

3a    Elect Danny Peeters as Director of      For       Against      Management

     Goodman Limited                                                           

3b    Elect Danny Peeters as Director of      For       Against      Management

     Goodman Logistics (HK) Ltd                                                

4     Elect David Collins as Director of      For       For          Management

     Goodman Logistics (HK) Ltd                                                

5     Approve Remuneration Report             For       Against      Management

6     Approve Issuance of Performance Rights  For       Against      Management

     to Greg Goodman                                                           

7     Approve Issuance of Performance Rights  For       Against      Management

     to Danny Peeters                                                          

8     Approve Issuance of Performance Rights  For       Against      Management

     to Anthony Rozic                                                          

 

 

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

 

GRIFOLS SA                                                                      

 

Ticker:       GRF            Security ID:  E5706X215                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  JUN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial            For       For          Management

     Statements and Allocation of Income                                       

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor of Consolidated Financial                                         

     Statements                                                                

6.1   Dismiss Belen Villalonga Morenes as     For       For          Management

     Director                                                                  

6.2   Dismiss Marla E. Salmon as Director     For       For          Management

6.3   Elect Montserrat Munoz Abellana as      For       For          Management

     Director                                                                  

6.4   Elect Susana Gonzalez Rodriguez as      For       For          Management


     Director                                                                  

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

     Shareholder Meetings to be Held in                                        

     Virtual-Only Format                                                       

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

     Remuneration                                                              

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

     Committee                                                                 

7.4   Amend Article 25 Re: Annual Accounts    For       For          Management

8.1   Amend Article 9 of General Meeting      For       For          Management

     Regulations Re: Right to Information                                      

     Prior to the Meeting                                                      

8.2   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9     Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

11    Approve Remuneration Policy             For       For          Management

12    Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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

 

GROUPE BRUXELLES LAMBERT SA                                                     

 

Ticker:       GBLB           Security ID:  B4746J115                            

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

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Cancellation of Own Shares      For       For          Management

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

     Director                                                                  

2.2   Approve Remuneration Policy             For       Against      Management

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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

 

GROUPE BRUXELLES LAMBERT SA                                                     

 

Ticker:       GBLB           Security ID:  B4746J115                            

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

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2.1   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          


     (Non-Voting)                                                              

2.2   Approve Financial Statements            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4.1   Approve Discharge of Deloitte as        For       For          Management

     Auditor                                                                   

4.2   Approve Discharge of PwC as Auditor     For       For          Management

5     Reelect Paul Desmarais III as Director  For       Against      Management

6     Approve Remuneration Report             For       For          Management

7.1   Receive Special Board Report Re:        None      None         Management

     Article 7:227 of the Company Code with                                    

     Respect to the Guarantees in Item 7.2                                     

7.2   Approve Guarantee to Acquire Shares     For       For          Management

     under Long Term Incentive Plan                                            

8     Transact Other Business                 None      None         Management

1     Authorize Cancellation of Treasury      For       For          Management

     Shares                                                                    

2     Amend Article 25 Re: Modification of    For       For          Management

     Date of Ordinary General Meeting                                          

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

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

 

HAKUHODO DY HOLDINGS, INC.                                                      

 

Ticker:       2433           Security ID:  J19174101                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 17                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Toda, Hirokazu           For       Against      Management

3.2   Elect Director Mizushima, Masayuki      For       Against      Management

3.3   Elect Director Yajima, Hirotake         For       Against      Management

3.4   Elect Director Nishioka, Masanori       For       Against      Management

3.5   Elect Director Ebana, Akihiko           For       Against      Management

3.6   Elect Director Ando, Motohiro           For       Against      Management

3.7   Elect Director Matsuda, Noboru          For       Against      Management

3.8   Elect Director Hattori, Nobumichi       For       Against      Management

3.9   Elect Director Yamashita, Toru          For       Against      Management

3.10  Elect Director Arimatsu, Ikuko          For       Against      Management

4.1   Appoint Statutory Auditor Imaizumi,     For       For          Management

     Tomoyuki                                                                  

4.2   Appoint Statutory Auditor Kikuchi, Shin For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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

 

HALMA PLC                                                                       


Ticker:       HLMA           Security ID:  G42504103                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Elect Dame Louise Makin as Director     For       For          Management

6     Elect Dharmash Mistry as Director       For       For          Management

7     Re-elect Carole Cran as Director        For       Against      Management

8     Re-elect Jo Harlow as Director          For       Against      Management

9     Re-elect Tony Rice as Director          For       Against      Management

10    Re-elect Marc Ronchetti as Director     For       For          Management

11    Re-elect Roy Twite as Director          For       Against      Management

12    Re-elect Jennifer Ward as Director      For       For          Management

13    Re-elect Andrew Williams as Director    For       Against      Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

HAMAMATSU PHOTONICS KK                                                          

 

Ticker:       6965           Security ID:  J18270108                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Reduce Directors'     For       For          Management

     Term                                                                      

3.1   Elect Director Hiruma, Akira            For       Against      Management

3.2   Elect Director Suzuki, Kenji            For       Against      Management

3.3   Elect Director Maruno, Tadashi          For       Against      Management

3.4   Elect Director Yoshida, Kenji           For       Against      Management

3.5   Elect Director Suzuki, Takayuki         For       Against      Management

3.6   Elect Director Kato, Hisaki             For       Against      Management


3.7   Elect Director Kodate, Kashiko          For       Against      Management

3.8   Elect Director Koibuchi, Ken            For       Against      Management

3.9   Elect Director Kurihara, Kazue          For       Against      Management

3.10  Elect Director Hirose, Takuo            For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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

 

HANG LUNG PROPERTIES LTD.                                                       

 

Ticker:       101            Security ID:  Y30166105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

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

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

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

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

3e    Authorize Board to Fix the              For       For          Management

     Remuneration of Directors                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme           For       Against      Management

9     Adopt New Articles of Association       For       For          Management

 

 

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

 

HANG SENG BANK LTD.                                                             

 

Ticker:       11             Security ID:  Y30327103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Diana Cesar as Director           For       For          Management

2b    Elect Cordelia Chung as Director        For       For          Management

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

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

2e    Elect Xiao Bin Wang as Director         For       For          Management


3     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Amend Articles of Association           For       For          Management

 

 

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

 

HANKYU HANSHIN HOLDINGS, INC.                                                   

 

Ticker:       9042           Security ID:  J18439109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sumi, Kazuo              For       Against      Management

3.2   Elect Director Sugiyama, Takehiro       For       Against      Management

3.3   Elect Director Shin, Masao              For       Against      Management

3.4   Elect Director Endo, Noriko             For       Against      Management

3.5   Elect Director Tsuru, Yuki              For       Against      Management

3.6   Elect Director Shimatani, Yoshishige    For       Against      Management

3.7   Elect Director Araki, Naoya             For       Against      Management

3.8   Elect Director Shimada, Yasuo           For       Against      Management

3.9   Elect Director Kobayashi, Mitsuyoshi    For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ishibashi, Masayoshi                                               

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Komiyama, Michiari                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Takahashi, Yuko                                                    

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Tsuru, Yuki                                              

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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HANNOVER RUECK SE                                                               

 

Ticker:       HNR1           Security ID:  D3015J135                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.50 per Share and                                       

     Special Dividends of EUR 1.25 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of the Interim Financial                                       

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       Against      Management

 

 

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

 

HARGREAVES LANSDOWN PLC                                                         

 

Ticker:       HL             Security ID:  G43940108                            

Meeting Date: OCT 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Re-elect Deanna Oppenheimer as Director For       Against      Management

7     Re-elect Christopher Hill as Director   For       For          Management

8     Re-elect Philip Johnson as Director     For       For          Management

9     Re-elect Dan Olley as Director          For       For          Management

10    Re-elect Roger Perkin as Director       For       Against      Management

11    Re-elect John Troiano as Director       For       For          Management

12    Re-elect Andrea Blance as Director      For       Against      Management

13    Re-elect Moni Mannings as Director      For       Against      Management

14    Elect Adrian Collins as Director        For       For          Management

15    Elect Penny James as Director           For       For          Management

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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HEIDELBERGCEMENT AG                                                             


 

Ticker:       HEI            Security ID:  D31709104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Dominik von Achten for Fiscal                                      

     Year 2021                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member Lorenz Naeger for Fiscal Year                                      

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Rene Aldach for Fiscal Year 2021                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Kevin Gluskie for Fiscal Year                                      

     2021                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Hakan Gurdal for Fiscal Year                                       

     2021                                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member Ernest Jelito for Fiscal Year                                      

     2021                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Nicola Kimm for Fiscal Year 2021                                   

3.8   Approve Discharge of Management Board   For       For          Management

     Member Dennis Lentz for Fiscal Year                                       

     2021                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member Jon Morrish for Fiscal Year 2021                                   

3.10  Approve Discharge of Management Board   For       For          Management

     Member Chris Ward for Fiscal Year 2021                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Fritz-Juergen Heckmann for                                         

     Fiscal Year 2021                                                          

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Heinz Schmitt for Fiscal Year                                      

     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Barbara Breuninger for Fiscal                                      

     Year 2021                                                                 

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Jochens for Fiscal Year                                     

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Ludwig Merckle for Fiscal Year                                     

     2021                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Merckle for Fiscal Year                                     

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Luka Mucic for Fiscal Year 2021                                    


4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Ines Ploss for Fiscal Year 2021                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Riedel for Fiscal Year                                       

     2021                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Schraeder for Fiscal                                        

     Year 2021                                                                 

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2021                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Marion Weissenberger-Eibl for                                      

     Fiscal Year 2021                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

6.1   Elect Bernd Scheifele to the            For       Against      Management

     Supervisory Board                                                         

6.2   Elect Sopna Sury to the Supervisory     For       Against      Management

     Board                                                                     

7     Approve Remuneration Report             For       For          Management

 

 

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

 

HEINEKEN HOLDING NV                                                             

 

Ticker:       HEIO           Security ID:  N39338194                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

2     Approve Remuneration Report             For       For          Management

3     Adopt Financial Statements              For       For          Management

4     Announcement of the Appropriation of    None      None         Management

     the Balance of the Income Statement                                       

     Pursuant to the Provisions in Article                                     

     10, Paragraph 6, of the Articles of                                       

     Association                                                               

5     Approve Discharge of Directors          For       For          Management

6.a   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6.b   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

6.c   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

7.a   Reelect J.A. Fernandez Carbajal as      For       Against      Management

     Non-Executive Director                                                    

7.b   Reelect A.M. Fentener van Vlissingen    For       Against      Management

     as Non-Executive Director                                                 

7.c   Reelect L.L.H. Brassey as               For       Against      Management

     Non-Executive Director                                                    

7.d   Elect C.A.G. de Carvalho as             For       Against      Management


     Non-Executive Director                                                    

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

     Auditors                                                                  

 

 

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

 

HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

1.b   Approve Remuneration Report             For       Against      Management

1.c   Adopt Financial Statements              For       For          Management

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

     Dividend Policy                                                           

1.e   Approve Dividends                       For       For          Management

1.f   Approve Discharge of Management Board   For       For          Management

1.g   Approve Discharge of Supervisory Board  For       For          Management

2.a   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

2.b   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

2.c   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

3     Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

4.a   Reelect J.M. Huet to Supervisory Board  For       For          Management

4.b   Reelect J.A. Fernandez Carbajal to      For       Against      Management

     Supervisory Board                                                         

4.c   Reelect M. Helmes to Supervisory Board  For       For          Management

4.d   Elect F.J. Camacho Beltran to           For       Against      Management

     Supervisory Board                                                         

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

     Auditors                                                                  

 

 

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

 

HELLOFRESH SE                                                                   

 

Ticker:       HFG            Security ID:  D3R2MA100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      


4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022, for the Review of Interim                                      

     Financial Statements for the Fiscal                                       

     Year 2022 and for the Review of                                           

     Interim Financial Statements Until                                        

     2023 AGM                                                                  

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       For          Management

8     Approve Creation of EUR 47.2 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1                                         

     Billion; Approve Creation of EUR 17.4                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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

 

HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                      

 

Ticker:       12             Security ID:  Y31476107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Kwok Ping Ho as Director          For       Against      Management

3.2   Elect Wong Ho Ming, Augustine as        For       Against      Management

     Director                                                                  

3.3   Elect Kwong Che Keung, Gordon as        For       Against      Management

     Director                                                                  

3.4   Elect Wu King Cheong as Director        For       Against      Management

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

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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


HENKEL AG & CO. KGAA                                                            

 

Ticker:       HEN            Security ID:  D3207M102                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.83 per Ordinary                                        

     Share and EUR 1.85 per Preferred Share                                    

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Shareholders'      For       For          Management

     Committee for Fiscal Year 2021                                            

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

7     Elect Poul Weihrauch to the             For       Against      Management

     Supervisory Board                                                         

8     Elect Kaspar von Braun to the           For       Against      Management

     Shareholders Committee                                                    

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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

 

HENNES & MAURITZ AB                                                             

 

Ticker:       HM.B           Security ID:  W41422101                            

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

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Jan Andersson as Inspector    For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Erik Sjoman as Inspector of   For       For          Management

     Minutes of Meeting                                                        

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Dividends of SEK 6.50 Per Share For       For          Management

8     Close Meeting                           None      None         Management

 

 

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

 

HENNES & MAURITZ AB                                                             

 

Ticker:       HM.B           Security ID:  W41422101                            


Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Jan Andersson as Inspector    For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Erik Durhan as Inspector of   For       For          Management

     Minutes of Meeting                                                        

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Comments by Auditor, Chair of The       None      None         Management

     Board and CEO; Questions from                                             

     Shareholders to The Board and                                             

     Management                                                                

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.50 Per Share                                           

9.c1  Approve Discharge of Board Chair        For       For          Management

     Karl-Johan Persson                                                        

9.c2  Approve Discharge of Board Member       For       For          Management

     Stina Bergfors                                                            

9.c3  Approve Discharge of Board Member       For       For          Management

     Anders Dahlvig                                                            

9.c4  Approve Discharge of Board Member       For       For          Management

     Danica Kragic Jensfelt                                                    

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

     Patriksson Keller                                                         

9.c6  Approve Discharge of Board Member       For       For          Management

     Christian Sievert                                                         

9.c7  Approve Discharge of Board Member       For       For          Management

     Erica Wiking Hager                                                        

9.c8  Approve Discharge of Board Member       For       For          Management

     Niklas Zennstrom                                                          

9.c9  Approve Discharge of Board Member       For       For          Management

     Ingrid Godin                                                              

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

     Gahnstrom                                                                 

9.c11 Approve Discharge of Board Member       For       For          Management

     Helena Isberg                                                             

9.c12 Approve Discharge of Board Member       For       For          Management

     Louise Wikholm                                                            

9.c13 Approve Discharge of Deputy Board       For       For          Management

     Member Margareta Welinder                                                 

9.c14 Approve Discharge of Deputy Board       For       For          Management

     Member Hampus Glanzelius                                                  

9.c15 Approve Discharge of CEO Helena         For       For          Management

     Helmersson                                                                

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

     Deputy Members (0) of Board                                               

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


     Deputy Auditors (0)                                                       

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.8 Million for                                         

     Chairman and SEK 775,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.2  Approve Remuneration of Auditors        For       For          Management

12.1  Reelect Stina Bergfors as Director      For       Against      Management

12.2  Reelect Anders Dahlvig as Director      For       Against      Management

12.3  Reelect Danica Kragic Jensfelt as       For       Against      Management

     Director                                                                  

12.4  Reelect Lena Patriksson Keller as       For       Against      Management

     Director                                                                  

12.5  Reelect Karl-Johan Persson as Director  For       Against      Management

12.6  Reelect Christian Sievert as Director   For       Against      Management

12.7  Reelect Erica Wiking Hager as Director  For       Against      Management

12.8  Reelect Niklas Zennstrom as Director    For       Against      Management

12.9  Reelect Karl-Johan Persson as Board     For       For          Management

     Chair                                                                     

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Nominating Committee            For       For          Management

     Instructions                                                              

15    Approve Remuneration Report             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Amend Articles Re: Participation at     For       For          Management

     General Meeting                                                           

18    Replace Fossil Materials with           None      Against      Shareholder

     Renewable Forest Resources                                                

19    Action by The Board in Respect of       None      Against      Shareholder

     Workers in H&M Supply Chain                                               

20    Report on Sustainably Sourced and       None      For          Shareholder

     Organically Produced Cotton                                               

21    Report on Prevention on Indirect        None      For          Shareholder

     Purchasing of Goods and Use of Forced                                     

     Labour                                                                    

22    Close Meeting                           None      None         Management

 

 

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

 

HERMES INTERNATIONAL SCA                                                        

 

Ticker:       RMS            Security ID:  F48051100                            

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

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 8 per Share                                              

5     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

6     Authorize Repurchase of Up to 10        For       Against      Management


     Percent of Issued Share Capital                                           

7     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

8     Approve Compensation of Axel Dumas,     For       Against      Management

     General Manager                                                           

9     Approve Compensation of Emile Hermes    For       Against      Management

     SAS, General Manager                                                      

10    Approve Compensation of Eric de         For       For          Management

     Seynes, Chairman of the Supervisory                                       

     Board                                                                     

11    Approve Remuneration Policy of General  For       Against      Management

     Managers                                                                  

12    Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

13    Reelect Charles-Eric Bauer as           For       Against      Management

     Supervisory Board Member                                                  

14    Reelect Estelle Brachlianoff as         For       Against      Management

     Supervisory Board Member                                                  

15    Reelect Julie Guerrand as Supervisory   For       Against      Management

     Board Member                                                              

16    Reelect Dominique Senequier as          For       Against      Management

     Supervisory Board Member                                                  

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

19    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

20    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

HEXAGON AB                                                                      

 

Ticker:       HEXA.B         Security ID:  W4R431112                            

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

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4.1   Designate Johannes Wingborg as          For       For          Management

     Inspector of Minutes of Meeting                                           

4.2   Designate Fredrik Skoglund as           For       For          Management

     Inspector of Minutes of Meeting                                           

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Amend Articles Re: Number of Board      For       For          Management

     Members                                                                   

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

     Deputy Members (0) of Board                                               

8.1   Elect Brett Watson as New Director      For       For          Management

8.2   Elect Erik Huggers as New Director      For       For          Management


9     Approve Remuneration of New Elected     For       For          Management

     Directors                                                                 

 

 

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

 

HEXAGON AB                                                                      

 

Ticker:       HEXA.B         Security ID:  W4R431112                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4.1   Designate Johannes Wingborg as          For       For          Management

     Inspector of Minutes of Meeting                                           

4.2   Designate Fredrik Skoglund Inspector    For       For          Management

     of Minutes of Meeting                                                     

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

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

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

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

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.11 Per Share                                           

7.c1  Approve Discharge of Gun Nilsson        For       For          Management

7.c2  Approve Discharge of Marta Schorling    For       For          Management

     Andreen                                                                   

7.c3  Approve Discharge of John Brandon       For       For          Management

7.c4  Approve Discharge of Sofia Schorling    For       For          Management

     Hogberg                                                                   

7.c5  Approve Discharge of Ulrika Francke     For       For          Management

7.c6  Approve Discharge of Henrik Henriksson  For       For          Management

7.c7  Approve Discharge of Patrick Soderlund  For       For          Management

7.c8  Approve Discharge of Brett Watson       For       For          Management

7.c9  Approve Discharge of Erik Huggers       For       For          Management

7.c10 Approve Discharge of Ola Rollen         For       For          Management

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

     Deputy Members (0) of Board                                               

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2 Million for                                           

     Chairman, and SEK 670,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

9.2   Approve Remuneration of Auditors        For       For          Management

10.1  Reelect Marta Schorling Andreen as      For       Against      Management

     Director                                                                  

10.2  Reelect John Brandon as Director        For       Against      Management

10.3  Reelect Sofia Schorling Hogberg as      For       Against      Management

     Director                                                                  


10.4  Reelect Ulrika Francke as Director      For       Against      Management

10.5  Reelect Henrik Henriksson as Director   For       Against      Management

10.6  Reelect Ola Rollen as Director          For       Against      Management

10.7  Reelect Gun Nilsson as Director         For       Against      Management

10.8  Reelect Patrick Soderlund as Director   For       Against      Management

10.9  Reelect Brett Watson as Director        For       Against      Management

10.10 Reelect Erik Huggers as Director        For       Against      Management

10.11 Elect Gun Nilsson as Board Chair        For       Against      Management

10.12 Ratify PricewaterhouseCoopers AB as     For       For          Management

     Auditors                                                                  

11    Elect Mikael Ekdahl, Jan Dworsky,       For       Against      Management

     Anders Oscarsson and Liselott Ledin as                                    

     Members of Nominating Committee                                           

12    Approve Remuneration Report             For       For          Management

13    Approve Performance Share Program       For       For          Management

     2022/20225 for Key Employees                                              

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Approve Issuance of up to 10 Percent    For       For          Management

     of Issued Shares without Preemptive                                       

     Rights                                                                    

 

 

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

 

HIKARI TSUSHIN, INC.                                                            

 

Ticker:       9435           Security ID:  J1949F108                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Shigeta, Yasumitsu       For       Against      Management

2.2   Elect Director Wada, Hideaki            For       Against      Management

2.3   Elect Director Tamamura, Takeshi        For       Against      Management

2.4   Elect Director Gido, Ko                 For       Against      Management

2.5   Elect Director Takahashi, Masato        For       Against      Management

2.6   Elect Director Yada, Naoko              For       Against      Management

2.7   Elect Director Yagishita, Yuki          For       Against      Management

 

 

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

 

HIKMA PHARMACEUTICALS PLC                                                       

 

Ticker:       HIK            Security ID:  G4576K104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               


4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Re-elect Said Darwazah as Director      For       For          Management

6     Re-elect Siggi Olafsson as Director     For       For          Management

7     Re-elect Mazen Darwazah as Director     For       Against      Management

8     Re-elect Patrick Butler as Director     For       For          Management

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

10    Re-elect John Castellani as Director    For       For          Management

11    Re-elect Nina Henderson as Director     For       For          Management

12    Re-elect Cynthia Flowers as Director    For       For          Management

13    Re-elect Douglas Hurt as Director       For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve the Conversion of the Merger    For       For          Management

     Reserve to a Distributable Reserve                                        

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

HIKMA PHARMACEUTICALS PLC                                                       

 

Ticker:       HIK            Security ID:  G4576K104                            

Meeting Date: MAY 20, 2022   Meeting Type: Special                              

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Conversion of the Merger    For       For          Management

     Reserve to a Distributable Reserve                                        

 

 

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

 

HINO MOTORS, LTD.                                                               

 

Ticker:       7205           Security ID:  433406105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Ogiso, Satoshi           For       Against      Management

2.2   Elect Director Minagawa, Makoto         For       Against      Management

2.3   Elect Director Hisada, Ichiro           For       Against      Management

2.4   Elect Director Nakane, Taketo           For       Against      Management

2.5   Elect Director Yoshida, Motokazu        For       Against      Management

2.6   Elect Director Muto, Koichi             For       Against      Management


2.7   Elect Director Nakajima, Masahiro       For       Against      Management

2.8   Elect Director Kon, Kenta               For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Natori, Katsuya                                                           

 

 

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

 

HIROSE ELECTRIC CO., LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 280                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ishii, Kazunori          For       Against      Management

3.2   Elect Director Nakamura, Mitsuo         For       Against      Management

3.3   Elect Director Kiriya, Yukio            For       Against      Management

3.4   Elect Director Sato, Hiroshi            For       Against      Management

3.5   Elect Director Kamagata, Shin           For       Against      Management

3.6   Elect Director Inasaka, Jun             For       Against      Management

3.7   Elect Director Sang-Yeob Lee            For       Against      Management

3.8   Elect Director Hotta, Kensuke           For       Against      Management

3.9   Elect Director Motonaga, Tetsuji        For       Against      Management

3.10  Elect Director Nishimatsu, Masanori     For       Against      Management

 

 

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

 

HITACHI CONSTRUCTION MACHINERY CO., LTD.                                        

 

Ticker:       6305           Security ID:  J20244109                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Clarify Director Authority on Board                                       

     Meetings                                                                  

2.1   Elect Director Oka, Toshiko             For       Against      Management

2.2   Elect Director Okuhara, Kazushige       For       Against      Management

2.3   Elect Director Kikuchi, Maoko           For       Against      Management

2.4   Elect Director Toyama, Haruyuki         For       Against      Management

2.5   Elect Director Moe, Hidemi              For       Against      Management

2.6   Elect Director Katsurayama, Tetsuo      For       Against      Management

2.7   Elect Director Shiojima, Keiichiro      For       Against      Management

2.8   Elect Director Tabuchi, Michifumi       For       Against      Management

2.9   Elect Director Hirano, Kotaro           For       Against      Management

2.10  Elect Director Hosoya, Yoshinori        For       Against      Management


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

 

HITACHI LTD.                                                                    

 

Ticker:       6501           Security ID:  J20454112                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2     Amend Articles to Allow Virtual Only    For       For          Management

     Shareholder Meetings                                                      

3.1   Elect Director Ihara, Katsumi           For       For          Management

3.2   Elect Director Ravi Venkatesan          For       For          Management

3.3   Elect Director Cynthia Carroll          For       For          Management

3.4   Elect Director Sugawara, Ikuro          For       For          Management

3.5   Elect Director Joe Harlan               For       For          Management

3.6   Elect Director Louise Pentland          For       For          Management

3.7   Elect Director Yamamoto, Takatoshi      For       For          Management

3.8   Elect Director Yoshihara, Hiroaki       For       For          Management

3.9   Elect Director Helmuth Ludwig           For       For          Management

3.10  Elect Director Kojima, Keiji            For       For          Management

3.11  Elect Director Seki, Hideaki            For       For          Management

3.12  Elect Director Higashihara, Toshiaki    For       For          Management

 

 

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

 

HITACHI METALS, LTD.                                                            

 

Ticker:       5486           Security ID:  J20538112                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

2.1   Elect Director Nishiie, Kenichi         For       Against      Management

2.2   Elect Director Uenoyama, Makoto         For       Against      Management

2.3   Elect Director Fukuo, Koichi            For       Against      Management

2.4   Elect Director Nishiyama, Mitsuaki      For       Against      Management

2.5   Elect Director Morita, Mamoru           For       Against      Management

 

 

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

 

HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED                       

 

Ticker:       2638           Security ID:  Y32359104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2a    Elect Fok Kin Ning, Canning as Director For       Against      Management

2b    Elect Chen Daobiao as Director          For       Against      Management

2c    Elect Duan Guangming as Director        For       Against      Management

2d    Elect Deven Arvind Karnik as Director   For       Against      Management

2e    Elect Koh Poh Wah as Director           For       Against      Management

3     Approve KPMG as Auditor of the Trust,   For       For          Management

     the Trustee-Manager and the Company                                       

     and Authorize Board of the                                                

     Trustee-Manager and Company to Fix                                        

     Their Remuneration                                                        

4     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

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

 

HKT TRUST AND HKT LIMITED                                                       

 

Ticker:       6823           Security ID:  Y3R29Z107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Distribution by HKT       For       For          Management

     Trust and Final Dividend by the Company                                   

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

3b    Elect Peter Anthony Allen as Director   For       Against      Management

3c    Elect Mai Yanzhou as Director           For       Against      Management

3d    Elect Wang Fang as Director             For       Against      Management

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

     Fix Remuneration of Directors                                             

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor of the HKT Trust, the Company                                     

     and the Trustee-Manager and Authorize                                     

     Board and Trustee-Manager to Fix Their                                    

     Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Approve Amendments to Amended and       For       For          Management

     Restated Articles of Association of                                       

     the Company and the Trust Deed and                                        

     Adopt Second Amended and Restated                                         

     Articles of Association of the Company                                    

 

 

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HOLCIM LTD.                                                                     

 

Ticker:       HOLN           Security ID:  H3816Q102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 2.20 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

4.1.1 Reelect Beat Hess as Director and       For       Against      Management

     Board Chair                                                               

4.1.2 Reelect Philippe Block as Director      For       For          Management

4.1.3 Reelect Kim Fausing as Director         For       For          Management

4.1.4 Reelect Jan Jenisch as Director         For       For          Management

4.1.5 Reelect Naina Kidwai as Director        For       For          Management

4.1.6 Reelect Patrick Kron as Director        For       For          Management

4.1.7 Reelect Juerg Oleas as Director         For       For          Management

4.1.8 Reelect Claudia Ramirez as Director     For       Against      Management

4.1.9 Reelect Hanne Sorensen as Director      For       Against      Management

4.2.1 Elect Leanne Geale as Director          For       For          Management

4.2.2 Elect Ilias Laeber as Director          For       For          Management

4.3.1 Reappoint Claudia Ramirez as Member of  For       Against      Management

     the Nomination, Compensation and                                          

     Governance Committee                                                      

4.3.2 Reappoint Hanne Sorensen as Member of   For       Against      Management

     the Nomination, Compensation and                                          

     Governance Committee                                                      

4.4.1 Appoint Ilias Laeber as Member of the   For       For          Management

     Nomination, Compensation and                                              

     Governance Committee                                                      

4.4.2 Appoint Juerg Oleas as Member of the    For       For          Management

     Nomination, Compensation and                                              

     Governance Committee                                                      

4.5.1 Ratify Ernst & Young AG as Auditors     For       For          Management

4.5.2 Designate Sabine Burkhalter             For       For          Management

     Kaimakliotis as Independent Proxy                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 42.5                                       

     Million                                                                   

6     Approve Climate Report                  For       Against      Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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HONDA MOTOR CO., LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kuraishi, Seiji          For       Against      Management

1.2   Elect Director Mibe, Toshihiro          For       Against      Management


1.3   Elect Director Takeuchi, Kohei          For       Against      Management

1.4   Elect Director Aoyama, Shinji           For       Against      Management

1.5   Elect Director Suzuki, Asako            For       Against      Management

1.6   Elect Director Suzuki, Masafumi         For       Against      Management

1.7   Elect Director Sakai, Kunihiko          For       Against      Management

1.8   Elect Director Kokubu, Fumiya           For       Against      Management

1.9   Elect Director Ogawa, Yoichiro          For       Against      Management

1.10  Elect Director Higashi, Kazuhiro        For       Against      Management

1.11  Elect Director Nagata, Ryoko            For       Against      Management

 

 

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HONG KONG EXCHANGES AND CLEARING LIMITED                                        

 

Ticker:       388            Security ID:  Y3506N139                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Apurv Bagri as Director           For       Against      Management

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6a    Approve Remuneration Payable to the     For       For          Management

     Chairman and Each of the Other Members                                    

     of the Listing Operation Governance                                       

     Committee of HKEX                                                         

6b    Approve Remuneration Payable to the     For       For          Management

     Chairman and Each of the Other                                            

     Non-Executive Directors of HKEX                                           

6c    Approve Remuneration Payable to the     For       For          Management

     Chairman and Each of the Other Members                                    

     in Respect of Each Committee                                              

 

 

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HONGKONG LAND HOLDINGS LTD.                                                     

 

Ticker:       H78            Security ID:  G4587L109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Against      Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Craig Beattie as Director         For       Against      Management

4     Re-elect Adam Keswick as Director       For       Against      Management


5     Elect Lincoln Leong as Director         For       Against      Management

6     Re-elect Anthony Nightingale as         For       Against      Management

     Director                                                                  

7     Ratify Auditors and Authorise Their     For       Against      Management

     Remuneration                                                              

8     Approve Directors' Fees                 For       Against      Management

9     Authorise Issue of Equity               For       For          Management

 

 

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HOSHIZAKI CORP.                                                                 

 

Ticker:       6465           Security ID:  J23254105                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Sakamoto, Seishi         For       Against      Management

2.2   Elect Director Kobayashi, Yasuhiro      For       Against      Management

2.3   Elect Director Tomozoe, Masanao         For       Against      Management

2.4   Elect Director Goto, Masahiko           For       Against      Management

2.5   Elect Director Maruyama, Satoru         For       Against      Management

2.6   Elect Director Kurimoto, Katsuhiro      For       Against      Management

2.7   Elect Director Ieta, Yasushi            For       Against      Management

2.8   Elect Director Yaguchi, Kyo             For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Mizutani, Tadashi                                                  

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Motomatsu, Shigeru                                                 

4.1   Elect Alternate Director and Audit      For       For          Management

     Committee Member Kawashima, Masami                                        

4.2   Elect Alternate Director and Audit      For       For          Management

     Committee Member Suzuki, Tachio                                           

 

 

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HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Urano, Mitsudo           For       For          Management

1.2   Elect Director Kaihori, Shuzo           For       For          Management

1.3   Elect Director Yoshihara, Hiroaki       For       For          Management

1.4   Elect Director Abe, Yasuyuki            For       For          Management

1.5   Elect Director Hasegawa, Takayo         For       For          Management

1.6   Elect Director Nishimura, Mika          For       For          Management

1.7   Elect Director Ikeda, Eiichiro          For       For          Management

1.8   Elect Director Hiroka, Ryo              For       For          Management

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             


 

 

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HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4a    Elect Rachel Duan as Director           For       For          Management

4b    Elect Dame Carolyn Fairbairn as         For       For          Management

     Director                                                                  

4c    Re-elect James Forese as Director       For       For          Management

4d    Re-elect Steven Guggenheimer as         For       For          Management

     Director                                                                  

4e    Re-elect Jose Antonio Meade Kuribrena   For       For          Management

     as Director                                                               

4f    Re-elect Eileen Murray as Director      For       For          Management

4g    Re-elect David Nish as Director         For       For          Management

4h    Re-elect Noel Quinn as Director         For       For          Management

4i    Re-elect Ewen Stevenson as Director     For       For          Management

4j    Re-elect Jackson Tai as Director        For       For          Management

4k    Re-elect Mark Tucker as Director        For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

6     Authorise the Group Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Directors to Allot Any        For       For          Management

     Repurchased Shares                                                        

12    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

13    Approve Share Repurchase Contract       For       For          Management

14    Authorise Issue of Equity in Relation   For       For          Management

     to Contingent Convertible Securities                                      

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Contingent Convertible Securities                                         

16    Approve Scrip Dividend Alternative      For       For          Management

17a   Adopt New Articles of Association       For       For          Management

17b   Amend Articles of Association           For       Against      Management

1     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


1     To Co-operate with the Researchers,     Against   Against      Shareholder

     and Using the Findings, Irrespective                                      

     of Outcome, as a Basis for the Bank                                       

     and Campaign Group to Discuss and                                         

     Resolve any Unequal Treatment                                             

     Identified on Members of the Post 1975                                    

     Midland Bank Scheme                                                       

 

 

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HULIC CO., LTD.                                                                 

 

Ticker:       3003           Security ID:  J23594112                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet -                                           

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Nishiura, Saburo         For       Against      Management

3.2   Elect Director Maeda, Takaya            For       Against      Management

3.3   Elect Director Shiga, Hidehiro          For       Against      Management

3.4   Elect Director Kobayashi, Hajime        For       Against      Management

3.5   Elect Director Nakajima, Tadashi        For       Against      Management

3.6   Elect Director Yoshidome, Manabu        For       Against      Management

3.7   Elect Director Miyajima, Tsukasa        For       Against      Management

3.8   Elect Director Yamada, Hideo            For       Against      Management

3.9   Elect Director Fukushima, Atsuko        For       Against      Management

3.10  Elect Director Tsuji, Shinji            For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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HUSQVARNA AB                                                                    

 

Ticker:       HUSQ.B         Security ID:  W4235G116                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management


7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.00 Per Share                                           

7.c.1 Approve Discharge of Tom Johnstone      For       For          Management

7.c.2 Approve Discharge of Ingrid Bonde       For       For          Management

7.c.3 Approve Discharge of Katarina Martinson For       For          Management

7.c.4 Approve Discharge of Bertrand           For       For          Management

     Neuschwander                                                              

7.c.5 Approve Discharge of Daniel Nodhall     For       For          Management

7.c.6 Approve Discharge of Lars Pettersson    For       For          Management

7.c.7 Approve Discharge of Christine Robins   For       For          Management

7.c.8 Approve Discharge of CEO Henric         For       For          Management

     Andersson                                                                 

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

     Deputy Members (0) of Board                                               

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

     Deputy Auditors (0)                                                       

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.17 Million to                                         

     Chairman and SEK 630,000 to Other                                         

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Meeting Fees                                      

10.a1 Reelect Tom Johnstone as Director       For       Against      Management

10.a2 Reelect Ingrid Bonde as Director        For       Against      Management

10.a3 Reelect Katarina Martinson as Director  For       Against      Management

10.a4 Reelect Bertrand Neuschwander as        For       Against      Management

     Director                                                                  

10.a5 Reelect Daniel Nodhall as Director      For       Against      Management

10.a6 Reelect Lars Pettersson as Director     For       Against      Management

10.a7 Reelect Christine Robins as Director    For       Against      Management

10.a8 Elect Stefan Ranstrand as New Director  For       Against      Management

10.a9 Relect Henric Andersson as Director     For       Against      Management

10.b  Reelect Tom Johnstone as Board Chair    For       For          Management

11.a  Ratify KPMG as Auditors                 For       For          Management

11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Performance Share Incentive     For       For          Management

     Program LTI 2022                                                          

14    Approve Equity Plan Financing           For       For          Management

15    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

16    Close Meeting                           None      None         Management

 

 

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IBERDROLA SA                                                                    

 

Ticker:       IBE            Security ID:  E6165F166                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  JUN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management


     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

6     Amend Preamble and Article 7 Re:        For       For          Management

     Company's Purpose, Values and Social                                      

     Dividend                                                                  

7     Amend Article 16 Re: Engagement         For       For          Management

     Dividend                                                                  

8     Amend Article 11 of General Meeting     For       For          Management

     Regulations Re: Engagement Dividend                                       

9     Approve Engagement Dividend             For       For          Management

10    Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

11    Approve Scrip Dividends                 For       For          Management

12    Approve Scrip Dividends                 For       For          Management

13    Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

14    Advisory Vote on Remuneration Report    For       For          Management

15    Reelect Anthony L. Gardner as Director  For       For          Management

16    Ratify Appointment of and Elect Maria   For       For          Management

     Angeles Alcala Diaz as Director                                           

17    Ratify Appointment of and Elect Isabel  For       For          Management

     Garcia Tejerina as Director                                               

18    Fix Number of Directors at 14           For       For          Management

19    Authorize Share Repurchase Program      For       For          Management

20    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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

 

IBIDEN CO., LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Aoki, Takeshi            For       Against      Management

2.2   Elect Director Kodama, Kozo             For       Against      Management

2.3   Elect Director Ikuta, Masahiko          For       Against      Management

2.4   Elect Director Kawashima, Koji          For       Against      Management

2.5   Elect Director Yamaguchi, Chiaki        For       Against      Management

2.6   Elect Director Mita, Toshio             For       Against      Management

2.7   Elect Director Asai, Noriko             For       Against      Management

 

 

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ICL GROUP LTD.                                                                  

 

Ticker:       ICL            Security ID:  M53213100                            


Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Reelect Yoav Doppelt as Director        For       For          Management

1.2   Reelect Aviad Kaufman as Director       For       For          Management

1.3   Reelect Avisar Paz as Director          For       For          Management

1.4   Reelect Sagi Kabla as Director          For       For          Management

1.5   Reelect Ovadia Eli as Director          For       For          Management

1.6   Reelect Reem Aminoach as Director       For       For          Management

1.7   Reelect Lior Reitblatt as Director      For       For          Management

1.8   Reelect Tzipi Ozer Armon as Director    For       For          Management

1.9   Reelect Gadi Lesin as Director          For       For          Management

2     Elect Miriam Haran as External Director For       For          Management

3     Reappoint Somekh Chaikin as Auditors    For       Against      Management

4     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

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

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      Against      Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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

 

ICL GROUP LTD.                                                                  

 

Ticker:       ICL            Security ID:  M53213100                            

Meeting Date: JAN 27, 2022   Meeting Type: Special                              

Record Date:  DEC 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Dafna Gruber as External Director For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    


     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

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

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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

 

ICL GROUP LTD.                                                                  

 

Ticker:       ICL            Security ID:  M53213100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Reelect Yoav Doppelt as Director        For       For          Management

1.2   Reelect Aviad Kaufman as Director       For       For          Management

1.3   Reelect Avisar Paz as Director          For       For          Management

1.4   Reelect Sagi Kabla as Director          For       For          Management

1.5   Reelect Ovadia Eli as Director          For       For          Management

1.6   Reelect Reem Aminoach as Director       For       For          Management

1.7   Reelect Lior Reitblatt as Director      For       For          Management

1.8   Reelect Tzipi Ozer as Director          For       For          Management

1.9   Reelect Gadi Lesin as Director          For       For          Management

2     Reappoint Somekh Chaikin (KPMG) as      For       For          Management

     Auditors                                                                  

3     Approve New Compensation Policy for     For       For          Management

     the Directors and Officers of the                                         

     Company                                                                   

4     Approve Amended Compensation Terms of   For       For          Management

     Yoav Doppelt, Chairman (Subject to the                                    

     Approval of Items #1.1 and #3)                                            

5     Approve Grant of Options to Yoav        For       For          Management

     Doppelt, Chairman (Subject to the                                         

     Approval of Item #1.1)                                                    

6     Approve Grant of Options to Raviv       For       For          Management

     Zoller, President and CEO                                                 

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    


     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

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

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

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

 

IDEMITSU KOSAN CO., LTD.                                                        

 

Ticker:       5019           Security ID:  J2388K103                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

3.1   Elect Director Kito, Shunichi           For       Against      Management

3.2   Elect Director Nibuya, Susumu           For       Against      Management

3.3   Elect Director Hirano, Atsuhiko         For       Against      Management

3.4   Elect Director Sakai, Noriaki           For       Against      Management

3.5   Elect Director Sawa, Masahiko           For       Against      Management

3.6   Elect Director Idemitsu, Masakazu       For       Against      Management

3.7   Elect Director Kubohara, Kazunari       For       Against      Management

3.8   Elect Director Kikkawa, Takeo           For       Against      Management

3.9   Elect Director Koshiba, Mitsunobu       For       Against      Management

3.10  Elect Director Noda, Yumiko             For       Against      Management

3.11  Elect Director Kado, Maki               For       Against      Management

4.1   Appoint Statutory Auditor Kodama,       For       For          Management

     Hidefumi                                                                  

4.2   Appoint Statutory Auditor Ichige,       For       For          Management

     Yumiko                                                                    

 

 

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

 

IIDA GROUP HOLDINGS CO., LTD.                                                   

 

Ticker:       3291           Security ID:  J23426109                            


Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 45                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Elect Director Murata, Nanako           For       Against      Management

4     Appoint Statutory Auditor Sasaki,       For       For          Management

     Shinichi                                                                  

 

 

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

 

IMCD NV                                                                         

 

Ticker:       IMCD           Security ID:  N4447S106                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

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

     Governance Structure                                                      

2.c   Approve Remuneration Report             For       For          Management

3.a   Receive Auditor's Report (Non-Voting)   None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

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

     Reserves and Dividend Policy                                              

3.d   Approve Dividends of EUR 1.62 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Reelect Piet C.J. Van der Slikke to     For       For          Management

     Management Board                                                          

5.b   Reelect Hans J.J. Kooijmans to          For       For          Management

     Management Board                                                          

5.c   Elect Marcus Jordan to Management Board For       For          Management

6.a   Reelect S. (Stephan) R. Nanninga to     For       For          Management

     Supervisory Board                                                         

6.b   Elect W. (Willem) Eelman to             For       For          Management

     Supervisory Board                                                         

6.c   Approve Remuneration of Supervisory     For       For          Management

     Board's Nomination and Appointment                                        

     Committee                                                                 

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

     Auditors                                                                  

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

     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Close Meeting                           None      None         Management


 

 

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

 

IMPERIAL BRANDS PLC                                                             

 

Ticker:       IMB            Security ID:  G4720C107                            

Meeting Date: FEB 02, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Stefan Bomhard as Director     For       For          Management

5     Re-elect Susan Clark as Director        For       For          Management

6     Elect Ngozi Edozien as Director         For       For          Management

7     Re-elect Therese Esperdy as Director    For       For          Management

8     Re-elect Alan Johnson as Director       For       For          Management

9     Re-elect Robert Kunze-Concewitz as      For       For          Management

     Director                                                                  

10    Re-elect Simon Langelier as Director    For       For          Management

11    Elect Lukas Paravicini as Director      For       For          Management

12    Elect Diane de Saint Victor as Director For       For          Management

13    Re-elect Jonathan Stanton as Director   For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

INDUSTRIA DE DISENO TEXTIL SA                                                   

 

Ticker:       ITX            Security ID:  E6282J125                            

Meeting Date: JUL 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements and Discharge of Board                                         

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Reelect Jose Arnau Sierra as Director   For       Against      Management


6     Renew Appointment of Deloitte as        For       For          Management

     Auditor                                                                   

7.a   Amend Article 8 Re: Representation of   For       For          Management

     Shares                                                                    

7.b   Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

7.c   Amend Articles Re: Board of Directors   For       For          Management

     and Board Committees                                                      

7.d   Amend Article 36 Re: Approval of        For       For          Management

     Accounts and Distribution of Dividends                                    

7.e   Approve Restated Articles of            For       For          Management

     Association                                                               

8     Approve Restated General Meeting        For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

9     Approve Remuneration Policy             For       For          Management

10    Approve Long-Term Incentive Plan        For       For          Management

11    Advisory Vote on Remuneration Report    For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

13    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

 

 

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

 

INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430100                            

Meeting Date: NOV 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Approve SEK 8.3 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

     for Transfer to Unrestricted Equity                                       

6.b   Approve Capitalization of Reserves of   For       For          Management

     SEK 8.3 Million for a Bonus Issue                                         

 

 

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

 

INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430126                            

Meeting Date: NOV 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

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

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Approve SEK 8.3 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

     for Transfer to Unrestricted Equity                                       

6.b   Approve Capitalization of Reserves of   For       For          Management

     SEK 8.3 Million for a Bonus Issue                                         

 

 

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

 

INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430100                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.a   Designate Bo Damberg as Inspector of    For       For          Management

     Minutes of Meeting                                                        

2.b   Designate Stefan Nilsson as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

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

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

6.c   Receive Board's Proposal on Allocation  None      None         Management

     of Income and Dividends                                                   

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.75 per Share                                           

7.c.1 Approve Discharge of Fredrik Lundberg   For       For          Management

7.c.2 Approve Discharge of Par Boman          For       For          Management

7.c.3 Approve Discharge of Christian Caspar   For       For          Management

7.c.4 Approve Discharge of Marika Fredriksson For       For          Management

7.c.5 Approve Discharge of Bengt Kjell        For       For          Management

7.c.6 Approve Discharge of Annika Lundius     For       For          Management

7.c.7 Approve Discharge of Lars Pettersson    For       For          Management

7.c.8 Approve Discharge of Helena Stjernholm  For       For          Management

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

     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.2 Million for                                         

     Chair, SEK 1.3 Million for Vice Chair                                     


     and SEK 660,000 for Other Directors                                       

10.a  Reelect Par Boman as Director           For       Against      Management

10.b  Reelect Christian Caspar as Director    For       Against      Management

10.c  Reelect Marika Fredriksson as Director  For       Against      Management

10.d  Elect Bengt Kjell as New Director       For       Against      Management

10.e  Reelect Fredrik Lundberg as Director    For       Against      Management

10.f  Elect Katarina Martinson as New         For       Against      Management

     Director                                                                  

10.g  Reelect Lars Pettersson as Director     For       Against      Management

10.h  Reelect Helena Stjernholm as Director   For       Against      Management

10.i  Reelect Fredrik Lundberg as Board Chair For       Against      Management

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

     Deputy Auditors (0)                                                       

12    Approve Remuneration of Auditors        For       For          Management

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Approve Performance Share Matching Plan For       For          Management

 

 

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

 

INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430126                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.a   Designate Bo Damberg as Inspector of    For       For          Management

     Minutes of Meeting                                                        

2.b   Designate Stefan Nilsson as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

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

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

6.c   Receive Board's Proposal on Allocation  None      None         Management

     of Income and Dividends                                                   

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.75 per Share                                           

7.c.1 Approve Discharge of Fredrik Lundberg   For       For          Management

7.c.2 Approve Discharge of Par Boman          For       For          Management

7.c.3 Approve Discharge of Christian Caspar   For       For          Management

7.c.4 Approve Discharge of Marika Fredriksson For       For          Management

7.c.5 Approve Discharge of Bengt Kjell        For       For          Management

7.c.6 Approve Discharge of Annika Lundius     For       For          Management

7.c.7 Approve Discharge of Lars Pettersson    For       For          Management

7.c.8 Approve Discharge of Helena Stjernholm  For       For          Management

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


     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.2 Million for                                         

     Chair, SEK 1.3 Million for Vice Chair                                     

     and SEK 660,000 for Other Directors                                       

10.a  Reelect Par Boman as Director           For       Against      Management

10.b  Reelect Christian Caspar as Director    For       Against      Management

10.c  Reelect Marika Fredriksson as Director  For       Against      Management

10.d  Elect Bengt Kjell as New Director       For       Against      Management

10.e  Reelect Fredrik Lundberg as Director    For       Against      Management

10.f  Elect Katarina Martinson as New         For       Against      Management

     Director                                                                  

10.g  Reelect Lars Pettersson as Director     For       Against      Management

10.h  Reelect Helena Stjernholm as Director   For       Against      Management

10.i  Reelect Fredrik Lundberg as Board Chair For       Against      Management

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

     Deputy Auditors (0)                                                       

12    Approve Remuneration of Auditors        For       For          Management

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Approve Performance Share Matching Plan For       For          Management

 

 

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INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 17, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.27 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Reinhard Ploss for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Helmut Gassel for Fiscal Year                                      

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Jochen Hanebeck for Fiscal Year                                    

     2021                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Constanze Hufenbecher (from                                        

     April 15, 2021) for Fiscal Year 2021                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Sven Schneider for Fiscal Year                                     

     2021                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Eder for Fiscal Year                                      

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Xiaoqun Clever for Fiscal Year                                     


     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Johann Dechant for Fiscal Year                                     

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Friedrich Eichiner for Fiscal                                      

     Year 2021                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Annette Engelfried for Fiscal                                      

     Year 2021                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Gruber for Fiscal Year                                       

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Hans-Ulrich Holdenried for                                         

     Fiscal Year 2021                                                          

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Susanne Lachenmann for Fiscal                                      

     Year 2021                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Geraldine Picaud for Fiscal                                        

     Year 2021                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Puffer for Fiscal Year                                     

     2021                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Melanie Riedl for Fiscal Year                                      

     2021                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Scholz for Fiscal Year                                     

     2021                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Kerstin Schulzendorf for Fiscal                                    

     Year 2021                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Ulrich Spiesshofer for Fiscal                                      

     Year 2021                                                                 

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2021                                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Diana Vitale for Fiscal Year                                       

     2021                                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Elect Geraldine Picaud to the           For       Against      Management

     Supervisory Board                                                         

 

 

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

 

INFORMA PLC                                                                     

 

Ticker:       INF            Security ID:  G4770L106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  JUN 14, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Louise Smalley as Director        For       For          Management

2     Elect Joanne Wilson as Director         For       For          Management

3     Elect Zheng Yin as Director             For       For          Management

4     Re-elect John Rishton as Director       For       Against      Management

5     Re-elect Stephen Carter as Director     For       For          Management

6     Re-elect Gareth Wright as Director      For       For          Management

7     Re-elect Patrick Martell as Director    For       For          Management

8     Re-elect Mary McDowell as Director      For       Against      Management

9     Re-elect Helen Owers as Director        For       Against      Management

10    Re-elect Gill Whitehead as Director     For       Against      Management

11    Re-elect Stephen Davidson as Director   For       Against      Management

12    Re-elect David Flaschen as Director     For       Against      Management

13    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

14    Approve Remuneration Report             For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Approve Remuneration Policy             For       For          Management

20    Approve Updated Informa Long-Term       For       For          Management

     Incentive Plan                                                            

21    Approve Updated Informa Deferred Share  For       For          Management

     Bonus Plan                                                                

22    Approve Update to Historical LTIP Rules For       For          Management

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

26    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

INFRASTRUTTURE WIRELESS ITALIANE SPA                                            

 

Ticker:       INW            Security ID:  T6032P102                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Integrate Remuneration of Auditors      For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management


     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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

 

ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E595                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2A    Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2B    Receive Announcements on Sustainability None      None         Management

2C    Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2D    Approve Remuneration Report             For       For          Management

2E    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3A    Receive Explanation on Profit           None      None         Management

     Retention and Distribution Policy                                         

3B    Approve Dividends of EUR 0.62 Per Share For       For          Management

4A    Approve Discharge of Management Board   For       For          Management

4B    Approve Discharge of Supervisory Board  For       For          Management

5     Amendment of Supervisory Board Profile  None      None         Management

6A    Grant Board Authority to Issue Shares   For       For          Management

6B    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital and                                    

     Restrict/Exclude Preemptive Rights                                        

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8A    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

8B    Amend Articles to Reflect Changes in    For       For          Management

     Capital                                                                   

9     Approve Cancellation of Repurchased     For       For          Management

     Shares Pursuant to the Authority under                                    

     item 7                                                                    

 

 

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

 

INMODE LTD.                                                                     

 

Ticker:       INMD           Security ID:  M5425M103                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Reelect Moshe Mizrahy as Director       For       Against      Management

1.b   Reelect Michael Kreindel as Director    For       For          Management

2     Increase Authorized Share Capital and   For       Against      Management

     Amend Articles of Association                                             

     Accordingly                                                               


3     Reappoint Kesselman & Kesselman (PwC)   For       For          Management

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

4     Approve and Ratify Grant of RSUs to     For       For          Management

     Michael Anghel, Bruce Mann and Hadar                                      

     Ron, Directors                                                            

 

 

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

 

INPEX CORP.                                                                     

 

Ticker:       1605           Security ID:  J2467E101                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11,200 for Class                                    

     Ko Shares and JPY 28 for Ordinary                                         

     Shares                                                                    

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kitamura, Toshiaki       For       Against      Management

3.2   Elect Director Ueda, Takayuki           For       Against      Management

3.3   Elect Director Ikeda, Takahiko          For       Against      Management

3.4   Elect Director Kawano, Kenji            For       Against      Management

3.5   Elect Director Kittaka, Kimihisa        For       Against      Management

3.6   Elect Director Sase, Nobuharu           For       Against      Management

3.7   Elect Director Yamada, Daisuke          For       Against      Management

3.8   Elect Director Yanai, Jun               For       Against      Management

3.9   Elect Director Iio, Norinao             For       Against      Management

3.10  Elect Director Nishimura, Atsuko        For       Against      Management

3.11  Elect Director Nishikawa, Tomo          For       Against      Management

3.12  Elect Director Morimoto, Hideka         For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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

 

INPOST SA                                                                       

 

Ticker:       INPST          Security ID:  L5125Z108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board and  None      None         Management

     Supervisory Board                                                         

3     Receive Auditor's Reports               None      None         Management


4a    Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4b    Approve Financial Statements            For       For          Management

5     Approve Allocation of Loss              For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Approve Remuneration Report             For       For          Management

9     Approve Share Repurchase                For       For          Management

10    Appoint PricewaterhouseCoopers as       For       Against      Management

     Auditor                                                                   

11    Close Meeting                           None      None         Management

 

 

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

 

INSURANCE AUSTRALIA GROUP LTD.                                                  

 

Ticker:       IAG            Security ID:  Q49361100                            

Meeting Date: OCT 22, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       Against      Management

2     Elect Michelle Tredenick as Director    For       Against      Management

3     Elect David Armstrong as Director       For       For          Management

4     Elect George Sartorel as Director       For       For          Management

5     Approve Issuance of Share Rights to     For       For          Management

     Nick Hawkins                                                              

 

 

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

 

INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  G4804L163                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Re-elect Graham Allan as Director       For       For          Management

4b    Re-elect Daniela Barone Soares as       For       For          Management

     Director                                                                  

4c    Re-elect Keith Barr as Director         For       For          Management

4d    Re-elect Patrick Cescau as Director     For       For          Management

4e    Re-elect Arthur de Haast as Director    For       For          Management

4f    Re-elect Ian Dyson as Director          For       For          Management

4g    Re-elect Paul Edgecliffe-Johnson as     For       For          Management

     Director                                                                  

4h    Re-elect Duriya Farooqui as Director    For       For          Management

4i    Re-elect Jo Harlow as Director          For       For          Management

4j    Re-elect Elie Maalouf as Director       For       For          Management

4k    Re-elect Jill McDonald as Director      For       For          Management

4l    Re-elect Sharon Rothstein as Director   For       For          Management


5     Reappoint Pricewaterhouse Coopers LLP   For       For          Management

     as Auditors                                                               

6     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Martin as Director      For       Against      Management

5     Re-elect Andre Lacroix as Director      For       For          Management

6     Re-elect Jonathan Timmis as Director    For       For          Management

7     Re-elect Graham Allan as Director       For       Against      Management

8     Re-elect Gurnek Bains as Director       For       Against      Management

9     Re-elect Lynda Clarizio as Director     For       For          Management

10    Re-elect Tamara Ingram as Director      For       For          Management

11    Re-elect Gill Rider as Director         For       For          Management

12    Re-elect Jean-Michel Valette as         For       For          Management

     Director                                                                  

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: OCT 14, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Partial Distribution of         For       For          Management

     Reserves                                                                  

2     Place Tax Suspension Constraint on      For       For          Management

     Part of the Share Premium Reserve                                         

 

 

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

 

INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: APR 29, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Fix Number of Directors                 None      For          Shareholder

2b.1  Slate 1 Submitted by Compagnia di San   None      For          Shareholder

     Paolo, Fondazione Cariplo, Fondazione                                     

     Cassa di Risparmio di Padova e Rovigo,                                    

     Fondazione Cassa di Risparmio di                                          

     Firenze and Fondazione Cassa di                                           

     Risparmio in Bologna                                                      

2b.2  Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

2c    Elect Gian Maria Gros-Pietro as Board   None      For          Shareholder

     Chair and Paolo Andrea Colombo as                                         

     Deputy Chairperson                                                        

3a    Approve Remuneration Policies in        For       For          Management

     Respect of Board Directors                                                

3b    Approve Remuneration of Directors       For       For          Management

3c    Approve Remuneration and Incentive      For       For          Management

     Policies of the Intesa Sanpaolo Group                                     

     for 2022                                                                  

3d    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3e    Approve Annual Incentive Plan           For       For          Management

3f    Approve Long-Term Incentive             For       For          Management

     Performance Share Plan                                                    

3g    Approve LECOIP 3.0 Long-Term Incentive  For       For          Management

     Plan                                                                      

4a    Authorize Share Repurchase Program      For       For          Management


4b    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Incentive Plans                                                   

4c    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

1     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital; Amend Article 5                                                  

2     Authorize Board to Increase Capital to  For       For          Management

     Service LECOIP 3.0 Long-Term Incentive                                    

     Plan                                                                      

3     Authorize Board to Increase Capital to  For       For          Management

     Service Long-Term Incentive                                               

     Performance Share Plan                                                    

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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

 

INVESTMENT AB LATOUR                                                            

 

Ticker:       LATO.B         Security ID:  W5R10B108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.30 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

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

     Deputy Members (0) of Board                                               

11    Reelect Mariana Burenstam Linder,       For       Against      Management

     Anders Boos, Carl Douglas, Eric                                           

     Douglas, Johan Hjertonsson, Ulrika                                        

     Kolsrud, Olle Nordstrom (Chair), Lena                                     

     Olving and Joakim Rosengren as                                            

     Directors                                                                 

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 9.65                                          

     Million; Approve Remuneration of                                          


     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

16    Approve Stock Option Plan for Key       For       For          Management

     Employees                                                                 

17    Close Meeting                           None      None         Management

 

 

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

 

INVESTOR AB                                                                     

 

Ticker:       INVE.B         Security ID:  W5R777115                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Remuneration Report             For       Against      Management

10.A  Approve Discharge of Gunnar Brock       For       For          Management

10.B  Approve Discharge of Johan Forssell     For       For          Management

10.C  Approve Discharge of Magdalena Gerger   For       For          Management

10.D  Approve Discharge of Tom Johnstone      For       For          Management

10.E  Approve Discharge of Isabelle Kocher    For       For          Management

10.F  Approve Discharge of Sara Mazur         For       For          Management

10.G  Approve Discharge of Sven Nyman         For       For          Management

10.H  Approve Discharge of Grace Reksten      For       For          Management

     Skaugen                                                                   

10.I  Approve Discharge of Hans Straberg      For       For          Management

10.J  Approve Discharge of Jacob Wallenberg   For       For          Management

10.K  Approve Discharge of Marcus Wallenberg  For       For          Management

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.00 Per Share                                           

12.A  Determine Number of Members (11) and    For       For          Management

     Deputy Members (0) of Board                                               

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

     Deputy Auditors                                                           

13.A  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.1 Million for                                         

     Chairman, SEK 1.8 Million for Vice                                        

     Chairman and SEK 820,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.B  Approve Remuneration of Auditors        For       For          Management

14.A  Reelect Gunnar Brock as Director        For       Against      Management


14.B  Reelect Johan Forssell as Director      For       Against      Management

14.C  Reelect Magdalena Gerger as Director    For       Against      Management

14.D  Reelect Tom Johnstone as Director       For       Against      Management

14.E  Reelect Isabelle Kocher as Director     For       Against      Management

14.F  Reelect Sven Nyman as Director          For       Against      Management

14.G  Reelect Grace Reksten Skaugen as        For       Against      Management

     Director                                                                  

14.H  Reelect Hans Straberg as Director       For       Against      Management

14.I  Reelect Jacob Wallenberg as Director    For       Against      Management

14.J  Reelect Marcus Wallenberg as Director   For       Against      Management

14.K  Elect Sara Ohrvall as New Director      For       Against      Management

15    Reelect Jacob Wallenberg as Board Chair For       Against      Management

16    Ratify Deloitte as Auditors             For       For          Management

17.A  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees in Investor                                     

17.B  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees in Patricia                                     

     Industries                                                                

18.A  Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

18.B  Approve Equity Plan (LTVR) Financing    For       For          Management

     Through Transfer of Shares to                                             

     Participants                                                              

19    Close Meeting                           None      None         Management

 

 

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

 

INVESTOR AB                                                                     

 

Ticker:       INVE.B         Security ID:  W5R777123                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Remuneration Report             For       Against      Management

10.A  Approve Discharge of Gunnar Brock       For       For          Management

10.B  Approve Discharge of Johan Forssell     For       For          Management

10.C  Approve Discharge of Magdalena Gerger   For       For          Management

10.D  Approve Discharge of Tom Johnstone      For       For          Management

10.E  Approve Discharge of Isabelle Kocher    For       For          Management

10.F  Approve Discharge of Sara Mazur         For       For          Management

10.G  Approve Discharge of Sven Nyman         For       For          Management

10.H  Approve Discharge of Grace Reksten      For       For          Management

     Skaugen                                                                   


10.I  Approve Discharge of Hans Straberg      For       For          Management

10.J  Approve Discharge of Jacob Wallenberg   For       For          Management

10.K  Approve Discharge of Marcus Wallenberg  For       For          Management

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.00 Per Share                                           

12.A  Determine Number of Members (11) and    For       For          Management

     Deputy Members (0) of Board                                               

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

     Deputy Auditors                                                           

13.A  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.1 Million for                                         

     Chairman, SEK 1.8 Million for Vice                                        

     Chairman and SEK 820,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.B  Approve Remuneration of Auditors        For       For          Management

14.A  Reelect Gunnar Brock as Director        For       Against      Management

14.B  Reelect Johan Forssell as Director      For       Against      Management

14.C  Reelect Magdalena Gerger as Director    For       Against      Management

14.D  Reelect Tom Johnstone as Director       For       Against      Management

14.E  Reelect Isabelle Kocher as Director     For       Against      Management

14.F  Reelect Sven Nyman as Director          For       Against      Management

14.G  Reelect Grace Reksten Skaugen as        For       Against      Management

     Director                                                                  

14.H  Reelect Hans Straberg as Director       For       Against      Management

14.I  Reelect Jacob Wallenberg as Director    For       Against      Management

14.J  Reelect Marcus Wallenberg as Director   For       Against      Management

14.K  Elect Sara Ohrvall as New Director      For       Against      Management

15    Reelect Jacob Wallenberg as Board Chair For       Against      Management

16    Ratify Deloitte as Auditors             For       For          Management

17.A  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees in Investor                                     

17.B  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees in Patricia                                     

     Industries                                                                

18.A  Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

18.B  Approve Equity Plan (LTVR) Financing    For       For          Management

     Through Transfer of Shares to                                             

     Participants                                                              

19    Close Meeting                           None      None         Management

 

 

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

 

IPSEN SA                                                                        

 

Ticker:       IPN            Security ID:  F5362H107                            

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

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 1.20 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Appoint PricewaterhouseCoopers Audit    For       Against      Management

     as Auditor                                                                

6     Acknowledge End of Mandate of BEAS as   For       For          Management

     Alternate Auditor and Decision Not to                                     

     Replace and Renew                                                         

7     Reelect Highrock SARL as Director       For       Against      Management

8     Reelect Paul Sekhri as Director         For       Against      Management

9     Reelect Piet Wigerinck as Director      For       Against      Management

10    Ratify Appointment of Karen Witts as    For       Against      Management

     Director                                                                  

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO and  For       Against      Management

     Executive Corporate Officers                                              

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Compensation of Marc de         For       For          Management

     Garidel, Chairman of the Board                                            

16    Approve Compensation of David Loew, CEO For       Against      Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize up to 3 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

19    Amend Article 16 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

20    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

ISUZU MOTORS LTD.                                                               

 

Ticker:       7202           Security ID:  J24994113                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 37                                                  

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

3.1   Elect Director Katayama, Masanori       For       Against      Management

3.2   Elect Director Takahashi, Shinichi      For       Against      Management

3.3   Elect Director Minami, Shinsuke         For       Against      Management

3.4   Elect Director Ikemoto, Tetsuya         For       Against      Management

3.5   Elect Director Fujimori, Shun           For       Against      Management

3.6   Elect Director Yamaguchi, Naohiro       For       Against      Management

3.7   Elect Director Shibata, Mitsuyoshi      For       Against      Management


3.8   Elect Director Nakayama, Kozue          For       Against      Management

 

 

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

 

ITO EN, LTD.                                                                    

 

Ticker:       2593           Security ID:  J25027103                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  APR 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25 for Class 1                                      

     Preferred Shares and JPY 20 for                                           

     Ordinary Shares                                                           

2     Appoint Statutory Auditor Yokokura,     For       For          Management

     Hitoshi                                                                   

 

 

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

 

ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 63                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Okafuji, Masahiro        For       Against      Management

3.2   Elect Director Ishii, Keita             For       Against      Management

3.3   Elect Director Kobayashi, Fumihiko      For       Against      Management

3.4   Elect Director Hachimura, Tsuyoshi      For       Against      Management

3.5   Elect Director Tsubai, Hiroyuki         For       Against      Management

3.6   Elect Director Naka, Hiroyuki           For       Against      Management

3.7   Elect Director Muraki, Atsuko           For       Against      Management

3.8   Elect Director Kawana, Masatoshi        For       Against      Management

3.9   Elect Director Nakamori, Makiko         For       Against      Management

3.10  Elect Director Ishizuka, Kunio          For       Against      Management

4     Appoint Statutory Auditor Chino,        For       For          Management

     Mitsuru                                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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

 

ITOCHU TECHNO-SOLUTIONS CORP.                                                   

 

Ticker:       4739           Security ID:  J25022104                            


Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tsuge, Ichiro            For       For          Management

3.2   Elect Director Seki, Mamoru             For       For          Management

3.3   Elect Director Iwasaki, Naoko           For       For          Management

3.4   Elect Director Motomura, Aya            For       For          Management

3.5   Elect Director Ikeda, Yasuhiro          For       For          Management

3.6   Elect Director Nagai, Yumiko            For       For          Management

3.7   Elect Director Kajiwara, Hiroshi        For       For          Management

 

 

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

 

J SAINSBURY PLC                                                                 

 

Ticker:       SBRY           Security ID:  G77732173                            

Meeting Date: JUL 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Adrian Hennah as Director         For       For          Management

5     Re-elect Brian Cassin as Director       For       Against      Management

6     Re-elect Jo Harlow as Director          For       Against      Management

7     Re-elect Tanuj Kapilashrami as Director For       Against      Management

8     Re-elect Kevin O'Byrne as Director      For       For          Management

9     Re-elect Dame Susan Rice as Director    For       Against      Management

10    Re-elect Simon Roberts as Director      For       For          Management

11    Re-elect Martin Scicluna as Director    For       Against      Management

12    Re-elect Keith Weed as Director         For       Against      Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Approve Savings-Related Share Option    For       For          Management

     Scheme                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

 

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JAMES HARDIE INDUSTRIES PLC                                                     

 

Ticker:       JHX            Security ID:  G4253H119                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve the Remuneration Report         For       For          Management

3a    Elect Suzanne B. Rowland as Director    For       For          Management

3b    Elect Dean Seavers as Director          For       For          Management

3c    Elect Michael Hammes as Director        For       Against      Management

3d    Elect Persio V. Lisboa as Director      For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Approve Amendment to the James Hardie   For       For          Management

     Industries Equity Incentive Plan 2001                                     

6     Approve Amendment to the James Hardie   For       For          Management

     Industries Long Term Incentive Plan                                       

     2006                                                                      

7     Approve the Grant of Fiscal Year 2022   For       For          Management

     Return on Capital Employed Restricted                                     

     Stock Units to Jack Truong                                                

8     Approve the Grant of Fiscal Year 2022   For       For          Management

     Relative Total Shareholder Return                                         

     Restricted Stock Units to Jack Truong                                     

 

 

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JAPAN AIRLINES CO., LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Ueki, Yoshiharu          For       Against      Management

2.2   Elect Director Akasaka, Yuji            For       Against      Management

2.3   Elect Director Shimizu, Shinichiro      For       Against      Management

2.4   Elect Director Kikuyama, Hideki         For       Against      Management

2.5   Elect Director Toyoshima, Ryuzo         For       Against      Management

2.6   Elect Director Tsutsumi, Tadayuki       For       Against      Management

2.7   Elect Director Kobayashi, Eizo          For       Against      Management

2.8   Elect Director Hatchoji, Sonoko         For       Against      Management

2.9   Elect Director Yanagi, Hiroyuki         For       Against      Management

3     Appoint Statutory Auditor Kubo,         For       For          Management

     Shinsuke                                                                  


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JAPAN EXCHANGE GROUP, INC.                                                      

 

Ticker:       8697           Security ID:  J2740B106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Tsuda, Hiroki            For       For          Management

2.2   Elect Director Kiyota, Akira            For       Against      Management

2.3   Elect Director Yamaji, Hiromi           For       Against      Management

2.4   Elect Director Iwanaga, Moriyuki        For       For          Management

2.5   Elect Director Shizuka, Masaki          For       For          Management

2.6   Elect Director Endo, Nobuhiro           For       For          Management

2.7   Elect Director Ota, Hiroko              For       For          Management

2.8   Elect Director Ogita, Hitoshi           For       For          Management

2.9   Elect Director Koda, Main               For       For          Management

2.10  Elect Director Kobayashi, Eizo          For       For          Management

2.11  Elect Director Suzuki, Yasushi          For       Against      Management

2.12  Elect Director Takeno, Yasuzo           For       For          Management

2.13  Elect Director Mori, Kimitaka           For       For          Management

2.14  Elect Director Yoneda, Tsuyoshi         For       For          Management

 

 

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

 

JAPAN METROPOLITAN FUND INVESTMENT CORP.                                        

 

Ticker:       8953           Security ID:  J27544105                            

Meeting Date: NOV 26, 2021   Meeting Type: Special                              

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Provisions on   For       For          Management

     Deemed Approval System                                                    

2     Elect Executive Director Nishida,       For       Against      Management

     Masahiko                                                                  

3.1   Elect Supervisory Director Usuki,       For       For          Management

     Masaharu                                                                  

3.2   Elect Supervisory Director Ito, Osamu   For       For          Management

4.1   Elect Alternate Executive Director      For       For          Management

     Araki, Keita                                                              

4.2   Elect Alternate Executive Director      For       For          Management

     Machida, Takuya                                                           

5     Elect Alternate Supervisory Director    For       For          Management

     Murayama, Shuhei                                                          

 

 

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

 

JAPAN POST BANK CO., LTD.                                                       

 

Ticker:       7182           Security ID:  J2800C101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Ikeda, Norito            For       Against      Management

2.2   Elect Director Tanaka, Susumu           For       For          Management

2.3   Elect Director Masuda, Hiroya           For       Against      Management

2.4   Elect Director Yazaki, Toshiyuki        For       For          Management

2.5   Elect Director Chubachi, Ryoji          For       For          Management

2.6   Elect Director Takeuchi, Keisuke        For       For          Management

2.7   Elect Director Kaiwa, Makoto            For       For          Management

2.8   Elect Director Aihara, Risa             For       For          Management

2.9   Elect Director Kawamura, Hiroshi        For       For          Management

2.10  Elect Director Yamamoto, Kenzo          For       For          Management

2.11  Elect Director Urushi, Shihoko          For       For          Management

2.12  Elect Director Nakazawa, Keiji          For       For          Management

2.13  Elect Director Sato, Atsuko             For       For          Management

 

 

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

 

JAPAN POST HOLDINGS CO. LTD.                                                    

 

Ticker:       6178           Security ID:  J2800D109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Masuda, Hiroya           For       For          Management

2.2   Elect Director Ikeda, Norito            For       For          Management

2.3   Elect Director Kinugawa, Kazuhide       For       For          Management

2.4   Elect Director Senda, Tetsuya           For       For          Management

2.5   Elect Director Ishihara, Kunio          For       For          Management

2.6   Elect Director Charles D. Lake II       For       For          Management

2.7   Elect Director Hirono, Michiko          For       For          Management

2.8   Elect Director Okamoto, Tsuyoshi        For       For          Management

2.9   Elect Director Koezuka, Miharu          For       For          Management

2.10  Elect Director Akiyama, Sakie           For       For          Management

2.11  Elect Director Kaiami, Makoto           For       For          Management

2.12  Elect Director Satake, Akira            For       For          Management

2.13  Elect Director Suwa, Takako             For       For          Management

 

 

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

 

JAPAN POST INSURANCE CO., LTD.                                                  

 

Ticker:       7181           Security ID:  J2800E107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             


2.1   Elect Director Senda, Tetsuya           For       Against      Management

2.2   Elect Director Ichikura, Noboru         For       For          Management

2.3   Elect Director Nara, Tomoaki            For       Against      Management

2.4   Elect Director Masuda, Hiroya           For       Against      Management

2.5   Elect Director Suzuki, Masako           For       For          Management

2.6   Elect Director Saito, Tamotsu           For       For          Management

2.7   Elect Director Harada, Kazuyuki         For       For          Management

2.8   Elect Director Yamazaki, Hisashi        For       For          Management

2.9   Elect Director Tonosu, Kaori            For       For          Management

2.10  Elect Director Tomii, Satoshi           For       For          Management

 

 

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

 

JAPAN TOBACCO, INC.                                                             

 

Ticker:       2914           Security ID:  J27869106                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 75                                                  

2     Amend Articles to Reduce Directors'     For       For          Management

     Term                                                                      

3     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

4     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

5.1   Elect Director Iwai, Mutsuo             For       Against      Management

5.2   Elect Director Okamoto, Shigeaki        For       Against      Management

5.3   Elect Director Terabatake, Masamichi    For       Against      Management

5.4   Elect Director Minami, Naohiro          For       Against      Management

5.5   Elect Director Hirowatari, Kiyohide     For       Against      Management

5.6   Elect Director Yamashita, Kazuhito      For       Against      Management

5.7   Elect Director Koda, Main               For       Against      Management

5.8   Elect Director Nagashima, Yukiko        For       Against      Management

5.9   Elect Director Kitera, Masato           For       Against      Management

5.10  Elect Director Shoji, Tetsuya           For       Against      Management

6     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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

 

JARDINE MATHESON HOLDINGS LTD.                                                  

 

Ticker:       J36            Security ID:  G50736100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Against      Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Stuart Gulliver as Director    For       Against      Management

4     Re-elect Julian Hui as Director         For       Against      Management


5     Re-elect Michael Wu as Director         For       Against      Management

6     Ratify Auditors and Authorise Their     For       For          Management

     Remuneration                                                              

7     Approve Directors' Fees                 For       Against      Management

8     Authorise Issue of Equity               For       For          Management

9     Amend Bye-laws of the Company Re:       For       For          Management

     Bye-law 9                                                                 

10    Approve Reduction in Share Capital      For       For          Management

 

 

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

 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y112                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual                               

Record Date:  JUN 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-elect Peter Cowgill as Director      For       Against      Management

5     Re-elect Neil Greenhalgh as Director    For       Against      Management

6     Re-elect Andrew Leslie as Director      For       Against      Management

7     Re-elect Martin Davies as Director      For       Against      Management

8     Re-elect Heather Jackson as Director    For       Against      Management

9     Re-elect Kath Smith as Director         For       Against      Management

10    Elect Andrew Long as Director           For       Against      Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Approve Long Term Incentive Plan 2021   For       Against      Management

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y112                            

Meeting Date: NOV 26, 2021   Meeting Type: Special                              

Record Date:  NOV 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Share Sub-Division              For       For          Management

 

 

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


JDE PEET'S NV                                                                   

 

Ticker:       JDEP           Security ID:  N44664105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

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

2.b   Approve Remuneration Report             For       Against      Management

2.c   Adopt Financial Statements              For       For          Management

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

     Reserves and Dividend Policy                                              

3.b   Approve Dividends of EUR 0.70 Per Share For       For          Management

4.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 

4.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5.a   Elect Ana Garcia Fau as Non-Executive   For       Against      Management

     Director                                                                  

5.b   Elect Paula Lindenberg as               For       Against      Management

     Non-Executive Director                                                    

5.c   Elect Laura Stein as Non-Executive      For       Against      Management

     Director                                                                  

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

     Auditors                                                                  

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

     Percent of Issued Share Capital                                           

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

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

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

     Up To 40 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

8     Other Business (Non-Voting)             None      None         Management

9     Discuss Voting Results                  None      None         Management

10    Close Meeting                           None      None         Management

 

 

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

 

JERONIMO MARTINS SGPS SA                                                        

 

Ticker:       JMT            Security ID:  X40338109                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

2     Approve Allocation of Income            For       For          Management

3     Appraise Management and Supervision of  For       For          Management

     Company and Approve Vote of Confidence                                    

     to Corporate Bodies                                                       

4     Elect Corporate Bodies for 2022-2024    For       Against      Management

     Term                                                                      


5     Elect Remuneration Committee for        For       For          Management

     2022-2024 Term                                                            

6     Approve Remuneration of Remuneration    For       For          Management

     Committee Members                                                         

 

 

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

 

JFE HOLDINGS, INC.                                                              

 

Ticker:       5411           Security ID:  J2817M100                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 80                                                  

2     Amend Articles to Change Company Name   For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Kakigi, Koji             For       Against      Management

3.2   Elect Director Kitano, Yoshihisa        For       Against      Management

3.3   Elect Director Terahata, Masashi        For       Against      Management

3.4   Elect Director Oshita, Hajime           For       Against      Management

3.5   Elect Director Kobayashi, Toshinori     For       Against      Management

3.6   Elect Director Yamamoto, Masami         For       Against      Management

3.7   Elect Director Kemori, Nobumasa         For       Against      Management

3.8   Elect Director Ando, Yoshiko            For       Against      Management

4.1   Appoint Statutory Auditor Akimoto,      For       For          Management

     Nakaba                                                                    

4.2   Appoint Statutory Auditor Numagami,     For       For          Management

     Tsuyoshi                                                                  

4.3   Appoint Statutory Auditor Shimamura,    For       For          Management

     Takuya                                                                    

 

 

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

 

JOHNSON MATTHEY PLC                                                             

 

Ticker:       JMAT           Security ID:  G51604166                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Stephen Oxley as Director         For       For          Management

5     Re-elect Jane Griffiths as Director     For       Against      Management

6     Re-elect Xiaozhi Liu as Director        For       Against      Management

7     Re-elect Robert MacLeod as Director     For       For          Management

8     Re-elect Chris Mottershead as Director  For       Against      Management

9     Re-elect John O'Higgins as Director     For       Against      Management

10    Re-elect Patrick Thomas as Director     For       Against      Management

11    Re-elect Doug Webb as Director          For       Against      Management


12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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JSR CORP.                                                                       

 

Ticker:       4185           Security ID:  J2856K106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 35                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Eric Johnson             For       Against      Management

3.2   Elect Director Kawahashi, Nobuo         For       Against      Management

3.3   Elect Director Takahashi, Seiji         For       Against      Management

3.4   Elect Director Tachibana, Ichiko        For       Against      Management

3.5   Elect Director Emoto, Kenichi           For       Against      Management

3.6   Elect Director Seki, Tadayuki           For       Against      Management

3.7   Elect Director David Robert Hale        For       Against      Management

3.8   Elect Director Iwasaki, Masato          For       Against      Management

3.9   Elect Director Ushida, Kazuo            For       Against      Management

4     Appoint Statutory Auditor Tokuhiro,     For       For          Management

     Takaaki                                                                   

5.1   Appoint Alternate Statutory Auditor     For       For          Management

     Fujii, Yasufumi                                                           

5.2   Appoint Alternate Statutory Auditor     For       For          Management

     Endo, Yukiko                                                              

 

 

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JULIUS BAER GRUPPE AG                                                           

 

Ticker:       BAER           Security ID:  H4414N103                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.60 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 3.8                                        

     Million from 2022 AGM Until 2023 AGM                                      

4.2.1 Approve Variable Cash-Based             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.2 Million for                                        

     Fiscal Year 2021                                                          

4.2.2 Approve Variable Share-Based            For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.2 Million for                                        

     Fiscal Year 2022                                                          

4.2.3 Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 9.2 Million for Fiscal Year 2023                                      

5.1.1 Reelect Romeo Lacher as Director        For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Heinrich Baumann as Director    For       For          Management

5.1.4 Reelect Richard Campbell-Breeden as     For       For          Management

     Director                                                                  

5.1.5 Reelect Ivo Furrer as Director          For       For          Management

5.1.6 Reelect David Nicol as Director         For       For          Management

5.1.7 Reelect Kathryn Shih as Director        For       For          Management

5.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management

5.1.9 Reelect Olga Zoutendijk as Director     For       For          Management

5.2   Elect Tomas Muina as Director           For       For          Management

5.3   Reelect Romeo Lacher as Board Chair     For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.2 Reappoint Richard Campbell-Breeden as   For       For          Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

5.4.3 Reappoint Kathryn Shih as Member of     For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

     Proxy                                                                     

8     Approve CHF 148,464 Reduction in Share  For       For          Management

     Capital as Part of the Share Buyback                                      

     Program via Cancellation of                                               

     Repurchased Shares                                                        

9     Transact Other Business (Voting)        For       Against      Management

 

 

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JUST EAT TAKEAWAY.COM NV                                                        

 

Ticker:       TKWY           Security ID:  N4753E105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2b    Approve Remuneration Report             For       For          Management

2c    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Jitse Groen to Management Board For       For          Management

5b    Reelect Brent Wissink to Management     For       For          Management

     Board                                                                     

5c    Reelect Jorg Gerbig to Management Board For       For          Management

6a    Reelect Adriaan Nuhn to Supervisory     For       Against      Management

     Board                                                                     

6b    Reelect Corinne Vigreux to Supervisory  For       Against      Management

     Board                                                                     

6c    Reelect David Fisher to Supervisory     For       For          Management

     Board                                                                     

6d    Reelect Lloyd Frink to Supervisory      For       For          Management

     Board                                                                     

6e    Reelect Jambu Palaniappan to            For       For          Management

     Supervisory Board                                                         

6f    Reelect Ron Teerlink to Supervisory     For       For          Management

     Board                                                                     

7     Grant Board Authority to Issue Shares   For       For          Management

8     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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

 

KAJIMA CORP.                                                                    

 

Ticker:       1812           Security ID:  J29223120                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Oshimi, Yoshikazu        For       Against      Management


3.2   Elect Director Amano, Hiromasa          For       Against      Management

3.3   Elect Director Kayano, Masayasu         For       Against      Management

3.4   Elect Director Koshijima, Keisuke       For       Against      Management

3.5   Elect Director Ishikawa, Hiroshi        For       Against      Management

3.6   Elect Director Katsumi, Takeshi         For       Against      Management

3.7   Elect Director Uchida, Ken              For       Against      Management

3.8   Elect Director Hiraizumi, Nobuyuki      For       Against      Management

3.9   Elect Director Furukawa, Koji           For       Against      Management

3.10  Elect Director Sakane, Masahiro         For       Against      Management

3.11  Elect Director Saito, Kiyomi            For       Against      Management

3.12  Elect Director Suzuki, Yoichi           For       Against      Management

3.13  Elect Director Saito, Tamotsu           For       Against      Management

4     Appoint Statutory Auditor Nakagawa,     For       Against      Management

     Masahiro                                                                  

 

 

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

 

KAKAKU.COM, INC.                                                                

 

Ticker:       2371           Security ID:  J29258100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Hayashi, Kaoru           For       Against      Management

3.2   Elect Director Hata, Shonosuke          For       Against      Management

3.3   Elect Director Murakami, Atsuhiro       For       Against      Management

3.4   Elect Director Yuki, Shingo             For       Against      Management

3.5   Elect Director Miyazaki, Kanako         For       Against      Management

3.6   Elect Director Kato, Tomoharu           For       Against      Management

3.7   Elect Director Miyajima, Kazuyoshi      For       Against      Management

3.8   Elect Director Kinoshita, Masayuki      For       Against      Management

3.9   Elect Director Shigeno, Takashi         For       Against      Management

4     Appoint Statutory Auditor Kajiki,       For       For          Management

     Hisashi                                                                   

 

 

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

 

KANSAI PAINT CO., LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 15                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Mori, Kunishi            For       Against      Management


3.2   Elect Director Takahara, Shigeki        For       Against      Management

3.3   Elect Director Furukawa, Hidenori       For       Against      Management

3.4   Elect Director Teraoka, Naoto           For       Against      Management

3.5   Elect Director Nishibayashi, Hitoshi    For       Against      Management

3.6   Elect Director Yoshikawa, Keiji         For       Against      Management

3.7   Elect Director Ando, Tomoko             For       Against      Management

3.8   Elect Director John P. Durkin           For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Nakai, Hiroe                                                              

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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

 

KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 72                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sawada, Michitaka        For       Against      Management

3.2   Elect Director Hasebe, Yoshihiro        For       Against      Management

3.3   Elect Director Takeuchi, Toshiaki       For       Against      Management

3.4   Elect Director Matsuda, Tomoharu        For       Against      Management

3.5   Elect Director David J. Muenz           For       Against      Management

3.6   Elect Director Shinobe, Osamu           For       Against      Management

3.7   Elect Director Mukai, Chiaki            For       Against      Management

3.8   Elect Director Hayashi, Nobuhide        For       Against      Management

3.9   Elect Director Sakurai, Eriko           For       Against      Management

4     Appoint Statutory Auditor Oka, Nobuhiro For       For          Management

 

 

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

 

KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

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

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 10.60 per Share                                                       

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management


7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Auditors' Remuneration          For       For          Management

10    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors and Approve Auditors'                                            

     Remuneration                                                              

11.1  Reelect Christine Van Rijsseghem as     For       Against      Management

     Director                                                                  

11.2  Reelect Marc Wittemans as Director      For       Against      Management

11.3  Elect Alicia Reyes Revuelta as          For       Against      Management

     Independent Director                                                      

12    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

13    Transact Other Business                 None      None         Management

 

 

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

 

KDDI CORP.                                                                      

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tanaka, Takashi          For       Against      Management

3.2   Elect Director Takahashi, Makoto        For       Against      Management

3.3   Elect Director Muramoto, Shinichi       For       Against      Management

3.4   Elect Director Mori, Keiichi            For       Against      Management

3.5   Elect Director Amamiya, Toshitake       For       Against      Management

3.6   Elect Director Yoshimura, Kazuyuki      For       Against      Management

3.7   Elect Director Yamaguchi, Goro          For       Against      Management

3.8   Elect Director Yamamoto, Keiji          For       Against      Management

3.9   Elect Director Kano, Riyo               For       Against      Management

3.10  Elect Director Goto, Shigeki            For       Against      Management

3.11  Elect Director Tannowa, Tsutomu         For       Against      Management

3.12  Elect Director Okawa, Junko             For       Against      Management

4     Appoint Statutory Auditor Edagawa,      For       For          Management

     Noboru                                                                    

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

6     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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

 

KEIO CORP.                                                                      

 

Ticker:       9008           Security ID:  J32190126                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Komura, Yasushi          For       Against      Management

3.2   Elect Director Nakaoka, Kazunori        For       Against      Management

3.3   Elect Director Minami, Yoshitaka        For       Against      Management

3.4   Elect Director Tsumura, Satoshi         For       Against      Management

3.5   Elect Director Takahashi, Atsushi       For       Against      Management

3.6   Elect Director Furuichi, Takeshi        For       Against      Management

3.7   Elect Director Wakabayashi, Katsuyoshi  For       Against      Management

3.8   Elect Director Yamagishi, Masaya        For       Against      Management

3.9   Elect Director Miyasaka, Shuji          For       Against      Management

3.10  Elect Director Ono, Masahiro            For       Against      Management

3.11  Elect Director Inoue, Shinichi          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ito, Shunji                                                        

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Takekawa, Hiroshi                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Kitamura, Keiko                                                    

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Kaneko, Masashi                                                    

5     Approve Takeover Defense Plan (Poison   For       Against      Management

     Pill)                                                                     

 

 

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

 

KEISEI ELECTRIC RAILWAY CO., LTD.                                               

 

Ticker:       9009           Security ID:  J32233108                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 8.5                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kobayashi, Toshiya       For       Against      Management

3.2   Elect Director Amano, Takao             For       Against      Management

3.3   Elect Director Tanaka, Tsuguo           For       Against      Management

3.4   Elect Director Kaneko, Shokichi         For       Against      Management

3.5   Elect Director Yamada, Koji             For       Against      Management

3.6   Elect Director Mochinaga, Hideki        For       Against      Management

3.7   Elect Director Furukawa, Yasunobu       For       Against      Management

3.8   Elect Director Tochigi, Shotaro         For       Against      Management

3.9   Elect Director Kikuchi, Misao           For       Against      Management

3.10  Elect Director Oka, Tadakazu            For       Against      Management

3.11  Elect Director Shimizu, Takeshi         For       Against      Management

3.12  Elect Director Ashizaki, Takeshi        For       Against      Management

4     Appoint Statutory Auditor Yoshida,      For       Against      Management

     Kenji                                                                     


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KEPPEL CORPORATION LIMITED                                                      

 

Ticker:       BN4            Security ID:  Y4722Z120                            

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

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition by Keppel Pegasus   For       For          Management

     Pte. Ltd., a Wholly-Owned Subsidiary,                                     

     of all the Issued and Paid-Up Ordinary                                    

     Shares in the Capital of Singapore                                        

     Press Holdings Limited (Excluding                                         

     Treasury shares) by way of a Scheme of                                    

     Arrangement                                                               

 

 

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

 

KEPPEL CORPORATION LIMITED                                                      

 

Ticker:       BN4            Security ID:  Y4722Z120                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Declare Final Dividend                  For       For          Management

3     Elect Teo Siong Seng as Director        For       Against      Management

4     Elect Tham Sai Choy as Director         For       For          Management

5     Elect Loh Chin Hua as Director          For       For          Management

6     Elect Shirish Apte as Director          For       For          Management

7     Approve Directors' Fees                 For       For          Management

8     Approve PricewaterhouseCoopers LLP as   For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Renewal of Mandate for          For       For          Management

     Interested Person Transactions                                            

 

 

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KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                            

Meeting Date: JUL 06, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           


 

 

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

 

KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                            

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

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 12 per Share                                             

4     Reelect Daniela Riccardi as Director    For       Against      Management

5     Elect Veronique Weill as Director       For       Against      Management

6     Elect Yonca Dervisoglu as Director      For       Against      Management

7     Elect Serge Weinberg as Director        For       Against      Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Francois-Henri  For       For          Management

     Pinault, Chairman and CEO                                                 

10    Approve Compensation of Jean-Francois   For       Against      Management

     Palus, Vice-CEO                                                           

11    Approve Remuneration Policy of          For       Against      Management

     Executive Corporate Officers                                              

12    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

13    Appoint PricewaterhouseCoopers Audit    For       For          Management

     as Auditor                                                                

14    Appoint Emmanuel Benoist as Alternate   For       For          Management

     Auditor                                                                   

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     Employees of International Subsidiaries                                   

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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

 

KERRY GROUP PLC                                                                 

 

Ticker:       KRZ            Security ID:  G52416107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 24, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Fiona Dawson as Director          For       For          Management

3b    Elect Michael Kerr as Director          For       For          Management

4a    Re-elect Gerry Behan as Director        For       For          Management

4b    Re-elect Dr Hugh Brady as Director      For       Against      Management

4c    Re-elect Dr Karin Dorrepaal as Director For       Against      Management

4d    Re-elect Emer Gilvarry as Director      For       For          Management

4e    Re-elect Marguerite Larkin as Director  For       For          Management

4f    Re-elect Tom Moran as Director          For       Against      Management

4g    Re-elect Christopher Rogers as Director For       For          Management

4h    Re-elect Edmond Scanlon as Director     For       For          Management

4i    Re-elect Jinlong Wang as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Approve Increase in the Limit for       For       For          Management

     Non-executive Directors' Fees                                             

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

11    Authorise Market Purchase of A          For       For          Management

     Ordinary Shares                                                           

12    Adopt New Memorandum of Association     For       For          Management

 

 

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

 

KESKO OYJ                                                                       

 

Ticker:       KESKOB         Security ID:  X44874109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive CEO's Review                    None      None         Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.06 Per Share                                           

10    Approve Discharge of Board and          For       For          Management


     President                                                                 

11    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 102,000 for                                             

     Chairman; EUR 63,000 for Vice                                             

     Chairman, and EUR 47,500 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte as Auditors             For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 33 Million    For       For          Management

     Class B Shares without Preemptive                                         

     Rights                                                                    

17    Approve Charitable Donations of up to   For       For          Management

     EUR 300,000                                                               

18    Close Meeting                           None      None         Management

 

 

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

 

KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 100                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takizaki, Takemitsu      For       Against      Management

3.2   Elect Director Nakata, Yu               For       Against      Management

3.3   Elect Director Yamaguchi, Akiji         For       Against      Management

3.4   Elect Director Miki, Masayuki           For       Against      Management

3.5   Elect Director Yamamoto, Hiroaki        For       Against      Management

3.6   Elect Director Yamamoto, Akinori        For       Against      Management

3.7   Elect Director Taniguchi, Seiichi       For       Against      Management

3.8   Elect Director Suenaga, Kumiko          For       Against      Management

3.9   Elect Director Yoshioka, Michifumi      For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Yamamoto, Masaharu                                                        

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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

 

KIKKOMAN CORP.                                                                  

 

Ticker:       2801           Security ID:  J32620106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Mogi, Yuzaburo           For       Against      Management

3.2   Elect Director Horikiri, Noriaki        For       Against      Management

3.3   Elect Director Nakano, Shozaburo        For       Against      Management

3.4   Elect Director Yamazaki, Koichi         For       Against      Management

3.5   Elect Director Shimada, Masanao         For       Against      Management

3.6   Elect Director Mogi, Osamu              For       Against      Management

3.7   Elect Director Matsuyama, Asahi         For       Against      Management

3.8   Elect Director Kamiyama, Takao          For       Against      Management

3.9   Elect Director Fukui, Toshihiko         For       Against      Management

3.10  Elect Director Inokuchi, Takeo          For       Against      Management

3.11  Elect Director Iino, Masako             For       Against      Management

3.12  Elect Director Sugiyama, Shinsuke       For       Against      Management

4     Appoint Statutory Auditor Kajikawa,     For       For          Management

     Toru                                                                      

5     Appoint Alternate Statutory Auditor     For       For          Management

     Endo, Kazuyoshi                                                           

6     Approve Compensation Ceilings for       For       For          Management

     Directors and Statutory Auditors                                          

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

8     Approve Takeover Defense Plan (Poison   For       Against      Management

     Pill)                                                                     

 

 

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

 

KINGFISHER PLC                                                                  

 

Ticker:       KGF            Security ID:  G5256E441                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Elect Bill Lennie as Director           For       For          Management

7     Re-elect Claudia Arney as Director      For       Against      Management

8     Re-elect Bernard Bot as Director        For       For          Management

9     Re-elect Catherine Bradley as Director  For       Against      Management

10    Re-elect Jeff Carr as Director          For       Against      Management

11    Re-elect Andrew Cosslett as Director    For       Against      Management

12    Re-elect Thierry Garnier as Director    For       For          Management

13    Re-elect Sophie Gasperment as Director  For       Against      Management

14    Re-elect Rakhi Goss-Custard as Director For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               


18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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

 

KINGSPAN GROUP PLC                                                              

 

Ticker:       KRX            Security ID:  G52654103                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Jost Massenberg as Director    For       Against      Management

3b    Re-elect Gene Murtagh as Director       For       Against      Management

3c    Re-elect Geoff Doherty as Director      For       Against      Management

3d    Re-elect Russell Shiels as Director     For       Against      Management

3e    Re-elect Gilbert McCarthy as Director   For       Against      Management

3f    Re-elect Linda Hickey as Director       For       Against      Management

3g    Re-elect Michael Cawley as Director     For       Against      Management

3h    Re-elect John Cronin as Director        For       Against      Management

3i    Re-elect Anne Heraty as Director        For       Against      Management

3j    Elect Eimear Moloney as Director        For       Against      Management

3k    Elect Paul Murtagh as Director          For       Against      Management

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Approve Planet Passionate Report        For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Shares     For       For          Management

12    Authorise Reissuance of Treasury Shares For       For          Management

13    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

14    Amend Performance Share Plan            For       Against      Management

 

 

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


KINNEVIK AB                                                                     

 

Ticker:       KINV.B         Security ID:  W5139V646                            

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

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6.a   Approve Performance Share Plan (LTIP    For       For          Management

     2021)                                                                     

6.b   Amend Articles Re: Equity-Related       For       For          Management

6.c   Approve Equity Plan Financing Through   For       For          Management

     Issuance of Shares                                                        

6.d   Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Shares                                                      

6.e   Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares                                                        

6.f   Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares to CEO and Senior                                      

     Management                                                                

 

 

--------------------------------------------------------------------------------

 

KINNEVIK AB                                                                     

 

Ticker:       KINV.B         Security ID:  W5139V646                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chair of Meeting                  For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Speech by Board Chair                   None      None         Management

8     Speech by the CEO                       None      None         Management

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

12.a  Approve Discharge of James Anderson     For       For          Management

12.b  Approve Discharge of Susanna Campbell   For       For          Management

12.c  Approve Discharge of Brian McBride      For       For          Management

12.d  Approve Discharge of Harald Mix         For       For          Management


12.e  Approve Discharge of Cecilia Qvist      For       For          Management

12.f  Approve Discharge of Charlotte          For       For          Management

     Stromberg                                                                 

12.g  Approve Discharge of Dame Amelia        For       For          Management

     Fawcett                                                                   

12.h  Approve Discharge of Wilhelm Kingsport  For       For          Management

12.i  Approve Discharge of Hendrik Poulsen    For       For          Management

12.j  Approve Discharge of Georgi Ganev       For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Determine Number of Members (5) and     For       For          Management

     Deputy Members of Board                                                   

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.5 Million for                                         

     Chair and SEK 715,000 for Other                                           

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     of Auditors                                                               

16.a  Reelect James Anderson as Director      For       For          Management

16.b  Reelect Susanna Campbell as Director    For       For          Management

16.c  Reelect Harald Mix as Director          For       For          Management

16.d  Reelec Cecilia Qvist as Director        For       For          Management

16.e  Reelect Charlotte Stomberg as Director  For       For          Management

17    Reelect James Anderson as Board Chair   For       For          Management

18    Ratify KPMG AB as Auditors              For       For          Management

19    Reelect Anders Oscarsson (Chair), Hugo  For       For          Management

     Stenbeck, Lawrence Burns and Marie                                        

     Klingspor as Members of Nominating                                        

     Committee                                                                 

20.a  Approve Performance Based Share Plan    For       For          Management

     LTIP 2022                                                                 

20.b  Amend Articles Re: Equity-Related       For       For          Management

20.c  Approve Equity Plan Financing Through   For       For          Management

     Issuance of Shares                                                        

20.d  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Shares                                                      

20.e  Approve Transfer of Shares in           For       For          Management

     Connection with Incentive Plan                                            

20.f  Approve Transfer of Shares in           For       For          Management

     Connection with Incentive Plan                                            

21.a  Approve Transfer of Shares in           For       For          Management

     Connection with Previous Incentive Plan                                   

21.b  Approve Equity Plan Financing           For       For          Management

21.c  Approve Equity Plan Financing           For       For          Management

22    Approve Cash Dividend Distribution      None      Against      Shareholder

     From 2023 AGM                                                             

23.a  Amend Articles Re: Abolish Voting       None      Against      Shareholder

     Power Differences                                                         

23.b  Request Board to Propose to the         None      Against      Shareholder

     Swedish Government Legislation on the                                     

     Abolition of Voting Power Differences                                     

     in Swedish Limited Liability Companies                                    

23.c  Instruct Board to Present Proposal to   None      Against      Shareholder

     Represent Small and Middle-Sized                                          

     Shareholders in Board and Nominating                                      

     Committee                                                                 

23.d  Instruct Board to Investigate the       None      Against      Shareholder

     Conditions for the Introduction of                                        


     Performance-Based Remuneration for                                        

     Members of the Board                                                      

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KINTETSU GROUP HOLDINGS CO., LTD.                                               

 

Ticker:       9041           Security ID:  J3S955116                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kobayashi, Tetsuya       For       Against      Management

3.2   Elect Director Ogura, Toshihide         For       Against      Management

3.3   Elect Director Shirakawa, Masaaki       For       Against      Management

3.4   Elect Director Wakai, Takashi           For       Against      Management

3.5   Elect Director Hara, Shiro              For       Against      Management

3.6   Elect Director Hayashi, Nobu            For       Against      Management

3.7   Elect Director Okamoto, Kunie           For       Against      Management

3.8   Elect Director Yanagi, Masanori         For       Against      Management

3.9   Elect Director Katayama, Toshiko        For       Against      Management

3.10  Elect Director Nagaoka, Takashi         For       Against      Management

3.11  Elect Director Matsumoto, Akihiko       For       Against      Management

3.12  Elect Director Izukawa, Kunimitsu       For       Against      Management

 

 

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KION GROUP AG                                                                   

 

Ticker:       KGX            Security ID:  D4S14D103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022 and for the Review of                                    

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Birgit Behrendt to the            For       Against      Management

     Supervisory Board                                                         


7.2   Elect Alexander Dibelius to the         For       Against      Management

     Supervisory Board                                                         

7.3   Elect Michael Macht to the Supervisory  For       Against      Management

     Board                                                                     

7.4   Elect Tan Xuguang to the Supervisory    For       Against      Management

     Board                                                                     

 

 

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KIRIN HOLDINGS CO., LTD.                                                        

 

Ticker:       2503           Security ID:  497350108                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 32.5                                                

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Indemnify                                         

     Directors - Indemnify Statutory                                           

     Auditors                                                                  

3.1   Elect Director Isozaki, Yoshinori       For       Against      Management

3.2   Elect Director Nishimura, Keisuke       For       Against      Management

3.3   Elect Director Miyoshi, Toshiya         For       Against      Management

3.4   Elect Director Yokota, Noriya           For       Against      Management

3.5   Elect Director Minamikata, Takeshi      For       Against      Management

3.6   Elect Director Mori, Masakatsu          For       Against      Management

3.7   Elect Director Yanagi, Hiroyuki         For       Against      Management

3.8   Elect Director Matsuda, Chieko          For       Against      Management

3.9   Elect Director Shiono, Noriko           For       Against      Management

3.10  Elect Director Rod Eddington            For       Against      Management

3.11  Elect Director George Olcott            For       Against      Management

3.12  Elect Director Kato, Kaoru              For       Against      Management

4.1   Appoint Statutory Auditor Nishitani,    For       For          Management

     Shobu                                                                     

4.2   Appoint Statutory Auditor Fujinawa,     For       For          Management

     Kenichi                                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Trust-Type Equity Compensation  For       Against      Management

     Plan and Phantom Stock Plan                                               

7     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

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KLEPIERRE SA                                                                    

 

Ticker:       LI             Security ID:  F5396X102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Approve Payment of EUR 1.70 per Share   For       For          Management

     by Distribution of Equity Premiums                                        

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

6     Reelect Rose-Marie Van Lerberghe as     For       For          Management

     Supervisory Board Member                                                  

7     Reelect Beatrice de Clermont-Tonnerre   For       For          Management

     as Supervisory Board Member                                               

8     Renew Appointment of Deloitte &         For       For          Management

     Associes as Auditor                                                       

9     Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

10    Approve Remuneration Policy of          For       For          Management

     Chairman and Supervisory Board Members                                    

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

12    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Chairman of     For       For          Management

     the Supervisory Board                                                     

15    Approve Compensation of Chairman of     For       For          Management

     the Management Board                                                      

16    Approve Compensation of CFO,            For       For          Management

     Management Board Member                                                   

17    Approve Compensation of COO,            For       For          Management

     Management Board Member                                                   

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize up to 0.3 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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KNORR-BREMSE AG                                                                 

 

Ticker:       KBX            Security ID:  D4S43E114                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              


2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.85 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2022                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Reinhard Ploss to the             For       Against      Management

     Supervisory Board                                                         

7.2   Elect Sigrid Nikutta to the             For       Against      Management

     Supervisory Board                                                         

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

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KOBAYASHI PHARMACEUTICAL CO., LTD.                                              

 

Ticker:       4967           Security ID:  J3430E103                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       Against      Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Allow Virtual Only                                          

     Shareholder Meetings - Amend                                              

     Provisions on Number of Directors                                         

2.1   Elect Director Kobayashi, Kazumasa      For       Against      Management

2.2   Elect Director Kobayashi, Akihiro       For       Against      Management

2.3   Elect Director Yamane, Satoshi          For       Against      Management

2.4   Elect Director Miyanishi, Kazuhito      For       Against      Management

2.5   Elect Director Ito, Kunio               For       Against      Management

2.6   Elect Director Sasaki, Kaori            For       Against      Management

2.7   Elect Director Ariizumi, Chiaki         For       Against      Management

2.8   Elect Director Katae, Yoshiro           For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Takai, Shintaro                                                           

 

 

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KOBE BUSSAN CO., LTD.                                                           

 

Ticker:       3038           Security ID:  J3478K102                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  OCT 31, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee - Limit                                    

     Rights of Odd-Lot Holders - Amend                                         

     Provisions on Number of Directors -                                       

     Indemnify Directors - Authorize Board                                     

     to Determine Income Allocation                                            

3.1   Elect Director Numata, Hirokazu         For       Against      Management

3.2   Elect Director Tanaka, Yasuhiro         For       Against      Management

3.3   Elect Director Asami, Kazuo             For       Against      Management

3.4   Elect Director Nishida, Satoshi         For       Against      Management

3.5   Elect Director Watanabe, Akihito        For       Against      Management

3.6   Elect Director Kido, Yasuharu           For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Masada, Koichi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Shibata, Mari                                                      

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Tabata, Fusao                                                      

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Ieki, Takeshi                                                      

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Nomura, Sachiko                                                    

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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KOEI TECMO HOLDINGS CO., LTD.                                                   

 

Ticker:       3635           Security ID:  J8239A103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 108                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Erikawa, Keiko           For       Against      Management

3.2   Elect Director Erikawa, Yoichi          For       Against      Management

3.3   Elect Director Koinuma, Hisashi         For       Against      Management

3.4   Elect Director Hayashi, Yosuke          For       Against      Management

3.5   Elect Director Asano, Kenjiro           For       Against      Management

3.6   Elect Director Sakaguchi, Kazuyoshi     For       Against      Management

3.7   Elect Director Erikawa, Mei             For       Against      Management

3.8   Elect Director Kakihara, Yasuharu       For       Against      Management


3.9   Elect Director Tejima, Masao            For       Against      Management

3.10  Elect Director Kobayashi, Hiroshi       For       Against      Management

3.11  Elect Director Sato, Tatsuo             For       Against      Management

3.12  Elect Director Ogasawara, Michiaki      For       Against      Management

3.13  Elect Director Hayashi, Fumiko          For       Against      Management

4     Appoint Statutory Auditor Kimura,       For       For          Management

     Masaki                                                                    

5     Approve Stock Option Plan               For       For          Management

 

 

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KOITO MANUFACTURING CO., LTD.                                                   

 

Ticker:       7276           Security ID:  J34899104                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet - Reduce                                    

     Directors' Term - Amend Provisions on                                     

     Director Titles                                                           

3.1   Elect Director Otake, Masahiro          For       Against      Management

3.2   Elect Director Kato, Michiaki           For       Against      Management

3.3   Elect Director Arima, Kenji             For       Against      Management

3.4   Elect Director Uchiyama, Masami         For       Against      Management

3.5   Elect Director Konagaya, Hideharu       For       Against      Management

3.6   Elect Director Kusakawa, Katsuyuki      For       Against      Management

3.7   Elect Director Uehara, Haruya           For       Against      Management

3.8   Elect Director Sakurai, Kingo           For       Against      Management

3.9   Elect Director Igarashi, Chika          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                    

 

Ticker:       6301           Security ID:  J35759125                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 56                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ohashi, Tetsuji          For       Against      Management

3.2   Elect Director Ogawa, Hiroyuki          For       Against      Management

3.3   Elect Director Moriyama, Masayuki       For       Against      Management

3.4   Elect Director Mizuhara, Kiyoshi        For       Against      Management

3.5   Elect Director Horikoshi, Takeshi       For       Against      Management

3.6   Elect Director Kunibe, Takeshi          For       Against      Management

3.7   Elect Director Arthur M. Mitchell       For       Against      Management


3.8   Elect Director Saiki, Naoko             For       Against      Management

3.9   Elect Director Sawada, Michitaka        For       Against      Management

4     Appoint Statutory Auditor Kosaka,       For       For          Management

     Tatsuro                                                                   

 

 

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KONAMI GROUP CORP.                                                              

 

Ticker:       9766           Security ID:  J3600L101                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       Against      Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Allow Virtual                                     

     Only Shareholder Meetings                                                 

2.1   Elect Director Kozuki, Kagemasa         For       Against      Management

2.2   Elect Director Higashio, Kimihiko       For       Against      Management

2.3   Elect Director Hayakawa, Hideki         For       Against      Management

2.4   Elect Director Okita, Katsunori         For       Against      Management

2.5   Elect Director Matsura, Yoshihiro       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KONE OYJ                                                                        

 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.7475 per Class A                                       

     Share and EUR 1.75 per Class B Share;                                     

     Approve Extra Dividends of EUR 0.3475                                     

     per Class A Share and EUR 0.35 per                                        

     Class B Share                                                             

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       Against      Management


     the Amount of EUR 220,000 for                                             

     Chairman, EUR 125,000 for Vice                                            

     Chairman, and EUR 110,000 for Other                                       

     Directors                                                                 

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Alahuhta, Susan           For       Against      Management

     Duinhoven, Antti Herlin, Iiris Herlin,                                    

     Jussi Herlin, Ravi Kant and Jennifer                                      

     Xin-Zhe Li as Directors; Elect Krishna                                    

     Mikkilineni and Andreas Opfermann  as                                     

     New Directors                                                             

14    Approve Remuneration of Auditors        For       For          Management

15    Elect One Auditor for the Term Ending   For       For          Management

     on the Conclusion of AGM 2022                                             

16    Ratify Ernst & Young as Auditors        For       For          Management

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of Shares and Options  For       For          Management

     without Preemptive Rights                                                 

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD DELHAIZE NV                                                   

 

Ticker:       AD             Security ID:  N0074E105                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends                       For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect Bill McEwan to Supervisory      For       For          Management

     Board                                                                     

10    Reelect Rene Hooft Graafland to         For       For          Management

     Supervisory Board                                                         

11    Reelect Pauline Van der Meer Mohr to    For       For          Management

     Supervisory Board                                                         

12    Reelect Wouter Kolk to Management Board For       For          Management

13    Adopt Amended Remuneration Policy for   For       For          Management

     Management Board                                                          

14    Adopt Amended Remuneration Policy for   For       For          Management

     Supervisory Board                                                         

15    Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors for                                          

     Financial Year 2022                                                       

16    Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors for Financial Year 2023                                          


17    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

18    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

19    Authorize Board to Acquire Common       For       For          Management

     Shares                                                                    

20    Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE DSM NV                                                              

 

Ticker:       DSM            Security ID:  N5017D122                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

5.b   Approve Dividends of EUR 2.50 Per Share For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7     Reelect Geraldine Matchett to           For       For          Management

     Management Board                                                          

8     Reelect Eileen Kennedy to Supervisory   For       For          Management

     Board                                                                     

9     Ratify KPMG Accountants N.V as Auditors For       For          Management

10.a  Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

10.b  Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

13    Other Business (Non-Voting)             None      None         Management

14    Discuss Voting Results                  None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS NV                                                          

 

Ticker:       PHIA           Security ID:  N7637U112                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               


Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     President's Speech                      None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.c   Approve Dividends of EUR 0.85 Per Share For       For          Management

2.d   Approve Remuneration Report             For       Against      Management

2.e   Approve Discharge of Management Board   For       For          Management

2.f   Approve Discharge of Supervisory Board  For       For          Management

3.a   Reelect Paul Stoffels to Supervisory    For       For          Management

     Board                                                                     

3.b   Reelect Marc Harrison to Supervisory    For       For          Management

     Board                                                                     

3.c   Elect Herna Verhagen to Supervisory     For       For          Management

     Board                                                                     

3.d   Elect Sanjay Poonen to Supervisory      For       For          Management

     Board                                                                     

4     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

5.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

5.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

6     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7     Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

8     Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

KOSE CORP.                                                                      

 

Ticker:       4922           Security ID:  J3622S100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kobayashi, Kazutoshi     For       Against      Management

3.2   Elect Director Kobayashi, Takao         For       Against      Management

3.3   Elect Director Kobayashi, Masanori      For       Against      Management

3.4   Elect Director Shibusawa, Koichi        For       Against      Management

3.5   Elect Director Kobayashi, Yusuke        For       Against      Management

3.6   Elect Director Mochizuki, Shinichi      For       Against      Management

3.7   Elect Director Horita, Masahiro         For       Against      Management

3.8   Elect Director Kikuma, Yukino           For       Against      Management

3.9   Elect Director Yuasa, Norika            For       Against      Management

3.10  Elect Director Maeda, Yuko              For       Against      Management


 

--------------------------------------------------------------------------------

 

KUBOTA CORP.                                                                    

 

Ticker:       6326           Security ID:  J36662138                            

Meeting Date: MAR 18, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Amend                                             

     Provisions on Number of Directors                                         

2.1   Elect Director Kimata, Masatoshi        For       Against      Management

2.2   Elect Director Kitao, Yuichi            For       Against      Management

2.3   Elect Director Yoshikawa, Masato        For       Against      Management

2.4   Elect Director Kurosawa, Toshihiko      For       Against      Management

2.5   Elect Director Watanabe, Dai            For       Against      Management

2.6   Elect Director Kimura, Hiroto           For       Against      Management

2.7   Elect Director Matsuda, Yuzuru          For       Against      Management

2.8   Elect Director Ina, Koichi              For       Against      Management

2.9   Elect Director Shintaku, Yutaro         For       Against      Management

2.10  Elect Director Arakane, Kumi            For       Against      Management

3.1   Appoint Statutory Auditor Fukuyama,     For       For          Management

     Toshikazu                                                                 

3.2   Appoint Statutory Auditor Hiyama,       For       For          Management

     Yasuhiko                                                                  

3.3   Appoint Statutory Auditor Tsunematsu,   For       For          Management

     Masashi                                                                   

3.4   Appoint Statutory Auditor Kimura,       For       For          Management

     Keijiro                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

     Fujiwara, Masaki                                                          

5     Approve Annual Bonus                    For       For          Management

6     Approve Compensation Ceiling and        For       For          Management

     Annual Bonus Ceiling for Directors                                        

7     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

8     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

KUEHNE + NAGEL INTERNATIONAL AG                                                 

 

Ticker:       KNIN           Security ID:  H4673L145                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 10.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management


     Management                                                                

4.1.1 Reelect Dominik Buergy as Director      For       For          Management

4.1.2 Reelect Renato Fassbind as Director     For       For          Management

4.1.3 Reelect Karl Gernandt as Director       For       Against      Management

4.1.4 Reelect David Kamenetzky as Director    For       For          Management

4.1.5 Reelect Klaus-Michael Kuehne as         For       Against      Management

     Director                                                                  

4.1.6 Reelect Tobias Staehelin as Director    For       For          Management

4.1.7 Reelect Hauke Stars as Director         For       Against      Management

4.1.8 Reelect Martin Wittig as Director       For       For          Management

4.1.9 Reelect Joerg Wolle as Director         For       For          Management

4.2   Reelect Joerg Wolle as Board Chair      For       For          Management

4.3.1 Reappoint Karl Gernandt as Member of    For       Against      Management

     the Compensation Committee                                                

4.3.2 Reappoint Klaus-Michael Kuehne as       For       Against      Management

     Member of the Compensation Committee                                      

4.3.3 Reappoint Hauke Stars as Member of the  For       Against      Management

     Compensation Committee                                                    

4.4   Designate Stefan Mangold as             For       For          Management

     Independent Proxy                                                         

4.5   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Renewal of CHF 20 Million Pool  For       Against      Management

     of Authorized Capital with or without                                     

     Exclusion of Preemptive Rights                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5.5 Million                                             

7.2   Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 25                                         

     Million                                                                   

7.3   Approve Additional Remuneration of      For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 4.4 Million                                                           

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KURITA WATER INDUSTRIES LTD.                                                    

 

Ticker:       6370           Security ID:  J37221116                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 36                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kadota, Michiya          For       Against      Management

3.2   Elect Director Ejiri, Hirohiko          For       Against      Management

3.3   Elect Director Yamada, Yoshio           For       Against      Management

3.4   Elect Director Suzuki, Yasuo            For       Against      Management

3.5   Elect Director Shirode, Shuji           For       Against      Management

3.6   Elect Director Amano, Katsuya           For       Against      Management

3.7   Elect Director Sugiyama, Ryoko          For       Against      Management

3.8   Elect Director Tanaka, Keiko            For       Against      Management


3.9   Elect Director Kamai, Kenichiro         For       Against      Management

3.10  Elect Director Miyazaki, Masahiro       For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Nagasawa, Tetsuya                                                         

 

 

--------------------------------------------------------------------------------

 

KYOCERA CORP.                                                                   

 

Ticker:       6971           Security ID:  J37479110                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Allow Virtual                                     

     Only Shareholder Meetings                                                 

3     Appoint Statutory Auditor Nishimura,    For       For          Management

     Yushi                                                                     

4     Appoint Alternate Statutory Auditor     For       For          Management

     Kida, Minoru                                                              

 

 

--------------------------------------------------------------------------------

 

KYOWA KIRIN CO., LTD.                                                           

 

Ticker:       4151           Security ID:  J38296117                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 23                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Miyamoto, Masashi        For       Against      Management

3.2   Elect Director Osawa, Yutaka            For       For          Management

3.3   Elect Director Mikayama, Toshifumi      For       For          Management

3.4   Elect Director Minakata, Takeshi        For       For          Management

3.5   Elect Director Morita, Akira            For       For          Management

3.6   Elect Director Haga, Yuko               For       For          Management

3.7   Elect Director Arai, Jun                For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Suzuki, Yoshihisa        For       For          Management

4.1   Appoint Statutory Auditor Komatsu,      For       For          Management

     Hiroshi                                                                   

4.2   Appoint Statutory Auditor Tamura,       For       For          Management

     Mayumi                                                                    

 

 

--------------------------------------------------------------------------------


 

L'OREAL SA                                                                      

 

Ticker:       OR             Security ID:  F58149133                            

Meeting Date: APR 21, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.80 per Share and an                                    

     Extra of EUR 0.48 per Share to Long                                       

     Term Registered Shares                                                    

4     Reelect Jean-Paul Agon as Director      For       Against      Management

5     Reelect Patrice Caine as Director       For       Against      Management

6     Reelect Belen Garijo as Director        For       Against      Management

7     Renew Appointment of Deloitte &         For       Against      Management

     Associes as Auditor                                                       

8     Appoint Ernst & Young as Auditor        For       For          Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Paul       For       Against      Management

     Agon, Chairman and CEO from 1 January                                     

     2021 to 30 April 2021                                                     

11    Approve Compensation of Jean-Paul       For       For          Management

     Agon, Chairman of the Board from 1 May                                    

     2021 to 31 December 2021                                                  

12    Approve Compensation of Nicolas         For       For          Management

     Hieronimus, CEO from 1 May 2021 to 31                                     

     December 2021                                                             

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Transaction with Nestle Re:     For       For          Management

     Redemption Contract                                                       

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize up to 0.6 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

22    Amend Article 9 of Bylaws Re: Age       For       For          Management

     Limit of Chairman of the Board                                            

23    Amend Article 11 of Bylaws Re: Age      For       For          Management

     Limit of CEO                                                              


24    Amend Article 2 and 7 of Bylaws to      For       For          Management

     Comply with Legal Changes                                                 

25    Amend Article 8 of Bylaws Re: Shares    For       For          Management

     Held by Directors                                                         

26    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

LA FRANCAISE DES JEUX SA                                                        

 

Ticker:       FDJ            Security ID:  F55896108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.24 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Reelect Didier Trutt as Director        For       Against      Management

6     Reelect Ghislaine Doukhan as Director   For       Against      Management

7     Reelect Xavier Girre as Director        For       Against      Management

8     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

9     Acknowledge End of Mandate of           For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Renew                                         

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Compensation of Stephane        For       For          Management

     Pallez, Chairman and CEO                                                  

12    Approve Compensation of Charles         For       For          Management

     Lantieri, Vice-CEO                                                        

13    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize up to 0.06 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Amend Article 29 of Bylaws Re:          For       For          Management

     Optional Reserve                                                          

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------


 

LAND SECURITIES GROUP PLC                                                       

 

Ticker:       LAND           Security ID:  G5375M142                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Vanessa Simms as Director         For       For          Management

6     Elect Manjiry Tamhane as Director       For       For          Management

7     Re-elect Mark Allan as Director         For       For          Management

8     Re-elect Colette O'Shea as Director     For       For          Management

9     Re-elect Edward Bonham Carter as        For       Against      Management

     Director                                                                  

10    Re-elect Nicholas Cadbury as Director   For       Against      Management

11    Re-elect Madeleine Cosgrave as Director For       For          Management

12    Re-elect Christophe Evain as Director   For       For          Management

13    Re-elect Cressida Hogg as Director      For       Against      Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Approve Restricted Stock Plan           For       For          Management

 

 

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LANXESS AG                                                                      

 

Ticker:       LXS            Security ID:  D5032B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management


     for Fiscal Year 2021                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Half-Year and Quarterly                                      

     Reports 2022                                                              

6     Approve Remuneration Report             For       For          Management

7.1   Elect Heike Hanagarth to the            For       Against      Management

     Supervisory Board                                                         

7.2   Elect Rainier van Roessel to the        For       Against      Management

     Supervisory Board                                                         

 

 

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LASERTEC CORP.                                                                  

 

Ticker:       6920           Security ID:  J38702106                            

Meeting Date: SEP 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Amend Provisions on   For       For          Management

     Number of Directors                                                       

3.1   Elect Director Kusunose, Haruhiko       For       Against      Management

3.2   Elect Director Okabayashi, Osamu        For       Against      Management

3.3   Elect Director Moriizumi, Koichi        For       Against      Management

3.4   Elect Director Uchiyama, Shu            For       Against      Management

3.5   Elect Director Seki, Hirokazu           For       Against      Management

3.6   Elect Director Ebihara, Minoru          For       Against      Management

3.7   Elect Director Shimoyama, Takayuki      For       Against      Management

3.8   Elect Director Mihara, Koji             For       Against      Management

3.9   Elect Director Kamide, Kunio            For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Saito, Yuji                                                               

5     Approve Annual Bonus                    For       For          Management

6     Approve Restricted Stock Plan           For       For          Management

 

 

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LAWSON, INC.                                                                    

 

Ticker:       2651           Security ID:  J3871L103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 75                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takemasu, Sadanobu       For       Against      Management

3.2   Elect Director Itonaga, Masayuki        For       Against      Management

3.3   Elect Director Iwamura, Miki            For       Against      Management


3.4   Elect Director Suzuki, Satoko           For       Against      Management

3.5   Elect Director Kikuchi, Kiyotaka        For       Against      Management

 

 

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LE LUNDBERGFORETAGEN AB                                                         

 

Ticker:       LUND.B         Security ID:  W54114108                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.a   Designate Carina Silberg as Inspector   For       For          Management

     of Minutes of Meeting                                                     

2.b   Designate Erik Brandstrom as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

6.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b.1 Approve Discharge of Board Chairman     For       For          Management

     Mats Guldbrand                                                            

7.b.2 Approve Discharge of Board Member Carl  For       For          Management

     Bennet                                                                    

7.b.3 Approve Discharge of Board Member       For       For          Management

     Lilian Fossum Biner                                                       

7.b.4 Approve Discharge of Board Member       For       For          Management

     Louise Lindh                                                              

7.b.5 Approve Discharge of Board Member and   For       For          Management

     CEO Fredrik Lundberg                                                      

7.b.6 Approve Discharge of Board Member       For       For          Management

     Katarina Martinson                                                        

7.b.7 Approve Discharge of Board Member Sten  For       For          Management

     Peterson                                                                  

7.b.8 Approve Discharge of Board Member Lars  For       For          Management

     Pettersson                                                                

7.b.9 Approve Discharge of Board Member Bo    For       For          Management

     Selling                                                                   

7.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.75 Per Share                                           

8     Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 900,000 for Chairman                                    

     and SEK 300,000 for other Directors;                                      

     Approve Remuneration of Auditors                                          

10.a  Reelect Mats Guldbrand (Chair) as       For       Against      Management

     Director                                                                  


10.b  Reelect Carl Bennet as Director         For       Against      Management

10.c  Reelect Louise Lindh as Director        For       Against      Management

10.d  Reelect Fredrik Lundberg as Director    For       Against      Management

10.e  Reelect Katarina Martinson as Director  For       Against      Management

10.f  Reelect Sten Peterson as Director       For       Against      Management

10.g  Reelect Lars Pettersson as Director     For       Against      Management

10.h  Reelect Bo Selling as Director          For       Against      Management

11    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Close Meeting                           None      None         Management

 

 

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LEG IMMOBILIEN SE                                                               

 

Ticker:       LEG            Security ID:  D4960A103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.07 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       Against      Management

7     Approve Decrease in Size of             For       For          Management

     Supervisory Board to Six Members                                          

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

9.1   Reelect Sylvia Eichelberg to the        For       For          Management

     Supervisory Board                                                         

9.2   Reelect Claus Nolting to the            For       For          Management

     Supervisory Board                                                         

9.3   Reelect Jochen Scharpe to the           For       For          Management

     Supervisory Board                                                         

9.4   Reelect Martin Wiesmann to the          For       For          Management

     Supervisory Board                                                         

9.5   Reelect Michael Zimmer to the           For       For          Management

     Supervisory Board                                                         

9.6   Elect Katrin Suder to the Supervisory   For       For          Management

     Board                                                                     

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration of Supervisory     For       For          Management

     Board for Interim Period                                                  

12    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

13    Amend Articles Re: Cancellation of      For       For          Management


     Statutory Approval Requirements                                           

14    Amend Articles Re: Supervisory Board    For       For          Management

     Resignation                                                               

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

16    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

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LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Laura Wade-Gery as Director       For       For          Management

4     Re-elect Henrietta Baldock as Director  For       For          Management

5     Re-elect Nilufer Von Bismarck as        For       For          Management

     Director                                                                  

6     Re-elect Philip Broadley as Director    For       For          Management

7     Re-elect Jeff Davies as Director        For       For          Management

8     Re-elect Sir John Kingman as Director   For       For          Management

9     Re-elect Lesley Knox as Director        For       Against      Management

10    Re-elect George Lewis as Director       For       For          Management

11    Re-elect Ric Lewis as Director          For       For          Management

12    Re-elect Sir Nigel Wilson as Director   For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Approve Remuneration Report             For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity in            For       For          Management

     Connection with the Issue of                                              

     Contingent Convertible Securities                                         

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     the Issue of Contingent Convertible                                       

     Securities                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

 

--------------------------------------------------------------------------------

 

LEGRAND SA                                                                      

 

Ticker:       LR             Security ID:  F56196185                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.65 per Share                                           

4     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

5     Acknowledge of Mandate of               For       For          Management

     Jean-Christophe Georghiou as Alternate                                    

     Auditor and Decision Not to Renew                                         

6     Approve Compensation Report             For       For          Management

7     Approve Compensation of Angeles         For       For          Management

     Garcia-Poveda, Chairman of the Board                                      

8     Approve Compensation of Benoit          For       For          Management

     Coquart, CEO                                                              

9     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

10    Approve Remuneration Policy of CEO      For       For          Management

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Reelect Olivier Bazil as Director       For       Against      Management

13    Reelect Edward A. Gilhuly as Director   For       Against      Management

14    Reelect Patrick Koller as Director      For       For          Management

15    Elect Florent Menegaux as Director      For       For          Management

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 200 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 100 Million                                         

20    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 100 Million                                                 

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

22    Authorize Capitalization of Reserves    For       For          Management


     of Up to EUR 100 Million for Bonus                                        

     Issue or Increase in Par Value                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Capital Increase of up to 5   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

25    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 18-21 and 23-24 at EUR 200                                          

     Million                                                                   

26    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

LENDLEASE GROUP                                                                 

 

Ticker:       LLC            Security ID:  Q55368114                            

Meeting Date: NOV 12, 2021   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Elizabeth Proust as Director      For       Against      Management

2b    Elect Michael Ullmer as Director        For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Issuance of Performance Rights  For       For          Management

     to Anthony Lombardo                                                       

5     Approve Proportional Takeover           For       For          Management

     Provisions                                                                

6     Approve the Spill Resolution            Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

LIFCO AB                                                                        

 

Ticker:       LIFCO.B        Security ID:  W5321L166                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.1   Designate Hans Hedstrom Inspector of    For       For          Management

     Minutes of Meeting                                                        

5.2   Designate Jannis Kitsakis Inspector of  For       For          Management

     Minutes of Meeting                                                        

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Group Consolidated Financial    None      None         Management

     Statements and Statutory Reports                                          


7.c   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7.d   Receive Board's Dividend Proposal       None      None         Management

8     Receive Report of Board and Committees  None      None         Management

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 1.50 Per Share                                           

12.a  Approve Discharge of Carl Bennet        For       For          Management

12.b  Approve Discharge of Ulrika Dellby      For       For          Management

12.c  Approve Discharge of Dan Frohm          For       For          Management

12.d  Approve Discharge of Erik Gabrielson    For       For          Management

12.e  Approve Discharge of Ulf Grunander      For       For          Management

12.f  Approve Discharge of Annika Espander    For       For          Management

12.g  Approve Discharge of Anders Lindstrom   For       For          Management

12.h  Approve Discharge of Anders Lorentzson  For       For          Management

12.i  Approve Discharge of Johan Stern        For       For          Management

12.j  Approve Discharge of Caroline af Ugglas For       For          Management

12.k  Approve Discharge of Axel Wachtmeister  For       For          Management

12.l  Approve Discharge of Per Waldemarson    For       For          Management

12.m  Approve Discharge of Peter Wiberg       For       For          Management

13.1  Determine Number of Directors (10) and  For       For          Management

     Deputy Directors (0) of Board                                             

13.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

14.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.35 Million for                                        

     Chairman and SEK 676,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

14.2  Approve Remuneration of Auditors        For       For          Management

15.a  Reelect Carl Bennet as Director         For       Against      Management

15.b  Reelect Ulrika Dellby as Director       For       Against      Management

15.c  Reelect Annika Espander as Director     For       Against      Management

15.d  Reelect Dan Frohm as Director           For       Against      Management

15.e  Reelect Erik Gabrielson as Director     For       Against      Management

15.f  Reelect Ulf Grunander as Director       For       Against      Management

15.g  Reelect Johan Stern as Director         For       Against      Management

15.h  Reelect Caroline af Ugglas as Director  For       Against      Management

15.i  Reelect Axel Wachtmeister as Director   For       Against      Management

15.j  Reelect Per Waldemarson as Director     For       Against      Management

15.k  Reelect Carl Bennet as Board Chair      For       For          Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

18    Approve Remuneration Report             For       For          Management

19    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


LINK REAL ESTATE INVESTMENT TRUST                                               

 

Ticker:       823            Security ID:  Y5281M111                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Note the Financial Statements and       None      None         Management

     Statutory Reports                                                         

2     Note the Appointment of Auditor and     None      None         Management

     Fixing of Their Remuneration                                              

3.1   Elect Nicholas Charles Allen as         For       For          Management

     Director                                                                  

3.2   Elect Christopher John Brooke as        For       For          Management

     Director                                                                  

3.3   Elect Poh Lee Tan as Director           For       For          Management

3.4   Elect Ian Keith Griffiths as Director   For       For          Management

4.1   Elect Lincoln Leong Kwok Kuen as        For       For          Management

     Director                                                                  

5     Authorize Repurchase of Issued Units    For       For          Management

6.1   Amend Trust Deed Distribution Formula   For       For          Management

     Re: Realized Losses on the Disposal of                                    

     Relevant Investments, Properties                                          

     and/or Disposal of the Special Purpose                                    

     Vehicle which Holds Such Properties                                       

6.2   Amend Trust Deed Distribution Formula   For       For          Management

     Re: Non-Cash Losses                                                       

7     Approve Amended Investment Limit for    For       For          Management

     Property Development and Related                                          

     Activities and the Corresponding                                          

     Property Development Trust Deed                                           

     Amendments                                                                

8     Amend Trust Deed Re: Conduct of         For       For          Management

     General Meeting Amendments                                                

 

 

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LION CORP.                                                                      

 

Ticker:       4912           Security ID:  J38933107                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Change Location of Head Office -                                        

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

2.1   Elect Director Hama, Itsuo              For       Against      Management

2.2   Elect Director Kikukawa, Masazumi       For       Against      Management

2.3   Elect Director Kobayashi, Kenjiro       For       Against      Management

2.4   Elect Director Kume, Yugo               For       Against      Management

2.5   Elect Director Noritake, Fumitomo       For       Against      Management

2.6   Elect Director Suzuki, Hitoshi          For       Against      Management

2.7   Elect Director Fukuda, Kengo            For       Against      Management

2.8   Elect Director Uchida, Kazunari         For       Against      Management


2.9   Elect Director Shiraishi, Takashi       For       Against      Management

2.10  Elect Director Sugaya, Takako           For       Against      Management

2.11  Elect Director Yasue, Reiko             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIXIL CORP.                                                                     

 

Ticker:       5938           Security ID:  J3893W103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Seto, Kinya              For       For          Management

1.2   Elect Director Matsumoto, Sachio        For       For          Management

1.3   Elect Director Hwa Jin Song Montesano   For       For          Management

1.4   Elect Director Uchibori, Tamio          For       For          Management

1.5   Elect Director Konno, Shiho             For       For          Management

1.6   Elect Director Suzuki, Teruo            For       For          Management

1.7   Elect Director Tamura, Mayumi           For       For          Management

1.8   Elect Director Nishiura, Yuji           For       Against      Management

1.9   Elect Director Hamaguchi, Daisuke       For       For          Management

1.10  Elect Director Matsuzaki, Masatoshi     For       For          Management

1.11  Elect Director Watahiki, Mariko         For       For          Management

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

 

 

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LLOYDS BANKING GROUP PLC                                                        

 

Ticker:       LLOY           Security ID:  G5533W248                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Harmeen Mehta as Director         For       For          Management

3     Elect Charlie Nunn as Director          For       For          Management

4     Re-elect Robin Budenberg as Director    For       For          Management

5     Re-elect William Chalmers as Director   For       For          Management

6     Re-elect Alan Dickinson as Director     For       For          Management

7     Re-elect Sarah Legg as Director         For       For          Management

8     Re-elect Lord Lupton as Director        For       For          Management

9     Re-elect Amanda Mackenzie as Director   For       For          Management

10    Re-elect Catherine Woods as Director    For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Approve Final Dividend                  For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Approve Share Incentive Plan            For       For          Management

16    Authorise UK Political Donations and    For       For          Management


     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity in Relation   For       For          Management

     to the Issue of Regulatory Capital                                        

     Convertible Instruments                                                   

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity without       For       For          Management

     Pre-Emptive Rights in Relation to the                                     

     Issue of Regulatory Capital                                               

     Convertible Instruments                                                   

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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LOGITECH INTERNATIONAL S.A.                                                     

 

Ticker:       LOGN           Security ID:  H50430232                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Appropriation of Retained Earnings and  For       For          Management

     Declaration of Dividend                                                   

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5A    Elect Director Patrick Aebischer        For       Against      Management

5B    Elect Director Wendy Becker             For       Against      Management

5C    Elect Director Edouard Bugnion          For       For          Management

5D    Elect Director Riet Cadonau             For       For          Management

5E    Elect Director Bracken Darrell          For       For          Management

5F    Elect Director Guy Gecht                For       For          Management

5G    Elect Director Neil Hunt                For       For          Management

5H    Elect Director Marjorie Lao             For       For          Management

5I    Elect Director Neela Montgomery         For       For          Management

5J    Elect Director Michael Polk             For       Against      Management

5K    Elect Director Deborah Thomas           For       For          Management

6     Elect Wendy Becker as Board Chairman    For       For          Management

7A    Appoint Edouard Bugnion as Member of    For       For          Management

     the Compensation Committee                                                

7B    Appoint Riet Cadonau as Member of the   For       For          Management

     Compensation Committee                                                    

7C    Appoint Neil Hunt as Member of the      For       For          Management


     Compensation Committee                                                    

7D    Appoint Michael Polk as Member of the   For       For          Management

     Compensation Committee                                                    

7E    Appoint Neela Montgomery as Member of   For       For          Management

     the Compensation Committee                                                

8     Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF                                            

     3,400,000                                                                 

9     Approve Remuneration of the Group       For       For          Management

     Management Team in the Amount of USD                                      

     24,900,000                                                                

10    Ratify KPMG AG as Auditors and Ratify   For       For          Management

     KPMG LLP as Independent Registered                                        

     Public Accounting Firm for Fiscal Year                                    

     2022                                                                      

11    Designate Etude Regina Wenger & Sarah   For       For          Management

     Keiser-Wuger as Independent                                               

     Representative                                                            

A     Authorize Independent Representative    For       Against      Management

     to Vote on Any Amendment to Previous                                      

     Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSEG           Security ID:  G5689U103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Climate Transition Plan         For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Martin Brand as Director       For       Against      Management

7     Re=elect Erin Brown as Director         For       Against      Management

8     Re-elect Kathleen DeRose as Director    For       For          Management

9     Re-elect Cressida Hogg as Director      For       For          Management

10    Re-elect Anna Manz as Director          For       For          Management

11    Re-elect Val Rahmani as Director        For       For          Management

12    Re-elect Don Robert as Director         For       For          Management

13    Re-elect David Schwimmer as Director    For       For          Management

14    Re-elect Douglas Steenland as Director  For       Against      Management

15    Elect Tsega Gebreyes as Director        For       For          Management

16    Elect Ashok Vaswani as Director         For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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LONZA GROUP AG                                                                  

 

Ticker:       LONN           Security ID:  H50524133                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.00 per Share                                           

5.1.1 Reelect Albert Baehny as Director       For       For          Management

5.1.2 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.3 Reelect Christoph Maeder as Director    For       For          Management

5.1.4 Reelect Barbara Richmond as Director    For       For          Management

5.1.5 Reelect Juergen Steinemann as Director  For       For          Management

5.1.6 Reelect Olivier Verscheure as Director  For       For          Management

5.2.1 Elect Marion Helmes as Director         For       For          Management

5.2.2 Elect Roger Nitsch as Director          For       For          Management

5.3   Reelect Albert Baehny as Board Chair    For       For          Management

5.4.1 Reappoint Angelica Kohlmann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.2 Reappoint Christoph Maeder as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.3 Reappoint Juergen Steinemann as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6     Ratify KPMG Ltd as Auditors             For       For          Management

7     Designate ThomannFischer as             For       For          Management

     Independent Proxy                                                         

8     Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.9 Million                                             

9.1   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.5 Million for the Period July 1,                                    

     2022 - June 30, 2023                                                      

9.2   Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 4.9 Million for                                         

     Fiscal Year 2021                                                          


9.3   Approve Variable Long-Term              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 11.1 Million for                                        

     Fiscal Year 2022                                                          

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LUNDIN ENERGY AB                                                                

 

Ticker:       LUNE           Security ID:  W64566107                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of USD 2.25 Per Share                                           

11.a  Approve Discharge of Peggy Bruzelius    For       For          Management

11.b  Approve Discharge of C. Ashley          For       For          Management

     Heppenstall                                                               

11.c  Approve Discharge of Adam I. Lundin     For       For          Management

11.d  Approve Discharge of Ian H. Lundin      For       For          Management

11.e  Approve Discharge of Lukas H. Lundin    For       For          Management

11.f  Approve Discharge of Grace Reksten      For       For          Management

     Skaugen                                                                   

11.g  Approve Discharge of Torstein Sanness   For       For          Management

11.h  Approve Discharge of Alex Schneiter     For       For          Management

11.i  Approve Discharge of Jakob Thomasen     For       For          Management

11.j  Approve Discharge of Cecilia Vieweg     For       For          Management

11.k  Approve Discharge of Nick Walker        For       For          Management

12    Approve Remuneration Report             For       Against      Management

13    Receive Nominating Committee's Report   None      None         Management

14    Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of USD 130,000 for the                                         

     Chairman and USD 62,000 for Other                                         

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

16.a  Reelect Peggy Bruzelius as Director     For       Against      Management

16.b  Reelect C. Ashley Heppenstall as        For       Against      Management

     Director                                                                  

16.c  Reelect Ian H. Lundin as Director       For       Against      Management


16.d  Reelect Lukas H. Lundin as Director     For       Against      Management

16.e  Reelect Grace Reksten as Director       For       Against      Management

16.f  Reelect Torstein Sanness as Director    For       Against      Management

16.g  Reelect Alex Schneiter as Director      For       Against      Management

16.h  Reelect Jakob Thomasen as Director      For       Against      Management

16.i  Reelect Cecilia Vieweg as Director      For       Against      Management

16.j  Relect Adam I. Lundin as Director       For       Against      Management

16.k  Reelect Ian H. Lundin as Board Chairman For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Ernst & Young as Auditors        For       For          Management

19    Approve Extra Remuneration for Board    For       Against      Management

     for Work Carried Out in 2021                                              

20.a  Approve Merger Agreement with Aker BP   For       For          Management

     ASA                                                                       

20.b  Approve Distribution of Shares in       For       For          Management

     Subsidiary Lundin Energy MergerCo AB                                      

     to Shareholders                                                           

20.c  Approve Sale of Company Assets          For       For          Management

21.a  Instruct Company to Align its Proposed  Against   Against      Shareholder

     Merger with Both Customary Law and its                                    

     Human Rights Obligations                                                  

21.b  Instruct Company to Reconcile with the  Against   Against      Shareholder

     people of Block 5A, South Sudan                                           

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

LUNDIN ENERGY AB                                                                

 

Ticker:       LUNE           Security ID:  W64566107                            

Meeting Date: JUN 16, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Nominating Committee's Report   None      None         Management

8     Determine Number of Members (5) and     For       For          Management

     Deputy Members (0) of Board                                               

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 120,000 for Chair                                       

     and EUR 60,000 for Other Directors;                                       

     Approve Remuneration for Committee Work                                   

10    Approve Non-Employee Director Stock     For       Against      Management

     Option Plan LTIP 2022                                                     

11.a  Approve Equity Plan Financing           For       Against      Management

11.b  Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

12.a  Reelect C. Ashley Heppenstall as        For       Against      Management

     Director                                                                  


12.b  Reelect Grace Reksten Skaugen as        For       Against      Management

     Director                                                                  

12.c  Reelect Jakob Thomasen as Director      For       Against      Management

12.d  Elect Aksel Azrac as New Director       For       Against      Management

12.e  Elect Daniel Fitzgerald as New Director For       Against      Management

12.f  Elect Grace Reksten Skaugen Board Chair For       For          Management

13    Approve Nominating Committee            For       For          Management

     Instructions                                                              

14    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

15    Approve Stock Option Plan LTIP 2022     For       For          Management

     for Key Employees                                                         

16.a  Approve Equity Plan Financing           For       For          Management

16.b  Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

17    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

18    Amend Articles Re: Company Name;        For       For          Management

     Company Purpose; Participation at                                         

     General Meeting                                                           

19    Close Meeting                           None      None         Management

 

 

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LVMH MOET HENNESSY LOUIS VUITTON SE                                             

 

Ticker:       MC             Security ID:  F58485115                            

Meeting Date: APR 21, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 10 per Share                                             

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Reelect Bernard Arnault as Director     For       Against      Management

6     Reelect Sophie Chassat as Director      For       Against      Management

7     Reelect Clara Gaymard as Director       For       Against      Management

8     Reelect Hubert Vedrine as Director      For       Against      Management

9     Renew Appointment of Yann               For       Against      Management

     Arthus-Bertrand as Censor                                                 

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.45                                          

     Million                                                                   

11    Renew Appointment of Mazars as Auditor  For       Against      Management

12    Appoint Deloitte as Auditor             For       Against      Management

13    Acknowledge End of Mandate of Auditex   For       For          Management

     and Olivier Lenel as Alternate                                            

     Auditors and Decision Not to Renew                                        

14    Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        


15    Approve Compensation of Bernard         For       Against      Management

     Arnault, Chairman and CEO                                                 

16    Approve Compensation of Antonio         For       Against      Management

     Belloni, Vice-CEO                                                         

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

19    Approve Remuneration Policy of Vice-CEO For       Against      Management

20    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

21    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

22    Authorize up to 1 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

23    Amend Article 16 and 24 of Bylaws Re:   For       Against      Management

     Age Limit of CEO and Shareholding                                         

     Disclosure Thresholds                                                     

 

 

--------------------------------------------------------------------------------

 

M&G PLC                                                                         

 

Ticker:       MNG            Security ID:  G6107R102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Edward Braham as Director         For       For          Management

4     Elect Kathryn McLeland as Director      For       For          Management

5     Elect Debasish Sanyal as Director       For       For          Management

6     Re-elect John Foley as Director         For       For          Management

7     Re-elect Clive Adamson as Director      For       Against      Management

8     Re-elect Clare Chapman as Director      For       Against      Management

9     Re-elect Fiona Clutterbuck as Director  For       Against      Management

10    Re-elect Clare Thompson as Director     For       Against      Management

11    Re-elect Massimo Tosato as Director     For       For          Management

12    Appoint PricewaterhouseCoopers LLP as   For       For          Management

     Auditors                                                                  

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Approve Climate Transition Plan and     For       Against      Management

     Climate-Related Financial Disclosure                                      

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity in            For       For          Management

     Connection with the Issue of Mandatory                                    

     Convertible Securities                                                    

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights in Connection with                                     

     the Issue of Mandatory Convertible                                        

     Securities                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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M3, INC.                                                                        

 

Ticker:       2413           Security ID:  J4697J108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

2.1   Elect Director Tanimura, Itaru          For       Against      Management

2.2   Elect Director Tomaru, Akihiko          For       Against      Management

2.3   Elect Director Tsuchiya, Eiji           For       Against      Management

2.4   Elect Director Izumiya, Kazuyuki        For       Against      Management

2.5   Elect Director Nakamura, Rie            For       Against      Management

2.6   Elect Director Yoshida, Kenichiro       For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yamazaki, Mayuka                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Ebata, Takako                                                      

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Toyama, Ryoko                                                      

 

 

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MACQUARIE GROUP LIMITED                                                         

 

Ticker:       MQG            Security ID:  Q57085286                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Rebecca J McGrath as Director     For       For          Management

2b    Elect Mike Roche as Director            For       For          Management

2c    Elect Glenn R Stevens as Director       For       Against      Management

2d    Elect Peter H Warne as Director         For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Termination Benefits            For       For          Management

5     Approve Participation of Shemara        For       For          Management

     Wikramanayake in the Macquarie Group                                      

     Employee Retained Equity Plan                                             

6     Ratify Past Issuance of Macquarie       For       For          Management

     Group Capital Notes 5 to Institutional                                    

     Investors                                                                 


 

--------------------------------------------------------------------------------

 

MAGELLAN FINANCIAL GROUP LIMITED                                                

 

Ticker:       MFG            Security ID:  Q5713S107                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Hamish Macquarie Douglass as      For       Against      Management

     Director                                                                  

3b    Elect Colette Mary Garnsey as Director  For       For          Management

4a    Approve Issuance of Plan Shares to      For       For          Management

     Colette Mary Garnsey                                                      

4b    Approve Issuance of Related Party       For       For          Management

     Benefit to Colette Mary Garnsey                                           

 

 

--------------------------------------------------------------------------------

 

MAKITA CORP.                                                                    

 

Ticker:       6586           Security ID:  J39584107                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 62                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Goto, Masahiko           For       Against      Management

3.2   Elect Director Goto, Munetoshi          For       Against      Management

3.3   Elect Director Tomita, Shinichiro       For       Against      Management

3.4   Elect Director Kaneko, Tetsuhisa        For       Against      Management

3.5   Elect Director Ota, Tomoyuki            For       Against      Management

3.6   Elect Director Tsuchiya, Takashi        For       Against      Management

3.7   Elect Director Yoshida, Masaki          For       Against      Management

3.8   Elect Director Omote, Takashi           For       Against      Management

3.9   Elect Director Otsu, Yukihiro           For       Against      Management

3.10  Elect Director Sugino, Masahiro         For       Against      Management

3.11  Elect Director Iwase, Takahiro          For       Against      Management

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAPLETREE COMMERCIAL TRUST                                                      

 

Ticker:       N2IU           Security ID:  Y5759T101                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Report of the Trustee, Statement  For       For          Management


     by the Manager, Audited Financial                                         

     Statements and Auditors' Report                                           

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditor and Authorize Manager to Fix                                      

     Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

 

 

--------------------------------------------------------------------------------

 

MAPLETREE COMMERCIAL TRUST                                                      

 

Ticker:       N2IU           Security ID:  Y5759T101                            

Meeting Date: MAY 23, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger by way of Trust Scheme   For       For          Management

     of Arrangement                                                            

2     Approve Issuance of Consideration Units For       For          Management

3     Approve Whitewash Resolution            For       For          Management

4     Amend MCT Trust Deed                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAPLETREE LOGISTICS TRUST                                                       

 

Ticker:       M44U           Security ID:  Y5759Q107                            

Meeting Date: JUL 13, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Report of the Trustee, Statement  For       For          Management

     by the Manager, Audited Financial                                         

     Statements and Auditors' Report                                           

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Manager to Fix                                     

     Their Remuneration                                                        

3     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

 

 

--------------------------------------------------------------------------------

 

MAPLETREE LOGISTICS TRUST                                                       

 

Ticker:       M44U           Security ID:  Y5759Q107                            

Meeting Date: JAN 13, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisitions                    For       For          Management

2     Approve Allotment and Issuance of New   For       For          Management


     Units Pursuant to the PRC Acquisitions                                    

3     Approve Whitewash Resolution            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARUBENI CORP.                                                                  

 

Ticker:       8002           Security ID:  J39788138                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Kokubu, Fumiya           For       Against      Management

2.2   Elect Director Kakinoki, Masumi         For       Against      Management

2.3   Elect Director Terakawa, Akira          For       Against      Management

2.4   Elect Director Furuya, Takayuki         For       Against      Management

2.5   Elect Director Takahashi, Kyohei        For       Against      Management

2.6   Elect Director Okina, Yuri              For       Against      Management

2.7   Elect Director Hatchoji, Takashi        For       Against      Management

2.8   Elect Director Kitera, Masato           For       Against      Management

2.9   Elect Director Ishizuka, Shigeki        For       Against      Management

2.10  Elect Director Ando, Hisayoshi          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MAZDA MOTOR CORP.                                                               

 

Ticker:       7261           Security ID:  J41551110                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shobuda, Kiyotaka        For       Against      Management

3.2   Elect Director Marumoto, Akira          For       Against      Management

3.3   Elect Director Ono, Mitsuru             For       Against      Management

3.4   Elect Director Koga, Akira              For       Against      Management

3.5   Elect Director Moro, Masahiro           For       Against      Management

3.6   Elect Director Aoyama, Yasuhiro         For       Against      Management

3.7   Elect Director Hirose, Ichiro           For       Against      Management

3.8   Elect Director Mukai, Takeshi           For       Against      Management

3.9   Elect Director Sato, Kiyoshi            For       Against      Management

3.10  Elect Director Ogawa, Michiko           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S HOLDINGS CO. (JAPAN) LTD.                                            


Ticker:       2702           Security ID:  J4261C109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sarah L. Casanova        For       Against      Management

3.2   Elect Director Arosha Wijemuni          For       Against      Management

3.3   Elect Director Jo Sempels               For       Against      Management

3.4   Elect Director Ueda, Masataka           For       Against      Management

3.5   Elect Director Takahashi, Tetsu         For       Against      Management

4     Approve Director Retirement Bonus       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEDIBANK PRIVATE LIMITED                                                        

 

Ticker:       MPL            Security ID:  Q5921Q109                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Gerard Dalbosco as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     David Koczkar                                                             

 

 

--------------------------------------------------------------------------------

 

MEDIOBANCA SPA                                                                  

 

Ticker:       MB             Security ID:  T10584117                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual/Special                       

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

3.1   Approve Remuneration Policy             For       For          Management

3.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3.3   Approve Severance Payments Policy       For       For          Management

3.4   Approve 2022 Performance Share Scheme;  For       For          Management

     Approve Partial Withdrawal of                                             

     2021-2025 Incentivization Scheme                                          

4     Approve Director, Officer, and          For       For          Management

     Internal Auditors Liability and                                           

     Indemnity Insurance                                                       

1     Authorize Cancellation of Treasury      For       For          Management


     Shares without Reduction of Share                                         

     Capital; Amend Article 4                                                  

2     Approve Cancellation of Capital         For       For          Management

     Authorization Approved on October 28,                                     

     2020                                                                      

3     Amend Company Bylaws Re: Articles 15,   For       For          Management

     18, and 23                                                                

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

MEDIPAL HOLDINGS CORP.                                                          

 

Ticker:       7459           Security ID:  J4189T101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Watanabe, Shuichi        For       Against      Management

2.2   Elect Director Chofuku, Yasuhiro        For       Against      Management

2.3   Elect Director Yoda, Toshihide          For       Against      Management

2.4   Elect Director Sakon, Yuji              For       Against      Management

2.5   Elect Director Mimura, Koichi           For       Against      Management

2.6   Elect Director Watanabe, Shinjiro       For       Against      Management

2.7   Elect Director Imagawa, Kuniaki         For       Against      Management

2.8   Elect Director Kasutani, Seiichi        For       Against      Management

2.9   Elect Director Kagami, Mitsuko          For       Against      Management

2.10  Elect Director Asano, Toshio            For       Against      Management

2.11  Elect Director Shoji, Kuniko            For       Against      Management

2.12  Elect Director Iwamoto, Hiroshi         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MEIJI HOLDINGS CO., LTD.                                                        

 

Ticker:       2269           Security ID:  J41729104                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kawamura, Kazuo          For       Against      Management

2.2   Elect Director Kobayashi, Daikichiro    For       Against      Management

2.3   Elect Director Matsuda, Katsunari       For       Against      Management

2.4   Elect Director Shiozaki, Koichiro       For       Against      Management

2.5   Elect Director Furuta, Jun              For       Against      Management

2.6   Elect Director Matsumura, Mariko        For       Against      Management

2.7   Elect Director Kawata, Masaya           For       Against      Management

2.8   Elect Director Kuboyama, Michiko        For       Against      Management

2.9   Elect Director Peter D. Pedersen        For       Against      Management


3     Appoint Alternate Statutory Auditor     For       For          Management

     Imamura, Makoto                                                           

 

 

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MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J178                            

Meeting Date: JUL 09, 2021   Meeting Type: Special                              

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reduction of Share Premium      For       For          Management

     Account                                                                   

2     Approve Issuance of B2 Shares           For       For          Management

3     Approve Share Consolidation             For       For          Management

 

 

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MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J202                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Christopher Miller as Director For       For          Management

5     Re-elect Simon Peckham as Director      For       For          Management

6     Re-elect Geoffrey Martin as Director    For       For          Management

7     Re-elect Peter Dilnot as Director       For       For          Management

8     Re-elect Justin Dowley as Director      For       Against      Management

9     Re-elect David Lis as Director          For       Against      Management

10    Re-elect Charlotte Twyning as Director  For       Against      Management

11    Re-elect Funmi Adegoke as Director      For       Against      Management

12    Elect Heather Lawrence as Director      For       For          Management

13    Elect Victoria Jarman as Director       For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

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MERCARI, INC.                                                                   

 

Ticker:       4385           Security ID:  J42305102                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       Against      Management

     - Allow Virtual Only Shareholder                                          

     Meetings                                                                  

2.1   Elect Director Yamada, Shintaro         For       For          Management

2.2   Elect Director Koizumi, Fumiaki         For       Against      Management

2.3   Elect Director Takayama, Ken            For       For          Management

2.4   Elect Director Shinoda, Makiko          For       For          Management

2.5   Elect Director Murakami, Norio          For       For          Management

3.1   Appoint Statutory Auditor Fukushima,    For       For          Management

     Fumiyuki                                                                  

3.2   Appoint Statutory Auditor Tsunoda,      For       For          Management

     Daiken                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

     Igi, Toshihiro                                                            

 

 

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MERCEDES-BENZ GROUP AG                                                          

 

Ticker:       MBG            Security ID:  D1668R123                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.00 per Share                                           

3     Approve Discharge of Management Board   For       Against      Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       Against      Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

     2023 Interim Financial Statements                                         

     until the 2023 AGM                                                        

6.1   Elect Dame Courtice to the Supervisory  For       Against      Management

     Board                                                                     

6.2   Elect Marco Gobbetti to the             For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       For          Management

 

 

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MERCK KGAA                                                                      

 

Ticker:       MRK            Security ID:  D5357W103                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2021                                    

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.85 per Share                                           

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Reports for Fiscal                                      

     Year 2022                                                                 

7     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023 and for the Review of                                    

     Interim Financial Reports for Fiscal                                      

     Year 2023                                                                 

8     Approve Remuneration Report             For       For          Management

9     Approve Creation of EUR 56.5 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

MERCURY NZ LIMITED                                                              

 

Ticker:       MCY            Security ID:  Q5971Q108                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Dennis Barnes as Director         For       For          Management

2     Elect Prue Flacks as Director           For       For          Management

3     Elect Mike Taitoko as Director          For       For          Management

4     Approve the Increase in the Total Pool  For       For          Management

     of Directors' Fees                                                        

 

 

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MERIDIAN ENERGY LIMITED                                                         

 

Ticker:       MEL            Security ID:  Q5997E121                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  OCT 01, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Cairns as Director           For       For          Management

2     Elect Tania Simpson as Director         For       For          Management

3     Approve the Increase in Directors' Fee  For       For          Management

     Pool                                                                      

 

 

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MINEBEA MITSUMI, INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 18                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kainuma, Yoshihisa       For       Against      Management

3.2   Elect Director Moribe, Shigeru          For       Against      Management

3.3   Elect Director Iwaya, Ryozo             For       Against      Management

3.4   Elect Director None, Shigeru            For       Against      Management

3.5   Elect Director Kagami, Michiya          For       Against      Management

3.6   Elect Director Yoshida, Katsuhiko       For       Against      Management

3.7   Elect Director Miyazaki, Yuko           For       Against      Management

3.8   Elect Director Matsumura, Atsuko        For       Against      Management

3.9   Elect Director Haga, Yuko               For       Against      Management

3.10  Elect Director Katase, Hirofumi         For       Against      Management

3.11  Elect Director Matsuoka, Takashi        For       Against      Management

4     Appoint Statutory Auditor Shibasaki,    For       For          Management

     Shinichiro                                                                

 

 

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MIRVAC GROUP                                                                    

 

Ticker:       MGR            Security ID:  Q62377108                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect John Mulcahy as Director          For       Against      Management

2.2   Elect James M. Millar as Director       For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve the Participation of Susan      For       For          Management

     Lloyd-Hurwitz in the Mirvac Group Long                                    

     Term Performance Plan                                                     

 

 

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MISUMI GROUP, INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                            


Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14.71                                               

2     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

3.1   Elect Director Nishimoto, Kosuke        For       Against      Management

3.2   Elect Director Ono, Ryusei              For       Against      Management

3.3   Elect Director Kanatani, Tomoki         For       Against      Management

3.4   Elect Director Shimizu, Shigetaka       For       Against      Management

3.5   Elect Director Shaochun Xu              For       Against      Management

3.6   Elect Director Nakano, Yoichi           For       Against      Management

3.7   Elect Director Shimizu, Arata           For       Against      Management

3.8   Elect Director Suseki, Tomoharu         For       Against      Management

4     Appoint Statutory Auditor Wada, Takaaki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ichikawa, Shizuyo                                                         

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CHEMICAL HOLDINGS CORP.                                              

 

Ticker:       4188           Security ID:  J44046100                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Jean-Marc Gilson         For       For          Management

2.2   Elect Director Fujiwara, Ken            For       Against      Management

2.3   Elect Director Glenn H. Fredrickson     For       For          Management

2.4   Elect Director Katayama, Hiroshi        For       Against      Management

2.5   Elect Director Hashimoto, Takayuki      For       For          Management

2.6   Elect Director Hodo, Chikatomo          For       For          Management

2.7   Elect Director Kikuchi, Kiyomi          For       For          Management

2.8   Elect Director Yamada, Tatsumi          For       For          Management

2.9   Elect Director Masai, Takako            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CORP.                                                                

 

Ticker:       8058           Security ID:  J43830116                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 79                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet                                             

3.1   Elect Director Kakiuchi, Takehiko       For       Against      Management

3.2   Elect Director Nakanishi, Katsuya       For       Against      Management

3.3   Elect Director Tanaka, Norikazu         For       Against      Management

3.4   Elect Director Hirai, Yasuteru          For       Against      Management

3.5   Elect Director Kashiwagi, Yutaka        For       Against      Management

3.6   Elect Director Nochi, Yuzo              For       Against      Management

3.7   Elect Director Saiki, Akitaka           For       Against      Management

3.8   Elect Director Tatsuoka, Tsuneyoshi     For       Against      Management

3.9   Elect Director Miyanaga, Shunichi       For       Against      Management

3.10  Elect Director Akiyama, Sakie           For       Against      Management

3.11  Elect Director Sagiya, Mari             For       Against      Management

4.1   Appoint Statutory Auditor Icho,         For       For          Management

     Mitsumasa                                                                 

4.2   Appoint Statutory Auditor Kogiso, Mari  For       For          Management

5     Amend Articles to Disclose Greenhouse   Against   For          Shareholder

     Gas Emission Reduction Targets Aligned                                    

     with Goals of Paris Agreement                                             

6     Amend Articles to Disclose Evaluation   Against   For          Shareholder

     concerning Consistency between Capital                                    

     Expenditures and Net Zero Greenhouse                                      

     Gas Emissions by 2050 Commitment                                          

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503           Security ID:  J43873116                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yabunaka, Mitoji         For       Against      Management

2.2   Elect Director Obayashi, Hiroshi        For       Against      Management

2.3   Elect Director Watanabe, Kazunori       For       Against      Management

2.4   Elect Director Koide, Hiroko            For       Against      Management

2.5   Elect Director Oyamada, Takashi         For       Against      Management

2.6   Elect Director Kosaka, Tatsuro          For       Against      Management

2.7   Elect Director Yanagi, Hiroyuki         For       Against      Management

2.8   Elect Director Uruma, Kei               For       Against      Management

2.9   Elect Director Kawagoishi, Tadashi      For       Against      Management

2.10  Elect Director Masuda, Kuniaki          For       Against      Management

2.11  Elect Director Nagasawa, Jun            For       Against      Management

2.12  Elect Director Kaga, Kunihiko           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ESTATE CO., LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Sugiyama, Hirotaka       For       Against      Management

3.2   Elect Director Yoshida, Junichi         For       Against      Management

3.3   Elect Director Tanisawa, Junichi        For       Against      Management

3.4   Elect Director Nakajima, Atsushi        For       Against      Management

3.5   Elect Director Umeda, Naoki             For       Against      Management

3.6   Elect Director Kubo, Hitoshi            For       Against      Management

3.7   Elect Director Nishigai, Noboru         For       Against      Management

3.8   Elect Director Katayama, Hiroshi        For       Against      Management

3.9   Elect Director Okamoto, Tsuyoshi        For       Against      Management

3.10  Elect Director Narukawa, Tetsuo         For       Against      Management

3.11  Elect Director Shirakawa, Masaaki       For       Against      Management

3.12  Elect Director Nagase, Shin             For       Against      Management

3.13  Elect Director Egami, Setsuko           For       Against      Management

3.14  Elect Director Taka, Iwao               For       Against      Management

3.15  Elect Director Melanie Brock            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI GAS CHEMICAL CO., INC.                                               

 

Ticker:       4182           Security ID:  J43959113                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kurai, Toshikiyo         For       Against      Management

2.2   Elect Director Fujii, Masashi           For       Against      Management

2.3   Elect Director Inari, Masato            For       Against      Management

2.4   Elect Director Ariyoshi, Nobuhisa       For       Against      Management

2.5   Elect Director Kato, Kenji              For       Against      Management

2.6   Elect Director Nagaoka, Naruyuki        For       Against      Management

2.7   Elect Director Kitagawa, Motoyasu       For       Against      Management

2.8   Elect Director Yamaguchi, Ryozo         For       Against      Management

2.9   Elect Director Sato, Tsugio             For       Against      Management

2.10  Elect Director Hirose, Haruko           For       Against      Management

2.11  Elect Director Suzuki, Toru             For       Against      Management

2.12  Elect Director Manabe, Yasushi          For       Against      Management

3     Appoint Statutory Auditor Watanabe, Go  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI HC CAPITAL, INC.                                                     

 

Ticker:       8593           Security ID:  J4706D100                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kawabe, Seiji            For       Against      Management

2.2   Elect Director Yanai, Takahiro          For       Against      Management

2.3   Elect Director Nishiura, Kanji          For       Against      Management

2.4   Elect Director Anei, Kazumi             For       Against      Management

2.5   Elect Director Hisai, Taiju             For       Against      Management

2.6   Elect Director Sato, Haruhiko           For       Against      Management

2.7   Elect Director Nakata, Hiroyasu         For       Against      Management

2.8   Elect Director Sasaki, Yuri             For       Against      Management

2.9   Elect Director Watanabe, Go             For       Against      Management

2.10  Elect Director Kuga, Takuya             For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Hamamoto, Akira                                                    

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Hiraiwa, Koichiro                                                  

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Kaneko, Hiroko                                                     

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Saito, Masayuki                                                    

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI HEAVY INDUSTRIES, LTD.                                               

 

Ticker:       7011           Security ID:  J44002178                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 55                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Miyanaga, Shunichi       For       Against      Management

3.2   Elect Director Izumisawa, Seiji         For       Against      Management

3.3   Elect Director Kozawa, Hisato           For       Against      Management

3.4   Elect Director Kaguchi, Hitoshi         For       Against      Management

3.5   Elect Director Shinohara, Naoyuki       For       Against      Management

3.6   Elect Director Kobayashi, Ken           For       Against      Management

3.7   Elect Director Hirano, Nobuyuki         For       Against      Management

4     Elect Director and Audit Committee      For       Against      Management

     Member Takayanagi, Ryutaro                                                

 

 

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MITSUBISHI UFJ FINANCIAL GROUP, INC.                                            

 

Ticker:       8306           Security ID:  J44497105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14.5                                                


2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Fujii, Mariko            For       Against      Management

3.2   Elect Director Honda, Keiko             For       Against      Management

3.3   Elect Director Kato, Kaoru              For       Against      Management

3.4   Elect Director Kuwabara, Satoko         For       Against      Management

3.5   Elect Director Toby S. Myerson          For       Against      Management

3.6   Elect Director Nomoto, Hirofumi         For       Against      Management

3.7   Elect Director Shingai, Yasushi         For       Against      Management

3.8   Elect Director Tsuji, Koichi            For       Against      Management

3.9   Elect Director Tarisa Watanagase        For       Against      Management

3.10  Elect Director Ogura, Ritsuo            For       Against      Management

3.11  Elect Director Miyanaga, Kenichi        For       Against      Management

3.12  Elect Director Mike, Kanetsugu          For       Against      Management

3.13  Elect Director Kamezawa, Hironori       For       Against      Management

3.14  Elect Director Nagashima, Iwao          For       Against      Management

3.15  Elect Director Hanzawa, Junichi         For       Against      Management

3.16  Elect Director Kobayashi, Makoto        For       Against      Management

4     Amend Articles to Prohibit Loans to     Against   Against      Shareholder

     Companies Which Show Disregard for                                        

     Personal Information                                                      

5     Amend Articles to Prohibit Loans to     Against   Against      Shareholder

     Companies Involved in Defamation                                          

6     Amend Articles to Introduce Provision   Against   Against      Shareholder

     Concerning Learning from System                                           

     Failures at Mizuho Financial Group                                        

 

 

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MITSUI & CO., LTD.                                                              

 

Ticker:       8031           Security ID:  J44690139                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Yasunaga, Tatsuo         For       Against      Management

3.2   Elect Director Hori, Kenichi            For       Against      Management

3.3   Elect Director Kometani, Yoshio         For       Against      Management

3.4   Elect Director Uno, Motoaki             For       Against      Management

3.5   Elect Director Takemasu, Yoshiaki       For       Against      Management

3.6   Elect Director Nakai, Kazumasa          For       Against      Management

3.7   Elect Director Shigeta, Tetsuya         For       Against      Management

3.8   Elect Director Sato, Makoto             For       Against      Management

3.9   Elect Director Matsui, Toru             For       Against      Management

3.10  Elect Director Kobayashi, Izumi         For       Against      Management

3.11  Elect Director Jenifer Rogers           For       Against      Management

3.12  Elect Director Samuel Walsh             For       Against      Management

3.13  Elect Director Uchiyamada, Takeshi      For       Against      Management

3.14  Elect Director Egawa, Masako            For       Against      Management

4     Appoint Statutory Auditor Tamai, Yuko   For       For          Management

5     Approve Two Types of Restricted Stock   For       For          Management


     Plans and Annual Bonus Ceiling                                            

 

 

--------------------------------------------------------------------------------

 

MITSUI CHEMICALS, INC.                                                          

 

Ticker:       4183           Security ID:  J4466L136                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Change Location of Head Office -                                        

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

3.1   Elect Director Tannowa, Tsutomu         For       Against      Management

3.2   Elect Director Hashimoto, Osamu         For       Against      Management

3.3   Elect Director Yoshino, Tadashi         For       Against      Management

3.4   Elect Director Nakajima, Hajime         For       Against      Management

3.5   Elect Director Ando, Yoshinori          For       Against      Management

3.6   Elect Director Yoshimaru, Yukiko        For       Against      Management

3.7   Elect Director Mabuchi, Akira           For       Against      Management

3.8   Elect Director Mimura, Takayoshi        For       Against      Management

4     Appoint Statutory Auditor Nishio,       For       For          Management

     Hiroshi                                                                   

 

 

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MITSUI FUDOSAN CO., LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Elect Director Miki, Takayuki           For       Against      Management

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUI O.S.K. LINES, LTD.                                                       

 

Ticker:       9104           Security ID:  J45013133                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management


     Final Dividend of JPY 900                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Ikeda, Junichiro         For       Against      Management

3.2   Elect Director Hashimoto, Takeshi       For       Against      Management

3.3   Elect Director Tanaka, Toshiaki         For       Against      Management

3.4   Elect Director Matsuzaka, Kenta         For       Against      Management

3.5   Elect Director Hinoka, Yutaka           For       Against      Management

3.6   Elect Director Fujii, Hideto            For       Against      Management

3.7   Elect Director Katsu, Etsuko            For       Against      Management

3.8   Elect Director Onishi, Masaru           For       Against      Management

4     Appoint Statutory Auditor Mitsumori,    For       For          Management

     Satoru                                                                    

5     Appoint Alternate Statutory Auditor     For       For          Management

     Toda, Atsuji                                                              

6     Approve Performance-Based Cash          For       For          Management

     Compensation Ceiling for Directors                                        

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

MIURA CO., LTD.                                                                 

 

Ticker:       6005           Security ID:  J45593100                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 22                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Miyauchi, Daisuke        For       Against      Management

3.2   Elect Director Takechi, Noriyuki        For       Against      Management

3.3   Elect Director Ochi, Yasuo              For       Against      Management

3.4   Elect Director Kojima, Yoshihiro        For       Against      Management

3.5   Elect Director Yoneda, Tsuyoshi         For       Against      Management

3.6   Elect Director Hiroi, Masayuki          For       Against      Management

3.7   Elect Director Higuchi, Tateshi         For       Against      Management

 

 

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MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: JUL 06, 2021   Meeting Type: Special                              

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Amended Compensation Policy     For       For          Management

     for the Directors and Officers of the                                     

     Company                                                                   


A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: AUG 23, 2021   Meeting Type: Special                              

Record Date:  JUL 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Hannah Feuer as External        For       Against      Management

     Director                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        


     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: DEC 21, 2021   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Brightman, Almagor, Zohar &   For       For          Management

     Co. as Auditors and Report on Fees                                        

     Paid to the Auditor for 2020                                              

3     Reelect Gilad Rabinovich as External    For       Against      Management

     Director                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

MIZUHO FINANCIAL GROUP, INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Kainaka, Tatsuo          For       Against      Management

1.2   Elect Director Kobayashi, Yoshimitsu    For       Against      Management

1.3   Elect Director Sato, Ryoji              For       Against      Management

1.4   Elect Director Tsukioka, Takashi        For       Against      Management

1.5   Elect Director Yamamoto, Masami         For       Against      Management

1.6   Elect Director Kobayashi, Izumi         For       Against      Management

1.7   Elect Director Imai, Seiji              For       Against      Management

1.8   Elect Director Hirama, Hisaaki          For       Against      Management

1.9   Elect Director Kihara, Masahiro         For       Against      Management

1.10  Elect Director Umemiya, Makoto          For       Against      Management

1.11  Elect Director Wakabayashi, Motonori    For       Against      Management

1.12  Elect Director Kaminoyama, Nobuhiro     For       Against      Management

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

--------------------------------------------------------------------------------

 

MONCLER SPA                                                                     

 

Ticker:       MONC           Security ID:  T6730E110                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4.1   Fix Number of Directors                 None      For          Shareholder

4.2   Fix Board Terms for Directors           None      For          Shareholder

4.3.1 Slate 1 Submitted by Double R Srl       None      For          Shareholder

4.3.2 Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

4.4   Elect Board Chair                       None      Against      Management

4.5   Elect Board Vice-Chairman               None      Against      Management

4.6   Approve Remuneration of Directors       None      Against      Shareholder

5     Approve Performance Shares Plan 2022    For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  G6258S107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Svein Richard Brandtzaeg as    For       Against      Management

     Director                                                                  

5     Re-elect Sue Clark as Director          For       Against      Management

6     Re-elect Andrew King as Director        For       For          Management

7     Re-elect Mike Powell as Director        For       For          Management

8     Re-elect Dominique Reiniche as Director For       Against      Management

9     Re-elect Dame Angela Strank as Director For       Against      Management

10    Re-elect Philip Yea as Director         For       Against      Management

11    Re-elect Stephen Young as Director      For       Against      Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

MONOTARO CO., LTD.                                                              

 

Ticker:       3064           Security ID:  J46583100                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 5.75                                                

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Seto, Kinya              For       Against      Management

3.2   Elect Director Suzuki, Masaya           For       For          Management

3.3   Elect Director Kishida, Masahiro        For       For          Management

3.4   Elect Director Ise, Tomoko              For       For          Management

3.5   Elect Director Sagiya, Mari             For       For          Management

3.6   Elect Director Miura, Hiroshi           For       For          Management

3.7   Elect Director Barry Greenhouse         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MOWI ASA                                                                        

 

Ticker:       MOWI           Security ID:  R4S04H101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  JUN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive Briefing on the Business        None      None         Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income                                                                 

5     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

7     Approve Equity Plan Financing           For       For          Management

8     Approve Remuneration Statement          For       Against      Management

9     Approve Remuneration of Directors       For       For          Management

10    Approve Remuneration of Nomination      For       For          Management

     Committee                                                                 

11    Approve Remuneration of Auditors        For       Against      Management

12a   Elect Kathrine Fredriksen as Director   For       Against      Management

12b   Elect Renate Larsen as Director         For       Against      Management

12c   Elect Peder Strand as Director          For       Against      Management

12d   Elect Michal Chalaczkiewicz as Director For       Against      Management

13a   Elect Anne Lise Ellingsen Gryte as of   For       For          Management

     Nominating Committee                                                      

14    Authorize Board to Distribute Dividends For       For          Management

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

16a   Approve Creation of NOK 387.8 Million   For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

16b   Authorize Issuance of Convertible       For       For          Management

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of NOK 3.2                                       

     Billion; Approve Creation of NOK 387.8                                    

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

17.1  Approve Demerger of Mowi ASA            For       For          Management

17.2  Approve Demerger of Mowi Hjelpeselskap  For       For          Management

     AS                                                                        

18    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

 

 

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MS&AD INSURANCE GROUP HOLDINGS, INC.                                            

 

Ticker:       8725           Security ID:  J4687C105                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 97.5                                                

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     


3.1   Elect Director Karasawa, Yasuyoshi      For       Against      Management

3.2   Elect Director Kanasugi, Yasuzo         For       Against      Management

3.3   Elect Director Hara, Noriyuki           For       Against      Management

3.4   Elect Director Higuchi, Tetsuji         For       Against      Management

3.5   Elect Director Fukuda, Masahito         For       Against      Management

3.6   Elect Director Shirai, Yusuke           For       Against      Management

3.7   Elect Director Bando, Mariko            For       Against      Management

3.8   Elect Director Arima, Akira             For       Against      Management

3.9   Elect Director Tobimatsu, Junichi       For       Against      Management

3.10  Elect Director Rochelle Kopp            For       Against      Management

3.11  Elect Director Ishiwata, Akemi          For       Against      Management

 

 

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MTR CORPORATION LIMITED                                                         

 

Ticker:       66             Security ID:  Y6146T101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Rex Auyeung Pak-kuen as Director  For       Against      Management

3b    Elect Jacob Kam Chak-pui as Director    For       For          Management

3c    Elect Walter Chan Kar-lok as Director   For       For          Management

3d    Elect Cheng Yan-kee as Director         For       For          Management

3e    Elect Jimmy Ng Wing-ka as Director      For       For          Management

4     Elect Sunny Lee Wai-kwong as Director   For       For          Management

5     Elect Carlson Tong as Director          For       For          Management

6     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

9     Amend Articles of Association           For       For          Management

 

 

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MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.10 per Share                                           

3     Approve Discharge of Management Board   For       For          Management


     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

7     Elect Gordon Riske to the Supervisory   For       Against      Management

     Board                                                                     

8     Approve Remuneration Report             For       For          Management

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                   

 

Ticker:       MUV2           Security ID:  D55535104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 11.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of the Interim Financial                                           

     Statements for Fiscal Year 2022 and                                       

     First Quarter of Fiscal Year 2023                                         

6     Approve Remuneration Report             For       For          Management

7     Amend Articles re: Changing Name of     For       For          Management

     Supervisory Board Committee                                               

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

MURATA MANUFACTURING CO. LTD.                                                   

 

Ticker:       6981           Security ID:  J46840104                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors                                         


3.1   Elect Director Murata, Tsuneo           For       Against      Management

3.2   Elect Director Nakajima, Norio          For       Against      Management

3.3   Elect Director Iwatsubo, Hiroshi        For       Against      Management

3.4   Elect Director Minamide, Masanori       For       Against      Management

3.5   Elect Director Yasuda, Yuko             For       Against      Management

3.6   Elect Director Nishijima, Takashi       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ozawa, Yoshiro                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kambayashi, Hiyo                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Yamamoto, Takatoshi                                                

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Munakata, Naoko                                                    

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                 

 

Ticker:       NAB            Security ID:  Q65336119                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  DEC 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Anne Loveridge as Director        For       Against      Management

3     Approve Remuneration Report             For       For          Management

4a    Approve Grant of Deferred Rights to     For       For          Management

     Ross McEwan                                                               

4b    Approve Grant of Performance Rights to  For       For          Management

     Ross McEwan                                                               

5a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

5b    Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG             Security ID:  G6S9A7120                            

Meeting Date: JUL 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Paula Reynolds as Director        For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andy Agg as Director           For       For          Management

6     Re-elect Mark Williamson as Director    For       Against      Management

7     Re-elect Jonathan Dawson as Director    For       Against      Management

8     Re-elect Therese Esperdy as Director    For       Against      Management

9     Re-elect Liz Hewitt as Director         For       Against      Management

10    Re-elect Amanda Mesler as Director      For       Against      Management

11    Re-elect Earl Shipp as Director         For       Against      Management


12    Re-elect Jonathan Silver as Director    For       Against      Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Approve Remuneration Report             For       For          Management

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Approve Long Term Performance Plan      For       For          Management

19    Approve US Employee Stock Purchase Plan For       For          Management

20    Approve Climate Change Commitments and  For       Abstain      Management

     Targets                                                                   

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

25    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATURGY ENERGY GROUP SA                                                         

 

Ticker:       NTGY           Security ID:  E7S90S109                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Consolidated Non-Financial      For       For          Management

     Information Statement                                                     

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Amend Share Appreciation Rights Plan    For       Against      Management

8     Advisory Vote on Remuneration Report    For       Against      Management

9.1   Ratify Appointment of and Elect         For       Against      Management

     Enrique Alcantara Garcia-Irazoqui as                                      

     Director                                                                  

9.2   Ratify Appointment of and Elect Jaime   For       Against      Management

     Siles Fernandez-Palacios as Director                                      

9.3   Ratify Appointment of and Elect Ramon   For       Against      Management

     Adell Ramon as Director                                                   

10    Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

11    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

12    Amend Article 6 Re: Allow Shareholder   For       For          Management


     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.1  Amend Article 7 of General Meeting      For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.2  Amend Article 9 of General Meeting      For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.3  Amend Article 10 of General Meeting     For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.4  Amend Article 11 of General Meeting     For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

13.5  Amend Article 13 of General Meeting     For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

14    Authorize Increase in Capital up to 50  For       Against      Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 20 Percent                                     

15    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

NATWEST GROUP PLC                                                               

 

Ticker:       NWG            Security ID:  G6422B105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Howard Davies as Director      For       Against      Management

6     Re-elect Alison Rose-Slade as Director  For       For          Management

7     Re-elect Katie Murray as Director       For       For          Management

8     Re-elect Frank Dangeard as Director     For       For          Management

9     Re-elect Patrick Flynn as Director      For       Against      Management

10    Re-elect Morten Friis as Director       For       Against      Management

11    Re-elect Robert Gillespie as Director   For       Against      Management

12    Re-elect Yasmin Jetha as Director       For       For          Management

13    Re-elect Mike Rogers as Director        For       For          Management

14    Re-elect Mark Seligman as Director      For       Against      Management

15    Re-elect Lena Wilson as Director        For       For          Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Group Audit Committee to  For       For          Management


     Fix Remuneration of Auditors                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Issue of Equity in            For       For          Management

     Connection with Equity Convertible                                        

     Notes                                                                     

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     Equity Convertible Notes                                                  

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

24    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

26    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

27    Authorise Off-Market Purchase of        For       For          Management

     Preference Shares                                                         

28    Approve Climate Strategy                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEC CORP.                                                                       

 

Ticker:       6701           Security ID:  J48818207                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Niino, Takashi           For       Against      Management

2.2   Elect Director Morita, Takayuki         For       Against      Management

2.3   Elect Director Matsukura, Hajime        For       Against      Management

2.4   Elect Director Nishihara, Moto          For       Against      Management

2.5   Elect Director Fujikawa, Osamu          For       Against      Management

2.6   Elect Director Iki, Noriko              For       Against      Management

2.7   Elect Director Ito, Masatoshi           For       Against      Management

2.8   Elect Director Nakamura, Kuniharu       For       Against      Management

2.9   Elect Director Christina Ahmadjian      For       Against      Management

2.10  Elect Director Oka, Masashi             For       Against      Management

3.1   Appoint Statutory Auditor Obata,        For       For          Management

     Shinobu                                                                   

3.2   Appoint Statutory Auditor Okada, Kyoko  For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEMETSCHEK SE                                                                   


Ticker:       NEM            Security ID:  D56134105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.39 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Kurt Dobitsch for Fiscal Year                                      

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Nemetschek for Fiscal                                        

     Year 2021                                                                 

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Ruediger Herzog for Fiscal Year                                    

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Bill Krouch for Fiscal Year 2021                                   

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

6     Approve Increase in Size of Board to    For       For          Management

     Six Members                                                               

7.1   Elect Kurt Dobitsch to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Bill Krouch to the Supervisory    For       Against      Management

     Board                                                                     

7.3   Elect Patricia Geibel-Conrad to the     For       Against      Management

     Supervisory Board                                                         

7.4   Elect Gernot Strube to the Supervisory  For       Against      Management

     Board                                                                     

7.5   Elect Christine Schoeneweis to the      For       Against      Management

     Supervisory Board                                                         

7.6   Elect Andreas Soeffing to the           For       Against      Management

     Supervisory Board                                                         

8     Elect Georg Nemetschek as Honorary      For       Against      Management

     Chairman of the Supervisory Board                                         

9     Approve Remuneration Report             For       Against      Management

10    Approve Remuneration Policy             For       Against      Management

11    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

NESTE CORP.                                                                     

 

Ticker:       NESTE          Security ID:  X5688A109                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management


2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Board's                                        

     Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.82 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 78,100 for Chairman,                                    

     EUR 54,400 for Vice Chairman, and EUR                                     

     37,900 for Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Kahkonen (Chair), John    For       For          Management

     Abbott, Nick Elmslie, Martina Floel,                                      

     Jari Rosendal, Johanna Soderstrom and                                     

     Marco Wiren (Vice Chair) as Directors;                                    

     Elect Just Jansz and Eeva Sipila as                                       

     New Directors                                                             

14    Approve Remuneration of Auditors        For       Against      Management

15    Ratify KPMG as Auditors                 For       Against      Management

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.80 per Share                                           

4.1.a Reelect Paul Bulcke as Director and     For       Against      Management

     Board Chairman                                                            

4.1.b Reelect Ulf Schneider as Director       For       Against      Management

4.1.c Reelect Henri de Castries as Director   For       For          Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management


4.1.e Reelect Pablo Isla as Director          For       For          Management

4.1.f Reelect Eva Cheng as Director           For       For          Management

4.1.g Reelect Patrick Aebischer as Director   For       For          Management

4.1.h Reelect Kimberly Ross as Director       For       For          Management

4.1.i Reelect Dick Boer as Director           For       For          Management

4.1.j Reelect Dinesh Paliwal as Director      For       For          Management

4.1.k Reelect Hanne Jimenez de Mora as        For       For          Management

     Director                                                                  

4.1.l Reelect Lindiwe Sibanda as Director     For       For          Management

4.2.1 Elect Chris Leong as Director           For       For          Management

4.2.2 Elect Luca Maestri as Director          For       For          Management

4.3.1 Appoint Pablo Isla as Member of the     For       For          Management

     Compensation Committee                                                    

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

     the Compensation Committee                                                

4.3.3 Appoint Dick Boer as Member of the      For       For          Management

     Compensation Committee                                                    

4.3.4 Appoint Dinesh Paliwal as Member of     For       For          Management

     the Compensation Committee                                                

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 10 Million                                              

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 68                                         

     Million                                                                   

6     Approve CHF 6.5 Million Reduction in    For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7     Transact Other Business (Voting)        Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT COMPANY LIMITED                                           

 

Ticker:       17             Security ID:  Y6266R109                            

Meeting Date: NOV 23, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Yeung Ping-Leung, Howard as       For       Against      Management

     Director                                                                  

3b    Elect Ho Hau-Hay, Hamilton as Director  For       Against      Management

3c    Elect Cheng Chi-Heng as Director        For       Against      Management

3d    Elect Sitt Nam-Hoi as Director          For       Against      Management

3e    Elect Ip Yuk-Keung, Albert as Director  For       Against      Management

3f    Elect Chan Johnson Ow as Director       For       Against      Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        


     Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Approve Grant of Options Under the      For       Against      Management

     Share Option Scheme                                                       

8     Adopt New Share Option Scheme           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEWCREST MINING LTD.                                                            

 

Ticker:       NCM            Security ID:  Q6651B114                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Jane McAloon as Director          For       For          Management

2b    Elect Peter Tomsett as Director         For       For          Management

2c    Elect Philip Aiken as Director          For       For          Management

3     Approve Grant of Performance Rights to  For       For          Management

     Sandeep Biswas                                                            

4     Approve Remuneration Report             For       For          Management

5     Approve Termination Benefits            For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXI SPA                                                                        

 

Ticker:       NEXI           Security ID:  T6S18J104                            

Meeting Date: OCT 15, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize the Conversion of Bonds "EUR  For       For          Management

     1,000,000,000 Zero Coupon Equity                                          

     Linked Bonds due 2028" and Approve                                        

     Capital Increase without Preemptive                                       

     Rights to Service the Conversion of                                       

     Bonds                                                                     

1     Appoint Eugenio Pinto as Internal       None      For          Shareholder

     Statutory Auditor and Appoint Serena                                      

     Gatteschi and Emiliano Ribacchi as                                        

     Alternate Internal Statutory Auditors                                     

2     Approve Retention Plan Nets 2 - Cash    For       For          Management

     Incentive Plan for NETS MEP Non Joiners                                   

 

 

--------------------------------------------------------------------------------

 

NEXI SPA                                                                        

 

Ticker:       NEXI           Security ID:  T6S18J104                            


Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports, and Allocation of                                      

     Income                                                                    

2a    Fix Number of Directors                 For       For          Management

2b    Fix Board Terms for Directors           For       For          Management

2c.1  Slate 1 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

2c.2  Slate 2 Submitted by CDP Equity SpA,    None      Against      Shareholder

     FSIA Investimenti Srl, Mercury UK                                         

     Holdco Limited, AB Europe (Luxembourg)                                    

     Investment Sarl, Eagle (AIBC) & CY SCA                                    

     and Evergood H&F Lux Sarl                                                 

2d    Approve Remuneration of Directors       For       For          Management

3a.1  Slate 1 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

3a.2  Slate 2 Submitted by CDP Equity SpA,    None      For          Shareholder

     FSIA Investimenti Srl, Mercury UK                                         

     Holdco Limited, AB Europe (Luxembourg)                                    

     Investment Sarl and Eagle (AIBC) & CY                                     

     SCA                                                                       

3b    Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

3c    Approve Internal Auditors' Remuneration For       For          Management

4     Adjust Remuneration of External         For       For          Management

     Auditors                                                                  

5a    Approve Remuneration Policy             For       For          Management

5b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

6     Approve Long Term Incentive Plan        For       Against      Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

1     Authorize Board to Increase Capital to  For       Against      Management

     Service Long Term Incentive Plan                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

NEXON CO., LTD.                                                                 

 

Ticker:       3659           Security ID:  J4914X104                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Owen Mahoney             For       Against      Management

2.2   Elect Director Uemura, Shiro            For       Against      Management

2.3   Elect Director Patrick Soderlund        For       Against      Management


2.4   Elect Director Kevin Mayer              For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Alexander Iosilevich                                               

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Honda, Satoshi                                                     

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Kuniya, Shiro                                                      

4     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEXT PLC                                                                        

 

Ticker:       NXT            Security ID:  G6500M106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Soumen Das as Director            For       For          Management

5     Re-elect Jonathan Bewes as Director     For       Against      Management

6     Re-elect Tom Hall as Director           For       Against      Management

7     Re-elect Tristia Harrison as Director   For       Against      Management

8     Re-elect Amanda James as Director       For       For          Management

9     Re-elect Richard Papp as Director       For       For          Management

10    Re-elect Michael Roney as Director      For       Against      Management

11    Re-elect Jane Shields as Director       For       For          Management

12    Re-elect Dame Dianne Thompson as        For       Against      Management

     Director                                                                  

13    Re-elect Lord Wolfson as Director       For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

NGK INSULATORS, LTD.                                                            


Ticker:       5333           Security ID:  J49076110                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Oshima, Taku             For       Against      Management

3.2   Elect Director Kobayashi, Shigeru       For       Against      Management

3.3   Elect Director Niwa, Chiaki             For       Against      Management

3.4   Elect Director Iwasaki, Ryohei          For       Against      Management

3.5   Elect Director Yamada, Tadaaki          For       Against      Management

3.6   Elect Director Shindo, Hideaki          For       Against      Management

3.7   Elect Director Kamano, Hiroyuki         For       Against      Management

3.8   Elect Director Hamada, Emiko            For       Against      Management

3.9   Elect Director Furukawa, Kazuo          For       Against      Management

4     Appoint Statutory Auditor Kimura,       For       Against      Management

     Takashi                                                                   

5     Appoint Alternate Statutory Auditor     For       For          Management

     Hashimoto, Shuzo                                                          

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIBE INDUSTRIER AB                                                              

 

Ticker:       NIBE.B         Security ID:  W6S38Z126                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chair of Meeting                  For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Auditor's                                      

     Report on Application of Guidelines                                       

     for Remuneration for Executive                                            

     Management                                                                

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 0.50 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Determine Number of Auditors (1) and    For       For          Management


     Deputy Auditors (0)                                                       

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 960,000 for Chair                                       

     and SEK 480,000 for Other Directors;                                      

     Approve Remuneration of Auditors                                          

13    Reelect Georg Brunstam, Jenny Larsson,  For       Against      Management

     Gerteric Lindquist, Hans Linnarson                                        

     (Chair) and  Anders Palsson as                                            

     Directors; Elect Eva Karlsson and Eva                                     

     Thunholm as New Directors                                                 

14    Ratify KPMG as Auditors                 For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NICE LTD. (ISRAEL)                                                              

 

Ticker:       NICE           Security ID:  M7494X101                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Reelect David Kostman as Director       For       For          Management

1.b   Reelect Rimon Ben-Shaoul as Director    For       For          Management

1.c   Reelect Yehoshua (Shuki) Ehrlich as     For       For          Management

     Director                                                                  

1.d   Reelect Leo Apotheker as Director       For       For          Management

1.e   Reelect Joseph (Joe) Cowan as Director  For       For          Management

2.a   Reelect Dan Falk as External Director   For       For          Management

2.b   Reelect Yocheved Dvir as External       For       For          Management

     Director                                                                  

3     Reappoint Kost Forer Gabbay & Kasierer  For       Against      Management

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

4     Discuss Financial Statements and the    None      None         Management

     Report of the Board for 2021                                              

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        


     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

NIDEC CORP.                                                                     

 

Ticker:       6594           Security ID:  J52968104                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Clarify Director Authority on                                           

     Shareholder Meetings - Disclose                                           

     Shareholder Meeting Materials on                                          

     Internet                                                                  

2.1   Elect Director Nagamori, Shigenobu      For       For          Management

2.2   Elect Director Kobe, Hiroshi            For       For          Management

2.3   Elect Director Seki, Jun                For       For          Management

2.4   Elect Director Sato, Shinichi           For       For          Management

2.5   Elect Director Komatsu, Yayoi           For       For          Management

2.6   Elect Director Sakai, Takako            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Murakami, Kazuya                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Ochiai, Hiroyuki                                                   

3.3   Elect Director and Audit Committee      For       For          Management

     Member Nakane, Takeshi                                                    

3.4   Elect Director and Audit Committee      For       For          Management

     Member Yamada, Aya                                                        

3.5   Elect Director and Audit Committee      For       For          Management

     Member Akamatsu, Tamame                                                   

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Watanabe, Junko                                          

 

 

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NIHON M&A CENTER HOLDINGS INC.                                                  

 

Ticker:       2127           Security ID:  J50883107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 9                                                   


2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors                                         

3.1   Elect Director Wakebayashi, Yasuhiro    For       Against      Management

3.2   Elect Director Miyake, Suguru           For       Against      Management

3.3   Elect Director Naraki, Takamaro         For       Against      Management

3.4   Elect Director Otsuki, Masahiko         For       Against      Management

3.5   Elect Director Takeuchi, Naoki          For       Against      Management

3.6   Elect Director Watanabe, Tsuneo         For       Against      Management

3.7   Elect Director Kumagai, Hideyuki        For       Against      Management

3.8   Elect Director Mori, Tokihiko           For       Against      Management

3.9   Elect Director Anna Dingley             For       Against      Management

3.10  Elect Director Takeuchi, Minako         For       Against      Management

3.11  Elect Director Keneth George Smith      For       Against      Management

3.12  Elect Director Nishikido, Keiichi       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Hirayama, Iwao                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Yamada, Yoshinori                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Matsunaga, Takayuki                                                

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Shiga, Katsumasa                                         

 

 

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NINTENDO CO., LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 1410                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Furukawa, Shuntaro       For       Against      Management

3.2   Elect Director Miyamoto, Shigeru        For       Against      Management

3.3   Elect Director Takahashi, Shinya        For       Against      Management

3.4   Elect Director Shiota, Ko               For       Against      Management

3.5   Elect Director Shibata, Satoru          For       Against      Management

3.6   Elect Director Chris Meledandri         For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Yoshimura, Takuya                                                  

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Umeyama, Katsuhiro                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Yamazaki, Masao                                                    

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Shinkawa, Asa                                                      

5     Approve Fixed Cash Compensation         For       For          Management

     Ceiling and Performance-Based Cash                                        

     Compensation Ceiling for Directors Who                                    

     Are Not Audit Committee Members                                           

6     Approve Restricted Stock Plan           For       For          Management


 

 

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NIPPON PAINT HOLDINGS CO., LTD.                                                 

 

Ticker:       4612           Security ID:  J55053128                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 5                                                   

2     Amend Articles to Clarify Director      For       Against      Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Allow Virtual Only                                          

     Shareholder Meetings - Indemnify                                          

     Directors                                                                 

3.1   Elect Director Goh Hup Jin              For       Against      Management

3.2   Elect Director Hara, Hisashi            For       For          Management

3.3   Elect Director Peter M Kirby            For       For          Management

3.4   Elect Director Koezuka, Miharu          For       For          Management

3.5   Elect Director Lim Hwee Hua             For       For          Management

3.6   Elect Director Mitsuhashi, Masataka     For       For          Management

3.7   Elect Director Morohoshi, Toshio        For       For          Management

3.8   Elect Director Nakamura, Masayoshi      For       Against      Management

3.9   Elect Director Tsutsui, Takashi         For       Against      Management

3.10  Elect Director Wakatsuki, Yuichiro      For       For          Management

3.11  Elect Director Wee Siew Kim             For       For          Management

 

 

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NIPPON SANSO HOLDINGS CORP.                                                     

 

Ticker:       4091           Security ID:  J5545N100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 18                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Hamada, Toshihiko        For       For          Management

3.2   Elect Director Nagata, Kenji            For       For          Management

3.3   Elect Director Thomas Scott Kallman     For       For          Management

3.4   Elect Director Eduardo Gil Elejoste     For       For          Management

3.5   Elect Director Yamada, Akio             For       For          Management

3.6   Elect Director Katsumaru, Mitsuhiro     For       For          Management

3.7   Elect Director Hara, Miri               For       For          Management

3.8   Elect Director Nagasawa, Katsumi        For       For          Management

3.9   Elect Director Miyatake, Masako         For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 


 

--------------------------------------------------------------------------------

 

NIPPON SHINYAKU CO., LTD.                                                       

 

Ticker:       4516           Security ID:  J55784102                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 59                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Maekawa, Shigenobu       For       Against      Management

3.2   Elect Director Nakai, Toru              For       Against      Management

3.3   Elect Director Sano, Shozo              For       Against      Management

3.4   Elect Director Takaya, Takashi          For       Against      Management

3.5   Elect Director Edamitsu, Takanori       For       Against      Management

3.6   Elect Director Takagaki, Kazuchika      For       Against      Management

3.7   Elect Director Ishizawa, Hitoshi        For       Against      Management

3.8   Elect Director Kimura, Hitomi           For       Against      Management

3.9   Elect Director Sugiura, Yukio           For       Against      Management

3.10  Elect Director Sakurai, Miyuki          For       Against      Management

3.11  Elect Director Wada, Yoshinao           For       Against      Management

3.12  Elect Director Kobayashi, Yukari        For       Against      Management

 

 

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NIPPON STEEL CORP.                                                              

 

Ticker:       5401           Security ID:  J55678106                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shindo, Kosei            For       Against      Management

3.2   Elect Director Hashimoto, Eiji          For       Against      Management

3.3   Elect Director Migita, Akio             For       Against      Management

3.4   Elect Director Sato, Naoki              For       Against      Management

3.5   Elect Director Mori, Takahiro           For       Against      Management

3.6   Elect Director Hirose, Takashi          For       Against      Management

3.7   Elect Director Imai, Tadashi            For       Against      Management

3.8   Elect Director Tomita, Tetsuro          For       Against      Management

3.9   Elect Director Urano, Kuniko            For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Furumoto, Shozo                                                    

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Murase, Masayoshi                                                  

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Azuma, Seiichiro                                                   

4.4   Elect Director and Audit Committee      For       Against      Management


     Member Yoshikawa, Hiroshi                                                 

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Kitera, Masato                                                     

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Amend Provisions on Number of                                             

     Statutory Auditors                                                        

3.1   Elect Director Sawada, Jun              For       Against      Management

3.2   Elect Director Shimada, Akira           For       Against      Management

3.3   Elect Director Kawazoe, Katsuhiko       For       Against      Management

3.4   Elect Director Hiroi, Takashi           For       Against      Management

3.5   Elect Director Kudo, Akiko              For       Against      Management

3.6   Elect Director Sakamura, Ken            For       Against      Management

3.7   Elect Director Uchinaga, Yukako         For       Against      Management

3.8   Elect Director Chubachi, Ryoji          For       Against      Management

3.9   Elect Director Watanabe, Koichiro       For       Against      Management

3.10  Elect Director Endo, Noriko             For       Against      Management

4.1   Appoint Statutory Auditor Yanagi,       For       For          Management

     Keiichiro                                                                 

4.2   Appoint Statutory Auditor Koshiyama,    For       For          Management

     Kensuke                                                                   

 

 

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NIPPON YUSEN KK                                                                 

 

Ticker:       9101           Security ID:  J56515232                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 1250                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Naito, Tadaaki           For       Against      Management

3.2   Elect Director Nagasawa, Hitoshi        For       Against      Management

3.3   Elect Director Harada, Hiroki           For       Against      Management

3.4   Elect Director Higurashi, Yutaka        For       Against      Management

3.5   Elect Director Soga, Takaya             For       Against      Management

3.6   Elect Director Katayama, Yoshihiro      For       Against      Management

3.7   Elect Director Kuniya, Hiroko           For       Against      Management


3.8   Elect Director Tanabe, Eiichi           For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Performance-Based Cash          For       For          Management

     Compensation Ceiling for Directors                                        

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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NISSAN CHEMICAL CORP.                                                           

 

Ticker:       4021           Security ID:  J56988108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 72                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kinoshita, Kojiro        For       Against      Management

3.2   Elect Director Yagi, Shinsuke           For       Against      Management

3.3   Elect Director Honda, Takashi           For       Against      Management

3.4   Elect Director Ishikawa, Motoaki        For       Against      Management

3.5   Elect Director Matsuoka, Takeshi        For       Against      Management

3.6   Elect Director Daimon, Hideki           For       Against      Management

3.7   Elect Director Oe, Tadashi              For       Against      Management

3.8   Elect Director Obayashi, Hidehito       For       Against      Management

3.9   Elect Director Kataoka, Kazunori        For       Against      Management

3.10  Elect Director Nakagawa, Miyuki         For       Against      Management

4.1   Appoint Statutory Auditor Orai,         For       For          Management

     Kazuhiko                                                                  

4.2   Appoint Statutory Auditor Katayama,     For       For          Management

     Noriyuki                                                                  

 

 

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NISSAN MOTOR CO., LTD.                                                          

 

Ticker:       7201           Security ID:  J57160129                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 5                                                   

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kimura, Yasushi          For       For          Management

3.2   Elect Director Jean-Dominique Senard    For       Against      Management

3.3   Elect Director Toyoda, Masakazu         For       For          Management

3.4   Elect Director Ihara, Keiko             For       For          Management

3.5   Elect Director Nagai, Moto              For       For          Management

3.6   Elect Director Bernard Delmas           For       For          Management

3.7   Elect Director Andrew House             For       For          Management


3.8   Elect Director Jenifer Rogers           For       For          Management

3.9   Elect Director Pierre Fleuriot          For       Against      Management

3.10  Elect Director Uchida, Makoto           For       For          Management

3.11  Elect Director Ashwani Gupta            For       For          Management

3.12  Elect Director Sakamoto, Hideyuki       For       For          Management

4     Amend Articles to Deem Other            Against   For          Shareholder

     Affiliated Companies as Parent Company                                    

     in Carrying Out Obligations under                                         

     Corporate Law and Disclose Business                                       

     Reports                                                                   

 

 

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NISSHIN SEIFUN GROUP, INC.                                                      

 

Ticker:       2002           Security ID:  J57633109                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Mori, Akira              For       Against      Management

3.2   Elect Director Iwasaki, Koichi          For       Against      Management

3.3   Elect Director Odaka, Satoshi           For       Against      Management

3.4   Elect Director Masujima, Naoto          For       Against      Management

3.5   Elect Director Yamada, Takao            For       Against      Management

3.6   Elect Director Koike, Yuji              For       Against      Management

3.7   Elect Director Fushiya, Kazuhiko        For       Against      Management

3.8   Elect Director Nagai, Moto              For       Against      Management

3.9   Elect Director Takihara, Kenji          For       Against      Management

3.10  Elect Director Endo, Nobuhiro           For       Against      Management

4     Elect Director and Audit Committee      For       Against      Management

     Member Ando, Takaharu                                                     

 

 

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NISSIN FOODS HOLDINGS CO., LTD.                                                 

 

Ticker:       2897           Security ID:  J58063124                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ando, Koki               For       Against      Management

3.2   Elect Director Ando, Noritaka           For       Against      Management

3.3   Elect Director Yokoyama, Yukio          For       Against      Management

3.4   Elect Director Kobayashi, Ken           For       Against      Management

3.5   Elect Director Okafuji, Masahiro        For       Against      Management


3.6   Elect Director Mizuno, Masato           For       Against      Management

3.7   Elect Director Nakagawa, Yukiko         For       Against      Management

3.8   Elect Director Sakuraba, Eietsu         For       Against      Management

3.9   Elect Director Ogasawara, Yuka          For       Against      Management

4     Appoint Statutory Auditor Sawai,        For       For          Management

     Masahiko                                                                  

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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NITORI HOLDINGS CO., LTD.                                                       

 

Ticker:       9843           Security ID:  J58214131                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Fiscal Year    For       For          Management

     End                                                                       

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

3     Amend Articles to Amend Business Lines  For       For          Management

     - Limit Rights of Odd-Lot Holders -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Amend Provisions on                                         

     Number of Directors                                                       

4.1   Elect Director Nitori, Akio             For       Against      Management

4.2   Elect Director Shirai, Toshiyuki        For       Against      Management

4.3   Elect Director Sudo, Fumihiro           For       Against      Management

4.4   Elect Director Matsumoto, Fumiaki       For       Against      Management

4.5   Elect Director Takeda, Masanori         For       Against      Management

4.6   Elect Director Abiko, Hiromi            For       Against      Management

4.7   Elect Director Okano, Takaaki           For       Against      Management

4.8   Elect Director Sakakibara, Sadayuki     For       Against      Management

4.9   Elect Director Miyauchi, Yoshihiko      For       Against      Management

4.10  Elect Director Yoshizawa, Naoko         For       Against      Management

5.1   Elect Director and Audit Committee      For       Against      Management

     Member Kubo, Takao                                                        

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Izawa, Yoshiyuki                                                   

5.3   Elect Director and Audit Committee      For       Against      Management

     Member Ando, Hisayoshi                                                    

6     Elect Alternate Director and Audit      For       For          Management

     Committee Member Yoshizawa, Naoko                                         

 

 

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NITTO DENKO CORP.                                                               

 

Ticker:       6988           Security ID:  J58472119                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takasaki, Hideo          For       Against      Management

3.2   Elect Director Todokoro, Nobuhiro       For       For          Management

3.3   Elect Director Miki, Yosuke             For       For          Management

3.4   Elect Director Iseyama, Yasuhiro        For       For          Management

3.5   Elect Director Furuse, Yoichiro         For       For          Management

3.6   Elect Director Hatchoji, Takashi        For       For          Management

3.7   Elect Director Fukuda, Tamio            For       For          Management

3.8   Elect Director Wong Lai Yong            For       For          Management

3.9   Elect Director Sawada, Michitaka        For       For          Management

3.10  Elect Director Yamada, Yasuhiro         For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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NN GROUP NV                                                                     

 

Ticker:       NN             Security ID:  N64038107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       For          Management

4.A   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.B   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4.C   Approve Dividends of EUR 1.56 Per Share For       For          Management

5.A   Approve Discharge of Executive Board    For       For          Management

5.B   Approve Discharge of Supervisory Board  For       For          Management

6.A   Announce Intention to Appoint Annemiek  None      None         Management

     van Melick to Executive Board                                             

6.B   Announce Intention to Reappoint Delfin  None      None         Management

     Rueda to Executive Board                                                  

7.A   Reelect David Cole to Supervisory Board For       For          Management

7.B   Reelect Hans Schoen to Supervisory      For       For          Management

     Board                                                                     

7.C   Elect Pauline van der Meer Mohr to      For       For          Management

     Supervisory Board                                                         

8     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

9.A.1 Grant Board Authority to Issue          For       For          Management

     Ordinary Shares Up To 10 Percent of                                       

     Issued Capital                                                            

9.A.2 Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9.B   Grant Board Authority to Issue Shares   For       For          Management

     Up To 20 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

10    Authorize Repurchase of Up to 10        For       For          Management


     Percent of Issued Share Capital                                           

11    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

12    Close Meeting                           None      None         Management

 

 

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NOKIA OYJ                                                                       

 

Ticker:       NOKIA          Security ID:  X61873133                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.08 Per Share                                           

8A    Demand Minority Dividend                Abstain   Abstain      Management

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 440,000 to Chair,                                       

     EUR 195,000 to Vice Chair and EUR                                         

     170,000 to Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Sari Baldauf, Bruce Brown,      For       Against      Management

     Thomas Dannenfeldt, Jeanette Horan,                                       

     Edward Kozel, Soren Skou and Carla                                        

     Smits-Nusteling as Directors; Elect                                       

     Lisa Hook, Thomas Saueressig and Kai                                      

     Oistamo as New Directors                                                  

14    Approve Remuneration of Auditor         For       For          Management

15    Ratify Deloitte as Auditor              For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 550 Million   For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

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NOMURA HOLDINGS, INC.                                                           


 

Ticker:       8604           Security ID:  J58646100                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Nagai, Koji              For       Against      Management

2.2   Elect Director Okuda, Kentaro           For       For          Management

2.3   Elect Director Teraguchi, Tomoyuki      For       For          Management

2.4   Elect Director Ogawa, Shoji             For       Against      Management

2.5   Elect Director Ishimura, Kazuhiko       For       For          Management

2.6   Elect Director Takahara, Takahisa       For       For          Management

2.7   Elect Director Shimazaki, Noriaki       For       For          Management

2.8   Elect Director Sono, Mari               For       Against      Management

2.9   Elect Director Laura Simone Unger       For       For          Management

2.10  Elect Director Victor Chu               For       For          Management

2.11  Elect Director J.Christopher Giancarlo  For       For          Management

2.12  Elect Director Patricia Mosser          For       For          Management

 

 

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NOMURA REAL ESTATE HOLDINGS, INC.                                               

 

Ticker:       3231           Security ID:  J5893B104                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Nagamatsu, Shoichi       For       Against      Management

2.2   Elect Director Kutsukake, Eiji          For       Against      Management

2.3   Elect Director Matsuo, Daisaku          For       Against      Management

2.4   Elect Director Arai, Satoshi            For       Against      Management

2.5   Elect Director Haga, Makoto             For       Against      Management

2.6   Elect Director Kurokawa, Hiroshi        For       Against      Management

2.7   Elect Director Higashi, Tetsuro         For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Takahashi, Tetsu                                                   

4     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

NOMURA RESEARCH INSTITUTE LTD.                                                  

 

Ticker:       4307           Security ID:  J5900F106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     


     Provisions on Director Titles                                             

2.1   Elect Director Konomoto, Shingo         For       Against      Management

2.2   Elect Director Fukami, Yasuo            For       Against      Management

2.3   Elect Director Akatsuka, Yo             For       Against      Management

2.4   Elect Director Anzai, Hidenori          For       Against      Management

2.5   Elect Director Ebato, Ken               For       Against      Management

2.6   Elect Director Tateno, Shuji            For       Against      Management

2.7   Elect Director Omiya, Hideaki           For       Against      Management

2.8   Elect Director Sakata, Shinoi           For       Against      Management

2.9   Elect Director Ohashi, Tetsuji          For       Against      Management

3.1   Appoint Statutory Auditor Minami,       For       For          Management

     Naruhito                                                                  

3.2   Appoint Statutory Auditor Takazawa,     For       For          Management

     Yasuko                                                                    

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

NORDEA BANK ABP                                                                 

 

Ticker:       NDA.SE         Security ID:  X5S8VL105                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 340,000 for                                             

     Chairman, EUR 160,000 for Vice                                            

     Chairman, and EUR 102,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12    Determine Number of Members (10) and    For       For          Management

     Deputy Members (1) of Board                                               

13    Reelect Torbjorn Magnusson (Chair),     For       Against      Management

     Petra van Hoeken, Robin Lawther, John                                     

     Maltby, Birger Steen and Jonas                                            

     Synnergren as Directors; Elect Stephen                                    

     Hester (Vice Chair), Lene Skole, Arja                                     


     Talma and Kjersti Wiklund as New                                          

     Director                                                                  

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve the Revised Charter of the      For       For          Management

     Shareholders Nomination Board                                             

17    Approve Issuance of Convertible         For       For          Management

     Instruments without Preemptive Rights                                     

18    Authorize Share Repurchase Program in   For       For          Management

     the Securities Trading Business                                           

19    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

20    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

21    Approve Issuance of up to 30 Million    For       For          Management

     Shares without Preemptive Rights                                          

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 5.40                                       

     Per Share                                                                 

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

7     Approve Remuneration Statement          For       Against      Management

     (Advisory Vote)                                                           

8     Dissolve Corporate Assembly             For       For          Management

9     Amend Articles Re: Board-Related        For       For          Management

10    Approve Nomination Committee Procedures For       For          Management

11.1  Elect Dag Mejdell as Director           For       For          Management

11.2  Elect Marianne Wiinholt as Director     For       For          Management

11.3  Elect Rune Bjerke as Director           For       For          Management

11.4  Elect Peter Kukielski as Director       For       For          Management

11.5  Elect Kristin Fejerskov Kragseth as     For       For          Management

     Director                                                                  

11.6  Elect Petra Einarsson as Director       For       Against      Management

11.7  Elect Philip Graham New as Director     For       For          Management

12.1  Elect Berit Ledel Henriksen as Member   For       For          Management

     of Nominating Committee                                                   


12.2  Elect Morten Stromgren as Member of     For       For          Management

     Nominating Committee                                                      

12.3  Elect Nils Bastiansen as Member of      For       For          Management

     Nominating Committee                                                      

12.4  Elect Susanne Munch Thore as Member of  For       For          Management

     Nominating Committee                                                      

12.5  Elect Berit Ledel Henriksen as Chair    For       For          Management

     of Nominating Committee                                                   

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 770,000 for the                                         

     Chairman, NOK 440,500 for the Vice                                        

     Chairman, and NOK 385,700 for the                                         

     Other Directors; Approve Committee Fees                                   

13.2  Approve Remuneration of Directors in    None      Against      Shareholder

     the Amount of NOK 731,000 for the                                         

     Chairman, NOK 440,500 for the Vice                                        

     Chairman, and NOK 385,700 for the                                         

     Other Directors; Approve Committee Fees                                   

14    Approve Remuneration of Members of      For       For          Management

     Nomination Committe                                                       

 

 

--------------------------------------------------------------------------------

 

NORTHERN STAR RESOURCES LIMITED                                                 

 

Ticker:       NST            Security ID:  Q6951U101                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Approve Conditional Spill Resolution    Against   Against      Management

3     Approve Issuance of 329,776 LTI-1       For       For          Management

     Performance Rights to Stuart Tonkin                                       

4     Approve Issuance of 247,332 LTI-2       For       Against      Management

     Performance Rights to Stuart Tonkin                                       

5     Approve Issuance of 164,888 STI         For       For          Management

     Performance Rights to Stuart Tonkin                                       

6     Elect John Fitzgerald as Director       For       Against      Management

7     Elect Sally Langer as Director          For       For          Management

8     Elect John Richards as Director         For       For          Management

9     Elect Michael Chaney as Director        For       For          Management

10    Elect Sharon Warburton as Director      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.10 per Share                                           

4     Approve CHF 15.3 Million Reduction in   For       For          Management

     Share Capital via Cancellation of                                         

     Repurchased Shares                                                        

5     Authorize Repurchase of up to CHF 10    For       For          Management

     Billion in Issued Share Capital                                           

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 8.6 Million                                             

6.2   Approve Maximum Remuneration of         For       For          Management

     Executive Committee in the Amount of                                      

     CHF 91 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

     and Board Chairman                                                        

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Ton Buechner as Director        For       For          Management

7.4   Reelect Patrice Bula as Director        For       For          Management

7.5   Reelect Elizabeth Doherty as Director   For       For          Management

7.6   Reelect Bridgette Heller as Director    For       For          Management

7.7   Reelect Frans van Houten as Director    For       For          Management

7.8   Reelect Simon Moroney as Director       For       For          Management

7.9   Reelect Andreas von Planta as Director  For       Against      Management

7.10  Reelect Charles Sawyers as Director     For       For          Management

7.11  Reelect William Winters as Director     For       For          Management

7.12  Elect Ana de Pro Gonzalo as Director    For       For          Management

7.13  Elect Daniel Hochstrasser as Director   For       For          Management

8.1   Reappoint Patrice Bula as Member of     For       For          Management

     the Compensation Committee                                                

8.2   Reappoint Bridgette Heller as Member    For       For          Management

     of the Compensation Committee                                             

8.3   Reappoint Simon Moroney as Member of    For       For          Management

     the Compensation Committee                                                

8.4   Reappoint William Winters as Member of  For       For          Management

     the Compensation Committee                                                

9     Ratify KPMG AG as Auditors              For       For          Management

10    Designate Peter Zahn as Independent     For       For          Management

     Proxy                                                                     

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO.B         Security ID:  K72807132                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 6.90 Per Share                                           


4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.1   Approve Remuneration of Directors for   For       For          Management

     2021 in the Aggregate Amount of DKK 17.                                   

     1 Million                                                                 

5.2   Approve Remuneration of Directors for   For       For          Management

     2022 in the Amount of DKK 2.26 Million                                    

     for the Chairman, DKK 1.51 Million for                                    

     the Vice Chairman, and DKK 755,000 for                                    

     Other Directors; Approve Remuneration                                     

     for Committee Work                                                        

6.1   Reelect Helge Lund as Director and      For       Abstain      Management

     Board Chair                                                               

6.2   Reelect Henrik Poulsen as Director and  For       Abstain      Management

     Vice Chair                                                                

6.3a  Reelect Jeppe Christiansen as Director  For       Abstain      Management

6.3b  Reelect Laurence Debroux as Director    For       Abstain      Management

6.3c  Reelect Andreas Fibig as Director       For       Abstain      Management

6.3d  Reelect Sylvie Gregoire as Director     For       Abstain      Management

6.3e  Reelect Kasim Kutay as Director         For       Abstain      Management

6.3f  Reelect Martin Mackay as Director       For       Abstain      Management

6.3g  Elect Choi La Christina Law as New      For       Abstain      Management

     Director                                                                  

7     Ratify Deloitte as Auditors             For       For          Management

8.1   Approve DKK 6 Million Reduction in      For       For          Management

     Share Capital via B Share Cancellation                                    

8.2   Authorize Share Repurchase Program      For       For          Management

8.3   Approve Creation of DKK 45.6 Million    For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 45.6                                      

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 45.6 Million                                     

8.4   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

8.5   Amend Articles Re: Board-Related        For       For          Management

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                   

 

Ticker:       NZYM.B         Security ID:  K7317J133                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 5.50 Per Share                                           

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration of Directors in    For       For          Management


     the Amount of DKK 1.56 Million for                                        

     Chairman, DKK  1.04 Million for Vice                                      

     Chairman and DKK 522,000 for Other                                        

     Directors; Approve  Remuneration for                                      

     Committee Work                                                            

6     Reelect Jorgen Buhl Rasmussen (Chair)   For       Abstain      Management

     as Director                                                               

7     Reelect Cornelis de Jong (Vice Chair)   For       Abstain      Management

     as Director                                                               

8a    Reelect Heine Dalsgaard as Director     For       Abstain      Management

8b    Elect Sharon James as Director          For       Abstain      Management

8c    Reelect Kasim Kutay as Director         For       Abstain      Management

8d    Reelect Kim Stratton as Director        For       Abstain      Management

8e    Elect Morten Otto Alexander Sommer as   For       Abstain      Management

     New Director                                                              

9     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

10a   Approve Creation of DKK 56.2 Million    For       For          Management

     Pool of Capital in B Shares without                                       

     Preemptive Rights; DKK 56.2 Million                                       

     Pool of Capital with Preemptive                                           

     Rights; and Pool of Capital in                                            

     Warrants without Preemptive Rights                                        

10b   Approve DKK 6 Million Reduction in      For       For          Management

     Share Capital via Share Cancellation                                      

10c   Authorize Share Repurchase Program      For       For          Management

10d   Authorize Board to Decide on the        For       For          Management

     Distribution of Extraordinary Dividends                                   

10e   Amend Articles Re: Board-Related        For       For          Management

10f   Amend Articles                          For       For          Management

10g   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

11    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NTT DATA CORP.                                                                  

 

Ticker:       9613           Security ID:  J59031104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11.5                                                

2     Approve Transfer of Overseas            For       For          Management

     Operations in Group Restructuring                                         

3     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

4.1   Elect Director Homma, Yo                For       For          Management

4.2   Elect Director Yamaguchi, Shigeki       For       For          Management

4.3   Elect Director Fujiwara, Toshi          For       For          Management

4.4   Elect Director Nishihata, Kazuhiro      For       For          Management

4.5   Elect Director Hirano, Eiji             For       For          Management


4.6   Elect Director Fujii, Mariko            For       For          Management

4.7   Elect Director Patrizio Mapelli         For       For          Management

4.8   Elect Director Ike, Fumihiko            For       For          Management

4.9   Elect Director Ishiguro, Shigenao       For       For          Management

5.1   Elect Director and Audit Committee      For       For          Management

     Member Sakurada, Katsura                                                  

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Okada, Akihiko                                                     

5.3   Elect Director and Audit Committee      For       For          Management

     Member Hoshi, Tomoko                                                      

5.4   Elect Director and Audit Committee      For       For          Management

     Member Inamasu, Mitsuko                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

OBAYASHI CORP.                                                                  

 

Ticker:       1802           Security ID:  J59826107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 16                                                  

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

3.1   Elect Director Obayashi, Takeo          For       Against      Management

3.2   Elect Director Hasuwa, Kenji            For       Against      Management

3.3   Elect Director Kotera, Yasuo            For       Against      Management

3.4   Elect Director Murata, Toshihiko        For       Against      Management

3.5   Elect Director Sasagawa, Atsushi        For       Against      Management

3.6   Elect Director Nohira, Akinobu          For       Against      Management

3.7   Elect Director Sato, Toshimi            For       Against      Management

3.8   Elect Director Izumiya, Naoki           For       Against      Management

3.9   Elect Director Kobayashi, Yoko          For       Against      Management

3.10  Elect Director Orii, Masako             For       Against      Management

3.11  Elect Director Kato, Hiroyuki           For       Against      Management

3.12  Elect Director Kuroda, Yukiko           For       Against      Management

4.1   Appoint Statutory Auditor Watanabe,     For       For          Management

     Isao                                                                      

4.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

     Yoshihiro                                                                 

4.3   Appoint Statutory Auditor Mizutani,     For       For          Management

     Eiji                                                                      

 

 

--------------------------------------------------------------------------------

 

OBIC CO., LTD.                                                                  

 

Ticker:       4684           Security ID:  J5946V107                            


Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 122.5                                               

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Noda, Masahiro           For       Against      Management

3.2   Elect Director Tachibana, Shoichi       For       Against      Management

3.3   Elect Director Kawanishi, Atsushi       For       Against      Management

3.4   Elect Director Fujimoto, Takao          For       Against      Management

3.5   Elect Director Gomi, Yasumasa           For       Against      Management

3.6   Elect Director Ejiri, Takashi           For       Against      Management

4     Approve Restricted Stock Plan           For       For          Management

5     Approve Career Achievement Bonus for    For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

OCADO GROUP PLC                                                                 

 

Ticker:       OCDO           Security ID:  G6718L106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Richard Haythornthwaite as     For       Against      Management

     Director                                                                  

5     Re-elect Tim Steiner as Director        For       Against      Management

6     Re-elect Stephen Daintith as Director   For       Against      Management

7     Re-elect Neill Abrams as Director       For       Against      Management

8     Re-elect Mark Richardson as Director    For       Against      Management

9     Re-elect Luke Jensen as Director        For       Against      Management

10    Re-elect Joern Rausing as Director      For       Against      Management

11    Re-elect Andrew Harrison as Director    For       Against      Management

12    Re-elect Emma Lloyd as Director         For       Against      Management

13    Re-elect Julie Southern as Director     For       Against      Management

14    Re-elect John Martin as Director        For       Against      Management

15    Re-elect Michael Sherman as Director    For       Against      Management

16    Elect Nadia Shouraboura as Director     For       Against      Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Amend Value Creation Plan               For       Against      Management

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity in            For       For          Management

     Connection with a Rights Issue                                            

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ODAKYU ELECTRIC RAILWAY CO., LTD.                                               

 

Ticker:       9007           Security ID:  J59568139                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 10                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Amend                                             

     Provisions on Director Titles                                             

3.1   Elect Director Hoshino, Koji            For       Against      Management

3.2   Elect Director Arakawa, Isamu           For       Against      Management

3.3   Elect Director Hayama, Takashi          For       Against      Management

3.4   Elect Director Tateyama, Akinori        For       Against      Management

3.5   Elect Director Kuroda, Satoshi          For       Against      Management

3.6   Elect Director Suzuki, Shigeru          For       Against      Management

3.7   Elect Director Nakayama, Hiroko         For       Against      Management

3.8   Elect Director Ohara, Toru              For       Against      Management

3.9   Elect Director Itonaga, Takehide        For       Against      Management

3.10  Elect Director Kondo, Shiro             For       Against      Management

4.1   Appoint Statutory Auditor Nagano,       For       For          Management

     Shinji                                                                    

4.2   Appoint Statutory Auditor Wagatsuma,    For       For          Management

     Yukako                                                                    

 

 

--------------------------------------------------------------------------------

 

OIL SEARCH LTD.                                                                 

 

Ticker:       OSH            Security ID:  Y64695110                            

Meeting Date: DEC 07, 2021   Meeting Type: Court                                

Record Date:  DEC 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Acquisition                                      

     of the Company by Santos Limited                                          

 

 

--------------------------------------------------------------------------------


 

OJI HOLDINGS CORP.                                                              

 

Ticker:       3861           Security ID:  J6031N109                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kaku, Masatoshi          For       Against      Management

2.2   Elect Director Isono, Hiroyuki          For       Against      Management

2.3   Elect Director Shindo, Fumio            For       Against      Management

2.4   Elect Director Kamada, Kazuhiko         For       Against      Management

2.5   Elect Director Aoki, Shigeki            For       Against      Management

2.6   Elect Director Hasebe, Akio             For       Against      Management

2.7   Elect Director Moridaira, Takayuki      For       Against      Management

2.8   Elect Director Onuki, Yuji              For       Against      Management

2.9   Elect Director Nara, Michihiro          For       Against      Management

2.10  Elect Director Ai, Sachiko              For       Against      Management

2.11  Elect Director Nagai, Seiko             For       Against      Management

2.12  Elect Director Ogawa, Hiromichi         For       Against      Management

3     Appoint Statutory Auditor Nonoue,       For       For          Management

     Takashi                                                                   

 

 

--------------------------------------------------------------------------------

 

OLYMPUS CORP.                                                                   

 

Ticker:       7733           Security ID:  J61240107                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Takeuchi, Yasuo          For       Against      Management

2.2   Elect Director Fujita, Sumitaka         For       For          Management

2.3   Elect Director Iwamura, Tetsuo          For       For          Management

2.4   Elect Director Masuda, Yasumasa         For       For          Management

2.5   Elect Director David Robert Hale        For       For          Management

2.6   Elect Director Jimmy C. Beasley         For       For          Management

2.7   Elect Director Ichikawa, Sachiko        For       For          Management

2.8   Elect Director Shingai, Yasushi         For       For          Management

2.9   Elect Director Kan Kohei                For       For          Management

2.10  Elect Director Gary John Pruden         For       For          Management

2.11  Elect Director Stefan Kaufmann          For       For          Management

2.12  Elect Director Koga, Nobuyuki           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OMRON CORP.                                                                     

 

Ticker:       6645           Security ID:  J61374120                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 46                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tateishi, Fumio          For       Against      Management

3.2   Elect Director Yamada, Yoshihito        For       Against      Management

3.3   Elect Director Miyata, Kiichiro         For       Against      Management

3.4   Elect Director Nitto, Koji              For       Against      Management

3.5   Elect Director Ando, Satoshi            For       Against      Management

3.6   Elect Director Kamigama, Takehiro       For       Against      Management

3.7   Elect Director Kobayashi, Izumi         For       Against      Management

3.8   Elect Director Suzuki, Yoshihisa        For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Watanabe, Toru                                                            

 

 

--------------------------------------------------------------------------------

 

OMV AG                                                                          

 

Ticker:       OMV            Security ID:  A51460110                            

Meeting Date: SEP 10, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Christine Catasta as Supervisory  For       Against      Management

     Board Member                                                              

 

 

--------------------------------------------------------------------------------

 

OMV AG                                                                          

 

Ticker:       OMV            Security ID:  A51460110                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.30 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Remuneration of Supervisory     For       For          Management

     Board Members                                                             

6     Ratify Ernst & Young as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9.1   Approve Long Term Incentive Plan 2022   For       For          Management


     for Key Employees                                                         

9.2   Approve Equity Deferral Plan            For       For          Management

10.1  Elect Edith Hlawati as Supervisory      For       Against      Management

     Board Member                                                              

10.2  Elect Elisabeth Stadler as Supervisory  For       Against      Management

     Board Member                                                              

10.3  Elect Robert Stajic as Supervisory      For       Against      Management

     Board Member                                                              

10.4  Elect Jean-Baptiste Renard as           For       Against      Management

     Supervisory Board Member                                                  

10.5  Elect Stefan Doboczky as Supervisory    For       Against      Management

     Board Member                                                              

10.6  Elect Gertrude Tumpel-Gugerell as       For       Against      Management

     Supervisory Board Member                                                  

11.1  New/Amended Proposals from Management   None      Against      Management

     and Supervisory Board                                                     

11.2  New/Amended Proposals from Shareholders None      Against      Management

 

 

--------------------------------------------------------------------------------

 

ONO PHARMACEUTICAL CO., LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet                                                               

3.1   Elect Director Sagara, Gyo              For       Against      Management

3.2   Elect Director Tsujinaka, Toshihiro     For       Against      Management

3.3   Elect Director Takino, Toichi           For       Against      Management

3.4   Elect Director Ono, Isao                For       Against      Management

3.5   Elect Director Idemitsu, Kiyoaki        For       Against      Management

3.6   Elect Director Nomura, Masao            For       Against      Management

3.7   Elect Director Okuno, Akiko             For       Against      Management

3.8   Elect Director Nagae, Shusaku           For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

5     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP JAPAN                                                               

 

Ticker:       4716           Security ID:  J6165M109                            

Meeting Date: AUG 20, 2021   Meeting Type: Annual                               

Record Date:  MAY 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       Against      Management


     Shareholder Meetings                                                      

2.1   Elect Director Misawa, Toshimitsu       For       Against      Management

2.2   Elect Director Krishna Sivaraman        For       Against      Management

2.3   Elect Director Garrett Ilg              For       Against      Management

2.4   Elect Director Vincent S. Grelli        For       Against      Management

2.5   Elect Director Kimberly Woolley         For       Against      Management

2.6   Elect Director Fujimori, Yoshiaki       For       Against      Management

2.7   Elect Director John L. Hall             For       Against      Management

2.8   Elect Director Natsuno, Takeshi         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ORANGE SA                                                                       

 

Ticker:       ORA            Security ID:  F6866T100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 0.70 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Elect Jacques Aschenbroich as Director  For       Against      Management

6     Elect Valerie Beaulieu-James as         For       Against      Management

     Director                                                                  

7     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1,050,000                                     

8     Approve Compensation Report             For       For          Management

9     Approve Compensation of Stephane        For       For          Management

     Richard, Chairman and CEO                                                 

10    Approve Compensation of Ramon           For       For          Management

     Fernandez, Vice-CEO                                                       

11    Approve Compensation of Gervais         For       For          Management

     Pellissier, Vice-CEO                                                      

12    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO, CEO and Vice-CEOs                                       

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Amend Articles 2,13,15 and 16 of        For       For          Management

     Bylaws to Comply with Legal Changes                                       

17    Amend Article 14 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

18    Authorize up to 0.07 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amending Item 18 of Current Meeting to  Against   Against      Shareholder

     Align the Allocation of Free Shares to                                    

     the Group Employees with that of LTIP                                     

     Incentives for Executives                                                 

B     Amend Article 13 of Bylaws Re:          Against   Against      Shareholder

     Plurality of Directorships                                                

 

 

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ORICA LTD.                                                                      

 

Ticker:       ORI            Security ID:  Q7160T109                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Denise Gibson as Director         For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Sanjeev Gandhi                                                            

 

 

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ORIENTAL LAND CO., LTD.                                                         

 

Ticker:       4661           Security ID:  J6174U100                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 15                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kagami, Toshio           For       Against      Management

3.2   Elect Director Yoshida, Kenji           For       Against      Management

3.3   Elect Director Takano, Yumiko           For       Against      Management

3.4   Elect Director Katayama, Yuichi         For       Against      Management

3.5   Elect Director Takahashi, Wataru        For       Against      Management

3.6   Elect Director Kaneki, Yuichi           For       Against      Management

3.7   Elect Director Kambara, Rika            For       Against      Management

3.8   Elect Director Hanada, Tsutomu          For       Against      Management

3.9   Elect Director Mogi, Yuzaburo           For       Against      Management

3.10  Elect Director Tajiri, Kunio            For       Against      Management

3.11  Elect Director Kikuchi, Misao           For       Against      Management

 

 

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ORIGIN ENERGY LIMITED                                                           


Ticker:       ORG            Security ID:  Q71610101                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Ilana Atlas as Director           For       For          Management

3     Elect Mick McCormack as Director        For       For          Management

4     Elect Joan Withers as Director          For       For          Management

5     Elect Scott Perkins as Director         For       Against      Management

6     Elect Steven Sargent as Director        For       Against      Management

7     Approve Remuneration Report             For       For          Management

8     Approve Grant of Restricted Share       For       Against      Management

     Rights and Performance Share Rights to                                    

     Frank Calabria                                                            

9     Approve Renewal of Potential            None      For          Management

     Termination Benefits                                                      

10a   Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

10b   Subject to Resolution 10a Being         Against   For          Shareholder

     Passed, Approve the Shareholder                                           

     Proposal Re: Water Resolution                                             

10c   Subject to Resolution 10a Being         Against   For          Shareholder

     Passed, Approve the Shareholder                                           

     Proposal Re: Cultural Heritage                                            

     Resolution                                                                

10d   Subject to Resolution 10a Being         Against   For          Shareholder

     Passed, Approve the Shareholder                                           

     Proposal Re: Consent & FPIC Resolution                                    

10e   Subject to Resolution 10a Being         Against   For          Shareholder

     Passed, Approve the Shareholder                                           

     Proposal Re: Climate-Related Lobbying                                     

     Resolution                                                                

10f   Subject to Resolution 10a Being         Against   For          Shareholder

     Passed, Approve the Shareholder                                           

     Proposal Re: Paris-Aligned Capital                                        

     Expenditure Resolution                                                    

 

 

--------------------------------------------------------------------------------

 

ORION OYJ                                                                       

 

Ticker:       ORNBV          Security ID:  X6002Y112                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.50 Per Share;                                          

     Approve Charitable Donations of up to                                     

     EUR 350,000                                                               

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 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                                                              

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Mikael Silvennoinen (Chair),    For       For          Management

     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                                                 

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Approve Issuance of up to 14 Million    For       For          Management

     Class B Shares without Preemptive                                         

     Rights                                                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  J61933123                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Irie, Shuji              For       For          Management

2.3   Elect Director Matsuzaki, Satoru        For       For          Management

2.4   Elect Director Suzuki, Yoshiteru        For       For          Management

2.5   Elect Director Stan Koyanagi            For       For          Management

2.6   Elect Director Michael Cusumano         For       For          Management

2.7   Elect Director Akiyama, Sakie           For       For          Management

2.8   Elect Director Watanabe, Hiroshi        For       For          Management

2.9   Elect Director Sekine, Aiko             For       For          Management

2.10  Elect Director Hodo, Chikatomo          For       For          Management

2.11  Elect Director Yanagawa, Noriyuki       For       For          Management


--------------------------------------------------------------------------------

 

ORIX JREIT INC.                                                                 

 

Ticker:       8954           Security ID:  J8996L102                            

Meeting Date: NOV 26, 2021   Meeting Type: Special                              

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Provisions on   For       For          Management

     Deemed Approval System                                                    

2     Elect Executive Director Miura, Hiroshi For       Against      Management

3     Elect Alternate Executive Director      For       For          Management

     Hattori, Takeshi                                                          

4.1   Elect Supervisory Director Koike,       For       For          Management

     Toshio                                                                    

4.2   Elect Supervisory Director Hattori,     For       For          Management

     Takeshi                                                                   

4.3   Elect Supervisory Director Oshimi,      For       For          Management

     Yukako                                                                    

 

 

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ORKLA ASA                                                                       

 

Ticker:       ORK            Security ID:  R67787102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 3 Per                                      

     Share                                                                     

3     Approve Remuneration Statement          For       For          Management

4     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

5.1   Authorize Repurchase of Shares for Use  For       For          Management

     in Employee Incentive Programs                                            

5.2   Authorize Share Repurchase Program and  For       For          Management

     Reissuance and/or Cancellation of                                         

     Repurchased Shares                                                        

6.1   Amend Articles Re: Delete Article 8,    For       For          Management

     Paragraph 2                                                               

6.2   Amend Articles Re: Participation at     For       For          Management

     General Meeting                                                           

6.3   Amend Articles Re: Record Date          For       For          Management

7     Amend Nomination Committee Procedures   For       Against      Management

8     Reelect Stein Erik Hagen (Chair),       For       Against      Management

     Liselott Kilaas, Peter Agnefjall and                                      

     Anna Mossberg as Directors; Elect                                         

     Christina Fagerberg and Rolv Erik                                         

     Ryssdal as New Directors; Reelect                                         

     Caroline Hagen Kjos as Deputy Director                                    

9     Reelect Anders Christian Stray Ryssda,  For       For          Management


     Rebekka Glasser Herlofsen and Kjetil                                      

     Houg as Members of Nominating Committee                                   

10    Elect Anders Christian Stray Ryssda as  For       For          Management

     Chair of Nomination Committee                                             

11    Approve Remuneration of Directors in    For       Against      Management

     the Amount NOK 970,000 for Chair, NOK                                     

     630,000 for Shareholder Elected                                           

     Directors and NOK 485,000 for Employee                                    

     Elected Directors; Approve                                                

     Remuneration for Committee Work                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Approve Remuneration of Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORSTED A/S                                                                      

 

Ticker:       ORSTED         Security ID:  K7653Q105                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

4     Approve Discharge of Management and     For       For          Management

     Board                                                                     

5     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 12.50 Per Share                                          

6     Authorize Share Repurchase Program (No  None      None         Management

     Proposal Submitted)                                                       

7.1   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

7.2   Employees of all the Company Foreign    For       For          Management

     Subsidiaries are Eligible to be                                           

     Elected  and Entitled to Vote at                                          

     Elections of Group Representatives to                                     

     the Board of Directors                                                    

7.3   Approve on Humanitarian Donation to     For       For          Management

     the Ukrainian People                                                      

7.4   Approve Creation of DKK 840.1 Million   For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

7.5   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

8     Other Proposals from Shareholders       None      None         Management

     (None Submitted)                                                          

9.1   Reelect Thomas Thune Andersen (Chair)   For       For          Management

     as Director                                                               

9.2   Reelect Lene Skole (Vice Chair) as      For       For          Management

     Director                                                                  


9.3.a Reelect Lynda Armstrong as Director     For       For          Management

9.3.b Reelect Jorgen Kildah as Director       For       For          Management

9.3.c Reelect Peter Korsholm as Director      For       For          Management

9.3.d Reelect Dieter Wemmer as Director       For       For          Management

9.3.e Reelect Julia King as Director          For       For          Management

9.3.f Reelect Henrik Poulsen as Director      For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 800,000 for Deputy                                          

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11    Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditor                                                                   

12    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

OSAKA GAS CO., LTD.                                                             

 

Ticker:       9532           Security ID:  J62320130                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3     Amend Articles to Authorize Board to    For       Against      Management

     Determine Income Allocation                                               

4.1   Elect Director Honjo, Takehiro          For       Against      Management

4.2   Elect Director Fujiwara, Masataka       For       Against      Management

4.3   Elect Director Miyagawa, Tadashi        For       Against      Management

4.4   Elect Director Matsui, Takeshi          For       Against      Management

4.5   Elect Director Tasaka, Takayuki         For       Against      Management

4.6   Elect Director Takeguchi, Fumitoshi     For       Against      Management

4.7   Elect Director Miyahara, Hideo          For       Against      Management

4.8   Elect Director Murao, Kazutoshi         For       Against      Management

4.9   Elect Director Kijima, Tatsuo           For       Against      Management

4.10  Elect Director Sato, Yumiko             For       Against      Management

5     Appoint Statutory Auditor Nashioka,     For       For          Management

     Eriko                                                                     

 

 

--------------------------------------------------------------------------------

 

OTSUKA CORP.                                                                    

 

Ticker:       4768           Security ID:  J6243L115                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management


     Final Dividend of JPY 120                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Approve Bonus Related to Retirement     For       Against      Management

     Bonus System Abolition                                                    

 

 

--------------------------------------------------------------------------------

 

OTSUKA HOLDINGS CO., LTD.                                                       

 

Ticker:       4578           Security ID:  J63117105                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

2.1   Elect Director Otsuka, Ichiro           For       Against      Management

2.2   Elect Director Higuchi, Tatsuo          For       Against      Management

2.3   Elect Director Matsuo, Yoshiro          For       Against      Management

2.4   Elect Director Makino, Yuko             For       Against      Management

2.5   Elect Director Takagi, Shuichi          For       Against      Management

2.6   Elect Director Tobe, Sadanobu           For       Against      Management

2.7   Elect Director Kobayashi, Masayuki      For       Against      Management

2.8   Elect Director Tojo, Noriko             For       Against      Management

2.9   Elect Director Inoue, Makoto            For       Against      Management

2.10  Elect Director Matsutani, Yukio         For       Against      Management

2.11  Elect Director Sekiguchi, Ko            For       Against      Management

2.12  Elect Director Aoki, Yoshihisa          For       Against      Management

2.13  Elect Director Mita, Mayo               For       Against      Management

2.14  Elect Director Kitachi, Tatsuaki        For       Against      Management

3.1   Appoint Statutory Auditor Toba, Yozo    For       For          Management

3.2   Appoint Statutory Auditor Sugawara,     For       For          Management

     Hiroshi                                                                   

3.3   Appoint Statutory Auditor Osawa, Kanako For       For          Management

3.4   Appoint Statutory Auditor Tsuji, Sachie For       For          Management

 

 

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OVERSEA-CHINESE BANKING CORPORATION LIMITED                                     

 

Ticker:       O39            Security ID:  Y64248209                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2a    Elect Ooi Sang Kuang as Director        For       Against      Management

2b    Elect Koh Beng Seng as Director         For       Against      Management

2c    Elect Christina Hon Kwee Fong           For       Against      Management

     (Christina Ong) as Director                                               

2d    Elect Wee Joo Yeow as Director          For       Against      Management

3a    Elect Chong Chuan Neo as Director       For       For          Management


3b    Elect Lee Kok Keng Andrew as Director   For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Approve Directors' Remuneration         For       For          Management

5b    Approve Allotment and Issuance of       For       For          Management

     Remuneration Shares to the Directors                                      

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

8     Approve Grant of Options and/or Rights  For       Against      Management

     and Issuance of Shares Pursuant to the                                    

     OCBC Share Option Scheme 2001, OCBC                                       

     Employee Share Purchase Plan, and the                                     

     OCBC Deferred Share Plan 2021                                             

9     Approve Issuance of Shares Pursuant to  For       For          Management

     the Oversea-Chinese Banking                                               

     Corporation Limited Scrip Dividend                                        

     Scheme                                                                    

10    Authorize Share Repurchase Program      For       For          Management

 

 

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PAN PACIFIC INTERNATIONAL HOLDINGS CORP.                                        

 

Ticker:       7532           Security ID:  J6352W100                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 13                                                  

2.1   Elect Director Yoshida, Naoki           For       Against      Management

2.2   Elect Director Matsumoto, Kazuhiro      For       Against      Management

2.3   Elect Director Sekiguchi, Kenji         For       Against      Management

2.4   Elect Director Shintani, Seiji          For       Against      Management

2.5   Elect Director Moriya, Hideki           For       Against      Management

2.6   Elect Director Ishii, Yuji              For       Against      Management

2.7   Elect Director Shimizu, Keita           For       Against      Management

2.8   Elect Director Ninomiya, Hitomi         For       Against      Management

2.9   Elect Director Kubo, Isao               For       Against      Management

2.10  Elect Director Yasuda, Takao            For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Nishitani, Jumpei                                                  

 

 

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PANASONIC HOLDINGS CORP.                                                        

 

Ticker:       6752           Security ID:  J6354Y104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Indemnify Directors - Indemnify                                           

     Statutory Auditors                                                        

2.1   Elect Director Tsuga, Kazuhiro          For       Against      Management

2.2   Elect Director Kusumi, Yuki             For       Against      Management

2.3   Elect Director Homma, Tetsuro           For       Against      Management

2.4   Elect Director Sato, Mototsugu          For       Against      Management

2.5   Elect Director Matsui, Shinobu          For       Against      Management

2.6   Elect Director Noji, Kunio              For       Against      Management

2.7   Elect Director Sawada, Michitaka        For       Against      Management

2.8   Elect Director Toyama, Kazuhiko         For       Against      Management

2.9   Elect Director Tsutsui, Yoshinobu       For       Against      Management

2.10  Elect Director Umeda, Hirokazu          For       Against      Management

2.11  Elect Director Miyabe, Yoshiyuki        For       Against      Management

2.12  Elect Director Shotoku, Ayako           For       Against      Management

3.1   Appoint Statutory Auditor Eto, Akihiro  For       For          Management

3.2   Appoint Statutory Auditor Nakamura,     For       For          Management

     Akihiko                                                                   

 

 

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PANDORA AS                                                                      

 

Ticker:       PNDORA         Security ID:  K7681L102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

4     Approve Remuneration of Directors       For       For          Management

5     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 16 Per Share                                             

6.1   Reelect Peter A. Ruzicka as Director    For       For          Management

6.2   Reelect Christian Frigast as Director   For       For          Management

6.3   Reelect Heine Dalsgaard as Director     For       For          Management

6.4   Reelect Birgitta Stymne Goransson as    For       For          Management

     Director                                                                  

6.5   Reelect Marianne Kirkegaard  as         For       For          Management

     Director                                                                  

6.6   Reelect Catherine Spindler as Director  For       For          Management

6.7   Reelect Jan Zijderveld as Director      For       For          Management

7     Ratify Ernst & Young as Auditor         For       For          Management

8     Approve Discharge of Management and     For       For          Management

     Board                                                                     

9.1   Approve DKK 4,5 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation;                                     

     Amend Articles Accordingly                                                

9.2   Authorize Share Repurchase Program      For       For          Management

9.3   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            


     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

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PARTNERS GROUP HOLDING AG                                                       

 

Ticker:       PGHN           Security ID:  H6120A101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 33.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Remuneration Report             For       For          Management

5.1   Approve Short-Term Remuneration of      For       For          Management

     Directors in the Amount of CHF 3.5                                        

     Million                                                                   

5.2   Approve Long-Term Remuneration of       For       For          Management

     Directors in the Amount of CHF 5.7                                        

     Million                                                                   

5.3   Approve Technical Non-Financial         For       For          Management

     Remuneration of Directors in the                                          

     Amount of CHF 16.9 Million                                                

5.4   Approve Short-Term Remuneration of      For       For          Management

     Executive Committee in the Amount of                                      

     CHF 10 Million                                                            

5.5   Approve Long-Term Remuneration of       For       For          Management

     Executive Committee in the Amount of                                      

     CHF 20.6 Million                                                          

5.6   Approve Technical Non-Financial         For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 80,000                                                  

5.7   Approve Variable Remuneration of        For       For          Management

     Former Members of Executive Committee                                     

     in the Amount of CHF 13 Million for                                       

     Fiscal Year 2021                                                          

6.1.1 Elect Steffen Meister as Director and   For       Against      Management

     Board Chair                                                               

6.1.2 Elect Marcel Erni as Director           For       Against      Management

6.1.3 Elect Alfred Gantner as Director        For       Against      Management

6.1.4 Elect Joseph Landy as Director          For       Against      Management

6.1.5 Elect Anne Lester as Director           For       Against      Management

6.1.6 Elect Martin Strobel as Director        For       Against      Management

6.1.7 Elect Urs Wietlisbach as Director       For       Against      Management

6.1.8 Elect Flora Zhao as Director            For       Against      Management

6.2.1 Appoint Flora Zhao as Member of the     For       For          Management

     Nomination and Compensation Committee                                     

6.2.2 Appoint Anne Lester as Member of the    For       For          Management

     Nomination and Compensation Committee                                     

6.2.3 Appoint Martin Strobel as Member of     For       Against      Management

     the Nomination and Compensation                                           


     Committee                                                                 

6.3   Designate Hotz & Goldmann as            For       For          Management

     Independent Proxy                                                         

6.4   Ratify KPMG AG as Auditors              For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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PEARSON PLC                                                                     

 

Ticker:       PSON           Security ID:  G69651100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Omid Kordestani as Director       For       For          Management

4     Elect Esther Lee as Director            For       For          Management

5     Elect Annette Thomas as Director        For       For          Management

6     Re-elect Andy Bird as Director          For       For          Management

7     Re-elect Sherry Coutu as Director       For       For          Management

8     Re-elect Sally Johnson as Director      For       For          Management

9     Re-elect Linda Lorimer as Director      For       For          Management

10    Re-elect Graeme Pitkethly as Director   For       For          Management

11    Re-elect Tim Score as Director          For       For          Management

12    Re-elect Lincoln Wallen as Director     For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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PERNOD RICARD SA                                                                

 

Ticker:       RI             Security ID:  F72027109                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual/Special                       

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         


2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.12 per Share                                           

4     Reelect Anne Lange as Director          For       Against      Management

5     Reelect Societe Paul Ricard as Director For       Against      Management

6     Reelect Veronica Vargas as Director     For       Against      Management

7     Elect Namita Shah as Director           For       Against      Management

8     Approve Compensation of Alexandre       For       For          Management

     Ricard, Chairman and CEO                                                  

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Remuneration Policy of          For       Against      Management

     Alexandre Ricard, Chairman and CEO                                        

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

13    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

14    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 134 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 41 Million                                          

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 15, 16 and 18                                            

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 41 Million                                                  

19    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

20    Authorize Capital Increase of Up to 10  For       For          Management

     Percent of Issued Capital for Future                                      

     Exchange Offers                                                           

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 134 Million for Bonus                                        

     Issue or Increase in Par Value                                            

22    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Executive Corporate Officers                                              

23    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group's                                              

     Subsidiaries                                                              

26    Amend Article 7 and 33 of Bylaws to     For       For          Management

     Comply with Legal Changes                                                 

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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PERSIMMON PLC                                                                   

 

Ticker:       PSN            Security ID:  G70202109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Roger Devlin as Director       For       Against      Management

4     Re-elect Dean Finch as Director         For       For          Management

5     Re-elect Nigel Mills as Director        For       Against      Management

6     Re-elect Simon Litherland as Director   For       Against      Management

7     Re-elect Joanna Place as Director       For       Against      Management

8     Re-elect Annemarie Durbin as Director   For       Against      Management

9     Re-elect Andrew Wyllie as Director      For       Against      Management

10    Elect Shirine Khoury-Haq as Director    For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

16    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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PERSOL HOLDINGS CO., LTD.                                                       

 

Ticker:       2181           Security ID:  J6367Q106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 22                                                  

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

3     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             


4.1   Elect Director Mizuta, Masamichi        For       Against      Management

4.2   Elect Director Wada, Takao              For       Against      Management

4.3   Elect Director Takahashi, Hirotoshi     For       Against      Management

4.4   Elect Director Tamakoshi, Ryosuke       For       Against      Management

4.5   Elect Director Nishiguchi, Naohiro      For       Against      Management

4.6   Elect Director Yamauchi, Masaki         For       Against      Management

4.7   Elect Director Yoshizawa, Kazuhiro      For       Against      Management

5.1   Elect Director and Audit Committee      For       Against      Management

     Member Enomoto, Chisa                                                     

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Tomoda, Kazuhiko                                                   

6     Elect Alternate Director and Audit      For       For          Management

     Committee Member Yamauchi, Masaki                                         

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

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PHOENIX GROUP HOLDINGS PLC                                                      

 

Ticker:       PHNX           Security ID:  G7S8MZ109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alastair Barbour as Director   For       For          Management

5     Re-elect Andy Briggs as Director        For       For          Management

6     Re-elect Karen Green as Director        For       For          Management

7     Re-elect Hiroyuki Iioka as Director     For       For          Management

8     Re-elect Nicholas Lyons as Director     For       For          Management

9     Re-elect Wendy Mayall as Director       For       For          Management

10    Re-elect John Pollock as Director       For       For          Management

11    Re-elect Belinda Richards as Director   For       For          Management

12    Re-elect Nicholas Shott as Director     For       For          Management

13    Re-elect Kory Sorenson as Director      For       For          Management

14    Re-elect Rakesh Thakrar as Director     For       For          Management

15    Re-elect Mike Tumilty as Director       For       For          Management

16    Elect Katie Murray as Director          For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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POLA ORBIS HOLDINGS, INC.                                                       

 

Ticker:       4927           Security ID:  J6388P103                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Suzuki, Satoshi          For       Against      Management

3.2   Elect Director Kume, Naoki              For       Against      Management

3.3   Elect Director Yokote, Yoshikazu        For       Against      Management

3.4   Elect Director Kobayashi, Takuma        For       Against      Management

3.5   Elect Director Ogawa, Koji              For       Against      Management

3.6   Elect Director Komiya, Kazuyoshi        For       Against      Management

3.7   Elect Director Ushio, Naomi             For       Against      Management

3.8   Elect Director Yamamoto, Hikaru         For       Against      Management

4.1   Appoint Statutory Auditor Komoto,       For       For          Management

     Hideki                                                                    

4.2   Appoint Statutory Auditor Sato, Akio    For       For          Management

4.3   Appoint Statutory Auditor Nakamura,     For       Against      Management

     Motohiko                                                                  

 

 

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POSTE ITALIANE SPA                                                              

 

Ticker:       PST            Security ID:  T7S697106                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder

     Economy and Finance                                                       

3.2   Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Approve Remuneration Policy             For       For          Management

6     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

7     Approve Equity-Based Incentive Plans    For       For          Management

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         


     Shareholders                                                              

 

 

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POWER ASSETS HOLDINGS LIMITED                                                   

 

Ticker:       6              Security ID:  Y7092Q109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       Against      Management

3b    Elect Chan Loi Shun as Director         For       Against      Management

3c    Elect Leung Hong Shun, Alexander as     For       Against      Management

     Director                                                                  

3d    Elect Koh Poh Wah as Director           For       Against      Management

4     Approve KPMG as Auditor and Authorize   For       Against      Management

     Board to Fix Their Remuneration                                           

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

PROSUS NV                                                                       

 

Ticker:       PRX            Security ID:  N7163R103                            

Meeting Date: JUL 09, 2021   Meeting Type: Special                              

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Proposed Transaction            For       Against      Management

2     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PROSUS NV                                                                       

 

Ticker:       PRX            Security ID:  N7163R103                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Dividend Distribution in        For       For          Management

     Relation to the Financial Year Ending                                     


     March 31, 2021                                                            

5     Approve Dividend Distribution in        For       For          Management

     Relation to the Financial Year Ending                                     

     March 31, 2022 and Onwards                                                

6     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

7     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

8     Approve Remuneration Policy for         For       Against      Management

     Executive and Non-Executive Directors                                     

9     Elect Angelien Kemna as Non-Executive   For       For          Management

     Director                                                                  

10.1  Reelect Hendrik du Toit as              For       For          Management

     Non-Executive Director                                                    

10.2  Reelect Craig Enenstein as              For       For          Management

     Non-Executive Director                                                    

10.3  Reelect Nolo Letele as Non-Executive    For       For          Management

     Director                                                                  

10.4  Reelect Roberto Oliveira de Lima as     For       For          Management

     Non-Executive Director                                                    

11    Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors                                              

12    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Restrict/Exclude Preemptive Rights                                        

13    Authorize Repurchase of Shares          For       For          Management

14    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PROXIMUS SA                                                                     

 

Ticker:       PROX           Security ID:  B6951K109                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Information Provided by the     None      None         Management

     Joint Committee                                                           

4     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

5     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 1.20 per Share                                                        

6     Approve Remuneration Report             For       Against      Management

7     Approve Discharge of Members of the     For       For          Management

     Board of Directors                                                        

8     Approve Discharge of Members of the     For       For          Management

     Board of Auditors                                                         

9     Approve Discharge of Auditors of the    For       For          Management

     Proximus Group                                                            


10    Approve Discharge of Pierre Rion as     For       For          Management

     Member of the Board of Auditors                                           

11    Reelect Agnes Touraine as Independent   For       Against      Management

     Director                                                                  

12    Reelect Catherine Vandenborre as        For       Against      Management

     Independent Director                                                      

13    Reelect Stefaan De Clerck as Director   For       Against      Management

     as Proposed by the Belgian State                                          

14    Elect Claire Tillekaerts as Director    For       Against      Management

     as Proposed by the Belgian State                                          

15    Elect Beatrice de Mahieu as Director    For       Against      Management

     as Proposed by the Belgian State                                          

16    Elect Audrey Hanard as Director as      For       Against      Management

     Proposed by the Belgian State                                             

17    Ratify Deloitte as Auditors Certifying  For       For          Management

     the Accounts for Proximus SA of Public                                    

     Law and Approve Auditors' Remuneration                                    

18    Ratify Deloitte as Auditors In Charge   For       For          Management

     of the Joint Audit of the Consolidated                                    

     Accounts for the Proximus Group and                                       

     Approve Auditors' Remuneration                                            

19    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                            

Meeting Date: AUG 27, 2021   Meeting Type: Special                              

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Demerger of the Jackson Group from the                                    

     Prudential Group                                                          

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect George Sartorel as Director       For       For          Management

4     Re-elect Shriti Vadera as Director      For       For          Management

5     Re-elect Jeremy Anderson as Director    For       For          Management

6     Re-elect Mark Fitzpatrick as Director   For       For          Management

7     Re-elect Chua Sock Koong as Director    For       For          Management

8     Re-elect David Law as Director          For       For          Management

9     Re-elect Ming Lu as Director            For       For          Management


10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect James Turner as Director       For       For          Management

12    Re-elect Thomas Watjen as Director      For       For          Management

13    Re-elect Jeanette Wong as Director      For       For          Management

14    Re-elect Amy Yip as Director            For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity to Include    For       For          Management

     Repurchased Shares                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Approve International Savings-Related   For       For          Management

     Share Option Scheme for Non-Employees                                     

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

PRYSMIAN SPA                                                                    

 

Ticker:       PRY            Security ID:  T7630L105                            

Meeting Date: APR 12, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by Clubtre Srl,       None      For          Shareholder

     Albas Srl, and Angelini Partecipazioni                                    

     Finanziarie Srl                                                           

3.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6     Approve Stock Grant Plan                For       For          Management

7     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

1     Authorize Board to Increase Capital to  For       For          Management

     Service the Long-term Incentive Plan                                      

2     Authorize Board to Increase Capital to  For       For          Management

     Service the Stock Grant Plan                                              

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              


 

 

--------------------------------------------------------------------------------

 

PUBLICIS GROUPE SA                                                              

 

Ticker:       PUB            Security ID:  F7607Z165                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Elisabeth Badinter as           For       Against      Management

     Supervisory Board Member                                                  

6     Elect Tidjane Thiam as Supervisory      For       Against      Management

     Board Member                                                              

7     Approve Remuneration Policy of          For       For          Management

     Chairman of Supervisory Board                                             

8     Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

9     Approve Remuneration Policy of          For       For          Management

     Chairman of Management Board                                              

10    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Maurice Levy,   For       For          Management

     Chairman Supervisory Board                                                

13    Approve Compensation of Arthur Sadoun,  For       For          Management

     Chairman of Management Board                                              

14    Approve Compensation of Anne-Gabrielle  For       For          Management

     Heilbronner, Management Board Member                                      

15    Approve Compensation of Steve King,     For       For          Management

     Management Board Member                                                   

16    Approve Compensation of Michel-Alain    For       For          Management

     Proch, Management Board Member                                            

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 30 Million                                          

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 9 Million                                           

20    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       


     Amount of EUR 9 Million                                                   

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under 18-20                                                          

22    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

23    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 30 Million for Bonus                                         

     Issue or Increase in Par Value                                            

24    Authorize Capital Increase of Up to     For       For          Management

     EUR 9 Million for Future Exchange                                         

     Offers                                                                    

25    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

29    Amend Article 18 of Bylaws Re:          For       For          Management

     Alternate Auditors                                                        

30    Amend Article 7 of Bylaws To Comply     For       For          Management

     with Legal Changes                                                        

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

PUMA SE                                                                         

 

Ticker:       PUM            Security ID:  D62318148                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.72 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     


     Aggregate Nominal Amount of EUR 1.5                                       

     Billion; Approve Creation of EUR 15.1                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

7     Amend 2020 Share Repurchase             For       For          Management

     Authorization to Allow Reissuance of                                      

     Repurchased Shares to Employees                                           

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

9     Amend Articles Re: Proof of Entitlement For       For          Management

10    Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

QANTAS AIRWAYS LIMITED                                                          

 

Ticker:       QAN            Security ID:  Q77974550                            

Meeting Date: NOV 05, 2021   Meeting Type: Annual                               

Record Date:  NOV 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Belinda Hutchinson as Director    For       For          Management

2.2   Elect Antony Tyler as Director          For       Against      Management

2.3   Elect Todd Sampson as Director          For       For          Management

3     Approve Participation of Alan Joyce in  For       For          Management

     the Long Term Incentive Plan                                              

4     Approve Remuneration Report             For       Against      Management

5     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LIMITED                                                     

 

Ticker:       QBE            Security ID:  Q78063114                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Conditional Rights to  For       For          Management

     Andrew Horton                                                             

4     Approve the Increase in Maximum         None      Against      Management

     Aggregate Fees of Non-Executive                                           

     Directors                                                                 

5a    Elect Rolf Tolle as Director            For       Against      Management

5b    Elect Yasmin Allen as Director          For       For          Management

6a    Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    

6b    Approve Climate Risk Management         Against   For          Shareholder

 

 

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QIAGEN NV                                                                       


 

Ticker:       QGEN           Security ID:  N72482123                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5a    Elect Metin Colpan to Supervisory Board For       Against      Management

5b    Elect Thomas Ebeling to Supervisory     For       For          Management

     Board                                                                     

5c    Elect Toralf Haag to Supervisory Board  For       For          Management

5d    Elect Ross L. Levine to Supervisory     For       For          Management

     Board                                                                     

5e    Elect Elaine Mardis to Supervisory      For       For          Management

     Board                                                                     

5f    Elect Eva Pisa to Supervisory Board     For       For          Management

5g    Elect Lawrence A. Rosen to Supervisory  For       For          Management

     Board                                                                     

5h    Elect Elizabeth E. Tallett to           For       For          Management

     Supervisory Board                                                         

6a    Reelect Thierry Bernard to Management   For       For          Management

     Board                                                                     

6b    Reelect Roland Sackers to Management    For       For          Management

     Board                                                                     

7     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

8a    Grant Supervisory Board Authority to    For       For          Management

     Issue Shares                                                              

8b    Authorize Supervisory Board to Exclude  For       For          Management

     Preemptive Rights from Share Issuances                                    

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Discretionary Rights for the    For       For          Management

     Managing Board to Implement Capital                                       

     Repayment by Means of Synthetic Share                                     

     Repurchase                                                                

11    Approve Cancellation of Shares          For       For          Management

 

 

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RAIFFEISEN BANK INTERNATIONAL AG                                                

 

Ticker:       RBI            Security ID:  A7111G104                            

Meeting Date: NOV 10, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.75 per Share                                           

 

 

--------------------------------------------------------------------------------


RAIFFEISEN BANK INTERNATIONAL AG                                                

 

Ticker:       RBI            Security ID:  A7111G104                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

6     Ratify Deloitte Audit                   For       Against      Management

     Wirtschaftspruefungs GmbH as Auditors                                     

     for Fiscal Year 2023                                                      

7.1   Elect Heinrich Schaller as Supervisory  For       Against      Management

     Board Member                                                              

7.2   Elect Peter Gauper as Supervisory       For       Against      Management

     Board Member                                                              

7.3   Elect Rudolf Koenighofer as             For       Against      Management

     Supervisory Board Member                                                  

7.4   Elect Birgit Noggler as Supervisory     For       Against      Management

     Board Member                                                              

7.5   Elect Eva Eberhartinger as Supervisory  For       Against      Management

     Board Member                                                              

7.6   Elect Michael Hoellerer as Supervisory  For       Against      Management

     Board Member                                                              

7.7   Elect Michael Alge as Supervisory       For       Against      Management

     Board Member                                                              

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Authorize Repurchase of Up to Five      For       For          Management

     Percent of Issued Share Capital for                                       

     Trading Purposes                                                          

10    Amend Articles Re: Corporate Purpose;   For       For          Management

     Special Provisions for the Issuance of                                    

     Covered Bonds                                                             

 

 

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RAKUTEN GROUP, INC.                                                             

 

Ticker:       4755           Security ID:  J64264104                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       


     Reflect Changes in Law                                                    

2.1   Elect Director Mikitani, Hiroshi        For       Against      Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Charles B. Baxter        For       For          Management

2.4   Elect Director Hyakuno, Kentaro         For       For          Management

2.5   Elect Director Kutaragi, Ken            For       For          Management

2.6   Elect Director Sarah J. M. Whitley      For       For          Management

2.7   Elect Director Mitachi, Takashi         For       For          Management

2.8   Elect Director Murai, Jun               For       For          Management

2.9   Elect Director John V. Roos             For       For          Management

3     Appoint Statutory Auditor Fujita,       For       For          Management

     Satoshi                                                                   

4     Approve Deep Discount Stock Option Plan For       Against      Management

 

 

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RAMSAY HEALTH CARE LIMITED                                                      

 

Ticker:       RHC            Security ID:  Q7982Y104                            

Meeting Date: NOV 24, 2021   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3.1   Elect David Ingle Thodey as Director    For       Against      Management

3.2   Elect Claudia Ricarda Rita Sussmuth     For       For          Management

     Dyckerhoff as Director                                                    

4     Approve Grant of Performance Rights to  For       For          Management

     Craig Ralph McNally                                                       

 

 

--------------------------------------------------------------------------------

 

RANDSTAD NV                                                                     

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: DEC 16, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Sander van 't Noordende as        For       For          Management

     Member of the Executive Board                                             

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RANDSTAD NV                                                                     

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Open Meeting                            None      None         Management

2a    Receive Reports of Management Board     None      None         Management

     and Supervisory Board (Non-Voting)                                        

2b    Approve Remuneration Report             For       For          Management

2c    Adopt Financial Statements              For       For          Management

2d    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2e    Approve Dividends of EUR 2.19 Per Share For       For          Management

2f    Approve Special Dividends of EUR 2.81   For       For          Management

     Per Share                                                                 

3a    Approve Discharge of Management Board   For       For          Management

3b    Approve Discharge of Supervisory Board  For       For          Management

4a    Amend Remuneration Policy of            For       For          Management

     Management Board                                                          

4b    Approve Performance Related             For       For          Management

     Remuneration of the Executive Board in                                    

     Performance Shares                                                        

4c    Amend Remuneration Policy of            For       For          Management

     Supervisory Board                                                         

5a    Reelect Chris Heutink to Management     For       For          Management

     Board                                                                     

5b    Reelect Henry Schirmer to Management    For       For          Management

     Board                                                                     

6a    Reelect Wout Dekker to Supervisory      For       For          Management

     Board                                                                     

6b    Reelect Frank Dorjee to Supervisory     For       For          Management

     Board                                                                     

6c    Reelect Annet Aris to Supervisory Board For       For          Management

7a    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Preemptive Rights                                                 

7b    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7c    Authorize Cancel Repurchase of Up to    For       For          Management

     10 Percent of Issued Share Capital                                        

     under Item 7b                                                             

8a    Elect Claartje Bulten as Board Member   For       For          Management

     of Stichting Administratiekantoor                                         

     Preferente Aandelen Randstad                                              

8b    Elect Annelies van der Pauw as Board    For       For          Management

     Member of Stichting                                                       

     Administratiekantoor Preferente                                           

     Aandelen Randstad                                                         

9     Ratify Deloitte as Auditors             For       For          Management

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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RATIONAL AG                                                                     

 

Ticker:       RAA            Security ID:  D6349P107                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 7.50 per Share and                                       

     Special Dividends of EUR 2.50 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Approve Remuneration Report             For       For          Management

6     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2022                                                          

 

 

--------------------------------------------------------------------------------

 

REA GROUP LTD                                                                   

 

Ticker:       REA            Security ID:  Q8051B108                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Jennifer Lambert as Director      For       Against      Management

3b    Elect Hamish McLennan as Director       For       Against      Management

4a    Approve Issuance of 2,660 Additional    For       Against      Management

     Performance Rights to Owen Wilson                                         

     under the 2023 REA Group Long-Term                                        

     Incentive Plan                                                            

4b    Approve Issuance of 7,959 Performance   For       Against      Management

     Rights to Owen Wilson under the 2024                                      

     REA Group Long-Term Incentive Plan                                        

5a    Approve General Amendments to the       For       For          Management

     Company's Constitution                                                    

5b    Approve Technology Amendments to the    For       Against      Management

     Company's Constitution                                                    

6     Approve Financial Assistance in         For       For          Management

     Relation to the Acquisition                                               

7     Approve Increase in Non-Executive       None      For          Management

     Directors' Fee Pool                                                       

 

 

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RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RKT            Security ID:  G74079107                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management


4     Approve Final Dividend                  For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Jeff Carr as Director          For       For          Management

8     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

9     Re-elect Nicandro Durante as Director   For       For          Management

10    Re-elect Mary Harris as Director        For       For          Management

11    Re-elect Mehmood Khan as Director       For       For          Management

12    Re-elect Pam Kirby as Director          For       For          Management

13    Re-elect Laxman Narasimhan as Director  For       For          Management

14    Re-elect Chris Sinclair as Director     For       For          Management

15    Re-elect Elane Stock as Director        For       For          Management

16    Elect Alan Stewart as Director          For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

RECORDATI SPA                                                                   

 

Ticker:       REC            Security ID:  T78458139                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Fix Number of Directors                 None      For          Shareholder

2b    Fix Board Terms for Directors           None      For          Shareholder

2c    Slate Submitted by Rossini Sarl         None      For          Shareholder

2d    Approve Remuneration of Directors       For       For          Management

2e    Deliberations Pursuant to Article 2390  For       Against      Management

     of Civil Code Re: Decisions Inherent                                      

     to Authorization of Board Members to                                      

     Assume Positions in Competing Companies                                   

3a    Approve Remuneration Policy             For       For          Management

3b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

4     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          


A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

RECRUIT HOLDINGS CO., LTD.                                                      

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Minegishi, Masumi        For       Against      Management

1.2   Elect Director Idekoba, Hisayuki        For       Against      Management

1.3   Elect Director Senaha, Ayano            For       Against      Management

1.4   Elect Director Rony Kahan               For       Against      Management

1.5   Elect Director Izumiya, Naoki           For       Against      Management

1.6   Elect Director Totoki, Hiroki           For       Against      Management

1.7   Elect Director Honda, Keiko             For       Against      Management

2.1   Appoint Statutory Auditor Nishimura,    For       For          Management

     Takashi                                                                   

2.2   Appoint Alternate Statutory Auditor     For       For          Management

     Tanaka, Miho                                                              

3     Amend Articles to Change Location of    For       For          Management

     Head Office - Disclose Shareholder                                        

     Meeting Materials on Internet                                             

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORP. SA                                                          

 

Ticker:       REE            Security ID:  E42807110                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

5     Approve Discharge of Board              For       For          Management

6.1   Reelect Socorro Fernandez Larrea as     For       For          Management

     Director                                                                  

6.2   Reelect Antonio Gomez Ciria as Director For       For          Management

6.3   Reelect Mercedes Real Rodrigalvarez as  For       Against      Management

     Director                                                                  

6.4   Ratify Appointment of and Elect Esther  For       For          Management

     Maria Rituerto Martinez as Director                                       

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Remuneration of Directors       For       For          Management

8     Appoint Ernst & Young as Auditor        For       For          Management


9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

10    Receive Corporate Governance Report     None      None         Management

11    Receive Sustainability Report           None      None         Management

 

 

--------------------------------------------------------------------------------

 

REECE LIMITED                                                                   

 

Ticker:       REH            Security ID:  Q80528138                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  OCT 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Andrew Wilson as Director         For       Against      Management

3     Approve 2021 Long Term Incentive Plan   For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Peter Wilson                                                              

 

 

--------------------------------------------------------------------------------

 

RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G7493L105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

6     Re-elect Paul Walker as Director        For       Against      Management

7     Re-elect June Felix as Director         For       For          Management

8     Re-elect Erik Engstrom as Director      For       For          Management

9     Re-elect Wolfhart Hauser as Director    For       Against      Management

10    Re-elect Charlotte Hogg as Director     For       For          Management

11    Re-elect Marike van Lier Lels as        For       Against      Management

     Director                                                                  

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Robert MacLeod as Director     For       Against      Management

14    Re-elect Andrew Sukawaty as Director    For       For          Management

15    Re-elect Suzanne Wood as Director       For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management


     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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REMY COINTREAU SA                                                               

 

Ticker:       RCO            Security ID:  F7725A100                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual/Special                       

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.85 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Reelect Guylaine Saucier as Director    For       Against      Management

6     Reelect Bruno Pavlovsky as Director     For       Against      Management

7     Elect Marc Verspyck as Director         For       Against      Management

8     Elect Elie Heriard Dubreuil as Director For       Against      Management

9     Ratify Appointment of Caroline Bois as  For       Against      Management

     Director                                                                  

10    Reelect Caroline Bois as Director       For       Against      Management

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       Against      Management

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Compensation of Marc Heriard    For       For          Management

     Dubreuil, Chairman of the Board                                           

16    Approve Compensation of Eric Vallat,    For       Against      Management

     CEO                                                                       

17    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 650,000                                       

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

21    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

22    Authorize Capital Issuances Reserved    For       For          Management

     for Employees and/or International                                        

     Subsidiaries                                                              

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


 

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RENAULT SA                                                                      

 

Ticker:       RNO            Security ID:  F77098105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Receive Auditor's Special Reports Re:   For       For          Management

     Remuneration of Redeemable Shares                                         

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

6     Reelect Catherine Barba as Director     For       Against      Management

7     Reelect Pierre Fleuriot as Director     For       Against      Management

8     Reelect Joji Tagawa as Director         For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Dominique  For       For          Management

     Senard, Chairman of the Board                                             

11    Approve Compensation of Luca de Meo,    For       For          Management

     CEO                                                                       

12    Approve Amendment of One Performance    For       For          Management

     Criterion Related to the Acquisition                                      

     of Performance Shares Allocated to the                                    

     CEO under the 2020 LTI Plan                                               

13    Approve Remuneration Policy of of       For       For          Management

     Chairman of the Board                                                     

14    Approve Remuneration Policy of CEO      For       Against      Management

15    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

16    Ratify Change Location of Registered    For       For          Management

     Office to 122-122 bis avenue du                                           

     General Leclerc,  92100                                                   

     Boulogne-Billancourt and Amend Article                                    

     4 of Bylaws Accordingly                                                   

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 350 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 120 Million                                         

21    Approve Issuance of Equity or           For       For          Management


     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 60 Million                                                  

22    Authorize Capital Increase of Up to     For       For          Management

     EUR 120 Million for Future Exchange                                       

     Offers                                                                    

23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Amend Article 4, 10, 11, 13, 14, 15,    For       For          Management

     18, 30 of Bylaws to Comply with Legal                                     

     Changes                                                                   

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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RENESAS ELECTRONICS CORP.                                                       

 

Ticker:       6723           Security ID:  J4881V107                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shibata, Hidetoshi       For       Against      Management

3.2   Elect Director Iwasaki, Jiro            For       For          Management

3.3   Elect Director Selena Loh Lacroix       For       For          Management

3.4   Elect Director Arunjai Mittal           For       For          Management

3.5   Elect Director Yamamoto, Noboru         For       For          Management

4.1   Appoint Statutory Auditor Yamazaki,     For       For          Management

     Kazuyoshi                                                                 

4.2   Appoint Statutory Auditor Miyama, Miya  For       For          Management

 

 

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RENTOKIL INITIAL PLC                                                            

 

Ticker:       RTO            Security ID:  G7494G105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Stuart Ingall-Tombs as         For       For          Management

     Director                                                                  

5     Re-elect Sarosh Mistry as Director      For       For          Management

6     Re-elect John Pettigrew as Director     For       For          Management

7     Re-elect Andy Ransom as Director        For       For          Management

8     Re-elect Richard Solomons as Director   For       For          Management

9     Re-elect Julie Southern as Director     For       For          Management

10    Re-elect Cathy Turner as Director       For       For          Management

11    Re-elect Linda Yueh as Director         For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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REPSOL SA                                                                       

 

Ticker:       REP            Security ID:  E8471S130                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

6     Approve Dividends Charged Against       For       For          Management

     Reserves                                                                  

7     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

8     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

9     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         


     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

10    Authorize Share Repurchase Program      For       For          Management

11    Reelect Maria del Carmen Ganyet i       For       Against      Management

     Cirera as Director                                                        

12    Reelect Ignacio Martin San Vicente as   For       Against      Management

     Director                                                                  

13    Ratify Appointment of and Elect         For       Against      Management

     Emiliano Lopez Achurra as Director                                        

14    Ratify Appointment of and Elect Jose    For       For          Management

     Ivan Marten Uliarte as Director                                           

15    Advisory Vote on Remuneration Report    For       For          Management

16    Approve Long-Term Incentive Plan        For       For          Management

17    Advisory Vote on Company's Climate      For       Against      Management

     Strategy                                                                  

18    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

RESONA HOLDINGS, INC.                                                           

 

Ticker:       8308           Security ID:  J6448E106                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Minami, Masahiro         For       Against      Management

2.2   Elect Director Noguchi, Mikio           For       For          Management

2.3   Elect Director Oikawa, Hisahiko         For       Against      Management

2.4   Elect Director Sato, Hidehiko           For       For          Management

2.5   Elect Director Baba, Chiharu            For       For          Management

2.6   Elect Director Iwata, Kimie             For       For          Management

2.7   Elect Director Egami, Setsuko           For       For          Management

2.8   Elect Director Ike, Fumihiko            For       For          Management

2.9   Elect Director Nohara, Sawako           For       For          Management

2.10  Elect Director Yamauchi, Masaki         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RICOH CO., LTD.                                                                 

 

Ticker:       7752           Security ID:  J64683105                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       For          Management

     Shareholder Meetings                                                      

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 13                                                  


4.1   Elect Director Yamashita, Yoshinori     For       Against      Management

4.2   Elect Director Sakata, Seiji            For       Against      Management

4.3   Elect Director Oyama, Akira             For       Against      Management

4.4   Elect Director Iijima, Masami           For       Against      Management

4.5   Elect Director Hatano, Mutsuko          For       Against      Management

4.6   Elect Director Yoko, Keisuke            For       Against      Management

4.7   Elect Director Tani, Sadafumi           For       Against      Management

4.8   Elect Director Ishimura, Kazuhiko       For       Against      Management

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RINNAI CORP.                                                                    

 

Ticker:       5947           Security ID:  J65199101                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Hayashi, Kenji           For       Against      Management

3.2   Elect Director Naito, Hiroyasu          For       Against      Management

3.3   Elect Director Narita, Tsunenori        For       Against      Management

3.4   Elect Director Matsui, Nobuyuki         For       Against      Management

3.5   Elect Director Kamio, Takashi           For       Against      Management

4     Appoint Statutory Auditor Mori, Kinji   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ishikawa, Yoshiro                                                         

 

 

--------------------------------------------------------------------------------

 

RIO TINTO LIMITED                                                               

 

Ticker:       RIO            Security ID:  Q81437107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report for UK Law  For       For          Management

     Purposes                                                                  

3     Approve Remuneration Report for         For       For          Management

     Australian Law Purposes                                                   

4     Elect Dominic Barton as Director        For       Against      Management

5     Elect Peter Cunningham as Director      For       For          Management

6     Elect Ben Wyatt as Director             For       For          Management

7     Elect Megan Clark as Director           For       Against      Management

8     Elect Simon Henry as Director           For       Against      Management

9     Elect Sam Laidlaw as Director           For       Against      Management

10    Elect Simon McKeon as Director          For       Against      Management

11    Elect Jennifer Nason as Director        For       Against      Management


12    Elect Jakob Stausholm as Director       For       For          Management

13    Elect Ngaire Woods as Director          For       Against      Management

14    Appoint KPMG LLP as Auditors            For       For          Management

15    Authorize the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Approve Authority to Make Political     For       For          Management

     Donations                                                                 

17    Approve Climate Action Plan             For       Against      Management

18    Approve the Renewal of Off-Market and   For       For          Management

     On-Market Share Buy-back Authorities                                      

19    Approve the Spill Resolution            Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report for UK Law  For       For          Management

     Purposes                                                                  

3     Approve Remuneration Report for         For       For          Management

     Australian Law Purposes                                                   

4     Elect Dominic Barton as Director        For       For          Management

5     Elect Peter Cunningham as Director      For       For          Management

6     Elect Ben Wyatt as Director             For       For          Management

7     Re-elect Megan Clark as Director        For       Against      Management

8     Re-elect Simon Henry as Director        For       Against      Management

9     Re-elect Sam Laidlaw as Director        For       Against      Management

10    Re-elect Simon McKeon as Director       For       Against      Management

11    Re-elect Jennifer Nason as Director     For       Against      Management

12    Re-elect Jakob Stausholm as Director    For       For          Management

13    Re-elect Ngaire Woods as Director       For       Against      Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Approve Climate Action Plan             For       Against      Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

22    Approve the Spill Resolution            Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

ROCHE HOLDING AG                                                                


 

Ticker:       ROG            Security ID:  H69293225                            

Meeting Date: NOV 26, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Interim Financial Statements     For       Did Not Vote Management

     and Statutory Reports                                                     

2     Approve CHF 53.3 Million Reduction in   For       Did Not Vote Management

     Share Capital via Cancellation of                                         

     Shares                                                                    

3     Transact Other Business (Voting)        For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ROCHE HOLDING AG                                                                

 

Ticker:       ROG            Security ID:  H69293225                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Did Not Vote Management

     Statutory Reports                                                         

2.1   Approve CHF 10.5 Million in Bonuses to  For       Did Not Vote Management

     the Corporate Executive Committee for                                     

     Fiscal Year 2020                                                          

2.2   Approve CHF 949,263 Share Bonus for     For       Did Not Vote Management

     the Chairman of the Board of Directors                                    

     for Fiscal Year 2020                                                      

3     Approve Discharge of Board of Directors For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

     Dividends of CHF 9.30 per Share                                           

5.1   Reelect Christoph Franz as Director     For       Did Not Vote Management

     and Board Chairman                                                        

5.2   Reappoint Christoph Franz as Member of  For       Did Not Vote Management

     the Compensation Committee                                                

5.3   Reelect Andre Hoffmann as Director      For       Did Not Vote Management

5.4   Reelect Julie Brown as Director         For       Did Not Vote Management

5.5   Reelect Joerg Duschmale as Director     For       Did Not Vote Management

5.6   Reelect Patrick Frost as Director       For       Did Not Vote Management

5.7   Reelect Anita Hauser as Director        For       Did Not Vote Management

5.8   Reelect Richard Lifton as Director      For       Did Not Vote Management

5.9   Reelect Bernard Poussot as Director     For       Did Not Vote Management

5.10  Reelect Severin Schwan as Director      For       Did Not Vote Management

5.11  Reelect Claudia Dyckerhoff as Director  For       Did Not Vote Management

5.12  Elect Jemilah Mahmood as Director       For       Did Not Vote Management

5.13  Reappoint Andre Hoffmann as Member of   For       Did Not Vote Management

     the Compensation Committee                                                

5.14  Reappoint Richard Lifton as Member of   For       Did Not Vote Management

     the Compensation Committee                                                

5.15  Reappoint Bernard Poussot as Member of  For       Did Not Vote Management

     the Compensation Committee                                                

5.16  Appoint Patrick Frost as Member of the  For       Did Not Vote Management

     Compensation Committee                                                    

6     Approve Remuneration of Directors in    For       Did Not Vote Management


     the Amount of CHF 10 Million                                              

7     Approve Remuneration of Executive       For       Did Not Vote Management

     Committee in the Amount of CHF 38                                         

     Million                                                                   

8     Designate Testaris AG as Independent    For       Did Not Vote Management

     Proxy                                                                     

9     Ratify KPMG AG as Auditors              For       Did Not Vote Management

10    Transact Other Business (Voting)        For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ROCKWOOL INTERNATIONAL A/S                                                      

 

Ticker:       ROCK.B         Security ID:  K8254S144                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Receive Annual Report and Auditor's     None      None         Management

     Report                                                                    

3     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

4     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

5     Approve Remuneration of Directors for   For       For          Management

     2022/2023                                                                 

6     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 35 Per Share                                             

7.1   Reelect Carsten Bjerg as Director       For       Abstain      Management

7.2   Elect Ilse Irene Henne as New Director  For       Abstain      Management

7.3   Reelect Rebekka Glasser Herlofsen as    For       Abstain      Management

     Director                                                                  

7.4   Reelect Carsten Kahler as Director      For       Abstain      Management

7.5   Reelect Thomas Kahler as Director       For       Abstain      Management

7.6   Reelect Jorgen Tang-Jensen as Director  For       Abstain      Management

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

9.a   Authorize Share Repurchase Program      For       For          Management

9.b   Amend Articles Re: Conversion of Shares For       For          Management

9.c   Change Company Name to Rockwool A/S     For       For          Management

9.d   Assess Environmental and Community      Against   For          Shareholder

     Impacts from Siting of Manufacturing                                      

     Facilities                                                                

9.e   Disclose Report on Political            Against   For          Shareholder

     Contributions                                                             

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ROHM CO., LTD.                                                                  

 

Ticker:       6963           Security ID:  J65328122                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Allow Virtual Only                                          

     Shareholder Meetings - Amend                                              

     Provisions on Director Titles -                                           

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Matsumoto, Isao          For       For          Management

3.2   Elect Director Azuma, Katsumi           For       For          Management

3.3   Elect Director Ino, Kazuhide            For       For          Management

3.4   Elect Director Tateishi, Tetsuo         For       For          Management

3.5   Elect Director Yamamoto, Koji           For       For          Management

3.6   Elect Director Nagumo, Tadanobu         For       For          Management

3.7   Elect Director Peter Kenevan            For       For          Management

3.8   Elect Director Muramatsu, Kuniko        For       For          Management

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROLLS-ROYCE HOLDINGS PLC                                                        

 

Ticker:       RR             Security ID:  G76225104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Anita Frew as Director            For       For          Management

4     Re-elect Warren East as Director        For       For          Management

5     Re-elect Panos Kakoullis as Director    For       For          Management

6     Re-elect Paul Adams as Director         For       For          Management

7     Re-elect George Culmer as Director      For       For          Management

8     Elect Lord Jitesh Gadhia as Director    For       For          Management

9     Re-elect Beverly Goulet as Director     For       For          Management

10    Re-elect Lee Hsien Yang as Director     For       For          Management

11    Re-elect Nick Luff as Director          For       For          Management

12    Elect Mick Manley as Director           For       For          Management

13    Elect Wendy Mars as Director            For       For          Management

14    Re-elect Sir Kevin Smith as Director    For       For          Management

15    Re-elect Dame Angela Strank as Director For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A118                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       SHEL           Security ID:  G80827101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Sinead Gorman as Director         For       For          Management

4     Re-elect Ben van Beurden as Director    For       For          Management

5     Re-elect Dick Boer as Director          For       Against      Management

6     Re-elect Neil Carson as Director        For       For          Management

7     Re-elect Ann Godbehere as Director      For       Against      Management

8     Re-elect Euleen Goh as Director         For       Against      Management

9     Re-elect Jane Lute as Director          For       For          Management

10    Re-elect Catherine Hughes as Director   For       For          Management

11    Re-elect Martina Hund-Mejean as         For       For          Management

     Director                                                                  

12    Re-elect Sir Andrew Mackenzie as        For       Against      Management

     Director                                                                  

13    Re-elect Abraham Schot as Director      For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management


     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

20    Approve the Shell Energy Transition     For       Against      Management

     Progress Update                                                           

21    Request Shell to Set and Publish        Against   For          Shareholder

     Targets for Greenhouse Gas (GHG)                                          

     Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

ROYAL KPN NV                                                                    

 

Ticker:       KPN            Security ID:  N4297B146                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting and Announcements          None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Adopt Financial Statements              For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

6     Approve Dividends                       For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

10    Opportunity to Make Recommendations     None      None         Management

11    Elect Kitty Koelemeijer to Supervisory  For       For          Management

     Board                                                                     

12    Elect Chantal Vergouw to Supervisory    For       For          Management

     Board                                                                     

13    Announce Vacancies on the Board         None      None         Management

14    Discussion of Supervisory Board Profile None      None         Management

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

17    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

18    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


ROYAL VOPAK NV                                                                  

 

Ticker:       VPK            Security ID:  N5075T159                            

Meeting Date: DEC 17, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect D.J.M. Richelle as Member of the  For       For          Management

     Executive Board                                                           

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RWE AG                                                                          

 

Ticker:       RWE            Security ID:  D6629K109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.90 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Markus Krebber for Fiscal Year                                     

     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Michael Mueller for Fiscal Year                                    

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Rolf Schmitz (until April 30,                                      

     2021) for Fiscal Year 2021                                                

3.4   Approve Discharge of Management Board   For       For          Management

     Member Zvezdana Seeger for Fiscal Year                                    

     2021                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Brandt for Fiscal Year                                      

     2021                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Sikorski for Fiscal Year                                      

     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Bochinsky for Fiscal                                       

     Year 2021                                                                 

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Sandra Bossemeyer for Fiscal                                       

     Year 2021                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Martin Broeker (until September                                    

     15, 2021) for Fiscal Year 2021                                            

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Bsirske (until September                                     


     15, 2021) for Fiscal Year 2021                                            

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Hans Buenting (from April 28,                                      

     2021) for Fiscal Year 2021                                                

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Anja Dubbert (until September                                      

     15, 2021) for Fiscal Year 2021                                            

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Duerbaum for Fiscal                                       

     Year 2021                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Ute Gerbaulet for Fiscal Year                                      

     2021                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Hans-Peter Keitel for Fiscal                                       

     Year 2021                                                                 

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Monika Kircher for Fiscal Year                                     

     2021                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Thomas Kufen (from October 18,                                     

     2021)for Fiscal Year 2021                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Reiner van Limbeck (from                                           

     September 15, 2021) for Fiscal Year                                       

     2021                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Louis for Fiscal Year                                       

     2021                                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Dagmar Muehlenfeld (until April                                    

     28, 2021) for Fiscal Year 2021                                            

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Ottmann (until April 28,                                     

     2021) for Fiscal Year 2021                                                

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Dagmar Paasch (from September                                      

     15, 2021) for Fiscal Year 2021                                            

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Guenther Schartz (until                                            

     September 30, 2021) for Fiscal Year                                       

     2021                                                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Erhard Schipporeit for Fiscal                                      

     Year 2021                                                                 

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Dirk Schumacher (from September                                    

     15, 2021) for Fiscal Year 2021                                            

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Schuessel (until April                                    

     28, 2021) for Fiscal Year 2021                                            

4.23  Approve Discharge of Supervisory Board  For       For          Management

     Member Ullrich Sierau for Fiscal Year                                     

     2021                                                                      

4.24  Approve Discharge of Supervisory Board  For       For          Management

     Member Hauke Stars (from April 28,                                        

     2021) for Fiscal Year 2021                                                


4.25  Approve Discharge of Supervisory Board  For       For          Management

     Member Helle Valentin (from April 28,                                     

     2021) for Fiscal Year 2021                                                

4.26  Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Wagner (from September                                     

     15, 2021) for Fiscal Year 2021                                            

4.27  Approve Discharge of Supervisory Board  For       For          Management

     Member Marion Weckes for Fiscal Year                                      

     2021                                                                      

4.28  Approve Discharge of Supervisory Board  For       For          Management

     Member Leonhard Zubrowski (until                                          

     September 15, 2021) for Fiscal Year                                       

     2021                                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

6     Approve Remuneration Report             For       For          Management

7     Elect Thomas Kufen to the Supervisory   For       Against      Management

     Board                                                                     

8     Approve Binding Instruction to Prepare  Against   Against      Shareholder

     Spin-Off of RWE Power AG                                                  

 

 

--------------------------------------------------------------------------------

 

RYMAN HEALTHCARE LIMITED                                                        

 

Ticker:       RYM            Security ID:  Q8203F106                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Gregory Campbell as Director      For       Against      Management

2.2   Elect Geoffrey Cumming as Director      For       Against      Management

2.3   Elect Warren Bell as Director           For       Against      Management

2.4   Elect Jo Appleyard as Director          For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

4     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of Directors                                       

 

 

--------------------------------------------------------------------------------

 

RYOHIN KEIKAKU CO., LTD.                                                        

 

Ticker:       7453           Security ID:  J6571N105                            

Meeting Date: NOV 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2     Amend Articles to Add Provisions on     For       Against      Management

     Corporate Philosophy - Amend Business                                     


     Lines - Allow Virtual Only Shareholder                                    

     Meetings - Disclose Shareholder                                           

     Meeting Materials on Internet - Reduce                                    

     Directors' Term - Amend Provisions on                                     

     Director Titles                                                           

3.1   Elect Director Kanai, Masaaki           For       Against      Management

3.2   Elect Director Shimazaki, Asako         For       Against      Management

3.3   Elect Director Yagyu, Masayoshi         For       Against      Management

3.4   Elect Director Yoshikawa, Atsushi       For       Against      Management

4     Appoint Statutory Auditor Suzuki, Kei   For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

7     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAFRAN SA                                                                       

 

Ticker:       SAF            Security ID:  F4035A557                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.50 per Share                                           

4     Reelect Monique Cohen as Director       For       For          Management

5     Reelect F&P as Director                 For       Against      Management

6     Renew Appointment of Mazars as Auditor  For       For          Management

7     Renew Appointment of Ernst & Young et   For       For          Management

     Autres as Auditor                                                         

8     Approve Compensation of Ross McInnes,   For       For          Management

     Chairman of the Board                                                     

9     Approve Compensation of Olivier         For       For          Management

     Andries, CEO                                                              

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1,3 Million                                   

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Amend Article 5 of Bylaws Re: Duration  For       For          Management

     of the Company                                                            

17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


 

--------------------------------------------------------------------------------

 

SAGAX AB                                                                        

 

Ticker:       SAGA.B         Security ID:  W7519A200                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.15 Per Class A                                         

     Share and Class B Share and SEK 2.00                                      

     Per Class D Share                                                         

7.c1  Approve Discharge of Staffan Salen      For       For          Management

7.c2  Approve Discharge of David Mindus       For       For          Management

7.c3  Approve Discharge of Johan Cerderlund   For       For          Management

7.c4  Approve Discharge of Filip Engelbert    For       For          Management

7.c5  Approve Discharge of Johan Thorell      For       For          Management

7.c6  Approve Discharge of Ulrika Werdelin    For       For          Management

7.c7  Approve Discharge of CEO David Mindus   For       For          Management

8     Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board; Determine                                    

     Number of Auditors (1) and Deputy                                         

     Auditors                                                                  

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 330,000 for                                             

     Chairman, and SEK 180,000 for Other                                       

     Directors; Approve Committee Fees;                                        

     Approve Remuneration of Auditors                                          

10.1  Reelect Staffan Salen as Director       For       Against      Management

10.2  Reelect David Mindus as Director        For       Against      Management

10.3  Reelect Johan Cerderlund as Director    For       Against      Management

10.4  Reelect Filip Engelbert as Director     For       Against      Management

10.5  Reelect Johan Thorell as Director       For       Against      Management

10.6  Reelect Ulrika Werdelin as Director     For       Against      Management

10.7  Reelect Staffan Salen as Board Chair    For       Against      Management

10.8  Ratify Ernst & Young as Auditors        For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Approve Warrant Plan for Key Employees  For       For          Management

13    Approve Issuance of up to 10 Percent    For       For          Management

     of Share Capital without Preemptive                                       

     Rights                                                                    

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Amend Articles Re: Editorial Changes    For       For          Management


16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      

 

Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive Presentation of the Business    None      None         Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 20 Per                                     

     Share                                                                     

5     Approve Remuneration of Directors;      For       For          Management

     Approve Remuneration for Committee                                        

     Work; Approve Remuneration of                                             

     Nominating Committee                                                      

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

8     Approve Remuneration Statement          For       For          Management

9     Approve Share-Based Incentive Plan      For       Against      Management

10.1a Elect Arnhild Holstad as Director       For       Against      Management

10.1b Elect Morten Loktu as Director          For       Against      Management

10.1c Elect Gustav Witzoe (Chair) as Director For       Against      Management

10.1d Elect Leif Inge Nordhammer as Director  For       Against      Management

10.2a Elect Stine Rolstad Brenna as Deputy    For       For          Management

     Director                                                                  

10.2b Elect Magnus Dybvad as Deputy Director  For       For          Management

11    Reelect Endre Kolbjornsen as Member of  For       For          Management

     Nominating Committee                                                      

12    Approve Creation of NOK 1.47 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

13    Approve Issuance of Convertible Loans   For       For          Management

     without Preemptive Rights up to                                           

     Aggregate Nominal Amount of NOK 3                                         

     Billion; Approve Creation of NOK 1.47                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

14    Approve Equity Plan Financing Through   For       Against      Management

     Acquisition of Own Shares                                                 

15    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      


Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: JUN 30, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Approve Merger Agreement with Norway    For       For          Management

     Royal Salmon                                                              

4     Approve Share Capital Increase in       For       For          Management

     Connection with The Merger                                                

 

 

--------------------------------------------------------------------------------

 

SAMPO OYJ                                                                       

 

Ticker:       SAMPO          Security ID:  X75653109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Board's                                        

     Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.10 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 190,000 for Chair                                       

     and EUR 98,000 for Other Directors;                                       

     Approve Remuneration for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Christian Clausen, Fiona        For       Against      Management

     Clutterbuck, Georg Ehrnrooth, Jannica                                     

     Fagerholm, Johanna Lamminen, Risto                                        

     Murto, Markus Rauramo and Bjorn                                           

     Wahlroos  as Directors; Elect Steven                                      

     Langan as New Director                                                    

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management


 

--------------------------------------------------------------------------------

 

SANDS CHINA LTD.                                                                

 

Ticker:       1928           Security ID:  G7800X107                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Wong Ying Wai as Director         For       Against      Management

2b    Elect Chiang Yun as Director            For       Against      Management

2c    Elect Victor Patrick Hoog Antink as     For       Against      Management

     Director                                                                  

2d    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SANDVIK AKTIEBOLAG                                                              

 

Ticker:       SAND           Security ID:  W74857165                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10.1  Approve Discharge of Johan Molin        For       For          Management

10.2  Approve Discharge of Jennifer Allerton  For       For          Management

10.3  Approve Discharge of Claes Boustedt     For       For          Management

10.4  Approve Discharge of Marika Fredriksson For       For          Management

10.5  Approve Discharge of Andreas Nordbrandt For       For          Management


10.6  Approve Discharge of Helena Stjernholm  For       For          Management

10.7  Approve Discharge of Stefan Widing      For       For          Management

10.8  Approve Discharge of Kai Warn           For       For          Management

10.9  Approve Discharge of Johan Karlstrom    For       For          Management

10.10 Approve Discharge of Thomas Karnstrom   For       For          Management

10.11 Approve Discharge of Thomas Lilja       For       For          Management

10.12 Approve Discharge of Thomas Andersson   For       For          Management

10.13 Approve Discharge of Erik Knebel        For       For          Management

11.1  Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.75 Per Share                                           

11.2  Approve Distribution of Shares in       For       For          Management

     Subsidiary Sandvik Materials                                              

     Technology Holding AB to Shareholders                                     

12    Determine Number of Directors (8) and   For       For          Management

     Deputy Directors (0) of Board;                                            

     Determine Number of Auditors (1) and                                      

     Deputy Auditors                                                           

13    Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 2.75 Million for                                        

     Chairman and SEK 740,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     for Auditor                                                               

14.1  Reelect Jennifer Allerton as Director   For       Against      Management

14.2  Reelect Claes Boustedt as Director      For       Against      Management

14.3  Reelect Marika Fredriksson as Director  For       Against      Management

14.4  Reelect Johan Molin as Director         For       Against      Management

14.5  Reelect Andreas Nordbrandt as Director  For       Against      Management

14.6  Reelect Helena Stjernholm as Director   For       Against      Management

14.7  Reelect Stefan Widing as Director       For       Against      Management

14.8  Reelect Kai Warn as Director            For       Against      Management

15    Reelect Johan Molin as Chair of the     For       For          Management

     Board                                                                     

16    Ratify PricewaterhouseCoopers as        For       Against      Management

     Auditors                                                                  

17    Approve Remuneration Report             For       For          Management

18    Approve Performance Share Matching      For       Against      Management

     Plan for Key Employees                                                    

19    Authorize Share Repurchase Program      For       For          Management

20    Amend Articles Re: Board-Related        For       For          Management

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 3.33 per Share                                           

4     Reelect Paul Hudson as Director         For       For          Management

5     Reelect Christophe Babule as Director   For       Against      Management

6     Reelect Patrick Kron as Director        For       For          Management

7     Reelect Gilles Schnepp as Director      For       For          Management

8     Elect Carole Ferrand as Director        For       For          Management

9     Elect Emile Voest as Director           For       For          Management

10    Elect Antoine Yver as Director          For       For          Management

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Serge           For       For          Management

     Weinberg, Chairman of the Board                                           

13    Approve Compensation of Paul Hudson,    For       For          Management

     CEO                                                                       

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

16    Approve Remuneration Policy of CEO      For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Amend Article 25 of Bylaws Re:          For       For          Management

     Dividends                                                                 

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SANTEN PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4536           Security ID:  J68467109                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 16                                                  

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Taniuchi, Shigeo         For       For          Management

2.3   Elect Director Ito, Takeshi             For       For          Management

2.4   Elect Director Oishi, Kanoko            For       For          Management

2.5   Elect Director Shintaku, Yutaro         For       For          Management

2.6   Elect Director Minakawa, Kunihito       For       For          Management

2.7   Elect Director Kotani, Noboru           For       For          Management

2.8   Elect Director Minami, Tamie            For       For          Management

3     Appoint Statutory Auditor Ikaga,        For       For          Management

     Masahiko                                                                  

4     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

6     Approve Two Types of Restricted Stock   For       Against      Management

     Plans and Two Types of Performance                                        

     Share Plans                                                               


--------------------------------------------------------------------------------

 

SANTOS LIMITED                                                                  

 

Ticker:       STO            Security ID:  Q82869118                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAY 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Peter Hearl as Director           For       Against      Management

2b    Elect Eileen Doyle as Director          For       For          Management

2c    Elect Musje Werror as Director          For       For          Management

2d    Elect Michael Utsler as Director        For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Advisory Vote on Climate Change For       Against      Management

5     Approve Grant of Share Acquisition      For       For          Management

     Rights to Kevin Gallagher                                                 

6     Approve Issuance of Shares to Satisfy   For       Against      Management

     Growth Projects Incentive Rights to                                       

     Kevin Gallagher                                                           

7     Approve Increase of Non-Executive       None      For          Management

     Director Fee Pool                                                         

8a    Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    

8b    Approve Capital Protection              Against   For          Shareholder

8c    Approve Climate-related Lobbying        Against   For          Shareholder

8d    Approve Decommissioning                 Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.95 per Share and                                       

     Special Dividends of EUR 0.50 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Ratify BDO AG as Auditors for Fiscal    For       For          Management

     Year 2023                                                                 

7     Approve Remuneration Report             For       For          Management

8.1   Elect Hasso Plattner to the             For       Against      Management

     Supervisory Board                                                         

8.2   Elect Rouven Westphal to the            For       Against      Management

     Supervisory Board                                                         


8.3   Elect Gunnar Wiedenfels to the          For       Against      Management

     Supervisory Board                                                         

8.4   Elect Jennifer Xin-Zhe Li to the        For       Against      Management

     Supervisory Board                                                         

9     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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SARTORIUS STEDIM BIOTECH SA                                                     

 

Ticker:       DIM            Security ID:  F8005V210                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.26 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Approve Remuneration Policy of          For       For          Management

     Directors; Approve Remuneration of                                        

     Directors in the Aggregate Amount of                                      

     EUR 331,800                                                               

6     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Joachim         For       Against      Management

     Kreuzburg, Chairman and CEO                                               

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

9     Approve Remuneration Policy of Vice-CEO For       Against      Management

10    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

11    Reelect Joachim Kreuzburg as Director   For       Against      Management

12    Reelect Pascale Boissel as Director     For       Against      Management

13    Reelect Rene Faber as Director          For       Against      Management

14    Reelect Lothar Kappich as Director      For       Against      Management

15    Reelect Henri Riey as Director          For       Against      Management

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 6 Million                                           

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 6 Million                                           

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities Reserved for                                     

     Qualified Investors, up to Aggregate                                      

     Nominal Amount of EUR 6 Million                                           


20    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17 to 19                                                 

21    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 6 Million for Bonus Issue                                    

     or Increase in Par Value                                                  

23    Authorize Capital Issuances for Use in  Against   Against      Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 10 Percent of Issued    For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SBI HOLDINGS, INC.                                                              

 

Ticker:       8473           Security ID:  J6991H100                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kitao, Yoshitaka         For       Against      Management

2.2   Elect Director Takamura, Masato         For       Against      Management

2.3   Elect Director Nakagawa, Takashi        For       Against      Management

2.4   Elect Director Morita, Shumpei          For       Against      Management

2.5   Elect Director Kusakabe, Satoe          For       Against      Management

2.6   Elect Director Yamada, Masayuki         For       Against      Management

2.7   Elect Director Yoshida, Masaki          For       Against      Management

2.8   Elect Director Sato, Teruhide           For       Against      Management

2.9   Elect Director Takenaka, Heizo          For       Against      Management

2.10  Elect Director Suzuki, Yasuhiro         For       Against      Management

2.11  Elect Director Ito, Hiroshi             For       Against      Management

2.12  Elect Director Takeuchi, Kanae          For       Against      Management

2.13  Elect Director Fukuda, Junichi          For       Against      Management

2.14  Elect Director Suematsu, Hiroyuki       For       Against      Management

2.15  Elect Director Asakura, Tomoya          For       Against      Management

3.1   Appoint Statutory Auditor Ichikawa,     For       Against      Management

     Toru                                                                      

3.2   Appoint Statutory Auditor Tada, Minoru  For       For          Management

3.3   Appoint Statutory Auditor Sekiguchi,    For       For          Management

     Yasuo                                                                     

3.4   Appoint Statutory Auditor Mochizuki,    For       For          Management

     Akemi                                                                     

4     Appoint Alternate Statutory Auditor     For       For          Management

     Wakatsuki, Tetsutaro                                                      

5     Approve Director Retirement Bonus       For       For          Management


 

 

--------------------------------------------------------------------------------

 

SCENTRE GROUP                                                                   

 

Ticker:       SCG            Security ID:  Q8351E109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Brian Schwartz as Director        For       Against      Management

4     Elect Michael Ihlein as Director        For       Against      Management

5     Elect Ilana Atlas as Director           For       For          Management

6     Elect Catherine Brenner as Director     For       For          Management

7     Approve Grant of Performance Rights to  For       For          Management

     Peter Allen                                                               

8     Approve the Spill Resolution            Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

SCHIBSTED ASA                                                                   

 

Ticker:       SCHA           Security ID:  R75677105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chair of Meeting                  For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Allocation of Income and        For       For          Management

     Dividends of NOK 2 Per Share                                              

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

8     Receive Report from Nominating          None      None         Management

     Committee                                                                 

9.a   Reelect Rune Bjerke as Director         For       For          Management

9.b   Reelect Philippe Vimard as Director     For       For          Management

9.c   Reelect Satu Huber as Director          For       For          Management

9.d   Reelect Hugo Maurstad as Director       For       For          Management

9.e   Elect Satu Kiiskinen as New Director    For       For          Management

9.f   Elect Helene Barnekow as New Director   For       For          Management

10.a  Elect Karl-Christian Agerup as Board    For       Against      Management

     Chair                                                                     

10.b  Elect Rune Bjerke as Board Vice Chair   For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 1.232 Million for                                       

     Chair, NOK 925,000 for Vice Chair and                                     

     NOK 578,000 for Other Directors;                                          

     Approve Additional Fees; Approve                                          


     Remuneration for Committee Work                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Grant Power of Attorney to Board        For       For          Management

     Pursuant to Article 7 of Articles of                                      

     Association                                                               

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Approve Creation of NOK 6.5 Million     For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

16    Allow Voting by Means of Electronic or  For       For          Management

     Written Communications                                                    

 

 

--------------------------------------------------------------------------------

 

SCHIBSTED ASA                                                                   

 

Ticker:       SCHA           Security ID:  R75677147                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chair of Meeting                  For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Allocation of Income and        For       For          Management

     Dividends of NOK 2 Per Share                                              

6     Approve Remuneration of Auditors        For       For          Management

7     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

8     Receive Report from Nominating          None      None         Management

     Committee                                                                 

9.a   Reelect Rune Bjerke as Director         For       For          Management

9.b   Reelect Philippe Vimard as Director     For       For          Management

9.c   Reelect Satu Huber as Director          For       For          Management

9.d   Reelect Hugo Maurstad as Director       For       For          Management

9.e   Elect Satu Kiiskinen as New Director    For       For          Management

9.f   Elect Helene Barnekow as New Director   For       For          Management

10.a  Elect Karl-Christian Agerup as Board    For       Against      Management

     Chair                                                                     

10.b  Elect Rune Bjerke as Board Vice Chair   For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 1.232 Million for                                       

     Chair, NOK 925,000 for Vice Chair and                                     

     NOK 578,000 for Other Directors;                                          

     Approve Additional Fees; Approve                                          

     Remuneration for Committee Work                                           

12    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

13    Grant Power of Attorney to Board        For       For          Management

     Pursuant to Article 7 of Articles of                                      

     Association                                                               


14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Approve Creation of NOK 6.5 Million     For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

16    Allow Voting by Means of Electronic or  For       For          Management

     Written Communications                                                    

 

 

--------------------------------------------------------------------------------

 

SCHINDLER HOLDING AG                                                            

 

Ticker:       SCHP           Security ID:  H7258G233                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 4.00 per Share and                                       

     Participation Certificate                                                 

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Variable Remuneration of        For       Against      Management

     Directors in the Amount of CHF 5.5                                        

     Million                                                                   

4.2   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12.1 Million                                                          

4.3   Approve Fixed Remuneration of           For       Against      Management

     Directors in the Amount of CHF 8                                          

     Million                                                                   

4.4   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12 Million                                                            

5.1   Reelect Silvio Napoli as Director and   For       Against      Management

     Board Chairman                                                            

5.2   Elect Petra Winkler as Director         For       Against      Management

5.3.a Reelect Alfred Schindler as Director    For       Against      Management

5.3.b Reelect Pius Baschera as Director       For       Against      Management

5.3.c Reelect Erich Ammann as Director        For       Against      Management

5.3.d Reelect Luc Bonnard as Director         For       Against      Management

5.3.e Reelect Patrice Bula as Director        For       Against      Management

5.3.f Reelect Monika Buetler as Director      For       Against      Management

5.3.g Reelect Orit Gadiesh as Director        For       Against      Management

5.3.h Reelect Adam Keswick as Director        For       Against      Management

5.3.i Reelect Guenter Schaeuble as Director   For       Against      Management

5.3.j Reelect Tobias Staehelin as Director    For       Against      Management

5.3.k Reelect Carole Vischer as Director      For       Against      Management

5.4.1 Reappoint Pius Baschera as Member of    For       Against      Management

     the Compensation Committee                                                

5.4.2 Reappoint Patrice Bula as Member of     For       Against      Management

     the Compensation Committee                                                

5.4.3 Reappoint Adam Keswick as Member of     For       Against      Management

     the Compensation Committee                                                


5.5   Designate Adrian von Segesser as        For       For          Management

     Independent Proxy                                                         

5.6   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

6     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SCHNEIDER ELECTRIC SE                                                           

 

Ticker:       SU             Security ID:  F86921107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Renew Appointment of Mazars as Auditor  For       For          Management

6     Appoint PricewaterhouseCoopers Audit    For       For          Management

     as Auditor                                                                

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Jean-Pascal     For       For          Management

     Tricoire, Chairman and CEO                                                

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Reelect Linda Knoll as Director         For       For          Management

12    Reelect Anders Runevad as Director      For       For          Management

13    Elect Nivedita Krishnamurthy (Nive)     For       For          Management

     Bhagat as Director                                                        

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

18    Approve Merger by Absorption of         For       For          Management

     IGE+XAO by Schneider                                                      

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


--------------------------------------------------------------------------------

 

SCHRODERS PLC                                                                   

 

Ticker:       SDR            Security ID:  G78602136                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Dame Elizabeth Corley as Director For       For          Management

5     Re-elect Peter Harrison as Director     For       For          Management

6     Re-elect Richard Keers as Director      For       For          Management

7     Re-elect Ian King as Director           For       For          Management

8     Re-elect Sir Damon Buffini as Director  For       For          Management

9     Re-elect Rhian Davies as Director       For       For          Management

10    Re-elect Rakhi Goss-Custard as Director For       For          Management

11    Re-elect Deborah Waterhouse as Director For       For          Management

12    Re-elect Matthew Westerman as Director  For       For          Management

13    Re-elect Claire Fitzalan Howard as      For       Against      Management

     Director                                                                  

14    Re-elect Leonie Schroder as Director    For       Against      Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of            For       For          Management

     Non-Voting Ordinary Shares                                                

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SCOUT24 AG                                                                      

 

Ticker:       G24            Security ID:  D345XT105                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2020                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2021                                                                 


6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Change of Corporate Form to Societas    For       For          Management

     Europaea (SE)                                                             

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SCOUT24 SE                                                                      

 

Ticker:       G24            Security ID:  D345XT105                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.84 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022                                                                 

6     Approve Remuneration Report             For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

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SCSK CORP.                                                                      

 

Ticker:       9719           Security ID:  J70081104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       Against      Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Allow Virtual                                     

     Only Shareholder Meetings                                                 

2.1   Elect Director Yamano, Hideki           For       Against      Management

2.2   Elect Director Toma, Takaaki            For       Against      Management

2.3   Elect Director Tamefusa, Koji           For       Against      Management

2.4   Elect Director Fukunaga, Tetsuya        For       Against      Management

2.5   Elect Director Aramaki, Shunichi        For       Against      Management

2.6   Elect Director Kubo, Tetsuya            For       Against      Management


3.1   Elect Director and Audit Committee      For       Against      Management

     Member Shiraishi, Kazuko                                                  

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Miki, Yasuo                                                        

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Hirata, Sadayo                                                     

4     Approve Restricted Stock Plan           For       For          Management

 

 

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SEA LTD. (SINGAPORE)                                                            

 

Ticker:       SE             Security ID:  81141R100                            

Meeting Date: FEB 14, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association           For       Against      Management

 

 

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SEB SA                                                                          

 

Ticker:       SK             Security ID:  F82059100                            

Meeting Date: AUG 06, 2021   Meeting Type: Ordinary Shareholders                

Record Date:  AUG 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Revoke Federactive as Director          For       Against      Management

2     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Elect Pascal Girardot as Director       Against   For          Shareholder

 

 

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SEB SA                                                                          

 

Ticker:       SK             Security ID:  F82059100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.45 per Share and an                                    

     Extra of EUR 0.245 per Share to Long                                      

     Term Registered Shares                                                    

4     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 820,000                                       

5     Reelect Delphine Bertrand as Director   For       Against      Management

6     Elect BPIFRANCE Investissement as       For       Against      Management


     Director                                                                  

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Chairman and    For       Against      Management

     CEO                                                                       

9     Approve Compensation of Vice-CEO        For       Against      Management

10    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO Until 30 June 2022                                       

11    Approve Remuneration Policy of          For       For          Management

     Vice-CEO Until 30 June 2022                                               

12    Approve Remuneration Policy of          For       Against      Management

     Chairman of the Board Since 1 July 2022                                   

13    Approve Remuneration Policy of CEO      For       For          Management

     Since 1 July 2022                                                         

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 5.5 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 5.5 Million                                         

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 5.5 Million                                                 

20    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-19 at EUR 11 Million                                             

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 11 Million for Bonus                                         

     Issue or Increase in Par Value                                            

22    Authorize up to 220,000 Shares for Use  For       For          Management

     in Restricted Stock Plans with                                            

     Performance Conditions Attached                                           

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Approve 2-for-1 Stock Split and Amend   For       For          Management

     Bylaws Accordingly                                                        

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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SECOM CO., LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet -                                           

     Indemnify Directors - Indemnify                                           

     Statutory Auditors                                                        

3.1   Elect Director Nakayama, Yasuo          For       Against      Management

3.2   Elect Director Ozeki, Ichiro            For       Against      Management

3.3   Elect Director Yoshida, Yasuyuki        For       Against      Management

3.4   Elect Director Fuse, Tatsuro            For       Against      Management

3.5   Elect Director Izumida, Tatsuya         For       Against      Management

3.6   Elect Director Kurihara, Tatsushi       For       Against      Management

3.7   Elect Director Hirose, Takaharu         For       Against      Management

3.8   Elect Director Kawano, Hirobumi         For       Against      Management

3.9   Elect Director Watanabe, Hajime         For       Against      Management

3.10  Elect Director Hara, Miri               For       Against      Management

 

 

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SECURITAS AB                                                                    

 

Ticker:       SECU.B         Security ID:  W7912C118                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.c   Receive Board's Proposal on Allocation  None      None         Management

     of Income                                                                 

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.40 Per Share                                           

9.c   Approve May 12, 2022, as Record Date    For       For          Management

     for Dividend Payment                                                      

9.d   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report             For       For          Management

11    Determine Number of Directors (8) and   For       For          Management

     Deputy Directors (0) of Board                                             

12    Approve Remuneration of Directors in    For       For          Management

     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                                                               

13    Reelect Jan Svensson (Chair), Ingrid    For       Against      Management

     Bonde, John Brandon, Fredrik Cappelen,                                    

     Gunilla Fransson, Sofia Schorling                                         

     Hogberg, Harry Klagsbrun and Johan                                        

     Menckel as Directors                                                      

14    Ratify Ernst & Young AB as Auditors     For       For          Management

15    Authorize Chairman of Board and         For       For          Management

     Representatives of Five of Company's                                      

     Largest Shareholders to Serve on                                          

     Nominating Committee Committee                                            

16    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

17    Approve Performance Share Program LTI   For       Against      Management

     2022/2024 for Key Employees and                                           

     Related Financing                                                         

18    Amend Articles Re: Set Minimum (SEK     For       For          Management

     300 Million) and Maximum (SEK 1.2                                         

     Billion) Share Capital; Set Minimum                                       

     (300 Million) and Maximum (1.2                                            

     Billion) Number of Shares                                                 

19    Approve Creation of Pool of Capital     For       For          Management

     with Preemptive Rights                                                    

20    Close Meeting                           None      None         Management

 

 

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SEEK LIMITED                                                                    

 

Ticker:       SEK            Security ID:  Q8382E102                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Graham Goldsmith as Director      For       Against      Management

3b    Elect Michael Wachtel as Director       For       Against      Management

3c    Elect Andrew Bassat as Director         For       Against      Management

4     Approve Grant of Equity Right to Ian    For       Against      Management

     Narev                                                                     

5     Approve Grant of Options and Rights to  For       For          Management

     Ian Narev                                                                 

6     Approve Leaving Benefits                For       For          Management

 

 

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SEGRO PLC                                                                       

 

Ticker:       SGRO           Security ID:  G80277141                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Gerald Corbett as Director     For       For          Management

6     Re-elect Mary Barnard as Director       For       For          Management

7     Re-elect Sue Clayton as Director        For       For          Management

8     Re-elect Soumen Das as Director         For       For          Management

9     Re-elect Carol Fairweather as Director  For       For          Management

10    Re-elect Andy Gulliford as Director     For       For          Management

11    Re-elect Martin Moore as Director       For       For          Management

12    Re-elect David Sleath as Director       For       For          Management

13    Elect Simon Fraser as Director          For       For          Management

14    Elect Andy Harrison as Director         For       For          Management

15    Elect Linda Yueh as Director            For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Amend Long Term Incentive Plan          For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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SEIKO EPSON CORP.                                                               

 

Ticker:       6724           Security ID:  J7030F105                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Usui, Minoru             For       Against      Management

3.2   Elect Director Ogawa, Yasunori          For       Against      Management

3.3   Elect Director Kubota, Koichi           For       Against      Management

3.4   Elect Director Seki, Tatsuaki           For       Against      Management

3.5   Elect Director Omiya, Hideaki           For       Against      Management

3.6   Elect Director Matsunaga, Mari          For       Against      Management


4.1   Elect Director and Audit Committee      For       Against      Management

     Member Kawana, Masayuki                                                   

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Shirai, Yoshio                                                     

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Murakoshi, Susumu                                                  

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Otsuka, Michiko                                                    

5     Approve Annual Bonus                    For       For          Management

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEKISUI CHEMICAL CO., LTD.                                                      

 

Ticker:       4204           Security ID:  J70703137                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Koge, Teiji              For       Against      Management

3.2   Elect Director Kato, Keita              For       Against      Management

3.3   Elect Director Kamiwaki, Futoshi        For       Against      Management

3.4   Elect Director Hirai, Yoshiyuki         For       Against      Management

3.5   Elect Director Kamiyoshi, Toshiyuki     For       Against      Management

3.6   Elect Director Shimizu, Ikusuke         For       Against      Management

3.7   Elect Director Murakami, Kazuya         For       Against      Management

3.8   Elect Director Kase, Yutaka             For       Against      Management

3.9   Elect Director Oeda, Hiroshi            For       Against      Management

3.10  Elect Director Nozaki, Haruko           For       Against      Management

3.11  Elect Director Koezuka, Miharu          For       Against      Management

3.12  Elect Director Miyai, Machiko           For       Against      Management

4     Appoint Statutory Auditor Minomo,       For       For          Management

     Yoshikazu                                                                 

5     Appoint KPMG AZSA LLC as New External   For       For          Management

     Audit Firm                                                                

 

 

--------------------------------------------------------------------------------

 

SEKISUI HOUSE, LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 47                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakai, Yoshihiro         For       Against      Management


3.2   Elect Director Horiuchi, Yosuke         For       Against      Management

3.3   Elect Director Tanaka, Satoshi          For       Against      Management

3.4   Elect Director Miura, Toshiharu         For       Against      Management

3.5   Elect Director Ishii, Toru              For       Against      Management

3.6   Elect Director Yoshimaru, Yukiko        For       Against      Management

3.7   Elect Director Kitazawa, Toshifumi      For       Against      Management

3.8   Elect Director Nakajima, Yoshimi        For       Against      Management

3.9   Elect Director Takegawa, Keiko          For       Against      Management

3.10  Elect Director Abe, Shinichi            For       Against      Management

4.1   Appoint Statutory Auditor Ogino,        For       For          Management

     Takashi                                                                   

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

     Ryuichi                                                                   

 

 

--------------------------------------------------------------------------------

 

SEVEN & I HOLDINGS CO., LTD.                                                    

 

Ticker:       3382           Security ID:  J7165H108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 52                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Isaka, Ryuichi           For       For          Management

3.2   Elect Director Goto, Katsuhiro          For       For          Management

3.3   Elect Director Ito, Junro               For       For          Management

3.4   Elect Director Maruyama, Yoshimichi     For       For          Management

3.5   Elect Director Nagamatsu, Fumihiko      For       For          Management

3.6   Elect Director Joseph M. DePinto        For       For          Management

3.7   Elect Director Ito, Kunio               For       For          Management

3.8   Elect Director Yonemura, Toshiro        For       For          Management

3.9   Elect Director Higashi, Tetsuro         For       For          Management

3.10  Elect Director Izawa, Yoshiyuki         For       For          Management

3.11  Elect Director Yamada, Meyumi           For       For          Management

3.12  Elect Director Jenifer Simms Rogers     For       For          Management

3.13  Elect Director Paul Yonamine            For       For          Management

3.14  Elect Director Stephen Hayes Dacus      For       For          Management

3.15  Elect Director Elizabeth Miin Meyerdirk For       For          Management

4.1   Appoint Statutory Auditor Teshima,      For       For          Management

     Nobutomo                                                                  

4.2   Appoint Statutory Auditor Hara,         For       For          Management

     Kazuhiro                                                                  

4.3   Appoint Statutory Auditor Inamasu,      For       For          Management

     Mitsuko                                                                   

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SEVERN TRENT PLC                                                                


Ticker:       SVT            Security ID:  G8056D159                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan 2021   For       For          Management

5     Approve the Company's Climate Change    For       Abstain      Management

     Action Plan                                                               

6     Approve Final Dividend                  For       For          Management

7     Re-elect Kevin Beeston as Director      For       Against      Management

8     Re-elect James Bowling as Director      For       For          Management

9     Re-elect John Coghlan as Director       For       Against      Management

10    Re-elect Olivia Garfield as Director    For       For          Management

11    Re-elect Christine Hodgson as Director  For       Against      Management

12    Re-elect Sharmila Nebhrajani as         For       Against      Management

     Director                                                                  

13    Re-elect Philip Remnant as Director     For       Against      Management

14    Re-elect Dame Angela Strank as Director For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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SG HOLDINGS CO., LTD.                                                           

 

Ticker:       9143           Security ID:  J7134P108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Clarify Director      For       For          Management

     Authority on Shareholder Meetings -                                       

     Disclose Shareholder Meeting Materials                                    

     on Internet - Clarify Director                                            

     Authority on Board Meetings                                               

2.1   Elect Director Kuriwada, Eiichi         For       Against      Management

2.2   Elect Director Matsumoto, Hidekazu      For       Against      Management

2.3   Elect Director Motomura, Masahide       For       Against      Management


2.4   Elect Director Nakajima, Shunichi       For       Against      Management

2.5   Elect Director Kawanago, Katsuhiro      For       Against      Management

2.6   Elect Director Takaoka, Mika            For       Against      Management

2.7   Elect Director Sagisaka, Osami          For       Against      Management

2.8   Elect Director Akiyama, Masato          For       Against      Management

 

 

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SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7485A108                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 80.00 per Share                                          

4.1.1 Reelect Calvin Grieder as Director      For       For          Management

4.1.2 Reelect Sami Atiya as Director          For       For          Management

4.1.3 Reelect Paul Desmarais as Director      For       For          Management

4.1.4 Reelect Ian Gallienne as Director       For       Against      Management

4.1.5 Reelect Tobias Hartmann as Director     For       For          Management

4.1.6 Reelect Shelby du Pasquier as Director  For       For          Management

4.1.7 Reelect Kory Sorenson as Director       For       For          Management

4.1.8 Reelect Janet Vergis as Director        For       For          Management

4.1.9 Elect Phyllis Cheung as Director        For       For          Management

4.2   Reelect Calvin Grieder as Board         For       For          Management

     Chairman                                                                  

4.3.1 Appoint Sami Atiya as Member of the     For       For          Management

     Compensation Committee                                                    

4.3.2 Reappoint Ian Gallienne as Member of    For       Against      Management

     the Compensation Committee                                                

4.3.3 Reappoint Kory Sorenson as Member of    For       For          Management

     the Compensation Committee                                                

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

4.5   Designate Jeandin & Defacqz as          For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.7 Million                                             

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12.5 Million                                                          

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 7.2 Million                                                           

5.4   Approve Long Term Incentive Plan for    For       For          Management

     Executive Committee in the Amount of                                      

     CHF 13.5 Million                                                          

6     Transact Other Business (Voting)        For       Against      Management


 

 

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SHARP CORP.                                                                     

 

Ticker:       6753           Security ID:  J71434112                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Po-Hsuan Wu              For       Against      Management

1.2   Elect Director Okitsu, Masahiro         For       For          Management

1.3   Elect Director Ting-Chen Hsu            For       For          Management

1.4   Elect Director Wnag Zhen Wei            For       For          Management

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

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SHIMADZU CORP.                                                                  

 

Ticker:       7701           Security ID:  J72165129                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ueda, Teruhisa           For       Against      Management

3.2   Elect Director Yamamoto, Yasunori       For       Against      Management

3.3   Elect Director Miura, Yasuo             For       Against      Management

3.4   Elect Director Watanabe, Akira          For       Against      Management

3.5   Elect Director Wada, Hiroko             For       Against      Management

3.6   Elect Director Hanai, Nobuo             For       Against      Management

3.7   Elect Director Nakanishi, Yoshiyuki     For       Against      Management

3.8   Elect Director Hamada, Nami             For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Iwamoto, Fumio                                                            

 

 

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SHIMANO, INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 117.5                                               

2.1   Elect Director Shimano, Yozo            For       Against      Management

2.2   Elect Director Shimano, Taizo           For       Against      Management


2.3   Elect Director Toyoshima, Takashi       For       Against      Management

2.4   Elect Director Tsuzaki, Masahiro        For       Against      Management

3.1   Appoint Statutory Auditor Tarutani,     For       For          Management

     Kiyoshi                                                                   

3.2   Appoint Statutory Auditor Nozue, Kanako For       For          Management

3.3   Appoint Statutory Auditor Hashimoto,    For       For          Management

     Toshihiko                                                                 

 

 

--------------------------------------------------------------------------------

 

SHIMIZU CORP.                                                                   

 

Ticker:       1803           Security ID:  J72445117                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11.5                                                

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Allow Virtual                                     

     Only Shareholder Meetings                                                 

3.1   Elect Director Miyamoto, Yoichi         For       Against      Management

3.2   Elect Director Inoue, Kazuyuki          For       Against      Management

3.3   Elect Director Imaki, Toshiyuki         For       Against      Management

3.4   Elect Director Handa, Kimio             For       Against      Management

3.5   Elect Director Fujimura, Hiroshi        For       Against      Management

3.6   Elect Director Yamaji, Toru             For       Against      Management

3.7   Elect Director Ikeda, Kentaro           For       Against      Management

3.8   Elect Director Shimizu, Motoaki         For       Against      Management

3.9   Elect Director Iwamoto, Tamotsu         For       Against      Management

3.10  Elect Director Kawada, Junichi          For       Against      Management

3.11  Elect Director Tamura, Mayumi           For       Against      Management

3.12  Elect Director Jozuka, Yumiko           For       Against      Management

4     Appoint Statutory Auditor Shikata, Ko   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO., LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 250                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kanagawa, Chihiro        For       Against      Management

3.2   Elect Director Akiya, Fumio             For       Against      Management

3.3   Elect Director Saito, Yasuhiko          For       Against      Management

3.4   Elect Director Ueno, Susumu             For       Against      Management

3.5   Elect Director Todoroki, Masahiko       For       Against      Management


3.6   Elect Director Mori, Shunzo             For       Against      Management

3.7   Elect Director Miyazaki, Tsuyoshi       For       Against      Management

3.8   Elect Director Fukui, Toshihiko         For       Against      Management

3.9   Elect Director Komiyama, Hiroshi        For       Against      Management

3.10  Elect Director Nakamura, Kuniharu       For       Against      Management

3.11  Elect Director Michael H. McGarry       For       Against      Management

4     Appoint Statutory Auditor Kosaka,       For       For          Management

     Yoshihito                                                                 

5     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIONOGI & CO., LTD.                                                            

 

Ticker:       4507           Security ID:  J74229105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Teshirogi, Isao          For       Against      Management

3.2   Elect Director Sawada, Takuko           For       Against      Management

3.3   Elect Director Ando, Keiichi            For       Against      Management

3.4   Elect Director Ozaki, Hiroshi           For       Against      Management

3.5   Elect Director Takatsuki, Fumi          For       Against      Management

4     Approve Disposal of Treasury Shares     For       Against      Management

     for a Private Placement                                                   

 

 

--------------------------------------------------------------------------------

 

SHISEIDO CO., LTD.                                                              

 

Ticker:       4911           Security ID:  J74358144                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Uotani, Masahiko         For       Against      Management

3.2   Elect Director Suzuki, Yukari           For       Against      Management

3.3   Elect Director Tadakawa, Norio          For       Against      Management

3.4   Elect Director Yokota, Takayuki         For       Against      Management

3.5   Elect Director Iwahara, Shinsaku        For       Against      Management

3.6   Elect Director Charles D. Lake II       For       Against      Management

3.7   Elect Director Oishi, Kanoko            For       Against      Management

3.8   Elect Director Tokuno, Mariko           For       Against      Management

4     Appoint Statutory Auditor Yoshida,      For       For          Management

     Takeshi                                                                   


5     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                      

 

Ticker:       SIE            Security ID:  D69671218                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.00 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2020/21                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Klaus Helmrich (until March 31,                                    

     2021) for Fiscal Year 2020/21                                             

3.3   Approve Discharge of Management Board   For       For          Management

     Member Joe Kaeser (until Feb. 3, 2021)                                    

     for Fiscal Year 2020/21                                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Cedrik Neike for Fiscal Year                                       

     2020/21                                                                   

3.5   Approve Discharge of Management Board   For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2020/21                                                              

3.6   Approve Discharge of Management Board   For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2020/21                                                                   

3.7   Approve Discharge of Management Board   For       For          Management

     Member Judith Wiese for Fiscal Year                                       

     2020/21                                                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Jim Snabe for Fiscal Year                                          

     2020/21                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Steinborn for Fiscal                                        

     Year 2020/21                                                              

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Brandt for Fiscal Year                                      

     2020/21                                                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Baeumler (from Oct. 16,                                     

     2020) for Fiscal Year 2020/21                                             

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Diekmann for Fiscal                                        

     Year 2020/21                                                              

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2020/21                                                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management


     Member Bettina Haller for Fiscal Year                                     

     2020/21                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Kern for Fiscal Year                                        

     2020/21                                                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2020/21                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Nicola Leibinger-Kammueller                                        

     (until Feb. 3, 2021) for Fiscal Year                                      

     2020/21                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Benoit Potier for Fiscal Year                                      

     2020/21                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer for Fiscal Year                                       

     2020/21                                                                   

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Reithofer for Fiscal                                       

     Year 2020/21                                                              

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Kasper Roersted for Fiscal Year                                    

     2020/21                                                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Nemat Shafik for Fiscal Year                                       

     2020/21                                                                   

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie von Siemens for Fiscal                                    

     Year 2020/21                                                              

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Sigmund for Fiscal Year                                    

     2020/21                                                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Dorothea Simon for Fiscal Year                                     

     2020/21                                                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Grazia Vittadini (from Feb. 3,                                     

     2021) for Fiscal Year 2020/21                                             

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Wenning (until Feb. 3,                                      

     2021) for Fiscal Year 2020/21                                             

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Zachert for Fiscal                                        

     Year 2020/21                                                              

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Gunnar Zukunft for Fiscal Year                                     

     2020/21                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Remuneration Report             For       For          Management

 

 

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SIEMENS ENERGY AG                                                               


Ticker:       ENR            Security ID:  D6T47E106                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.10 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Christian Bruch for Fiscal Year                                    

     2020/21                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Maria Ferraro for Fiscal Year                                      

     2020/21                                                                   

3.3   Approve Discharge of Management Board   For       For          Management

     Member Jochen Eickholt for Fiscal Year                                    

     2020/21                                                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Tim Holt for Fiscal Year 2020/21                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Joe Kaeser for Fiscal Year                                         

     2020/21                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Robert Kensbock for Fiscal Year                                    

     2020/21                                                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hubert Lienhard for Fiscal Year                                    

     2020/21                                                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Guenter Augustat for Fiscal                                        

     Year 2020/21                                                              

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Baereis for Fiscal Year                                    

     2020/21                                                                   

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Christine Bortenlaenger for                                        

     Fiscal Year 2020/21                                                       

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2020/21                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Feldmueller for Fiscal                                     

     Year 2020/21                                                              

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Nadine Florian for Fiscal Year                                     

     2020/21                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Sigmar Gabriel for Fiscal Year                                     

     2020/21                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Ruediger Gross for Fiscal Year                                     

     2020/21                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Horst Hakelberg for Fiscal Year                                    

     2020/21                                                                   


4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2020/21                                                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Hildegard Mueller for Fiscal                                       

     Year 2020/21                                                              

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Laurence Mulliez for Fiscal                                        

     Year 2020/21                                                              

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2020/21                                                              

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer for Fiscal Year                                       

     2020/21                                                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2020/21                                                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Geisha Williams for Fiscal Year                                    

     2020/21                                                                   

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Randy Zwirn for Fiscal Year                                        

     2020/21                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Remuneration Report             For       For          Management

 

 

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SIEMENS GAMESA RENEWABLE ENERGY SA                                              

 

Ticker:       SGRE           Security ID:  E8T87A100                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Ratify Appointment of and Elect Jochen  For       Against      Management

     Eickholt as Director                                                      

7     Ratify Appointment of and Elect         For       Against      Management

     Francisco Belil Creixell as Director                                      

8     Ratify Appointment of and Elect Andre   For       Against      Management

     Clark as Director                                                         

9     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

10.1  Amend Articles Re: Allow Shareholder    For       For          Management

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    


10.2  Amend Article 45 Re: Director           For       For          Management

     Remuneration                                                              

10.3  Amend Articles Re: Involvement of       For       For          Management

     Shareholders in Listed Companies                                          

10.4  Amend Articles Re: Technical            For       For          Management

     Improvements                                                              

11.1  Amend Articles of General Meeting       For       For          Management

     Regulations Re: Allow Shareholder                                         

     Meetings to be Held in Virtual-Only                                       

     Format                                                                    

11.2  Amend Article 6 of General Meeting      For       For          Management

     Regulations Re: Board Competences                                         

11.3  Amend Articles of General Meeting       For       For          Management

     Regulations Re: Technical Improvements                                    

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

13    Advisory Vote on Remuneration Report    For       For          Management

 

 

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SIEMENS HEALTHINEERS AG                                                         

 

Ticker:       SHL            Security ID:  D6T479107                            

Meeting Date: FEB 15, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Bernhard Montag for Fiscal Year                                    

     2021                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Jochen Schmitz for Fiscal Year                                     

     2021                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Christoph Zindel for Fiscal                                        

     Year 2021                                                                 

3.4   Approve Discharge of Management Board   For       For          Management

     Member Darleen Caron (from Feb. 1,                                        

     2021) for Fiscal Year 2021                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Thomas for Fiscal Year 2021                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Gaus for Fiscal Year                                       

     2021                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Marion Helmes for Fiscal Year                                      

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management


     Member Andreas Hoffmann for Fiscal                                        

     Year 2021                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Philipp Roesler for Fiscal Year                                    

     2021                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Peer Schatz (from March 23,                                        

     2021) for Fiscal Year 2021                                                

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie Von Siemens for Fiscal                                    

     Year 2021                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Gregory Sorensen for Fiscal                                        

     Year 2021                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Karl-Heinz Streibich for Fiscal                                    

     Year 2021                                                                 

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Creation of EUR 564 Million     For       Against      Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 6                                         

     Billion; Approve Creation of EUR 112.8                                    

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Approve Remuneration Report             For       For          Management

 

 

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SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                            

Meeting Date: JAN 25, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Creation of CHF 187,893 Pool    For       For          Management

     of Conditional Capital without                                            

     Preemptive Rights                                                         

2     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.90 per Share                                           

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Paul Haelg as Director          For       For          Management

4.1.2 Reelect Viktor Balli as Director        For       For          Management

4.1.3 Reelect Justin Howell as Director       For       For          Management

4.1.4 Reelect Monika Ribar as Director        For       For          Management

4.1.5 Reelect Paul Schuler as Director        For       For          Management

4.1.6 Reelect Thierry Vanlancker as Director  For       For          Management

4.2.1 Elect Lucrece Foufopoulos-De Ridder as  For       For          Management

     Director                                                                  

4.2.2 Elect Gordana Landen as Director        For       For          Management

4.3   Reelect Paul Haelg as Board Chairman    For       For          Management

4.4.1 Appoint Justin Howell as Member of the  For       For          Management

     Nomination and Compensation Committee                                     

4.4.2 Appoint Thierry Vanlancker as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.4.3 Appoint Gordana Landen as Member of     For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.5   Ratify KPMG AG as Auditors              For       For          Management

4.6   Designate Jost Windlin as Independent   For       For          Management

     Proxy                                                                     

5.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.4 Million                                             

5.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 20.5                                       

     Million                                                                   

6     Transact Other Business (Voting)        For       Against      Management

 

 

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SINCH AB                                                                        

 

Ticker:       SINCH          Security ID:  W835AF448                            

Meeting Date: OCT 26, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Merger Agreement with Deliver   For       For          Management

     Holdings LLC; Authorize Issuance of                                       


     Shares in Connection with Merger                                          

8     Approve Creation of Pool of Capital     For       Against      Management

     without Preemptive Rights                                                 

9     Approve Stock Option Plan for Key       For       Against      Management

     Employees                                                                 

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SINCH AB                                                                        

 

Ticker:       SINCH          Security ID:  W835AF448                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b   Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

8.c1  Approve Discharge of Erik Froberg       For       For          Management

8.c2  Approve Discharge of Luciana Carvalho   For       For          Management

8.c3  Approve Discharge of Bridget Cosgrave   For       For          Management

8.c4  Approve Discharge of Renee Robinson     For       For          Management

     Stromberg                                                                 

8.c5  Approve Discharge of Johan Stuart       For       For          Management

8.c6  Approve Discharge of Bjorn Zethraeus    For       For          Management

8.c7  Approve Discharge of Oscar Werner       For       For          Management

8.c8  Approve Discharge of Robert Gerstmann   For       For          Management

9     Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board; Determine                                    

     Number of Auditors (1) and Deputy                                         

     Auditors (0)                                                              

10.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.5 Million for                                         

     Chairman and SEK 700,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.2  Approve Remuneration of Auditors        For       For          Management

11.1a Reelect Erik Froberg as Director        For       Against      Management

     (Chair)                                                                   

11.1b Reelect Renee Robinson Stromberg as     For       For          Management

     Director                                                                  

11.1c Reelect Johan Stuart as Director        For       For          Management

11.1d Reelect Bjorn Zethraeus as Director     For       For          Management

11.1e Reelect Bridget Cosgrave as Director    For       For          Management


11.1f Elect Hudson Smith as New Director      For       For          Management

11.2  Ratify Deloitte AB as Auditors          For       For          Management

12    Authorize Nominating Committee          For       For          Management

     Instructions                                                              

13    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

14    Approve Remuneration Report             For       For          Management

15    Approve Issuance of up to 10 Percent    For       For          Management

     of Share Capital without Preemptive                                       

     Rights                                                                    

16    Amend Articles Re: Set Minimum (SEK 7   For       For          Management

     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                                                                   

17    Approve Warrant Plan LTI 2022 for Key   For       For          Management

     Employees                                                                 

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE AIRLINES LIMITED                                                      

 

Ticker:       C6L            Security ID:  Y7992P128                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2a    Elect Gautam Banerjee as Director       For       For          Management

2b    Elect Dominic Ho Chiu Fai as Director   For       For          Management

2c    Elect Lee Kim Shin as Director          For       For          Management

3     Elect Jeanette Wong Kai Yuan as         For       For          Management

     Director                                                                  

4     Approve Directors' Emoluments           For       For          Management

5     Approve KPMG LLP as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

7     Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the SIA Performance                                       

     Share Plan 2014 and/or the SIA                                            

     Restricted Share Plan 2014                                                

8     Approve Mandate for Interested Person   For       For          Management

     Transactions                                                              

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------


SINGAPORE EXCHANGE LIMITED                                                      

 

Ticker:       S68            Security ID:  Y79946102                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3a    Elect Loh Boon Chye as Director         For       For          Management

3b    Elect Subra Suresh as Director          For       For          Management

4     Elect Yeoh Oon Jin as Director          For       For          Management

5     Approve Directors' Fees to be Paid to   For       For          Management

     the Chairman                                                              

6     Approve Directors' Fees to be Paid to   For       For          Management

     All Directors (Other than the Chief                                       

     Executive Officer)                                                        

7     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     Approve Issuance of Shares Pursuant to  For       For          Management

     the Singapore Exchange Limited Scrip                                      

     Dividend Scheme                                                           

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                         

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: DEC 15, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of All of the       For       For          Management

     Issued and Outstanding Interests of                                       

     TransCore Partners, LLC and TLP                                           

     Holdings, LLC from TransCore Holdings,                                    

     LLC                                                                       

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                         

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          


2     Approve Final Dividend                  For       For          Management

3     Reelect Lim Chin Hu as Director         For       For          Management

4     Reelect Quek See Tiat as Director       For       For          Management

5     Reelect Song Su-Min as Director         For       For          Management

6     Reelect Kevin Kwok Khien as Director    For       For          Management

7     Reelect Tan Peng Yam as Director        For       For          Management

8     Reelect Teo Ming Kian as Director       For       For          Management

9     Approve Directors' Remuneration         For       For          Management

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

11    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

12    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the Singapore                                             

     Technologies Engineering Performance                                      

     Share Plan 2020 and the Singapore                                         

     Technologies Engineering Restricted                                       

     Share Plan 2020                                                           

13    Approve Renewal of Mandate for          For       For          Management

     Interested Person Transactions                                            

14    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                            

 

Ticker:       Z74            Security ID:  Y79985209                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Elect Gautam Banerjee as Director       For       For          Management

4     Elect Venkataraman Vishnampet Ganesan   For       For          Management

     as Director                                                               

5     Elect Teo Swee Lian as Director         For       For          Management

6     Elect Lim Swee Say as Director          For       For          Management

7     Elect Rajeev Suri as Director           For       For          Management

8     Elect Wee Siew Kim as Director          For       For          Management

9     Elect Yuen Kuan Moon as Director        For       For          Management

10    Approve Directors' Fees                 For       For          Management

11    Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

12    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

13    Approve Issuance of Shares Pursuant to  For       For          Management

     the Singtel Scrip Dividend Scheme                                         

14    Authorize Share Repurchase Program      For       For          Management

15    Approve Extension and Alterations to    For       For          Management

     the SingTel Performance Share Plan                                        

     2012 and Grant of Awards and Issuance                                     


     of Shares Pursuant to the SingTel                                         

     Performance Share   Plan 2012 (as                                         

     Altered)                                                                  

 

 

--------------------------------------------------------------------------------

 

SINO LAND COMPANY LIMITED                                                       

 

Ticker:       83             Security ID:  Y80267126                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Final Dividend                  For       For          Management

2.2   Approve Special Dividend                For       For          Management

3.1   Elect Ronald Joseph Arculli as Director For       Against      Management

3.2   Elect Allan Zeman as Director           For       Against      Management

3.3   Elect Steven Ong Kay Eng as Director    For       Against      Management

3.4   Elect Wong Cho Bau as Director          For       Against      Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5.1   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5.2   Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.3   Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SITC INTERNATIONAL HOLDINGS COMPANY LIMITED                                     

 

Ticker:       1308           Security ID:  G8187G105                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Xue Mingyuan as Director          For       Against      Management

4     Elect Lai Zhiyong as Director           For       Against      Management

5     Elect Yang Xin as Director              For       Against      Management

6     Elect Liu Ka Ying, Rebecca as Director  For       Against      Management

7     Elect Tse Siu Ngan as Director          For       Against      Management

8     Elect Hu Mantian (Mandy) as Director    For       Against      Management

9     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

10    Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              


     Remuneration                                                              

11    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

13    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SKANDINAVISKA ENSKILDA BANKEN AB                                                

 

Ticker:       SEB.A          Security ID:  W25381141                            

Meeting Date: NOV 12, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Charlotte Munthe Nilsson as   For       For          Management

     Inspector of Minutes of Meeting                                           

3.2   Designate Ossian Ekdahl as  Inspector   For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Dividends of SEK 4.10 Per Share For       For          Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SKANDINAVISKA ENSKILDA BANKEN AB                                                

 

Ticker:       SEB.A          Security ID:  W25381141                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.1   Designate Ossian Ekdahl as Inspector    For       For          Management

     of Minutes of Meeting                                                     

5.2   Designate Jannis Kitsakis as Inspector  For       For          Management

     of Minutes of Meeting                                                     

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6 Per Share                                              

11.1  Approve Discharge of Signhild Arnegard  For       For          Management

     Hansen                                                                    

11.2  Approve Discharge of Anne-Catherine     For       For          Management

     Berner                                                                    

11.3  Approve Discharge of Winnie Fok         For       For          Management

11.4  Approve Discharge of Anna-Karin         For       For          Management

     Glimstrom                                                                 

11.5  Approve Discharge of Annika Dahlberg    For       For          Management

11.6  Approve Discharge of Charlotta Lindholm For       For          Management

11.7  Approve Discharge of Sven Nyman         For       For          Management

11.8  Approve Discharge of Magnus Olsson      For       For          Management

11.9  Approve Discharge of Lars Ottersgard    For       For          Management

11.10 Approve Discharge of Jesper Ovesen      For       For          Management

11.11 Approve Discharge of Helena Saxon       For       For          Management

11.12 Approve Discharge of Johan Torgeby (as  For       For          Management

     Board Member)                                                             

11.13 Approve Discharge of Marcus Wallenberg  For       For          Management

11.14 Approve Discharge of Johan Torgeby (as  For       For          Management

     President)                                                                

12.1  Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.5 Million for                                         

     Chairman, SEK 1.1 Million for Vice                                        

     Chairman, and SEK 850,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.2  Approve Remuneration of Auditors        For       For          Management

14.a1 Reelect Signhild Arnegard Hansen as     For       Against      Management

     Director                                                                  

14.a2 Reelect Anne-Catherine Berner as        For       Against      Management

     Director                                                                  

14.a3 Reelect Winnie Fok as Director          For       Against      Management

14.a4 Reelect Sven Nyman as Director          For       Against      Management

14.a5 Reelect Lars Ottersgard as Director     For       Against      Management

14.a6 Reelect Jesper Ovesen as Director       For       Against      Management

14.a7 Reelect Helena Saxon as Director        For       Against      Management

14.a8 Reelect Johan Torgeby as Director       For       Against      Management

14.a9 Reelect Marcus Wallenberg as Director   For       Against      Management

14a10 Elect Jacob Aarup-Andersen as New       For       Against      Management

     Director                                                                  

14a11 Elect John Flint as New Director        For       Against      Management

14.b  Reelect Marcus Wallenberg as Board      For       Against      Management

     Chair                                                                     

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Report             For       For          Management

17.a  Approve SEB All Employee Program 2022   For       For          Management

     for All Employees in Most of the                                          

     Countries where SEB Operates                                              

17.b  Approve SEB Share Deferral Program      For       For          Management

     2022 for Group Executive Committee,                                       

     Senior Managers and Key Employees                                         

17.c  Approve SEB Restricted Share Program    For       For          Management


     2022 for Some Employees in Certain                                        

     Business Units                                                            

18.a  Authorize Share Repurchase Program      For       For          Management

18.b  Authorize Repurchase of Class A and/or  For       For          Management

     Class C Shares and Reissuance of                                          

     Repurchased Shares Inter Alia in for                                      

     Capital Purposes and Long-Term                                            

     Incentive Plans                                                           

18.c  Approve Transfer of Class A Shares to   For       For          Management

     Participants in 2022 Long-Term Equity                                     

     Programs                                                                  

19    Approve Issuance of Convertibles        For       For          Management

     without Preemptive Rights                                                 

20    Approve Proposal Concerning the         For       For          Management

     Appointment of Auditors in Foundations                                    

     Without Own Management                                                    

21.a  Approve SEK 154.5 Million Reduction in  For       For          Management

     Share Capital via Reduction of Par                                        

     Value for Transfer to Unrestricted                                        

     Equity                                                                    

21.b  Approve Capitalization of Reserves of   For       For          Management

     SEK 154.5 Million for a Bonus Issue                                       

22    Change Bank Software                    None      Against      Shareholder

23    Formation of an Integration Institute   None      Against      Shareholder

     with Operations in the Oresund Region                                     

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SKANSKA AB                                                                      

 

Ticker:       SKA.B          Security ID:  W83567110                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.a   Designate Helena Stjernholm as          For       For          Management

     Inspector of Minutes of Meeting                                           

2.b   Designate Mats Guldbrand as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 10.00 Per Share                                          

9.a   Approve Discharge of Hans Biorck        For       For          Management

9.b   Approve Discharge of Par Boman          For       For          Management

9.c   Approve Discharge of Jan Gurander       For       For          Management

9.d   Approve Discharge of  Fredrik Lundberg  For       For          Management

9.e   Approve Discharge of Catherine Marcus   For       For          Management


9.f   Approve Discharge of Jayne McGivern     For       For          Management

9.g   Approve Discharge of Asa Soderstrom     For       For          Management

     Winberg                                                                   

9.h   Approve Discharge of Ola Falt           For       For          Management

9.i   Approve Discharge of Richard Horstedt   For       For          Management

9.j   Approve Discharge of Yvonne Stenman     For       For          Management

9.k   Approve Discharge of Hans Reinholdsson  For       For          Management

9.l   Approve Discharge of Anders Rattgard    For       For          Management

9.m   Approve Discharge of  Anders Danielsson For       For          Management

10.a  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

10.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.25 Million for                                        

     Chairman and SEK 750,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Reelect Hans Biorck as Director         For       For          Management

12.b  Reelect Par Boman as Director           For       Against      Management

12.c  Reelect Jan Gurander as Director        For       For          Management

12.d  Elect Mats Hederos as New Director      For       For          Management

12.e  Reelect Fredrik Lundberg as Director    For       Against      Management

12.f  Reelect Catherine Marcus as Director    For       For          Management

12.g  Elect Ann E. Massey as New Director     For       For          Management

12.h  Reelect Asa Soderstrom Winberg as       For       For          Management

     Director                                                                  

12.i  Reelect Hans Biorck as Board Chair      For       For          Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Equity Plan Financing           For       For          Management

16.a  Approve Performance Share Matching      For       For          Management

     Plan (Seop 6)                                                             

16.b  Approve Equity Plan Financing           For       For          Management

16.c  Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

 

 

--------------------------------------------------------------------------------

 

SKF AB                                                                          

 

Ticker:       SKF.B          Security ID:  W84237143                            

Meeting Date: MAR 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Martin Jonasson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Emilie Westholm as Inspector  For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management


6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.00 Per Share                                           

10.1  Approve Discharge of Board Member Hans  For       For          Management

     Straberg                                                                  

10.2  Approve Discharge of Board Member Hock  For       For          Management

     Goh                                                                       

10.3  Approve Discharge of Board Member       For       For          Management

     Alrik Danielson                                                           

10.4  Approve Discharge of President Alrik    For       For          Management

     Danielson                                                                 

10.5  Approve Discharge of Board Member       For       For          Management

     Ronnie Leten                                                              

10.6  Approve Discharge of Board Member Barb  For       For          Management

     Samardzich                                                                

10.7  Approve Discharge of Board Member       For       For          Management

     Colleen Repplier                                                          

10.8  Approve Discharge of Board Member       For       For          Management

     Geert Follens                                                             

10.9  Approve Discharge of Board Member       For       For          Management

     Hakan Buskhe                                                              

10.10 Approve Discharge of Board Member       For       For          Management

     Susanna Schneeberger                                                      

10.11 Approve Discharge of Board Member       For       For          Management

     Rickard Gustafson                                                         

10.12 Approve Discharge of President Rickard  For       For          Management

     Gustafson                                                                 

10.13 Approve Discharge of Board Member       For       For          Management

     Jonny Hilbert                                                             

10.14 Approve Discharge of Board Member       For       For          Management

     Zarko Djurovic                                                            

10.15 Approve Discharge of Deputy Employee    For       For          Management

     Representative Kennet Carlsson                                            

10.16 Approve Discharge of Deputy Employee    For       For          Management

     Representative Claes Palm                                                 

10.17 Approve Discharge of Deputy Employee    For       For          Management

     Representative Steve Norrman                                              

10.18 Approve Discharge of Deputy Employee    For       For          Management

     Representative Thomas Eliasson                                            

10.19 Approve Discharge of President Niclas   For       For          Management

     Rosenlew                                                                  

11    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.5 Million for                                         

     Chairman and SEK 825,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.1  Reelect Hans Straberg as Director       For       For          Management

13.2  Reelect Hock Goh as Director            For       For          Management

13.3  Reelect Colleen Repplier as Director    For       For          Management

13.4  Reelect Geert Follens as Director       For       For          Management

13.5  Reelect Hakan Buskhe as Director        For       Against      Management


13.6  Reelect Susanna Schneeberger as         For       For          Management

     Director                                                                  

13.7  Reelect Rickard Gustafson as Director   For       For          Management

14    Reelect Hans Straberg as Board Chairman For       Against      Management

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

16    Approve Remuneration Report             For       For          Management

17    Approve 2022 Performance Share Program  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SMC CORP. (JAPAN)                                                               

 

Ticker:       6273           Security ID:  J75734103                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 450                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takada, Yoshiki          For       Against      Management

3.2   Elect Director Isoe, Toshio             For       Against      Management

3.3   Elect Director Ota, Masahiro            For       Against      Management

3.4   Elect Director Maruyama, Susumu         For       Against      Management

3.5   Elect Director Samuel Neff              For       Against      Management

3.6   Elect Director Doi, Yoshitada           For       Against      Management

3.7   Elect Director Ogura, Koji              For       Against      Management

3.8   Elect Director Kelley Stacy             For       Against      Management

3.9   Elect Director Kaizu, Masanobu          For       Against      Management

3.10  Elect Director Kagawa, Toshiharu        For       Against      Management

3.11  Elect Director Iwata, Yoshiko           For       Against      Management

3.12  Elect Director Miyazaki, Kyoichi        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                              

 

Ticker:       SN             Security ID:  G82343164                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Erik Engstrom as Director      For       For          Management

5     Re-elect Robin Freestone as Director    For       For          Management

6     Elect Jo Hallas as Director             For       For          Management

7     Re-elect John Ma as Director            For       For          Management

8     Re-elect Katarzyna Mazur-Hofsaess as    For       For          Management

     Director                                                                  


9     Re-elect Rick Medlock as Director       For       For          Management

10    Elect Deepak Nath as Director           For       For          Management

11    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

12    Re-elect Marc Owen as Director          For       For          Management

13    Re-elect Roberto Quarta as Director     For       For          Management

14    Re-elect Angie Risley as Director       For       For          Management

15    Re-elect Bob White as Director          For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

18    Authorise Issue of Equity               For       For          Management

19    Approve Sharesave Plan                  For       For          Management

20    Approve International Sharesave Plan    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: SEP 17, 2021   Meeting Type: Special                              

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Sale of Smiths Medical      For       Against      Management

     2020 Limited to Trulli Bidco Limited                                      

     Pursuant to the Sale and Purchase                                         

     Agreement                                                                 

2     Approve Share Buyback Programme         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Paul Keel as Director             For       For          Management


6     Re-elect Sir George Buckley as Director For       For          Management

7     Re-elect Pam Cheng as Director          For       For          Management

8     Re-elect Dame Ann Dowling as Director   For       For          Management

9     Re-elect Tanya Fratto as Director       For       For          Management

10    Re-elect Karin Hoeing as Director       For       For          Management

11    Re-elect William Seeger as Director     For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect John Shipsey as Director       For       For          Management

14    Re-elect Noel Tata as Director          For       Against      Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

22    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: NOV 17, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Sale of Smiths Medical 2020     For       For          Management

     Limited                                                                   

2     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SMURFIT KAPPA GROUP PLC                                                         

 

Ticker:       SKG            Security ID:  G8248F104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Re-elect Irial Finan as Director        For       For          Management

4b    Re-elect Anthony Smurfit as Director    For       For          Management


4c    Re-elect Ken Bowles as Director         For       For          Management

4d    Re-elect Anne Anderson as Director      For       For          Management

4e    Re-elect Frits Beurskens as Director    For       Against      Management

4f    Re-elect Carol Fairweather as Director  For       For          Management

4g    Re-elect Kaisa Hietala as Director      For       For          Management

4h    Re-elect James Lawrence as Director     For       For          Management

4i    Re-elect Lourdes Melgar as Director     For       For          Management

4j    Re-elect John Moloney as Director       For       For          Management

4k    Re-elect Jorgen Rasmussen as Director   For       For          Management

4l    Re-elect Gonzalo Restrepo as Director   For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise Issue of Equity               For       For          Management

7     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                        

 

Ticker:       SRG            Security ID:  T8578N103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4.1   Approve Remuneration Policy             For       For          Management

4.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Fix Number of Directors                 For       For          Management

6     Fix Board Terms for Directors           For       For          Management

7.1   Slate Submitted by CDP Reti SpA         None      Against      Shareholder

7.2   Slate Submitted by Institutional        None      For          Shareholder

     Investors (Assogestioni)                                                  

8     Elect Monica De Virgiliis as Board      None      For          Shareholder

     Chair                                                                     

9     Approve Remuneration of Directors       For       For          Management

10.1  Slate Submitted by CDP Reti SpA         None      For          Shareholder

10.2  Slate Submitted by Institutional        None      Against      Shareholder

     Investors (Assogestioni)                                                  

11    Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

12    Approve Internal Auditors' Remuneration For       For          Management


--------------------------------------------------------------------------------

 

SOCIETE GENERALE SA                                                             

 

Ticker:       GLE            Security ID:  F8591M517                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.65 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

6     Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Lorenzo Bini    For       For          Management

     Smaghi, Chairman of the Board                                             

10    Approve Compensation of Frederic        For       For          Management

     Oudea, CEO                                                                

11    Approve Compensation of Philippe        For       For          Management

     Aymerich, Vice-CEO                                                        

12    Approve Compensation of Diony Lebot,    For       For          Management

     Vice-CEO                                                                  

13    Approve the Aggregate Remuneration      For       For          Management

     Granted in 2021 to Certain Senior                                         

     Management, Responsible Officers, and                                     

     Risk-Takers                                                               

14    Reelect Lorenzo Bini Smaghi as Director For       For          Management

15    Reelect Jerome Contamine as Director    For       For          Management

16    Reelect Diane Cote as Director          For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights and/or                                                  

     Capitalization of Reserves for Bonus                                      

     Issue or Increase in Par Value up to                                      

     Aggregate Nominal Amount of EUR 345.3                                     

     Million                                                                   

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 104.64 Million                                      

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     


21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Regulated Persons                                      

23    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SODEXO SA                                                                       

 

Ticker:       SW             Security ID:  F84941123                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual/Special                       

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2 per Share                                              

4     Approve Transaction with Bellon SA Re:  For       Against      Management

     Service Agreement                                                         

5     Reelect Francois-Xavier Bellon as       For       Against      Management

     Director                                                                  

6     Elect Jean-Baptiste Chasseloup de       For       For          Management

     Chatillon as Director                                                     

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Sophie Bellon,  For       For          Management

     Chairman of the Board                                                     

9     Approve Compensation of Denis Machuel,  For       For          Management

     CEO                                                                       

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1 Million                                     

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Compensation of Denis Machuel,  For       For          Management

     CEO Until 30 September 2021                                               

15    Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         


     Nominal Amount of EUR 85 Million                                          

18    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 85 Million for Bonus                                         

     Issue or Increase in Par Value                                            

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize up to 2.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SOFINA SA                                                                       

 

Ticker:       SOF            Security ID:  B80925124                            

Meeting Date: MAY 05, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

1.2   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

1.3   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.13 per Share                                                        

2.1   Receive Special Board Report Re:        None      None         Management

     Remuneration Report and Remuneration                                      

     Policy                                                                    

2.2   Approve Remuneration Report             For       For          Management

2.3   Amend Remuneration Policy               For       For          Management

3.1   Approve Discharge of Directors          For       For          Management

3.2   Approve Discharge of Auditors           For       For          Management

4.1   Reelect Harold Boel as Director         For       For          Management

4.2   Reelect Michele Sioen as Independent    For       For          Management

     Director                                                                  

5     Approve Change-of-Control Clause Re:    For       For          Management

     Senior Unsecured Bonds                                                    

6     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

SOFTBANK CORP.                                                                  

 

Ticker:       9434           Security ID:  J75963132                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Miyauchi, Ken            For       Against      Management


2.2   Elect Director Miyakawa, Junichi        For       Against      Management

2.3   Elect Director Shimba, Jun              For       Against      Management

2.4   Elect Director Imai, Yasuyuki           For       Against      Management

2.5   Elect Director Fujihara, Kazuhiko       For       Against      Management

2.6   Elect Director Son, Masayoshi           For       Against      Management

2.7   Elect Director Kawabe, Kentaro          For       Against      Management

2.8   Elect Director Horiba, Atsushi          For       Against      Management

2.9   Elect Director Kamigama, Takehiro       For       Against      Management

2.10  Elect Director Oki, Kazuaki             For       Against      Management

2.11  Elect Director Uemura, Kyoko            For       Against      Management

2.12  Elect Director Hishiyama, Reiko         For       Against      Management

2.13  Elect Director Koshi, Naomi             For       Against      Management

3     Appoint Statutory Auditor Kudo, Yoko    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                            

 

Ticker:       9984           Security ID:  J7596P109                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 22                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Son, Masayoshi           For       Against      Management

3.2   Elect Director Goto, Yoshimitsu         For       Against      Management

3.3   Elect Director Miyauchi, Ken            For       Against      Management

3.4   Elect Director Kawabe, Kentaro          For       Against      Management

3.5   Elect Director Iijima, Masami           For       Against      Management

3.6   Elect Director Matsuo, Yutaka           For       Against      Management

3.7   Elect Director Erikawa, Keiko           For       Against      Management

3.8   Elect Director Kenneth A. Siegel        For       Against      Management

3.9   Elect Director David Chao               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOHGO SECURITY SERVICES CO., LTD.                                               

 

Ticker:       2331           Security ID:  J7607Z104                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 44                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Amend                                             

     Provisions on Director Titles                                             

3.1   Elect Director Kayaki, Ikuji            For       Against      Management

3.2   Elect Director Murai, Tsuyoshi          For       Against      Management

3.3   Elect Director Suzuki, Motohisa         For       Against      Management


3.4   Elect Director Kishimoto, Koji          For       Against      Management

3.5   Elect Director Kumagai, Takashi         For       Against      Management

3.6   Elect Director Shigemi, Kazuhide        For       Against      Management

3.7   Elect Director Hyakutake, Naoki         For       Against      Management

3.8   Elect Director Komatsu, Yutaka          For       Against      Management

3.9   Elect Director Suetsugu, Hirotomo       For       Against      Management

3.10  Elect Director Ikenaga, Toshie          For       Against      Management

3.11  Elect Director Mishima, Masahiko        For       Against      Management

3.12  Elect Director Iwasaki, Kenji           For       Against      Management

4     Appoint Statutory Auditor Mochizuki,    For       For          Management

     Juichiro                                                                  

 

 

--------------------------------------------------------------------------------

 

SOLVAY SA                                                                       

 

Ticker:       SOLB           Security ID:  B82095116                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.85 per Share                                                        

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9a    Receive Information on Resignation of   None      None         Management

     Philippe Tournay as Director                                              

9b    Reelect Gilles Michel as Director       For       For          Management

9c    Indicate Gilles Michel as Independent   For       For          Management

     Director                                                                  

9d    Reelect Matti Lievonen as Director      For       For          Management

9e    Indicate Matti Lievonen as Independent  For       For          Management

     Director                                                                  

9f    Reelect Rosemary Thorne as Director     For       For          Management

9g    Indicate Rosemary Thorne as             For       For          Management

     Independent Director                                                      

9h    Elect Pierre Gurdijian as Director      For       For          Management

9i    Indicate Pierre Gurdijian as            For       For          Management

     Independent Director                                                      

9j    Elect Laurence Debroux as Director      For       For          Management

9k    Indicate Laurence Debroux as            For       For          Management

     Independent Director                                                      

10a   Ratify Ernst & Young as Auditors        For       For          Management

10b   Approve Auditors' Remuneration          For       For          Management

11    Transact Other Business                 None      None         Management

 

 

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SOMPO HOLDINGS, INC.                                                            

 

Ticker:       8630           Security ID:  J7621A101                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 105                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Sakurada, Kengo          For       Against      Management

3.2   Elect Director Okumura, Mikio           For       Against      Management

3.3   Elect Director Scott Trevor Davis       For       For          Management

3.4   Elect Director Yanagida, Naoki          For       For          Management

3.5   Elect Director Endo, Isao               For       For          Management

3.6   Elect Director Uchiyama, Hideyo         For       For          Management

3.7   Elect Director Higashi, Kazuhiro        For       For          Management

3.8   Elect Director Nawa, Takashi            For       For          Management

3.9   Elect Director Shibata, Misuzu          For       For          Management

3.10  Elect Director Yamada, Meyumi           For       For          Management

3.11  Elect Director Ito, Kumi                For       For          Management

3.12  Elect Director Waga, Masayuki           For       For          Management

3.13  Elect Director Teshima, Toshihiro       For       Against      Management

3.14  Elect Director Kasai, Satoshi           For       Against      Management

 

 

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SONIC HEALTHCARE LIMITED                                                        

 

Ticker:       SHL            Security ID:  Q8563C107                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Kate Spargo as Director           For       Against      Management

2     Elect Lou Panaccio as Director          For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Options and            For       For          Management

     Performance Rights to Colin Goldschmidt                                   

5     Approve Grant of Options and            For       For          Management

     Performance Rights to Chris Wilks                                         

 

 

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SONOVA HOLDING AG                                                               

 

Ticker:       SOON           Security ID:  H8024W106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 4.40 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Increase in Minimum Size of     For       For          Management

     Board to Five Members and Maximum Size                                    

     to Ten Members                                                            

5.1.1 Reelect Robert Spoerry as Director and  For       For          Management

     Board Chair                                                               

5.1.2 Reelect Stacy Seng as Director          For       For          Management

5.1.3 Reelect Lynn Bleil as Director          For       For          Management

5.1.4 Reelect Gregory Behar as Director       For       For          Management

5.1.5 Reelect Lukas Braunschweiler as         For       Against      Management

     Director                                                                  

5.1.6 Reelect Roland Diggelmann as Director   For       For          Management

5.1.7 Reelect Ronald van der Vis as Director  For       Against      Management

5.1.8 Reelect Jinlong Wang as Director        For       For          Management

5.1.9 Reelect Adrian Widmer as Director       For       For          Management

5.2   Elect Julie Tay as Director             For       For          Management

5.3.1 Reappoint Stacy Seng as Member of the   For       For          Management

     Nomination and Compensation Committee                                     

5.3.2 Reappoint Lukas Braunschweiler as       For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

5.3.3 Reappoint Roland Diggelmann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.5   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.5 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 16                                         

     Million                                                                   

7.1   Approve CHF 100,621.90 Reduction in     For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7.2   Approve Extension of Existing           For       For          Management

     Authorized Capital Pool of CHF 305,798.                                   

     59 with or without Exclusion of                                           

     Preemptive Rights                                                         

8     Transact Other Business (Voting)        For       Against      Management

 

 

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SONY GROUP CORP.                                                                

 

Ticker:       6758           Security ID:  J76379106                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yoshida, Kenichiro       For       For          Management

2.2   Elect Director Totoki, Hiroki           For       For          Management

2.3   Elect Director Sumi, Shuzo              For       For          Management

2.4   Elect Director Tim Schaaff              For       For          Management

2.5   Elect Director Oka, Toshiko             For       For          Management

2.6   Elect Director Akiyama, Sakie           For       For          Management

2.7   Elect Director Wendy Becker             For       For          Management

2.8   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.9   Elect Director Kishigami, Keiko         For       For          Management

2.10  Elect Director Joseph A. Kraft Jr       For       For          Management

3     Approve Stock Option Plan               For       For          Management

 

 

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SOUTH32 LTD.                                                                    

 

Ticker:       S32            Security ID:  Q86668102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  OCT 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Wayne Osborn as Director          For       Against      Management

2b    Elect Keith Rumble as Director          For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Rights to Graham Kerr  For       For          Management

5     Approve Leaving Entitlements            For       For          Management

6a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution                                                    

6b    Approve Climate-Related Lobbying        For       For          Shareholder

 

 

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SPARK NEW ZEALAND LTD.                                                          

 

Ticker:       SPK            Security ID:  Q8619N107                            

Meeting Date: NOV 05, 2021   Meeting Type: Annual                               

Record Date:  NOV 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect Alison Barrass as Director        For       For          Management

3     Elect David Havercroft as Director      For       Against      Management

 

 

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SPIRAX-SARCO ENGINEERING PLC                                                    

 

Ticker:       SPX            Security ID:  G83561129                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Re-elect Jamie Pike as Director         For       For          Management

7     Re-elect Nicholas Anderson as Director  For       For          Management

8     Re-elect Richard Gillingwater as        For       For          Management

     Director                                                                  

9     Re-elect Peter France as Director       For       For          Management

10    Re-elect Caroline Johnstone as Director For       For          Management

11    Re-elect Jane Kingston as Director      For       For          Management

12    Re-elect Kevin Thompson as Director     For       For          Management

13    Re-elect Nimesh Patel as Director       For       For          Management

14    Re-elect Angela Archon as Director      For       For          Management

15    Re-elect Olivia Qiu as Director         For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Approve Scrip Dividend Program          For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

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SQUARE ENIX HOLDINGS CO., LTD.                                                  

 

Ticker:       9684           Security ID:  J7659R109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Matsuda, Yosuke          For       Against      Management

2.2   Elect Director Kiryu, Takashi           For       For          Management

2.3   Elect Director Kitase, Yoshinori        For       For          Management

2.4   Elect Director Miyake, Yu               For       For          Management

2.5   Elect Director Yamamura, Yukihiro       For       For          Management

2.6   Elect Director Nishiura, Yuji           For       For          Management

2.7   Elect Director Ogawa, Masato            For       For          Management

2.8   Elect Director Okamoto, Mitsuko         For       For          Management

2.9   Elect Director Abdullah Aldawood        For       For          Management

2.10  Elect Director Takano, Naoto            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Iwamoto, Nobuyuki                                                  

3.2   Elect Director and Audit Committee      For       For          Management

     Member Toyoshima, Tadao                                                   

3.3   Elect Director and Audit Committee      For       For          Management

     Member Shinji, Hajime                                                     

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Shinohara, Satoshi                                       


5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Restricted Stock Plan           For       For          Management

 

 

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SSE PLC                                                                         

 

Ticker:       SSE            Security ID:  G8842P102                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Gregor Alexander as Director   For       For          Management

5     Re-elect Sue Bruce as Director          For       Against      Management

6     Re-elect Tony Cocker as Director        For       Against      Management

7     Re-elect Peter Lynas as Director        For       Against      Management

8     Re-elect Helen Mahy as Director         For       Against      Management

9     Elect John Manzoni as Director          For       For          Management

10    Re-elect Alistair Phillips-Davies as    For       For          Management

     Director                                                                  

11    Re-elect Martin Pibworth as Director    For       For          Management

12    Re-elect Melanie Smith as Director      For       Against      Management

13    Re-elect Angela Strank as Director      For       Against      Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Approve Scrip Dividend Scheme           For       For          Management

18    Approve Sharesave Scheme                For       For          Management

19    Approve Net Zero Transition Report      For       Abstain      Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management

 

 

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ST. JAMES'S PLACE PLC                                                           

 

Ticker:       STJ            Security ID:  G5005D124                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Final Dividend                  For       For          Management

3     Re-elect Andrew Croft as Director       For       For          Management

4     Re-elect Craig Gentle as Director       For       For          Management

5     Re-elect Emma Griffin as Director       For       For          Management

6     Re-elect Rosemary Hilary as Director    For       Against      Management

7     Re-elect Simon Jeffreys as Director     For       Against      Management

8     Re-elect Roger Yates as Director        For       Against      Management

9     Re-elect Lesley-Ann Nash as Director    For       For          Management

10    Re-elect Paul Manduca as Director       For       Against      Management

11    Elect John Hitchins as Director         For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     (PwC) as Auditors                                                         

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Elect Shirish Apte as Director          For       For          Management

6     Elect Robin Lawther as Director         For       For          Management

7     Re-elect David Conner as Director       For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Andy Halford as Director       For       For          Management

10    Re-elect Christine Hodgson as Director  For       For          Management

11    Re-elect Gay Huey Evans as Director     For       For          Management

12    Re-elect Maria Ramos as Director        For       For          Management

13    Re-elect Phil Rivett as Director        For       For          Management

14    Re-elect David Tang as Director         For       For          Management

15    Re-elect Carlson Tong as Director       For       For          Management

16    Re-elect Jose Vinals as Director        For       For          Management

17    Re-elect Jasmine Whitbread as Director  For       For          Management

18    Re-elect Bill Winters as Director       For       For          Management

19    Reappoint Ernst & Young LLP as Auditors For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               


22    Authorise Issue of Equity               For       For          Management

23    Extend the Authority to Allot Shares    For       For          Management

     by Such Number of Shares Repurchased                                      

     by the Company under the Authority                                        

     Granted Pursuant to Resolution 28                                         

24    Authorise Issue of Equity in Relation   For       For          Management

     to Equity Convertible Additional Tier                                     

     1 Securities                                                              

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

27    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Equity Convertible Additional Tier 1                                      

     Securities                                                                

28    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

29    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

30    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

31    Approve Net Zero Pathway                For       Against      Management

32    Approve Shareholder Requisition         Against   For          Shareholder

     Resolution                                                                

 

 

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STANLEY ELECTRIC CO., LTD.                                                      

 

Ticker:       6923           Security ID:  J76637115                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors                                         

2.1   Elect Director Kaizumi, Yasuaki         For       Against      Management

2.2   Elect Director Tanabe, Toru             For       Against      Management

2.3   Elect Director Ueda, Keisuke            For       Against      Management

2.4   Elect Director Tomeoka, Tatsuaki        For       Against      Management

2.5   Elect Director Mori, Masakatsu          For       Against      Management

2.6   Elect Director Kono, Hirokazu           For       Against      Management

2.7   Elect Director Takeda, Yozo             For       Against      Management

2.8   Elect Director Oki, Satoshi             For       Against      Management

2.9   Elect Director Takano, Kazuki           For       Against      Management

2.10  Elect Director Suzuki, Satoko           For       Against      Management

3     Appoint Statutory Auditor Amitani,      For       For          Management

     Mitsuhiro                                                                 

 

 

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STELLANTIS NV                                                                   

 

Ticker:       STLA           Security ID:  N82405106                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Board of Directors    None      None         Management

     (Non-Voting)                                                              

2.b   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.c   Approve Remuneration Report             For       Against      Management

2.d   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.e   Approve Dividends of EUR 1.04 Per Share For       For          Management

2.f   Approve Discharge of Directors          For       For          Management

3     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

4     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

5     Close Meeting                           None      None         Management

 

 

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STMICROELECTRONICS NV                                                           

 

Ticker:       STM            Security ID:  N83574108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2     Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends                       For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Approve Grant of Unvested Stock Awards  For       For          Management

     to Jean-Marc Chery as President and CEO                                   

9     Reelect Janet Davidson to Supervisory   For       For          Management

     Board                                                                     

10    Elect Donatella Sciuto to Supervisory   For       For          Management

     Board                                                                     

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

13    Allow Questions                         None      None         Management


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STOCKLAND                                                                       

 

Ticker:       SGP            Security ID:  Q8773B105                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Laurence Brindle as Director      For       For          Management

3     Elect Adam Tindall as Director          For       For          Management

4     Elect Melinda Conrad as Director        For       Against      Management

5     Elect Christine O'Reilly as Director    For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Grant of Performance Rights to  For       For          Management

     Tarun Gupta                                                               

8.1   Approve the Amendments to the           For       For          Management

     Constitution of the Company                                               

8.2   Approve the Amendments to the           For       For          Management

     Constitution of the Trust                                                 

9     Approve Renewal of Proportional         For       For          Management

     Takeover Provisions                                                       

 

 

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STORA ENSO OYJ                                                                  

 

Ticker:       STERV          Security ID:  X8T9CM113                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.55 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Amend Remuneration Policy And Other     For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 203,000 for                                             

     Chairman, EUR 115,000 for Vice                                            

     Chairman, and EUR 79,000 for Other                                        


     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13    Fix Number of Directors at Nine         For       For          Management

14    Reelect Elisabeth Fleuriot, Hock Goh,   For       Against      Management

     Christiane Kuehne, Antti Makinen                                          

     (Chair), Richard Nilsson, Hakan Buskhe                                    

     (Vice Chair), Helena Hedblom and Hans                                     

     Sohlstrom as Directors; Elect Kari                                        

     Jordan as New Director                                                    

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

18    Approve Issuance of up to 2 Million     For       For          Management

     Class R Shares without Preemptive                                         

     Rights                                                                    

19    Decision Making Order                   None      None         Management

20    Close Meeting                           None      None         Management

 

 

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STRAUMANN HOLDING AG                                                            

 

Ticker:       STMN           Security ID:  H8300N119                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 6.75 per Share                                           

3     Approve 1:10 Stock Split                For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5     Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 2.7                                        

     Million                                                                   

6.1   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 9.7 Million                                                           

6.2   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.8 Million                                             

6.3   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 5.6 Million                                             

7.1   Reelect Gilbert Achermann as Director   For       Against      Management

     and Board Chairman                                                        

7.2   Reelect Marco Gadola as Director        For       Against      Management

7.3   Reelect Juan Gonzalez as Director       For       Against      Management

7.4   Reelect Beat Luethi as Director         For       Against      Management

7.5   Reelect Petra Rumpf as Director         For       Against      Management


7.6   Reelect Thomas Straumann as Director    For       Against      Management

7.7   Reelect Regula Wallimann as Director    For       Against      Management

7.8   Elect Nadia Schmidt as Director         For       Against      Management

8.1   Reappoint Beat Luethi as Member of the  For       Against      Management

     Nomination and Compensation Committee                                     

8.2   Reappoint Regula Wallimann as Member    For       Against      Management

     of the Nomination and Compensation                                        

     Committee                                                                 

8.3   Reappoint Juan Gonzalez as Member of    For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

8.4   Appoint Nadia Schmidt as Member of the  For       Against      Management

     Nomination and Compensation Committee                                     

9     Designate Neovius AG as Independent     For       For          Management

     Proxy                                                                     

10    Ratify Ernst & Young AG as Auditors     For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

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SUBARU CORP.                                                                    

 

Ticker:       7270           Security ID:  J7676H100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakamura, Tomomi         For       Against      Management

3.2   Elect Director Hosoya, Kazuo            For       Against      Management

3.3   Elect Director Mizuma, Katsuyuki        For       Against      Management

3.4   Elect Director Onuki, Tetsuo            For       Against      Management

3.5   Elect Director Osaki, Atsushi           For       Against      Management

3.6   Elect Director Hayata, Fumiaki          For       Against      Management

3.7   Elect Director Abe, Yasuyuki            For       Against      Management

3.8   Elect Director Yago, Natsunosuke        For       Against      Management

3.9   Elect Director Doi, Miwako              For       Against      Management

4     Appoint Statutory Auditor Furusawa,     For       For          Management

     Yuri                                                                      

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ryu, Hirohisa                                                             

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMCO CORP.                                                                     

 

Ticker:       3436           Security ID:  J76896109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Hashimoto, Mayuki        For       Against      Management

2.2   Elect Director Takii, Michiharu         For       Against      Management

2.3   Elect Director Awa, Toshihiro           For       Against      Management

2.4   Elect Director Ryuta, Jiro              For       Against      Management

2.5   Elect Director Kato, Akane              For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Inoue, Fumio                                                       

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Tanaka, Hitoshi                                                    

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Mitomi, Masahiro                                                   

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Ota, Shinichiro                                                    

3.5   Elect Director and Audit Committee      For       Against      Management

     Member Sue, Masahiko                                                      

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CHEMICAL CO., LTD.                                                     

 

Ticker:       4005           Security ID:  J77153120                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Tokura, Masakazu         For       Against      Management

2.2   Elect Director Iwata, Keiichi           For       Against      Management

2.3   Elect Director Takeshita, Noriaki       For       Against      Management

2.4   Elect Director Matsui, Masaki           For       Against      Management

2.5   Elect Director Akahori, Kingo           For       Against      Management

2.6   Elect Director Mito, Nobuaki            For       Against      Management

2.7   Elect Director Ueda, Hiroshi            For       Against      Management

2.8   Elect Director Niinuma, Hiroshi         For       Against      Management

2.9   Elect Director Tomono, Hiroshi          For       Against      Management

2.10  Elect Director Ito, Motoshige           For       Against      Management

2.11  Elect Director Muraki, Atsuko           For       Against      Management

2.12  Elect Director Ichikawa, Akira          For       Against      Management

3     Appoint Statutory Auditor Yoneda,       For       For          Management

     Michio                                                                    

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORP.                                                                  

 

Ticker:       8053           Security ID:  J77282119                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management


     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Nakamura, Kuniharu       For       Against      Management

3.2   Elect Director Hyodo, Masayuki          For       Against      Management

3.3   Elect Director Nambu, Toshikazu         For       Against      Management

3.4   Elect Director Seishima, Takayuki       For       Against      Management

3.5   Elect Director Moroka, Reiji            For       Against      Management

3.6   Elect Director Higashino, Hirokazu      For       Against      Management

3.7   Elect Director Ishida, Koji             For       Against      Management

3.8   Elect Director Iwata, Kimie             For       Against      Management

3.9   Elect Director Yamazaki, Hisashi        For       Against      Management

3.10  Elect Director Ide, Akiko               For       Against      Management

3.11  Elect Director Mitachi, Takashi         For       Against      Management

4     Appoint Statutory Auditor Sakata,       For       For          Management

     Kazunari                                                                  

5     Approve Annual Bonus                    For       For          Management

6     Approve Fixed Cash Compensation         For       For          Management

     Ceiling and Annual Bonus Ceiling for                                      

     Directors and Performance Share Plan                                      

 

 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                               

 

Ticker:       5802           Security ID:  J77411114                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Matsumoto, Masayoshi     For       Against      Management

3.2   Elect Director Inoue, Osamu             For       Against      Management

3.3   Elect Director Nishida, Mitsuo          For       Against      Management

3.4   Elect Director Nishimura, Akira         For       Against      Management

3.5   Elect Director Hato, Hideo              For       Against      Management

3.6   Elect Director Shirayama, Masaki        For       Against      Management

3.7   Elect Director Kobayashi, Nobuyuki      For       Against      Management

3.8   Elect Director Miyata, Yasuhiro         For       Against      Management

3.9   Elect Director Sahashi, Toshiyuki       For       Against      Management

3.10  Elect Director Sato, Hiroshi            For       Against      Management

3.11  Elect Director Tsuchiya, Michihiro      For       Against      Management

3.12  Elect Director Christina Ahmadjian      For       Against      Management

3.13  Elect Director Watanabe, Katsuaki       For       Against      Management

3.14  Elect Director Horiba, Atsushi          For       Against      Management

3.15  Elect Director Nakajima, Shigeru        For       Against      Management

4.1   Appoint Statutory Auditor Kasui,        For       For          Management

     Yoshitomo                                                                 

4.2   Appoint Statutory Auditor Yoshikawa,    For       For          Management

     Ikuo                                                                      

5     Approve Annual Bonus                    For       For          Management


 

--------------------------------------------------------------------------------

 

SUMITOMO METAL MINING CO., LTD.                                                 

 

Ticker:       5713           Security ID:  J77712180                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 188                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakazato, Yoshiaki       For       Against      Management

3.2   Elect Director Nozaki, Akira            For       Against      Management

3.3   Elect Director Higo, Toru               For       Against      Management

3.4   Elect Director Matsumoto, Nobuhiro      For       Against      Management

3.5   Elect Director Kanayama, Takahiro       For       Against      Management

3.6   Elect Director Nakano, Kazuhisa         For       Against      Management

3.7   Elect Director Ishii, Taeko             For       Against      Management

3.8   Elect Director Kinoshita, Manabu        For       Against      Management

4     Appoint Statutory Auditor Nozawa,       For       For          Management

     Tsuyoshi                                                                  

5     Appoint Alternate Statutory Auditor     For       For          Management

     Mishina, Kazuhiro                                                         

6     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 105                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kunibe, Takeshi          For       Against      Management

3.2   Elect Director Ota, Jun                 For       Against      Management

3.3   Elect Director Takashima, Makoto        For       Against      Management

3.4   Elect Director Nakashima, Toru          For       Against      Management

3.5   Elect Director Kudo, Teiko              For       Against      Management

3.6   Elect Director Inoue, Atsuhiko          For       Against      Management

3.7   Elect Director Isshiki, Toshihiro       For       Against      Management

3.8   Elect Director Kawasaki, Yasuyuki       For       Against      Management

3.9   Elect Director Matsumoto, Masayuki      For       Against      Management

3.10  Elect Director Arthur M. Mitchell       For       Against      Management

3.11  Elect Director Yamazaki, Shozo          For       Against      Management

3.12  Elect Director Kono, Masaharu           For       Against      Management

3.13  Elect Director Tsutsui, Yoshinobu       For       Against      Management

3.14  Elect Director Shimbo, Katsuyoshi       For       Against      Management

3.15  Elect Director Sakurai, Eriko           For       Against      Management


4     Amend Articles to Disclose Plan         Against   For          Shareholder

     Outlining Company's Business Strategy                                     

     to Align Investments with Goals of                                        

     Paris Agreement                                                           

5     Amend Articles to Disclose Measures to  Against   For          Shareholder

     be Taken to Make Sure that the                                            

     Company's Lending and Underwriting are                                    

     not Used for Expansion of Fossil Fuel                                     

     Supply or Associated Infrastructure                                       

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                            

 

Ticker:       8309           Security ID:  J7772M102                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Takakura, Toru           For       Against      Management

3.2   Elect Director Araumi, Jiro             For       Against      Management

3.3   Elect Director Yamaguchi, Nobuaki       For       Against      Management

3.4   Elect Director Oyama, Kazuya            For       Against      Management

3.5   Elect Director Okubo, Tetsuo            For       Against      Management

3.6   Elect Director Hashimoto, Masaru        For       Against      Management

3.7   Elect Director Shudo, Kuniyuki          For       Against      Management

3.8   Elect Director Tanaka, Koji             For       Against      Management

3.9   Elect Director Matsushita, Isao         For       Against      Management

3.10  Elect Director Saito, Shinichi          For       Against      Management

3.11  Elect Director Kawamoto, Hiroko         For       Against      Management

3.12  Elect Director Aso, Mitsuhiro           For       Against      Management

3.13  Elect Director Kato, Nobuaki            For       Against      Management

3.14  Elect Director Yanagi, Masanori         For       Against      Management

3.15  Elect Director Kashima, Kaoru           For       Against      Management

 

 

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SUMITOMO PHARMA CO., LTD.                                                       

 

Ticker:       4506           Security ID:  J10542116                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nomura, Hiroshi          For       Against      Management

3.2   Elect Director Kimura, Toru             For       Against      Management


3.3   Elect Director Ikeda, Yoshiharu         For       Against      Management

3.4   Elect Director Baba, Hiroyuki           For       Against      Management

3.5   Elect Director Nishinaka, Shigeyuki     For       Against      Management

3.6   Elect Director Arai, Saeko              For       Against      Management

3.7   Elect Director Endo, Nobuhiro           For       Against      Management

3.8   Elect Director Usui, Minoru             For       Against      Management

3.9   Elect Director Fujimoto, Koji           For       Against      Management

4.1   Appoint Statutory Auditor Kutsunai,     For       For          Management

     Takashi                                                                   

4.2   Appoint Statutory Auditor Iteya, Yoshio For       For          Management

4.3   Appoint Statutory Auditor Michimori,    For       For          Management

     Daishiro                                                                  

 

 

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SUMITOMO REALTY & DEVELOPMENT CO., LTD.                                         

 

Ticker:       8830           Security ID:  J77841112                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 23                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3     Appoint Alternate Statutory Auditor     For       For          Management

     Uno, Kozo                                                                 

4     Approve Takeover Defense Plan (Poison   For       Against      Management

     Pill)                                                                     

 

 

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SUN HUNG KAI PROPERTIES LIMITED                                                 

 

Ticker:       16             Security ID:  Y82594121                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  OCT 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Wong Chik-wing, Mike as Director  For       Against      Management

3.1b  Elect Li Ka-cheung, Eric as Director    For       Against      Management

3.1c  Elect Leung Ko May-yee, Margaret as     For       Against      Management

     Director                                                                  

3.1d  Elect Wu Xiang-dong as Director         For       Against      Management

3.1e  Elect Kwok Kai-chun, Geoffrey as        For       Against      Management

     Director                                                                  

3.1f  Elect Kwok Kai-fai, Adam as Director    For       Against      Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        


5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme of        For       Against      Management

     SmarTone Telecommunications Holdings                                      

     Limited                                                                   

 

 

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SUNCORP GROUP LIMITED                                                           

 

Ticker:       SUN            Security ID:  Q88040110                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Approve Grant of Performance Rights to  For       For          Management

     Steven Johnston                                                           

3a    Elect Duncan West as Director           For       For          Management

3b    Elect Sylvia Falzon as Director         For       Against      Management

3c    Elect Christine McLoughlin as Director  For       Against      Management

3d    Elect Douglas McTaggart as Director     For       Against      Management

3e    Elect Lindsay Tanner as Director        For       Against      Management

 

 

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SUNTORY BEVERAGE & FOOD LTD.                                                    

 

Ticker:       2587           Security ID:  J78186103                            

Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Saito, Kazuhiro          For       Against      Management

3.2   Elect Director Kimura, Josuke           For       Against      Management

3.3   Elect Director Shekhar Mundlay          For       Against      Management

3.4   Elect Director Peter Harding            For       Against      Management

3.5   Elect Director Aritake, Kazutomo        For       Against      Management

3.6   Elect Director Inoue, Yukari            For       Against      Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Amitani, Mitsuhiro                                       

 

 

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SUZUKI MOTOR CORP.                                                              


 

Ticker:       7269           Security ID:  J78529138                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 46                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet -                                           

     Clarify Director Authority on Board                                       

     Meetings                                                                  

3.1   Elect Director Suzuki, Toshihiro        For       Against      Management

3.2   Elect Director Honda, Osamu             For       Against      Management

3.3   Elect Director Nagao, Masahiko          For       Against      Management

3.4   Elect Director Suzuki, Toshiaki         For       Against      Management

3.5   Elect Director Saito, Kinji             For       Against      Management

3.6   Elect Director Yamashita, Yukihiro      For       Against      Management

3.7   Elect Director Domichi, Hideaki         For       Against      Management

3.8   Elect Director Egusa, Shun              For       Against      Management

3.9   Elect Director Yamai, Risa              For       Against      Management

4     Appoint Statutory Auditor Fukuta,       For       For          Management

     Mitsuhiro                                                                 

 

 

--------------------------------------------------------------------------------

 

SVENSKA CELLULOSA AB SCA                                                        

 

Ticker:       SCA.B          Security ID:  W90152120                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Madeleine Wallmark as         For       For          Management

     Inspector of Minutes of Meeting                                           

2.2   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.25 Per Share                                           

7.c1  Approve Discharge of Charlotte          For       For          Management

     Bengtsson                                                                 

7.c2  Approve Discharge of Par Boman          For       For          Management

7.c3  Approve Discharge of Lennart Evrell     For       For          Management

7.c4  Approve Discharge of Annemarie Gardshol For       For          Management

7.c5  Approve Discharge of Carina Hakansson   For       For          Management

7.c6  Approve Discharge of Ulf Larsson (as    For       For          Management

     Board Member)                                                             


7.c7  Approve Discharge of Martin Lindqvist   For       For          Management

7.c8  Approve Discharge of Bert Nordberg      For       For          Management

7.c9  Approve Discharge of Anders Sundstrom   For       For          Management

7.c10 Approve Discharge of Barbara M.         For       For          Management

     Thoralfsson                                                               

7.c11 Approve Discharge of Employee           For       For          Management

     Representative Niclas Andersson                                           

7.c12 Approve Discharge of Employee           For       For          Management

     Representative Roger Bostrom                                              

7.c13 Approve Discharge of Employee           For       For          Management

     Representative Johanna Viklund Linden                                     

7.c14 Approve Discharge of Deputy Employee    For       For          Management

     Representative Per Andersson                                              

7.c15 Approve Discharge of Deputy Employee    For       For          Management

     Representative Maria Jonsson                                              

7.c16 Approve Discharge of Deputy Employee    For       For          Management

     Representative Stefan Lundkvist                                           

7.c17 Approve Discharge of Deputy Employee    For       For          Management

     Representative Peter Olsson                                               

7.c18 Approve Discharge of Ulf Larsson (as    For       For          Management

     CEO)                                                                      

8     Determine Number of Directors (10) and  For       For          Management

     Deputy Directors (0) of Board                                             

9     Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.02 Million for                                        

     Chairman and SEK 675,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.2  Approve Remuneration of Auditors        For       For          Management

11.1  Reelect Par Boman as Director           For       Against      Management

11.2  Reelect Lennart Evrell as Director      For       Against      Management

11.3  Reelect Annemarie Gardshol as Director  For       Against      Management

11.4  Reelect Carina Hakansson as Director    For       Against      Management

11.5  Reelect Ulf Larsson as Director         For       Against      Management

11.6  Reelect Martin Lindqvist as Director    For       Against      Management

11.7  Reelect Anders Sundstrom as Director    For       Against      Management

11.8  Reelect Barbara Thoralfsson as Director For       Against      Management

11.9  Elect Asa Bergman as New Director       For       Against      Management

11.10 Elect Karl Aberg as New Director        For       Against      Management

12    Reelect Par Boman as Board Chair        For       Against      Management

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Resolution on guidelines for            For       For          Management

     remuneration to senior executives                                         

16    Approve Long Term Incentive Program     For       For          Management

     2022-2024 for Key Employees                                               

 

 

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SVENSKA HANDELSBANKEN AB                                                        

 

Ticker:       SHB.A          Security ID:  W9112U104                            

Meeting Date: OCT 21, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 13, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.a   Designate Maria Sjostedt as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3.b   Designate Karl Aberg as Inspector of    For       For          Management

     Minutes of Meeting                                                        

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Approve Transaction with a Related      For       For          Management

     Party                                                                     

7.b   Approve Distribution of Shares in AB    For       For          Management

     Industrivarden to Shareholders                                            

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SVENSKA HANDELSBANKEN AB                                                        

 

Ticker:       SHB.A          Security ID:  W9112U104                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3.1   Designate Maria Sjostedt as Inspector   For       For          Management

     of Minutes of Meeting                                                     

3.2   Designate Carina Silberg as Inspector   For       For          Management

     of Minutes of Meeting                                                     

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 5.00 Per Share                                           

10    Approve Remuneration Report             For       For          Management

11.1  Approve Discharge of Board Member Jon   For       For          Management

     Fredrik Baksaas                                                           

11.2  Approve Discharge of Board Member       For       For          Management

     Stina Bergfors                                                            

11.3  Approve Discharge of Board Member Hans  For       For          Management

     Biorck                                                                    

11.4  Approve Discharge of Board Chairman     For       For          Management

     Par Boman                                                                 

11.5  Approve Discharge of Board Member       For       For          Management

     Kerstin Hessius                                                           

11.6  Approve Discharge of Board Member       For       For          Management

     Fredrik Lundberg                                                          


11.7  Approve Discharge of Board Member Ulf   For       For          Management

     Riese                                                                     

11.8  Approve Discharge of Board Member Arja  For       For          Management

     Taaveniku                                                                 

11.9  Approve Discharge of Board Member       For       For          Management

     Carina Akerstrom                                                          

11.10 Approve Discharge of Employee           For       For          Management

     Representative Anna Hjelmberg                                             

11.11 Approve Discharge of Employee           For       For          Management

     Representative Lena Renstrom                                              

11.12 Approve Discharge of Employee           For       For          Management

     Representative, Deputy Stefan Henricson                                   

11.13 Approve Discharge of Employee           For       For          Management

     Representative, Deputy Charlotte Uriz                                     

11.14 Approve Discharge of CEO Carina         For       For          Management

     Akerstrom                                                                 

12    Authorize Repurchase of up to 120       For       For          Management

     Million Class A and/or B Shares and                                       

     Reissuance of Repurchased Shares                                          

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Issuance of Convertible         For       For          Management

     Capital Instruments Corresponding to a                                    

     Maximum of 198 Million Shares without                                     

     Preemptive Rights                                                         

15    Determine Number of Directors (10)      For       For          Management

16    Determine Number of Auditors (2)        For       For          Management

17.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.6 Million for                                         

     Chairman, SEK 1 Million for Vice                                          

     Chairman, and SEK 745,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

17.2  Approve Remuneration of Auditors        For       For          Management

18.1  Reelect Jon-Fredrik Baksaas as Director For       Against      Management

18.2  Elect Helene Barnekow as New Director   For       Against      Management

18.3  Reelect Stina Bergfors as Director      For       Against      Management

18.4  Reelect Hans Biorck as Director         For       Against      Management

18.5  Reelect Par Boman as Director           For       Against      Management

18.6  Reelect Kerstin Hessius as Director     For       Against      Management

18.7  Reelect Fredrik Lundberg as Director    For       Against      Management

18.8  Reelect Ulf Riese as Director           For       Against      Management

18.9  Reelect Arja Taaveniku as Director      For       Against      Management

18.10 Reelect Carina Akerstrom as Director    For       Against      Management

19    Reelect Par Boman as Board Chair        For       Against      Management

20.1  Ratify Ernst & Young as Auditors        For       For          Management

20.2  Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

21    Approve Nomination Committee Procedures For       For          Management

22    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

23    Approve Proposal Concerning the         For       For          Management

     Appointment of Auditors in Foundations                                    

     Without Own Management                                                    

24    Amend Bank's Mainframe Computers        None      Against      Shareholder

     Software                                                                  

25    Approve Formation of Integration        None      Against      Shareholder


     Institute                                                                 

26    Close Meeting                           None      None         Management

 

 

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SWEDBANK AB                                                                     

 

Ticker:       SWED.A         Security ID:  W94232100                            

Meeting Date: OCT 28, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Approve Dividends of SEK 7.30 Per Share For       For          Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDBANK AB                                                                     

 

Ticker:       SWED.A         Security ID:  W94232100                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.a   Designate Ulrika Danielsson as          For       For          Management

     Inspector of Minutes of Meeting                                           

5.b   Designate Emilie Westholm as Inspector  For       For          Management

     of Minutes of Meeting                                                     

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Auditor's Report                None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 11.25 Per Share                                          

10.a  Approve Discharge of Josefin Lindstrand For       For          Management

10.b  Approve Discharge of Bo Bengtson        For       For          Management

10.c  Approve Discharge of Goran Bengtson     For       For          Management

10.d  Approve Discharge of Hans Eckerstrom    For       For          Management

10.e  Approve Discharge of Kerstin Hermansson For       For          Management

10.f  Approve Discharge of Bengt Erik         For       For          Management


     Lindgren                                                                  

10.g  Approve Discharge of Bo Magnusson       For       For          Management

10.h  Approve Discharge of Anna Mossberg      For       For          Management

10.i  Approve Discharge of Biljana Pehrsson   For       For          Management

10.j  Approve Discharge of Goran Persson      For       For          Management

10.k  Approve Discharge of Annika Creutzer    For       For          Management

10.l  Approve Discharge of Per Olof Nyman     For       For          Management

10.m  Approve Discharge of Jens Henriksson    For       For          Management

10.n  Approve Discharge of Roger Ljung        For       For          Management

10.o  Approve Discharge of Ake Skoglund       For       For          Management

10.p  Approve Discharge of Henrik Joelsson    For       For          Management

10.q  Approve Discharge of Camilla Linder     For       For          Management

11    Determine Number of Members (12) and    For       For          Management

     Deputy Members of Board (0)                                               

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.9 Million for                                         

     Chairman, SEK 1 Million for Vice                                          

     Chairman and SEK 686,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     of Auditors                                                               

13.a  Elect Helena Liljedahl as New Director  For       For          Management

13.b  Elect Biorn Riese as New Director       For       For          Management

13.c  Reelect Bo Bengtsson as Director        For       For          Management

13.d  Reelect Goran Bengtsson as Director     For       For          Management

13.e  Reelect Annika Creutzer as Director     For       For          Management

13.f  Reelect Hans Eckerstrom as Director     For       For          Management

13.g  Reelect Kerstin Hermansson as Director  For       For          Management

13.h  Reelect Bengt Erik Lindgren as Director For       For          Management

13.i  Reelect Anna Mossberg as Director       For       Against      Management

13.j  Reelect Per Olof Nyman as Director      For       For          Management

13.k  Reelect Biljana Pehrsson as Director    For       For          Management

13.l  Reelect Goran Persson as Director       For       For          Management

14    Elect Goran Persson as Board Chairman   For       For          Management

15    Approve Nomination Committee Procedures For       For          Management

16    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

17    Authorize Repurchase Authorization for  For       For          Management

     Trading in Own Shares                                                     

18    Authorize General Share Repurchase      For       For          Management

     Program                                                                   

19    Approve Issuance of Convertibles        For       For          Management

     without Preemptive Rights                                                 

20.a  Approve Common Deferred Share Bonus     For       For          Management

     Plan (Eken 2022)                                                          

20.b  Approve Deferred Share Bonus Plan for   For       For          Management

     Key Employees (IP 2022)                                                   

20.c  Approve Equity Plan Financing           For       For          Management

21    Approve Remuneration Report             For       For          Management

22    Change Bank Software                    None      Against      Shareholder

23    Establish an Integration Institute      None      Against      Shareholder

     with Operations in the Oresund Region                                     

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 

SWEDISH MATCH AB                                                                

 

Ticker:       SWMA           Security ID:  W9376L154                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Designate Peter Lundkvist and Filippa   For       For          Management

     Gerstadt Inspectors of Minutes of                                         

     Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 1.86 Per Share                                           

9.a   Approve Discharge of Charles A. Blixt   For       For          Management

9.b   Approve Discharge of Andrew Cripps      For       For          Management

9.c   Approve Discharge of Jacqueline         For       For          Management

     Hoogerbrugge                                                              

9.d   Approve Discharge of Conny Carlsson     For       For          Management

9.e   Approve Discharge of Alexander Lacik    For       For          Management

9.f   Approve Discharge of Pauline Lindwall   For       For          Management

9.g   Approve Discharge of Wenche Rolfsen     For       For          Management

9.h   Approve Discharge of Joakim Westh       For       For          Management

9.i   Approve Discharge of Patrik             For       For          Management

     Engelbrektsson                                                            

9.j   Approve Discharge of Par-Ola Olausson   For       For          Management

9.k   Approve Discharge of Dragan Popovic     For       For          Management

9.l   Approve Discharge of CEO Lars Dahlgren  For       For          Management

10    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 2.36 million to                                         

     Chair and SEK 945,000 to Other                                            

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12.a  Reelect Charles A. Blixt as Director    For       For          Management

12.b  Reelect Jacqueline Hoogerbrugge as      For       For          Management

     Director                                                                  

12.c  Reelect Conny Carlsson as Director      For       Against      Management

12.d  Reelect Alexander Lacik as Director     For       For          Management

12.e  Reelect Pauline Lindwall as Director    For       For          Management

12.f  Reelect Joakim Westh as Director        For       For          Management

12.g  Elect Sanna Suvanto-Harsaae as New      For       Against      Management

     Director                                                                  

12.h  Reelect Conny Karlsson as Board Chair   For       For          Management

13    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16.a  Approve SEK 13.5 Million Reduction in   For       For          Management


     Share Capital via Share Cancellation                                      

     for Transfer to Unrestricted Equity                                       

16.b  Approve Capitalization of Reserves of   For       For          Management

     SEK 13.5 Million for a Bonus Issue                                        

17    Authorize Share Repurchase Program      For       For          Management

18    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

19    Approve Issuance of Shares up to 10     For       For          Management

     Per cent of Share Capital without                                         

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWIRE PACIFIC LIMITED                                                           

 

Ticker:       19             Security ID:  Y83310105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect R W M Lee as Director             For       Against      Management

1b    Elect G R H Orr as Director             For       Against      Management

1c    Elect G M C Bradley as Director         For       Against      Management

1d    Elect P Healy as Director               For       Against      Management

1e    Elect Y Xu as Director                  For       Against      Management

2     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWIRE PROPERTIES LIMITED                                                        

 

Ticker:       1972           Security ID:  Y83191109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Guy Martin Coutts Bradley as      For       Against      Management

     Director                                                                  

1b    Elect Nicholas Adam Hodnett Fenwick as  For       Against      Management

     Director                                                                  

1c    Elect Spencer Theodore Fung as Director For       Against      Management

1d    Elect Merlin Bingham Swire as Director  For       Against      Management

1e    Elect Timothy Joseph Blackburn as       For       Against      Management

     Director                                                                  

1f    Elect Ma Suk Ching Mabelle as Director  For       Against      Management

2     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        


3     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWISS LIFE HOLDING AG                                                           

 

Ticker:       SLHN           Security ID:  H8404J162                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 25.00 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 3.2                                        

     Million                                                                   

4.2   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 4.4 Million                                             

4.3   Approve Fixed and Long-Term Variable    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.8 Million                                            

5.1   Reelect Rolf Doerig as Director and     For       For          Management

     Board Chair                                                               

5.2   Reelect Thomas Buess as Director        For       For          Management

5.3   Reelect Adrienne Fumagalli as Director  For       For          Management

5.4   Reelect Ueli Dietiker as Director       For       For          Management

5.5   Reelect Damir Filipovic as Director     For       For          Management

5.6   Reelect Frank Keuper as Director        For       For          Management

5.7   Reelect Stefan Loacker as Director      For       For          Management

5.8   Reelect Henry Peter as Director         For       Against      Management

5.9   Reelect Martin Schmid as Director       For       For          Management

5.10  Reelect Franziska Sauber as Director    For       Against      Management

5.11  Reelect Klaus Tschuetscher as Director  For       For          Management

5.12  Elect Monika Buetler as Director        For       Against      Management

5.13  Reappoint Martin Schmid as Member of    For       For          Management

     the Compensation Committee                                                

5.14  Reappoint Franziska Sauber as Member    For       Against      Management

     of the Compensation Committee                                             

5.15  Reappoint Klaus Tschuetscher as Member  For       Against      Management

     of the Compensation Committee                                             

6     Designate Andreas Zuercher as           For       For          Management

     Independent Proxy                                                         

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

8     Approve CHF 70,268 Reduction in Share   For       For          Management

     Capital as Part of the Share Buyback                                      

     Program via Cancellation of                                               


     Repurchased Shares                                                        

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISS PRIME SITE AG                                                             

 

Ticker:       SPSN           Security ID:  H8403W107                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve CHF 1 Billion Reduction in      For       For          Management

     Share Capital via Reduction of Nominal                                    

     Value and Repayment to Shareholders                                       

5     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.68 per Registered                                      

     Share                                                                     

6     Change Location of Registered           For       For          Management

     Office/Headquarters to Zug, Switzerland                                   

7.1   Amend Articles Re: AGM Convocation and  For       For          Management

     Agenda                                                                    

7.2   Amend Articles Re: Non-financial        For       For          Management

     Reports                                                                   

7.3   Amend Articles Re: Remove               For       For          Management

     Contributions in Kind and Transfers of                                    

     Assets Clause                                                             

7.4   Amend Articles Re: Remove Conversion    For       For          Management

     of Shares Clause                                                          

8.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.8 Million                                             

8.2   Approve Fixed and Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 8.3 Million                                             

9.1.1 Reelect Ton Buechner as Director        For       For          Management

9.1.2 Reelect Christopher Chambers as         For       Against      Management

     Director                                                                  

9.1.3 Reelect Barbara Knoflach as Director    For       For          Management

9.1.4 Reelect Gabrielle Nater-Bass as         For       For          Management

     Director                                                                  

9.1.5 Reelect Mario Seris as Director         For       For          Management

9.1.6 Reelect Thomas Studhalter as Director   For       For          Management

9.1.7 Elect Brigitte Walter as Director       For       For          Management

9.2   Reelect Ton Buechner as Board Chairman  For       For          Management

9.3.1 Reappoint Christopher Chambers as       For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

9.3.2 Reappoint Gabrielle Nater-Bass as       For       For          Management

     Member of the Nomination and                                              

     Compensation Committee                                                    


9.3.3 Appoint Barbara Knoflach as Member of   For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

9.4   Designate Paul Wiesli as Independent    For       For          Management

     Proxy                                                                     

9.5   Ratify KPMG AG as Auditors              For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISS RE AG                                                                     

 

Ticker:       SREN           Security ID:  H8431B109                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 5.90 per Share                                           

3     Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 16 Million                                              

4     Approve Discharge of Board of Directors For       For          Management

5.1.a Reelect Sergio Ermotti as Director and  For       Against      Management

     Board Chair                                                               

5.1.b Reelect Renato Fassbind as Director     For       For          Management

5.1.c Reelect Karen Gavan as Director         For       For          Management

5.1.d Reelect Joachim Oechslin as Director    For       For          Management

5.1.e Reelect Deanna Ong as Director          For       For          Management

5.1.f Reelect Jay Ralph as Director           For       For          Management

5.1.g Reelect Joerg Reinhardt as Director     For       For          Management

5.1.h Reelect Philip Ryan as Director         For       For          Management

5.1.i Reelect Paul Tucker as Director         For       For          Management

5.1.j Reelect Jacques de Vaucleroy as         For       For          Management

     Director                                                                  

5.1.k Reelect Susan Wagner as Director        For       For          Management

5.1.l Reelect Larry Zimpleman as Director     For       For          Management

5.2.1 Reappoint Renato Fassbind as Member of  For       For          Management

     the Compensation Committee                                                

5.2.2 Reappoint Karen Gavan as Member of the  For       For          Management

     Compensation Committee                                                    

5.2.3 Reappoint Joerg Reinhardt as Member of  For       For          Management

     the Compensation Committee                                                

5.2.4 Reappoint Jacques de Vaucleroy as       For       For          Management

     Member of the Compensation Committee                                      

5.2.5 Appoint Deanna Ong as Member of the     For       For          Management

     Compensation Committee                                                    

5.3   Designate Proxy Voting Services GmbH    For       For          Management

     as Independent Proxy                                                      

5.4   Ratify KPMG as Auditors                 For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 9.9 Million                                             

6.2   Approve Fixed and Variable Long-Term    For       For          Management


     Remuneration of Executive Committee in                                    

     the Amount of CHF 36.5 Million                                            

7.1   Amend Articles Re: Board of Directors   For       For          Management

     Tenure                                                                    

7.2   Amend Articles Re: Delegation to Grant  For       For          Management

     Signature Power                                                           

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISSCOM AG                                                                     

 

Ticker:       SCMN           Security ID:  H8398N104                            

Meeting Date: MAR 30, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 22 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Reelect Roland Abt as Director          For       For          Management

4.2   Reelect Alain Carrupt as Director       For       For          Management

4.3   Reelect Guus Dekkers as Director        For       For          Management

4.4   Reelect Frank Esser as Director         For       For          Management

4.5   Reelect Barbara Frei as Director        For       For          Management

4.6   Reelect Sandra Lathion-Zweifel as       For       Against      Management

     Director                                                                  

4.7   Reelect Anna Mossberg as Director       For       Against      Management

4.8   Reelect Michael Rechsteiner as Director For       For          Management

4.9   Reelect Michael Rechsteiner as Board    For       For          Management

     Chairman                                                                  

5.1   Reappoint Roland Abt as Member of the   For       For          Management

     Compensation Committee                                                    

5.2   Reappoint Frank Esser as Member of the  For       For          Management

     Compensation Committee                                                    

5.3   Reappoint Barbara Frei as Member of     For       For          Management

     the Compensation Committee                                                

5.4   Reappoint Michael Rechsteiner as        For       For          Management

     Member of the Compensation Committee                                      

5.5   Reappoint Renzo Simoni as Member of     For       Against      Management

     the Compensation Committee                                                

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.5 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 8.7                                        

     Million                                                                   

7     Designate Reber Rechtsanwaelte as       For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management


 

 

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SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                            

Meeting Date: FEB 03, 2022   Meeting Type: Court                                

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Acquisition by Sydney                                     

     Aviation Alliance Pty Ltd of All of                                       

     the Sydney Airport Securities                                             

2     Approve Trust Constitution Amendment    For       For          Management

3     Approve Acquisition by Sydney Aviation  For       For          Management

     Alliance Pty Ltd of All SAT1 Units                                        

     from Sydney Airport Securityholders                                       

 

 

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SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                            

Meeting Date: FEB 03, 2022   Meeting Type: Court                                

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Acquisition by Sydney                                     

     Aviation Alliance Pty Ltd of All of                                       

     the Sydney Airport Securities                                             

2     Approve Trust Constitution Amendment    For       For          Management

3     Approve Acquisition by Sydney Aviation  For       For          Management

     Alliance Pty Ltd of All SAT1 Units                                        

     from Sydney Airport Securityholders                                       

 

 

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SYMRISE AG                                                                      

 

Ticker:       SY1            Security ID:  D827A1108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.02 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management


     for Fiscal Year 2021                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2022                                    

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       For          Management

 

 

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SYSMEX CORP.                                                                    

 

Ticker:       6869           Security ID:  J7864H102                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 39                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ietsugu, Hisashi         For       Against      Management

3.2   Elect Director Asano, Kaoru             For       Against      Management

3.3   Elect Director Tachibana, Kenji         For       Against      Management

3.4   Elect Director Matsui, Iwane            For       Against      Management

3.5   Elect Director Kanda, Hiroshi           For       Against      Management

3.6   Elect Director Yoshida, Tomokazu        For       Against      Management

3.7   Elect Director Takahashi, Masayo        For       Against      Management

3.8   Elect Director Ota, Kazuo               For       Against      Management

3.9   Elect Director Fukumoto, Hidekazu       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Aramaki, Tomo                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Hashimoto, Kazumasa                                                

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Iwasa, Michihide                                                   

 

 

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T&D HOLDINGS, INC.                                                              

 

Ticker:       8795           Security ID:  J86796109                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 28                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Authorize                                         

     Board to Determine Income Allocation                                      

3.1   Elect Director Uehara, Hirohisa         For       Against      Management

3.2   Elect Director Morinaka, Kanaya         For       Against      Management

3.3   Elect Director Moriyama, Masahiko       For       Against      Management


3.4   Elect Director Ogo, Naoki               For       Against      Management

3.5   Elect Director Watanabe, Kensaku        For       Against      Management

3.6   Elect Director Matsuda, Chieko          For       Against      Management

3.7   Elect Director Soejima, Naoki           For       Against      Management

3.8   Elect Director Kitahara, Mutsuro        For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ikawa, Takashi                                                     

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Tojo, Takashi                                                      

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Higaki, Seiji                                                      

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Yamada, Shinnosuke                                                 

4.5   Elect Director and Audit Committee      For       Against      Management

     Member Taishido, Atsuko                                                   

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Shimma, Yuichiro                                         

 

 

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TABCORP HOLDINGS LIMITED                                                        

 

Ticker:       TAH            Security ID:  Q8815D101                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  OCT 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Harry Boon as Director            For       Against      Management

2b    Elect Steven Gregg as Director          For       Against      Management

2c    Elect Janette Kendall as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     David Attenborough                                                        

 

 

--------------------------------------------------------------------------------

 

TABCORP HOLDINGS LIMITED                                                        

 

Ticker:       TAH            Security ID:  Q8815D101                            

Meeting Date: MAY 12, 2022   Meeting Type: Special                              

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Capital Reduction               For       For          Management

 

 

--------------------------------------------------------------------------------

 

TABCORP HOLDINGS LIMITED                                                        

 

Ticker:       TAH            Security ID:  Q8815D101                            

Meeting Date: MAY 12, 2022   Meeting Type: Court                                

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Demerger of                                      

     The Lottery Corporation from Tabcorp                                      

     Holdings Limited                                                          

 

 

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TAISEI CORP.                                                                    

 

Ticker:       1801           Security ID:  J79561148                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3.1   Elect Director Yamauchi, Takashi        For       Against      Management

3.2   Elect Director Aikawa, Yoshiro          For       Against      Management

3.3   Elect Director Sakurai, Shigeyuki       For       Against      Management

3.4   Elect Director Tanaka, Shigeyoshi       For       Against      Management

3.5   Elect Director Yaguchi, Norihiko        For       Against      Management

3.6   Elect Director Kimura, Hiroshi          For       Against      Management

3.7   Elect Director Yamamoto, Atsushi        For       Against      Management

3.8   Elect Director Teramoto, Yoshihiro      For       Against      Management

3.9   Elect Director Nishimura, Atsuko        For       Against      Management

3.10  Elect Director Murakami, Takao          For       Against      Management

3.11  Elect Director Otsuka, Norio            For       Against      Management

3.12  Elect Director Kokubu, Fumiya           For       Against      Management

 

 

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TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.                                        

 

Ticker:       4581           Security ID:  J79885109                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

 

 

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TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Christophe Weber         For       For          Management

3.2   Elect Director Iwasaki, Masato          For       For          Management

3.3   Elect Director Andrew Plump             For       For          Management

3.4   Elect Director Constantine Saroukos     For       For          Management

3.5   Elect Director Olivier Bohuon           For       For          Management

3.6   Elect Director Jean-Luc Butel           For       For          Management

3.7   Elect Director Ian Clark                For       For          Management

3.8   Elect Director Steven Gillis            For       For          Management

3.9   Elect Director Iijima, Masami           For       For          Management

3.10  Elect Director John Maraganore          For       For          Management

3.11  Elect Director Michel Orsinger          For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

     Member Hatsukawa, Koji                                                    

4.2   Elect Director and Audit Committee      For       For          Management

     Member Higashi, Emiko                                                     

4.3   Elect Director and Audit Committee      For       For          Management

     Member Fujimori, Yoshiaki                                                 

4.4   Elect Director and Audit Committee      For       For          Management

     Member Kimberly Reed                                                      

5     Approve Annual Bonus                    For       For          Management

 

 

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TAYLOR WIMPEY PLC                                                               

 

Ticker:       TW             Security ID:  G86954107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Irene Dorner as Director       For       Against      Management

4     Re-elect Jennie Daly as Director        For       For          Management

5     Re-elect Chris Carney as Director       For       For          Management

6     Re-elect Robert Noel as Director        For       Against      Management

7     Re-elect Humphrey Singer as Director    For       Against      Management

8     Re-elect Lord Jitesh Gadhia as Director For       Against      Management

9     Re-elect Scilla Grimble as Director     For       Against      Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

11    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

12    Authorise Issue of Equity               For       For          Management

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                


15    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

16    Approve Remuneration Report             For       For          Management

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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TDK CORP.                                                                       

 

Ticker:       6762           Security ID:  J82141136                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 45                                                  

2.1   Elect Director Saito, Noboru            For       Against      Management

2.2   Elect Director Yamanishi, Tetsuji       For       Against      Management

2.3   Elect Director Ishiguro, Shigenao       For       Against      Management

2.4   Elect Director Sato, Shigeki            For       Against      Management

2.5   Elect Director Nakayama, Kozue          For       Against      Management

2.6   Elect Director Iwai, Mutsuo             For       Against      Management

2.7   Elect Director Yamana, Shoei            For       Against      Management

3     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

 

 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       Against      Management

3b    Elect Camille Jojo as Director          For       Against      Management

3c    Elect Peter David Sullivan as Director  For       Against      Management

3d    Elect Johannes-Gerhard Hesse as         For       Against      Management

     Director                                                                  

3e    Elect Caroline Christina Kracht as      For       Against      Management

     Director                                                                  

3f    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       For          Management


     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                        

 

Ticker:       TEL2.B         Security ID:  W95878166                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive CEO's Report                    None      None         Management

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11.a  Approve Allocation of Income and        For       For          Management

     Ordinary Dividends of SEK 6.75 Per                                        

     Share                                                                     

11.b  Approve Extraordinary Dividends of EUR  For       For          Management

     13 Per Share                                                              

12.a  Approve Discharge of Carla              For       For          Management

     Smits-Nusteling                                                           

12.b  Approve Discharge of Andrew Barron      For       For          Management

12.c  rove Discharge of Stina Bergfors        For       For          Management

12.d  Approve Discharge of Anders Bjorkman    For       For          Management

12.e  Approve Discharge of Georgi Ganev       For       For          Management

12.f  Approve Discharge of Cynthia Gordon     For       For          Management

12.g  Approve Discharge of CEO Kjell Johnsen  For       For          Management

12.h  Approve Discharge of Sam Kini           For       For          Management

12.i  Approve Discharge of Eva Lindqvist      For       For          Management

12.j  Approve Discharge of Lars-Ake Norling   For       For          Management

13    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

14.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.8 Million for                                         

     Chair, SEK 900,000 for Deputy Chair                                       

     and SEK 660,000 for Other Directors;                                      

     Approve Remuneration of Committee Work                                    

14.b  Approve Remuneration of Auditors        For       For          Management

15.a  Reelect Andrew Barron as Director       For       For          Management

15.b  Reelect Stina Bergfors as Director      For       For          Management

15.c  Reelect Georgi Ganev as Director        For       For          Management

15.d  Reelect Sam Kini as Director            For       For          Management


15.e  Reelect Eva Lindqvist as Director       For       For          Management

15.f  Reelect Lars-Ake Norling as Director    For       For          Management

15.g  Reelect Carla Smits-Nusteling as        For       For          Management

     Director                                                                  

16    Reelect Carla Smits-Nusteling as Board  For       For          Management

     Chair                                                                     

17.a  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

17.b  Ratify Deloitte as Auditors             For       For          Management

18    Approve Remuneration Report             For       Against      Management

19.a  Approve Performance Share Matching      For       For          Management

     Plan LTI 2022                                                             

19.b  Approve Equity Plan Financing Through   For       For          Management

     Issuance of Class C Shares                                                

19.c  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class C Shares                                              

19.d  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class B Shares to                                             

     Participants                                                              

19.e  Approve Equity Plan Financing Through   For       For          Management

     Reissuance of Class B Shares                                              

19.f  Authorize Share Swap Agreement          For       Against      Management

20    Authorize Share Repurchase Program      For       For          Management

21.a  Investigate if Current Board Members    None      Against      Shareholder

     and Leadership Team Fulfil Relevant                                       

     Legislative and Regulatory                                                

     Requirements, as well as the Demands                                      

     of the Public Opinions' Ethical Values                                    

21.b  In the Event that the Investigation     None      Against      Shareholder

     Clarifies that there is Need, Relevant                                    

     Measures Shall be Taken to Ensure that                                    

     the Requirements are Fulfilled                                            

21.c  The Investigation and Any Measures      None      Against      Shareholder

     Should be Presented as soon as                                            

     possible, however Not Later than AGM                                      

     2023                                                                      

22    Close Meeting                           None      None         Management

 

 

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TELECOM ITALIA SPA                                                              

 

Ticker:       TIT            Security ID:  T92778108                            

Meeting Date: APR 07, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports, and Treatment of                                       

     Net Loss                                                                  

2     Approve Remuneration Policy             For       For          Management

3     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

4     Elect Director                          For       For          Management

5     Approve Stock Option Plan 2022-2024     For       For          Management

6     Authorize Board to Increase Capital to  For       For          Management


     Service Stock Option Plan; Amend                                          

     Company Bylaws Re: Article 5                                              

7     Approve Treatment of Net Loss           For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

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TELEFONAKTIEBOLAGET LM ERICSSON                                                 

 

Ticker:       ERIC.B         Security ID:  W26049119                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Bengt Kileus  as Inspector    For       For          Management

     of Minutes of Meeting                                                     

2.2   Designate Anders Oscarsson as           For       For          Management

     Inspector of Minutes of Meeting                                           

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Speech by the CEO                       None      None         Management

8.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.2   Approve Remuneration Report             For       For          Management

8.3.a Approve Discharge of Board Chairman     For       For          Management

     Ronnie Leten                                                              

8.3.b Approve Discharge of Board Member       For       For          Management

     Helena Stjernholm                                                         

8.3.c Approve Discharge of Board Member       For       For          Management

     Jacob Wallenberg                                                          

8.3.d Approve Discharge of Board Member Jon   For       For          Management

     Fredrik Baksaas                                                           

8.3.e Approve Discharge of Board Member Jan   For       Against      Management

     Carlson                                                                   

8.3.f Approve Discharge of Board Member Nora  For       For          Management

     Denzel                                                                    

8.3.g Approve Discharge of Board Member       For       Against      Management

     Borje Ekholm                                                              

8.3.h Approve Discharge of Board Member Eric  For       Against      Management

     A. Elzvik                                                                 

8.3.i Approve Discharge of Board Member Kurt  For       Against      Management

     Jofs                                                                      

8.3.j Approve Discharge of Board Member       For       For          Management

     Kristin S. Rinne                                                          

8.3.k Approve Discharge of Employee           For       Against      Management

     Representative Torbjorn Nyman                                             

8.3.l Approve Discharge of Employee           For       For          Management

     Representative Kjell-Ake Soting                                           

8.3.m Approve Discharge of Deputy Employee    For       For          Management


     Representative Anders Ripa                                                

8.3.n Approve Discharge of Employee           For       For          Management

     Representative Roger Svensson                                             

8.3.o Approve Discharge of Deputy Employee    For       For          Management

     Representative Per Holmberg                                               

8.3.p Approve Discharge of Deputy Employee    For       For          Management

     Representative Loredana Roslund                                           

8.3.q Approve Discharge of Deputy Employee    For       For          Management

     Representative Ulf Rosberg                                                

8.3.r Approve Discharge of President Borje    For       Against      Management

     Ekholm                                                                    

8.4   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.5 per Share                                            

9     Determine Number of Directors (11) and  For       For          Management

     Deputy Directors (0) of Board                                             

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 4.37 Million for                                        

     Chairman and SEK 1.1 Million for Other                                    

     Directors, Approve Remuneration for                                       

     Committee Work                                                            

11.1  Reelect Jon Fredrik Baksaas as Director For       Against      Management

11.2  Reelect Jan Carlson as Director         For       Against      Management

11.3  Reelect Nora Denzel as Director         For       Against      Management

11.4  Elect Carolina Dybeck Happe as New      For       Against      Management

     Director                                                                  

11.5  Relect Borje Ekholm as Director         For       Against      Management

11.6  Reelect Eric A. Elzvik as Director      For       Against      Management

11.7  Reelect Kurt Jofs as Director           For       Against      Management

11.8  Reelect Ronnie Leten as Director        For       Against      Management

11.9  Reelect Kristin S. Rinne as Director    For       Against      Management

11.10 Reelect Helena Stjernholm as Director   For       Against      Management

11.11 Reelect Jacob Wallenberg as Director    For       Against      Management

12    Reelect Ronnie Leten as Board Chair     For       For          Management

13    Determine Number of Auditors (1)        For       For          Management

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte AB as Auditors          For       For          Management

16.1  Approve Long-Term Variable              For       For          Management

     Compensation Program 2022 (LTV 2022)                                      

16.2  Approve Equity Plan Financing of LTV    For       For          Management

     2022                                                                      

16.3  Approve Alternative Equity Plan         For       Against      Management

     Financing of LTV 2022, if Item 16.2 is                                    

     Not Approved                                                              

17    Approve Equity Plan Financing of LTV    For       For          Management

     2021                                                                      

18    Approve Equity Plan Financing of LTV    For       For          Management

     2019 and 2020                                                             

19    Increase the Production of              None      Against      Shareholder

     Semiconductors that was Conducted by                                      

     Ericsson During the 1980's                                                

20    Close Meeting                           None      None         Management

 

 

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TELEFONICA DEUTSCHLAND HOLDING AG                                               


Ticker:       O2D            Security ID:  D8T9CK101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.18 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022                                             

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the 2023 Interim                                             

     Financial Statements Until the 2023 AGM                                   

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8.1   Elect Peter Loescher to the             For       Against      Management

     Supervisory Board                                                         

8.2   Elect Pablo de Carvajal Gonzalez to     For       Against      Management

     the Supervisory Board                                                     

8.3   Elect Maria Garcia-Legaz Ponce to the   For       Against      Management

     Supervisory Board                                                         

8.4   Elect Ernesto Gardelliano to the        For       Against      Management

     Supervisory Board                                                         

8.5   Elect Michael Hoffmann to the           For       Against      Management

     Supervisory Board                                                         

8.6   Elect Julio Lopez to the Supervisory    For       Against      Management

     Board                                                                     

8.7   Elect Stefanie Oeschger to the          For       Against      Management

     Supervisory Board                                                         

8.8   Elect Jaime Basterra to the             For       Against      Management

     Supervisory Board                                                         

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

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TELEFONICA SA                                                                   

 

Ticker:       TEF            Security ID:  879382109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.3   Approve Discharge of Board              For       For          Management


2     Approve Allocation of Income            For       For          Management

3     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

4.1   Reelect Jose Maria Abril Perez as       For       For          Management

     Director                                                                  

4.2   Reelect Angel Vila Boix as Director     For       For          Management

4.3   Reelect Maria Luisa Garcia Blanco as    For       For          Management

     Director                                                                  

4.4   Reelect Francisco Javier de Paz Mancho  For       Against      Management

     as Director                                                               

4.5   Ratify Appointment of and Elect Maria   For       For          Management

     Rotondo Urcola as Director                                                

5     Fix Number of Directors at 15           For       For          Management

6     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

7.1   Approve Scrip Dividends                 For       For          Management

7.2   Approve Dividends Charged Against       For       For          Management

     Unrestricted Reserves                                                     

8     Approve Share Matching Plan             For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

10    Advisory Vote on Remuneration Report    For       Against      Management

 

 

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TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Receive Chairman's Report               None      None         Management

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 9.30                                       

     Per Share                                                                 

7     Approve Remuneration of Auditors        For       Against      Management

8     Authorize Investigation About Firm's    Against   Against      Shareholder

     Processes and Procedures in Connection                                    

     with Ongoing Fiber Development                                            

9     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

10.1  Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

10.2  Approve Remuneration Statement          For       Against      Management

11    Approve Equity Plan Financing Through   For       Against      Management

     Repurchase of Shares                                                      

12.1  Elect Lars Tonsgaard as Member of       For       For          Management


     Nominating Committee                                                      

12.2  Elect Heidi Algarheim as Member of      For       For          Management

     Nominating Committee                                                      

13    Approve Remuneration of Corporate       For       For          Management

     Assembly and Nominating Committee                                         

14    Close Meeting                           None      None         Management

 

 

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TELEPERFORMANCE SE                                                              

 

Ticker:       TEP            Security ID:  F9120F106                            

Meeting Date: APR 14, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.30 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Daniel Julien,  For       For          Management

     Chairman and CEO                                                          

7     Approve Compensation of Olivier         For       For          Management

     Rigaudy, Vice-CEO                                                         

8     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of Vice-CEO For       For          Management

11    Elect Shelly Gupta as Director          For       For          Management

12    Elect Carole Toniutti as Director       For       For          Management

13    Reelect Pauline Ginestie as Director    For       For          Management

14    Reelect Wai Ping Leung as Director      For       For          Management

15    Reelect Patrick Thomas as Director      For       For          Management

16    Reelect Bernard Canetti as Director     For       Against      Management

17    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.2 Million                                   

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 50 Million                                          

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights, with a Binding                                         

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 14.5 Million                                                

21    Approve Issuance of Equity or           For       For          Management


     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 7.2 Million                                                 

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19-21                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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TELIA CO. AB                                                                    

 

Ticker:       TELIA          Security ID:  W95890104                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Approve Agenda of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.05 Per Share                                           

9.1   Approve Discharge of Ingrid Bonde       For       For          Management

9.2   Approve Discharge of Luisa Delgado      For       For          Management

9.3   Approve Discharge of Rickard Gustafson  For       For          Management

9.4   Approve Discharge of Lars-Johan         For       For          Management

     Jarnheimer                                                                

9.5   Approve Discharge of Jeanette Jager     For       For          Management

9.6   Approve Discharge of Nina Linander      For       For          Management

9.7   Approve Discharge of Jimmy Maymann      For       For          Management

9.8   Approve Discharge of Martin Tiveus      For       For          Management

9.9   Approve Discharge of Anna Settman       For       For          Management

9.10  Approve Discharge of Olaf Swantee       For       For          Management

9.11  Approve Discharge of Agneta Ahlstrom    For       For          Management

9.12  Approve Discharge of Stefan Carlsson    For       For          Management

9.13  Approve Discharge of Rickard Wast       For       For          Management

9.14  Approve Discharge of Hans Gustavsson    For       For          Management

9.15  Approve Discharge of Afrodite Landero   For       For          Management

9.16  Approve Discharge of Martin Saaf        For       For          Management

9.17  Approve Discharge of Allison Kirkby     For       For          Management

10    Approve Remuneration Report             For       For          Management


11    Determine Number of Directors (9) and   For       For          Management

     Deputy Directors (0) of Board                                             

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2 Million to Chair,                                     

     SEK 940,000 to Vice Chair and SEK                                         

     670,000 to Other Directors; Approve                                       

     Remuneration for Committee Work                                           

13.1  Reelect Ingrid Bonde as Director        For       For          Management

13.2  Reelect Luisa Delgado as Director       For       For          Management

13.3  Reelect Rickard Gustafson as Director   For       For          Management

13.4  Reelect Lars-Johan Jarnheimer as        For       For          Management

     Director                                                                  

13.5  Reelect Jeanette Jager as Director      For       For          Management

13.6  Reelect Nina Linander as Director       For       For          Management

13.7  Reelect Jimmy Maymann as Director       For       For          Management

13.8  Elect Hannes Ametsreiter as New         For       For          Management

     Director                                                                  

13.9  Elect Tomas Eliasson as New Director    For       For          Management

14.1  Elect Lars-Johan Jarnheimer as Board    For       For          Management

     Chair                                                                     

14.2  Elect Ingrid Bonde as Vice Chair        For       For          Management

15    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

16    Approve Remuneration of Auditors        For       For          Management

17    Ratify Deloitte as Auditors             For       For          Management

18    Approve Nominating Committee Procedures For       For          Management

19    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

20.a  Approve Performance Share Program       For       For          Management

     2022/2025 for Key Employees                                               

20.b  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares                                                        

21    Company Shall Review its Routines       None      Against      Shareholder

     around that Letters Shall be Answered                                     

     within Two Months from the Date of                                        

     Receipt                                                                   

22.a  Instruct Board of Directors to Adopt a  None      Against      Shareholder

     Customer Relations Policy                                                 

22.b  Instruct CEO to Take Necessary Actions  None      Against      Shareholder

     to Ensure that Customer Support                                           

     Operates in a Way that Customers                                          

     Experience Telia Company as the Best                                      

     Choice in the Market                                                      

 

 

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TELSTRA CORPORATION LIMITED                                                     

 

Ticker:       TLS            Security ID:  Q8975N105                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  OCT 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3a    Elect Roy H Chestnutt as Director       For       Against      Management

3b    Elect Niek Jan van Damme as Director    For       Against      Management

4a    Approve Grant of Restricted Shares to   For       For          Management


     Andrew Penn                                                               

4b    Approve Grant of Performance Rights to  For       For          Management

     Andrew Penn                                                               

5     Approve Remuneration Report             For       For          Management

 

 

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TEMENOS AG                                                                      

 

Ticker:       TEMN           Security ID:  H8547Q107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.00 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of USD 9.3 Million                                             

4.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of USD 30                                         

     Million                                                                   

5.1.1 Elect Deborah Forster as Director       For       For          Management

5.1.2 Elect Cecilia Hulten as Director        For       For          Management

5.2.1 Reelect Andreas Andreades as Director   For       Against      Management

     and Board Chair                                                           

5.2.2 Reelect Thibault de Tersant as Director For       For          Management

5.2.3 Reelect Ian Cookson as Director         For       For          Management

5.2.4 Reelect Erik Hansen as Director         For       For          Management

5.2.5 Reelect Peter Spenser as Director       For       For          Management

5.2.6 Reelect Homaira Akbari as Director      For       For          Management

5.2.7 Reelect Maurizio Carli as Director      For       For          Management

5.2.8 Reelect James Benson as Director        For       For          Management

6.1   Reappoint Homaira Akbari as Member of   For       For          Management

     the Compensation Committee                                                

6.2   Reappoint Peter Spenser as Member of    For       For          Management

     the Compensation Committee                                                

6.3   Reappoint Maurizio Carli as Member of   For       For          Management

     the Compensation Committee                                                

6.4   Reappoint James Benson as Member of     For       For          Management

     the Compensation Committee                                                

6.5   Appoint Deborah Forster as Member of    For       For          Management

     the Compensation Committee                                                

7     Designate Perreard de Boccard SA as     For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

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TENARIS SA                                                                      


 

Ticker:       TEN            Security ID:  L90272102                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive and Approve Board's and         For       For          Management

     Auditor's Reports Re: Consolidated                                        

     Financial Statements and Statutory                                        

     Reports                                                                   

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Financial Statements            For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Directors          For       For          Management

6     Elect Directors (Bundled)               For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration Report             For       Against      Management

9     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

10    Allow Electronic Distribution of        For       For          Management

     Company Documents to Shareholders                                         

 

 

--------------------------------------------------------------------------------

 

TERNA RETE ELETTRICA NAZIONALE SPA                                              

 

Ticker:       TRN            Security ID:  T9471R100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Elect Qinjing Shen as Director and      For       For          Management

     Approve Director's Remuneration                                           

4     Approve Long-Term Incentive Plan        For       For          Management

5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6.1   Approve Remuneration Policy             For       For          Management

6.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TERUMO CORP.                                                                    

 

Ticker:       4543           Security ID:  J83173104                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 18                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Takagi, Toshiaki         For       Against      Management

3.2   Elect Director Sato, Shinjiro           For       Against      Management

3.3   Elect Director Hatano, Shoji            For       Against      Management

3.4   Elect Director Nishikawa, Kyo           For       Against      Management

3.5   Elect Director Hirose, Kazunori         For       Against      Management

3.6   Elect Director Kuroda, Yukiko           For       Against      Management

3.7   Elect Director Nishi, Hidenori          For       Against      Management

3.8   Elect Director Ozawa, Keiya             For       Against      Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Sakaguchi, Koichi                                        

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G8T67X102                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect John Allan as Director         For       For          Management

6     Re-elect Melissa Bethell as Director    For       For          Management

7     Re-elect Bertrand Bodson as Director    For       For          Management

8     Re-elect Thierry Garnier as Director    For       For          Management

9     Re-elect Stewart Gilliland as Director  For       For          Management

10    Re-elect Byron Grote as Director        For       For          Management

11    Re-elect Ken Murphy as Director         For       For          Management

12    Re-elect Imran Nawaz as Director        For       For          Management

13    Re-elect Alison Platt as Director       For       For          Management

14    Re-elect Lindsey Pownall as Director    For       For          Management

15    Re-elect Karen Whitworth as Director    For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Shares     For       For          Management

23    Authorise the Company to Call General   For       For          Management


     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                          

 

Ticker:       TEVA           Security ID:  881624209                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amir Elstein             For       Against      Management

1b    Elect Director Roberto A. Mignone       For       Against      Management

1c    Elect Director Perry D. Nisen           For       For          Management

1d    Elect Director Tal Zaks                 For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Compensation Policy for the     For       For          Management

     Directors and Officers of the Company                                     

3a    Vote FOR if you are a controlling       None      Against      Management

     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                                       

4     Amend Articles Re: Eliminate            For       For          Management

     Requirement for a Minimum Number of                                       

     In-Person Meetings                                                        

5     Ratify Kesselman & Kesselman as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THALES SA                                                                       

 

Ticker:       HO             Security ID:  F9156M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.56 per Share                                           

4     Approve Transaction with a Dassault     For       For          Management

     Systemes SE                                                               

5     Reelect Anne Claire Taittinger as       For       Against      Management

     Director                                                                  

6     Reelect Charles Edelstenne as Director  For       Against      Management

7     Reelect Eric Trappier as Director       For       Against      Management

8     Reelect Loik Segalen as Director        For       Against      Management

9     Reelect Marie-Francoise Walbaum as      For       Against      Management


     Director                                                                  

10    Reelect Patrice Caine as Director       For       Against      Management

11    Approve Compensation of Patrice Caine,  For       For          Management

     Chairman and CEO                                                          

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

17    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 159 Million                                         

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights with a Binding                                          

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 60 Million                                                  

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 60 Million                                                  

20    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

21    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-21 at EUR 180 Million                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

25    Reelect Ann Taylor as Director          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE A2 MILK COMPANY LIMITED                                                     

 

Ticker:       ATM            Security ID:  Q2774Q104                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect David Bortolussi as Director      For       For          Management


3     Elect Bessie Lee as Director            For       For          Management

4     Elect Warwick Every-Burns as Director   For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BRITISH LAND CO. PLC                                                        

 

Ticker:       BLND           Security ID:  G15540118                            

Meeting Date: JUL 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Simon Carter as Director       For       For          Management

5     Re-elect Lynn Gladden as Director       For       For          Management

6     Elect Irvinder Goodhew as Director      For       For          Management

7     Re-elect Alastair Hughes as Director    For       Against      Management

8     Re-elect Nicholas Macpherson as         For       For          Management

     Director                                                                  

9     Re-elect Preben Prebensen as Director   For       Against      Management

10    Re-elect Tim Score as Director          For       Against      Management

11    Re-elect Laura Wade-Gery as Director    For       Against      Management

12    Elect Loraine Woodhouse as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

THE CHIBA BANK, LTD.                                                            

 

Ticker:       8331           Security ID:  J05670104                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 13                                                  


2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shinozaki, Tadayoshi     For       Against      Management

3.2   Elect Director Takatsu, Norio           For       Against      Management

3.3   Elect Director Kiuchi, Takahide         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE GPT GROUP                                                                   

 

Ticker:       GPT            Security ID:  Q4252X155                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Tracey Horton as Director         For       Against      Management

2     Elect Michelle Somerville as Director   For       Against      Management

3     Elect Anne Brennan as Director          For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Grant of Performance Rights to  For       For          Management

     Robert Johnston                                                           

 

 

--------------------------------------------------------------------------------

 

THE HONG KONG AND CHINA GAS COMPANY LIMITED                                     

 

Ticker:       3              Security ID:  Y33370100                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Colin Lam Ko-yin as Director      For       Against      Management

3.2   Elect Moses Cheng Mo-chi as Director    For       Against      Management

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5.1   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5.2   Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.3   Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Approve Share Option Scheme             For       Against      Management

7     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE KANSAI ELECTRIC POWER CO., INC.                                             

 

Ticker:       9503           Security ID:  J30169106                            


Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

3     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

4.1   Elect Director Sakakibara, Sadayuki     For       Against      Management

4.2   Elect Director Okihara, Takamune        For       Against      Management

4.3   Elect Director Kobayashi, Tetsuya       For       Against      Management

4.4   Elect Director Sasaki, Shigeo           For       Against      Management

4.5   Elect Director Kaga, Atsuko             For       Against      Management

4.6   Elect Director Tomono, Hiroshi          For       Against      Management

4.7   Elect Director Takamatsu, Kazuko        For       Against      Management

4.8   Elect Director Naito, Fumio             For       Against      Management

4.9   Elect Director Mori, Nozomu             For       Against      Management

4.10  Elect Director Inada, Koji              For       Against      Management

4.11  Elect Director Nishizawa, Nobuhiro      For       Against      Management

4.12  Elect Director Sugimoto, Yasushi        For       Against      Management

4.13  Elect Director Shimamoto, Yasuji        For       Against      Management

5     Amend Articles to Add Provision that    Against   Against      Shareholder

     Utility will Operate to Promote                                           

     Nuclear Phase-Out, Decarbonization and                                    

     Renewal Energy                                                            

6     Amend Articles to Keep Shareholder      Against   Against      Shareholder

     Meeting Minutes and Disclose Them to                                      

     Public                                                                    

7     Amend Articles to Add Provisions        Against   Against      Shareholder

     Concerning Management Based on CSR                                        

     (Information Disclosure and Dialogue)                                     

8     Amend Articles to Add Provisions        Against   Against      Shareholder

     Concerning Management Based on CSR                                        

     (Facility Safety Enhancement)                                             

9     Amend Articles to Add Provisions        Against   Against      Shareholder

     Concerning Management Based on CSR                                        

     (Withdrawal from Coal-Fired Power                                         

     Generation Business)                                                      

10    Amend Articles to Add Provisions        Against   For          Shareholder

     Concerning Management Based on CSR                                        

     (Gender Diversity)                                                        

11    Approve Alternative Allocation of       Against   Against      Shareholder

     Income, with a Final Dividend of JPY 1                                    

     Higher Than Management Proposal                                           

12    Remove Incumbent Director Morimoto,     Against   Against      Shareholder

     Takashi                                                                   

13    Amend Articles to Require Individual    Against   For          Shareholder

     Compensation Disclosure for Directors                                     

     and Executive Officers                                                    

14    Amend Articles to Establish Evaluation  Against   Against      Shareholder

     Committee on the Effectiveness of                                         

     Nuclear Accident Evacuation Plan                                          

15    Amend Articles to Withdraw from         Against   Against      Shareholder

     Nuclear Power Generation and Realize                                      

     Zero Carbon Emissions                                                     


16    Amend Articles to Ban Purchase of       Against   Against      Shareholder

     Electricity from Japan Atomic Power                                       

     Company                                                                   

17    Amend Articles to Ban Reprocessing of   Against   Against      Shareholder

     Spent Nuclear Fuels                                                       

18    Amend Articles to Promote Maximum       Against   Against      Shareholder

     Disclosure to Gain Trust from Society                                     

19    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

     Renewable Energy                                                          

20    Amend Articles to Realize Zero Carbon   Against   Against      Shareholder

     Emissions by 2050                                                         

21    Amend Articles to Develop Alternative   Against   Against      Shareholder

     Energy Sources in place of Nuclear                                        

     Power to Stabilize Electricity Rate                                       

22    Amend Articles to Establish             Against   Against      Shareholder

     Electricity Supply System Based on                                        

     Renewable Energies                                                        

23    Amend Articles to Disclose Transition   Against   For          Shareholder

     Plan through 2050 Aligned with Goals                                      

     of Paris Agreement                                                        

24    Amend Articles to Introduce Executive   Against   For          Shareholder

     Compensation System Linked to ESG                                         

     Factors                                                                   

25    Amend Articles to Require Individual    Against   For          Shareholder

     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                                                                  

26    Amend Articles to Demolish All Nuclear  Against   Against      Shareholder

     Power Plants                                                              

27    Amend Articles to Establish Work        Against   Against      Shareholder

     Environment where Employees Think                                         

     About Safety of Nuclear Power                                             

     Generation                                                                

28    Amend Articles to Ban Hiring or         Against   Against      Shareholder

     Service on the Board or at the Company                                    

     by Former Government Officials                                            

29    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

     Size and Require Majority Outsider                                        

     Board                                                                     

30    Amend Articles to Ban Conclusion of     Against   For          Shareholder

     Agreements to Purchase Coal Power                                         

     Generated Electricity                                                     

 

 

--------------------------------------------------------------------------------

 

THE SAGE GROUP PLC                                                              

 

Ticker:       SGE            Security ID:  G7771K142                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Andrew Duff as Director           For       For          Management

6     Elect Derek Harding as Director         For       For          Management

7     Re-elect Sangeeta Anand as Director     For       For          Management

8     Re-elect Dr John Bates as Director      For       Against      Management

9     Re-elect Jonathan Bewes as Director     For       For          Management

10    Re-elect Annette Court as Director      For       For          Management

11    Re-elect Drummond Hall as Director      For       Against      Management

12    Re-elect Steve Hare as Director         For       For          Management

13    Re-elect Jonathan Howell as Director    For       For          Management

14    Re-elect Irana Wasti as Director        For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

THE SHIZUOKA BANK LTD.                                                          

 

Ticker:       8355           Security ID:  J74444100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 13.5                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakanishi, Katsunori     For       Against      Management

3.2   Elect Director Shibata, Hisashi         For       Against      Management

3.3   Elect Director Yagi, Minoru             For       Against      Management

3.4   Elect Director Fukushima, Yutaka        For       Against      Management

3.5   Elect Director Kiyokawa, Koichi         For       Against      Management

3.6   Elect Director Fujisawa, Kumi           For       Against      Management

3.7   Elect Director Ito, Motoshige           For       Against      Management

3.8   Elect Director Tsubochi, Kazuto         For       Against      Management

3.9   Elect Director Inano, Kazutoshi         For       Against      Management

4     Approve Formation of Holding Company    For       For          Management


 

--------------------------------------------------------------------------------

 

THE SWATCH GROUP AG                                                             

 

Ticker:       UHR            Security ID:  H83949133                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.10 per Registered                                      

     Share and CHF 5.50 per Bearer Share                                       

4.1.1 Approve Fixed Remuneration of           For       For          Management

     Non-Executive Directors in the Amount                                     

     of CHF 1 Million                                                          

4.1.2 Approve Fixed Remuneration of           For       For          Management

     Executive Directors in the Amount of                                      

     CHF 2.6 Million                                                           

4.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.7 Million                                                           

4.3   Approve Variable Remuneration of        For       Against      Management

     Executive Directors in the Amount of                                      

     CHF 7.2 Million                                                           

4.4   Approve Variable Remuneration of        For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 15.3 Million                                                          

5.1   Reelect Nayla Hayek as Director         For       Against      Management

5.2   Reelect Ernst Tanner as Director        For       Against      Management

5.3   Reelect Daniela Aeschlimann as Director For       Against      Management

5.4   Reelect Georges Hayek as Director       For       Against      Management

5.5   Reelect Claude Nicollier as Director    For       Against      Management

5.6   Reelect Jean-Pierre Roth as Director    For       Against      Management

5.7   Reelect Nayla Hayek as Board Chair      For       Against      Management

6.1   Reappoint Nayla Hayek as Member of the  For       Against      Management

     Compensation Committee                                                    

6.2   Reappoint Ernst Tanner as Member of     For       Against      Management

     the Compensation Committee                                                

6.3   Reappoint Daniela Aeschlimann as        For       Against      Management

     Member of the Compensation Committee                                      

6.4   Reappoint Georges Hayek as Member of    For       Against      Management

     the Compensation Committee                                                

6.5   Reappoint Claude Nicollier as Member    For       Against      Management

     of the Compensation Committee                                             

6.6   Reappoint Jean-Pierre Roth as Member    For       Against      Management

     of the Compensation Committee                                             

7     Designate Bernhard Lehmann as           For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       Against      Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management


 

--------------------------------------------------------------------------------

 

THE SWATCH GROUP AG                                                             

 

Ticker:       UHR            Security ID:  H83949141                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.10 per Registered                                      

     Share and CHF 5.50 per Bearer Share                                       

4.1.1 Approve Fixed Remuneration of           For       For          Management

     Non-Executive Directors in the Amount                                     

     of CHF 1 Million                                                          

4.1.2 Approve Fixed Remuneration of           For       For          Management

     Executive Directors in the Amount of                                      

     CHF 2.6 Million                                                           

4.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.7 Million                                                           

4.3   Approve Variable Remuneration of        For       Against      Management

     Executive Directors in the Amount of                                      

     CHF 7.2 Million                                                           

4.4   Approve Variable Remuneration of        For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 15.3 Million                                                          

5.1   Reelect Nayla Hayek as Director         For       Against      Management

5.2   Reelect Ernst Tanner as Director        For       Against      Management

5.3   Reelect Daniela Aeschlimann as Director For       Against      Management

5.4   Reelect Georges Hayek as Director       For       Against      Management

5.5   Reelect Claude Nicollier as Director    For       Against      Management

5.6   Reelect Jean-Pierre Roth as Director    For       Against      Management

5.7   Reelect Nayla Hayek as Board Chair      For       Against      Management

6.1   Reappoint Nayla Hayek as Member of the  For       Against      Management

     Compensation Committee                                                    

6.2   Reappoint Ernst Tanner as Member of     For       Against      Management

     the Compensation Committee                                                

6.3   Reappoint Daniela Aeschlimann as        For       Against      Management

     Member of the Compensation Committee                                      

6.4   Reappoint Georges Hayek as Member of    For       Against      Management

     the Compensation Committee                                                

6.5   Reappoint Claude Nicollier as Member    For       Against      Management

     of the Compensation Committee                                             

6.6   Reappoint Jean-Pierre Roth as Member    For       Against      Management

     of the Compensation Committee                                             

7     Designate Bernhard Lehmann as           For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       Against      Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management


 

--------------------------------------------------------------------------------

 

TIS, INC. (JAPAN)                                                               

 

Ticker:       3626           Security ID:  J8T622102                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Kuwano, Toru             For       Against      Management

3.2   Elect Director Okamoto, Yasushi         For       Against      Management

3.3   Elect Director Adachi, Masahiko         For       Against      Management

3.4   Elect Director Yanai, Josaku            For       Against      Management

3.5   Elect Director Kitaoka, Takayuki        For       Against      Management

3.6   Elect Director Shinkai, Akira           For       Against      Management

3.7   Elect Director Sano, Koichi             For       Against      Management

3.8   Elect Director Tsuchiya, Fumio          For       Against      Management

3.9   Elect Director Mizukoshi, Naoko         For       Against      Management

4     Appoint Statutory Auditor Kudo, Hiroko  For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOBU RAILWAY CO., LTD.                                                          

 

Ticker:       9001           Security ID:  J84162148                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 10                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nezu, Yoshizumi          For       Against      Management

3.2   Elect Director Miwa, Hiroaki            For       Against      Management

3.3   Elect Director Yokota, Yoshimi          For       Against      Management

3.4   Elect Director Yamamoto, Tsutomu        For       Against      Management

3.5   Elect Director Shigeta, Atsushi         For       Against      Management

3.6   Elect Director Shibata, Mitsuyoshi      For       Against      Management

3.7   Elect Director Ando, Takaharu           For       Against      Management

3.8   Elect Director Yagasaki, Noriko         For       Against      Management

3.9   Elect Director Yanagi, Masanori         For       Against      Management

3.10  Elect Director Suzuki, Takao            For       Against      Management

3.11  Elect Director Iwasawa, Sadahiro        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TOHO CO., LTD. (9602)                                                           

 

Ticker:       9602           Security ID:  J84764117                            


Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 27.5                                                

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Shimatani, Yoshishige    For       Against      Management

3.2   Elect Director Tako, Nobuyuki           For       Against      Management

3.3   Elect Director Ichikawa, Minami         For       Against      Management

3.4   Elect Director Matsuoka, Hiroyasu       For       Against      Management

3.5   Elect Director Sumi, Kazuo              For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Ogata, Eiichi                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kobayashi, Takashi                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Ando, Satoshi                                                      

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Ota, Taizo                                               

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                     

 

Ticker:       8766           Security ID:  J86298106                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 135                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Nagano, Tsuyoshi         For       Against      Management

3.2   Elect Director Komiya, Satoru           For       Against      Management

3.3   Elect Director Harashima, Akira         For       Against      Management

3.4   Elect Director Okada, Kenji             For       Against      Management

3.5   Elect Director Moriwaki, Yoichi         For       Against      Management

3.6   Elect Director Hirose, Shinichi         For       Against      Management

3.7   Elect Director Mimura, Akio             For       Against      Management

3.8   Elect Director Egawa, Masako            For       Against      Management

3.9   Elect Director Mitachi, Takashi         For       Against      Management

3.10  Elect Director Endo, Nobuhiro           For       Against      Management

3.11  Elect Director Katanozaka, Shinya       For       Against      Management

3.12  Elect Director Osono, Emi               For       Against      Management

3.13  Elect Director Ishii, Yoshinori         For       Against      Management

3.14  Elect Director Wada, Kiyoshi            For       Against      Management

4.1   Appoint Statutory Auditor Wani, Akihiro For       For          Management

4.2   Appoint Statutory Auditor Otsuki, Nana  For       For          Management

4.3   Appoint Statutory Auditor Yuasa,        For       For          Management

     Takayuki                                                                  


--------------------------------------------------------------------------------

 

TOKYO CENTURY CORP.                                                             

 

Ticker:       8439           Security ID:  J8671Q103                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 72                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Yukiya, Masataka         For       Against      Management

3.2   Elect Director Baba, Koichi             For       Against      Management

3.3   Elect Director Yoshida, Masao           For       Against      Management

3.4   Elect Director Nakamura, Akio           For       Against      Management

3.5   Elect Director Asano, Toshio            For       Against      Management

3.6   Elect Director Tanaka, Miho             For       Against      Management

3.7   Elect Director Numagami, Tsuyoshi       For       Against      Management

3.8   Elect Director Okada, Akihiko           For       Against      Management

3.9   Elect Director Sato, Hiroshi            For       Against      Management

3.10  Elect Director Kitamura, Toshio         For       Against      Management

3.11  Elect Director Hara, Mahoko             For       Against      Management

3.12  Elect Director Hirasaki, Tatsuya        For       Against      Management

3.13  Elect Director Asada, Shunichi          For       Against      Management

4.1   Appoint Statutory Auditor Nomura,       For       For          Management

     Yoshio                                                                    

4.2   Appoint Statutory Auditor Fujieda,      For       For          Management

     Masao                                                                     

5     Appoint Alternate Statutory Auditor     For       For          Management

     Iwanaga, Toshihiko                                                        

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRIC POWER CO. HOLDINGS, INC.                                         

 

Ticker:       9501           Security ID:  J86914108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Kobayashi, Yoshimitsu    For       Against      Management

2.2   Elect Director Kunii, Hideko            For       Against      Management

2.3   Elect Director Takaura, Hideo           For       Against      Management

2.4   Elect Director Oyagi, Shigeo            For       Against      Management

2.5   Elect Director Onishi, Shoichiro        For       Against      Management

2.6   Elect Director Shinkawa, Asa            For       Against      Management

2.7   Elect Director Kobayakawa, Tomoaki      For       Against      Management

2.8   Elect Director Moriya, Seiji            For       Against      Management

2.9   Elect Director Yamaguchi, Hiroyuki      For       Against      Management

2.10  Elect Director Kojima, Chikara          For       Against      Management

2.11  Elect Director Fukuda, Toshihiko        For       Against      Management


2.12  Elect Director Yoshino, Shigehiro       For       Against      Management

2.13  Elect Director Morishita, Yoshihito     For       Against      Management

3     Amend Articles to Require Disclosure    Against   For          Shareholder

     of Asset Resilience to a Net Zero by                                      

     2050 Pathway                                                              

4     Amend Articles to Add Provision on      Against   Against      Shareholder

     Contribution to Decarbonization                                           

5     Amend Articles to Make Changes to Fuel  Against   Against      Shareholder

     Debris Retrieval Plan at Fukushima                                        

     Daiichi Nuclear Power Station                                             

6     Amend Articles to Add Provision on      Against   Against      Shareholder

     Contaminated Water Treatment at                                           

     Fukushima Daiichi Nuclear Power Station                                   

7     Amend Articles to Add Provision on      Against   Against      Shareholder

     Purchase of Insurance for                                                 

     Kashiwazaki-Kariwa Nuclear Power Plant                                    

     and the Utility's Liabilities in the                                      

     event of Nuclear Accident                                                 

8     Amend Articles to Disclose Electricity  Against   Against      Shareholder

     Generation Cost and Include Breakdown                                     

     of Wheeling Charge in Electric Bill                                       

9     Amend Articles to Add Provision on      Against   Against      Shareholder

     Promotion of Gender Equality for                                          

     Employees, Managers, and Board Members                                    

10    Amend Articles to Add Provision on      Against   Against      Shareholder

     Visualization of Achievement Level of                                     

     Key Performance Indicators                                                

11    Amend Articles to Require Individual    Against   For          Shareholder

     Compensation Disclosure for Directors                                     

     and Executive Officers                                                    

12    Amend Articles to Ensure Stable Supply  Against   Against      Shareholder

     of Electricity                                                            

13    Amend Articles to Maintain Electricity  Against   Against      Shareholder

     Demand and Supply Balance, and Promote                                    

     Renewable Energies                                                        

14    Amend Articles to Add Provision on      Against   Against      Shareholder

     Information Disclosure                                                    

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD.                                                             

 

Ticker:       8035           Security ID:  J86957115                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Kawai, Toshiki           For       Against      Management

2.2   Elect Director Sasaki, Sadao            For       Against      Management

2.3   Elect Director Nunokawa, Yoshikazu      For       Against      Management

2.4   Elect Director Sasaki, Michio           For       Against      Management

2.5   Elect Director Eda, Makiko              For       Against      Management

2.6   Elect Director Ichikawa, Sachiko        For       Against      Management


3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO GAS CO., LTD.                                                             

 

Ticker:       9531           Security ID:  J87000113                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Hirose, Michiaki         For       Against      Management

2.2   Elect Director Uchida, Takashi          For       Against      Management

2.3   Elect Director Nakajima, Isao           For       Against      Management

2.4   Elect Director Saito, Hitoshi           For       For          Management

2.5   Elect Director Takami, Kazunori         For       For          Management

2.6   Elect Director Edahiro, Junko           For       For          Management

2.7   Elect Director Indo, Mami               For       For          Management

2.8   Elect Director Ono, Hiromichi           For       For          Management

2.9   Elect Director Sekiguchi, Hiroyuki      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYU CORP.                                                                     

 

Ticker:       9005           Security ID:  J88720149                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 7.5                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Director Titles                                             

3.1   Elect Director Nomoto, Hirofumi         For       Against      Management

3.2   Elect Director Takahashi, Kazuo         For       Against      Management

3.3   Elect Director Fujiwara, Hirohisa       For       Against      Management

3.4   Elect Director Takahashi, Toshiyuki     For       Against      Management

3.5   Elect Director Hamana, Setsu            For       Against      Management

3.6   Elect Director Kanazashi, Kiyoshi       For       Against      Management

3.7   Elect Director Watanabe, Isao           For       Against      Management

3.8   Elect Director Horie, Masahiro          For       Against      Management

3.9   Elect Director Kanise, Reiko            For       Against      Management

3.10  Elect Director Miyazaki, Midori         For       Against      Management

3.11  Elect Director Shimada, Kunio           For       Against      Management

3.12  Elect Director Shimizu, Hiroshi         For       Against      Management

4     Appoint Statutory Auditor Sumi, Shuzo   For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Matsumoto, Taku                                                           


 

--------------------------------------------------------------------------------

 

TOPPAN, INC.                                                                    

 

Ticker:       7911           Security ID:  890747108                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kaneko, Shingo           For       Against      Management

2.2   Elect Director Maro, Hideharu           For       Against      Management

2.3   Elect Director Okubo, Shinichi          For       Against      Management

2.4   Elect Director Sakai, Kazunori          For       Against      Management

2.5   Elect Director Kurobe, Takashi          For       Against      Management

2.6   Elect Director Majima, Hironori         For       Against      Management

2.7   Elect Director Noma, Yoshinobu          For       Against      Management

2.8   Elect Director Toyama, Ryoko            For       Against      Management

2.9   Elect Director Nakabayashi, Mieko       For       Against      Management

3.1   Appoint Statutory Auditor Hagiwara,     For       For          Management

     Masatoshi                                                                 

3.2   Appoint Statutory Auditor Kasama, Haruo For       For          Management

3.3   Appoint Statutory Auditor Kawato,       For       For          Management

     Teruhiko                                                                  

 

 

--------------------------------------------------------------------------------

 

TORAY INDUSTRIES, INC.                                                          

 

Ticker:       3402           Security ID:  J89494116                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 8                                                   

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Reduce                                    

     Directors' Term                                                           

3.1   Elect Director Nikkaku, Akihiro         For       Against      Management

3.2   Elect Director Oya, Mitsuo              For       Against      Management

3.3   Elect Director Hagiwara, Satoru         For       Against      Management

3.4   Elect Director Adachi, Kazuyuki         For       Against      Management

3.5   Elect Director Yoshinaga, Minoru        For       Against      Management

3.6   Elect Director Suga, Yasuo              For       Against      Management

3.7   Elect Director Shuto, Kazuhiko          For       Against      Management

3.8   Elect Director Okamoto, Masahiko        For       Against      Management

3.9   Elect Director Ito, Kunio               For       Against      Management

3.10  Elect Director Noyori, Ryoji            For       Against      Management

3.11  Elect Director Kaminaga, Susumu         For       Against      Management

3.12  Elect Director Futagawa, Kazuo          For       Against      Management

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 


 

 

--------------------------------------------------------------------------------

 

TOSHIBA CORP.                                                                   

 

Ticker:       6502           Security ID:  J89752117                            

Meeting Date: MAR 24, 2022   Meeting Type: Special                              

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Seek Confirmation of Shareholders'      For       Against      Management

     Views on Proceeding with the                                              

     Examination of Strategic Reorganization                                   

2     Amend Articles to Add Provisions on     Against   Abstain      Shareholder

     Implementation of Board's Strategic                                       

     Reorganization Plans                                                      

3     Require Re-examination of Strategy      Against   Against      Shareholder

     Adopted by the Strategic Committee and                                    

     the Board of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

TOSHIBA CORP.                                                                   

 

Ticker:       6502           Security ID:  J89752117                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Paul J. Brough           For       For          Management

2.2   Elect Director Ayako Hirota Weissman    For       For          Management

2.3   Elect Director Jerome Thomas Black      For       For          Management

2.4   Elect Director George Raymond Zage III  For       For          Management

2.5   Elect Director Watahiki, Mariko         For       For          Management

2.6   Elect Director Hashimoto, Katsunori     For       For          Management

2.7   Elect Director Shimada, Taro            For       For          Management

2.8   Elect Director Yanase, Goro             For       For          Management

2.9   Elect Director Mochizuki, Mikio         For       For          Management

2.10  Elect Director Watanabe, Akihiro        For       For          Management

2.11  Elect Director Uzawa, Ayumi             For       For          Management

2.12  Elect Director Imai, Eijiro             For       For          Management

2.13  Elect Director Nabeel Bhanji            For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOSOH CORP.                                                                     

 

Ticker:       4042           Security ID:  J90096132                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kuwada, Mamoru           For       Against      Management

2.2   Elect Director Tashiro, Katsushi        For       Against      Management

2.3   Elect Director Adachi, Toru             For       Against      Management

2.4   Elect Director Yonezawa, Satoru         For       Against      Management

2.5   Elect Director Doi, Toru                For       Against      Management

2.6   Elect Director Abe, Tsutomu             For       Against      Management

2.7   Elect Director Miura, Keiichi           For       Against      Management

2.8   Elect Director Hombo, Yoshihiro         For       Against      Management

2.9   Elect Director Hidaka, Mariko           For       Against      Management

3.1   Appoint Statutory Auditor Teramoto,     For       For          Management

     Tetsuya                                                                   

3.2   Appoint Statutory Auditor Ozaki,        For       For          Management

     Tsuneyasu                                                                 

4.1   Appoint Alternate Statutory Auditor     For       For          Management

     Takahashi, Yojiro                                                         

4.2   Appoint Alternate Statutory Auditor     For       For          Management

     Nagao, Kenta                                                              

 

 

--------------------------------------------------------------------------------

 

TOTALENERGIES SE                                                                

 

Ticker:       TTE            Security ID:  F92124100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.64 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

6     Reelect Lise Croteau as Director        For       Against      Management

7     Reelect Maria van der Hoeven as         For       Against      Management

     Director                                                                  

8     Reelect Jean Lemierre as Director       For       Against      Management

9     Elect Emma De Jonge as Representative   For       For          Management

     of Employee Shareholders to the Board                                     

A     Elect Marina Delendik as                Against   Against      Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

B     Elect Alexandre Garrot as               Against   Against      Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

C     Elect Agueda Marin as Representative    Against   Against      Management

     of Employee Shareholders to the Board                                     

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        


11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Compensation of Patrick         For       For          Management

     Pouyanne, Chairman and CEO                                                

13    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

14    Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

15    Appoint Cabinet PricewaterhouseCoopers  For       For          Management

     Audit as Auditor                                                          

16    Approve Company's Sustainability and    For       Against      Management

     Climate Transition Plan                                                   

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights and/or                                                  

     Capitalization of Reserves for Bonus                                      

     Issue or Increase in Par Value, up to                                     

     Aggregate Nominal Amount of EUR 2.5                                       

     Billion                                                                   

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 650 Million                                         

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 650 Million                                                 

20    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 18 and 19                                                

21    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

 

 

--------------------------------------------------------------------------------

 

TOTO LTD.                                                                       

 

Ticker:       5332           Security ID:  J90268103                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee -                                          

     Disclose Shareholder Meeting Materials                                    

     on Internet - Amend Provisions on                                         

     Number of Directors - Authorize                                           

     Directors to Execute Day to Day                                           

     Operations without Full Board Approval                                    

2.1   Elect Director Kitamura, Madoka         For       Against      Management


2.2   Elect Director Kiyota, Noriaki          For       Against      Management

2.3   Elect Director Shirakawa, Satoshi       For       Against      Management

2.4   Elect Director Hayashi, Ryosuke         For       Against      Management

2.5   Elect Director Taguchi, Tomoyuki        For       Against      Management

2.6   Elect Director Tamura, Shinya           For       Against      Management

2.7   Elect Director Kuga, Toshiya            For       Against      Management

2.8   Elect Director Shimizu, Takayuki        For       Against      Management

2.9   Elect Director Taketomi, Yojiro         For       Against      Management

2.10  Elect Director Tsuda, Junji             For       Against      Management

2.11  Elect Director Yamauchi, Shigenori      For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Inoue, Shigeki                                                     

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Sarasawa, Shuichi                                                  

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Marumori, Yasushi                                                  

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Ienaga, Yukari                                                     

4     Approve Fixed Cash Compensation         For       For          Management

     Ceiling and Annual Bonus Ceiling for                                      

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

6     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOYO SUISAN KAISHA, LTD.                                                        

 

Ticker:       2875           Security ID:  892306101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Tsutsumi, Tadasu         For       Against      Management

3.2   Elect Director Imamura, Masanari        For       Against      Management

3.3   Elect Director Sumimoto, Noritaka       For       Against      Management

3.4   Elect Director Oki, Hitoshi             For       Against      Management

3.5   Elect Director Makiya, Rieko            For       Against      Management

3.6   Elect Director Mochizuki, Masahisa      For       Against      Management

3.7   Elect Director Murakami, Osamu          For       Against      Management

3.8   Elect Director Hayama, Tomohide         For       Against      Management

3.9   Elect Director Matsumoto, Chiyoko       For       Against      Management

3.10  Elect Director Tome, Koichi             For       Against      Management

3.11  Elect Director Yachi, Hiroyasu          For       Against      Management

3.12  Elect Director Mineki, Machiko          For       Against      Management

3.13  Elect Director Yazawa, Kenichi          For       Against      Management

3.14  Elect Director Chino, Isamu             For       Against      Management

3.15  Elect Director Kobayashi, Tetsuya       For       Against      Management

4     Appoint Statutory Auditor Mori, Isamu   For       For          Management


5     Appoint Alternate Statutory Auditor     For       For          Management

     Ushijima, Tsutomu                                                         

6     Approve Annual Bonus                    For       For          Management

7     Amend Articles to Introduce Provision   Against   Against      Shareholder

     on Management of Subsidiaries                                             

 

 

--------------------------------------------------------------------------------

 

TOYOTA INDUSTRIES CORP.                                                         

 

Ticker:       6201           Security ID:  J92628106                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

2.1   Elect Director Toyoda, Tetsuro          For       Against      Management

2.2   Elect Director Onishi, Akira            For       Against      Management

2.3   Elect Director Mizuno, Yojiro           For       Against      Management

2.4   Elect Director Sumi, Shuzo              For       Against      Management

2.5   Elect Director Maeda, Masahiko          For       Against      Management

2.6   Elect Director Handa, Junichi           For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Furusawa, Hitoshi                                                         

4     Approve Annual Bonus                    For       For          Management

5     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

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TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Uchiyamada, Takeshi      For       Against      Management

1.2   Elect Director Hayakawa, Shigeru        For       Against      Management

1.3   Elect Director Toyoda, Akio             For       Against      Management

1.4   Elect Director James Kuffner            For       Against      Management

1.5   Elect Director Kon, Kenta               For       Against      Management

1.6   Elect Director Maeda, Masahiko          For       Against      Management

1.7   Elect Director Sugawara, Ikuro          For       Against      Management

1.8   Elect Director Sir Philip Craven        For       Against      Management

1.9   Elect Director Kudo, Teiko              For       Against      Management

2.1   Appoint Statutory Auditor Yasuda,       For       For          Management

     Masahide                                                                  

2.2   Appoint Statutory Auditor George Olcott For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Sakai, Ryuji                                                              

4     Approve Restricted Stock Plan           For       For          Management

5     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet                                             

 

 

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TOYOTA TSUSHO CORP.                                                             

 

Ticker:       8015           Security ID:  J92719111                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Murakami, Nobuhiko       For       Against      Management

3.2   Elect Director Kashitani, Ichiro        For       Against      Management

3.3   Elect Director Tominaga, Hiroshi        For       Against      Management

3.4   Elect Director Iwamoto, Hideyuki        For       Against      Management

3.5   Elect Director Fujisawa, Kumi           For       Against      Management

3.6   Elect Director Komoto, Kunihito         For       Against      Management

3.7   Elect Director Didier Leroy             For       Against      Management

3.8   Elect Director Inoue, Yukari            For       Against      Management

4.1   Appoint Statutory Auditor Miyazaki,     For       For          Management

     Kazumasa                                                                  

4.2   Appoint Statutory Auditor Hayashi,      For       For          Management

     Kentaro                                                                   

4.3   Appoint Statutory Auditor Takahashi,    For       For          Management

     Tsutomu                                                                   

4.4   Appoint Statutory Auditor Tanoue,       For       For          Management

     Seishi                                                                    

5     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRANSURBAN GROUP                                                                

 

Ticker:       TCL            Security ID:  Q9194A106                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Patricia Cross as Director        For       For          Management

2b    Elect Craig Drummond as Director        For       For          Management

2c    Elect Timothy (Tim) Reed as Director    For       For          Management

2d    Elect Robert (Rob) Whitfield as         For       For          Management

     Director                                                                  

2e    Elect Mark Birrell as Director          For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Grant of Performance Awards to  For       For          Management

     Scott Charlton                                                            

 

 

--------------------------------------------------------------------------------


TREASURY WINE ESTATES LIMITED                                                   

 

Ticker:       TWE            Security ID:  Q9194S107                            

Meeting Date: OCT 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Ed Chan as Director               For       For          Management

2b    Elect Warwick Every-Burns as Director   For       Against      Management

2c    Elect Garry Hounsell as Director        For       Against      Management

2d    Elect Colleen Jay as Director           For       For          Management

2e    Elect Antonia Korsanos as Director      For       For          Management

2f    Elect Lauri Shanahan as Director        For       For          Management

2g    Elect Paul Rayner as Director           For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Tim Ford                                                                  

 

 

--------------------------------------------------------------------------------

 

TREND MICRO, INC.                                                               

 

Ticker:       4704           Security ID:  J9298Q104                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 195                                                 

2.1   Elect Director Chang Ming-Jang          For       Against      Management

2.2   Elect Director Eva Chen                 For       Against      Management

2.3   Elect Director Mahendra Negi            For       Against      Management

2.4   Elect Director Omikawa, Akihiko         For       Against      Management

2.5   Elect Director Nonaka, Ikujiro          For       Against      Management

2.6   Elect Director Koga, Tetsuo             For       Against      Management

3     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

4     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

5     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

TRYG A/S                                                                        

 

Ticker:       TRYG           Security ID:  K9640A110                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.b   Approve Discharge of Management and     For       For          Management


     Board                                                                     

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 900,000 for Vice                                            

     Chairman, and DKK 450,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Approve Creation of DKK 327.3 Million   For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 327.3                                     

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 327.3 Million                                    

6.b   Authorize Share Repurchase Program      For       For          Management

6.c   Amend Articles Re: Delete               For       For          Management

     Authorization to Increase Share Capital                                   

6.d   Fix Number of Employee-Elected          For       For          Management

     Directors; Amend Articles Accordingly                                     

6.e   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

6.f   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

7.1   Reelect Jukka Pertola as Member of      For       For          Management

     Board                                                                     

7.2   Reelect Torben Nielsen as Member of     For       For          Management

     Board                                                                     

7.3   Reelect Mari Thjomoe as Member of Board For       For          Management

7.4   Reelect Carl-Viggo Ostlund as Member    For       For          Management

     of Board                                                                  

7.5   Elect Mengmeng Du as New Member of      For       For          Management

     Board                                                                     

7.6   Elect Thomas Hofman-Bang as New Member  For       For          Management

     of Board                                                                  

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

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TSURUHA HOLDINGS, INC.                                                          

 

Ticker:       3391           Security ID:  J9348C105                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  MAY 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Amend Business Lines  For       For          Management

     - Adopt Board Structure with Audit                                        

     Committee - Amend Provisions on Number                                    

     of Directors - Authorize Directors to                                     

     Execute Day to Day Operations without                                     

     Full Board Approval - Indemnify                                           

     Directors                                                                 

2.1   Elect Director Tsuruha, Tatsuru         For       Against      Management

2.2   Elect Director Tsuruha, Jun             For       Against      Management

2.3   Elect Director Ogawa, Hisaya            For       Against      Management

2.4   Elect Director Murakami, Shoichi        For       Against      Management

2.5   Elect Director Yahata, Masahiro         For       Against      Management

2.6   Elect Director Fujii, Fumiyo            For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Ofune, Masahiro                                                    

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Sato, Harumi                                                       

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Okazaki, Takuya                                                    

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Eriko Suzuki                                             

     Schweisgut                                                                

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Restricted Stock Plan           For       For          Management

 

 

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UBISOFT ENTERTAINMENT SA                                                        

 

Ticker:       UBI            Security ID:  F9396N106                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual/Special                       

Record Date:  JUN 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Treatment of Losses             For       For          Management

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Yves            For       For          Management

     Guillemot, Chairman and CEO                                               

7     Approve Compensation of Claude          For       For          Management

     Guillemot, Vice-CEO                                                       

8     Approve Compensation of Michel          For       For          Management

     Guillemot, Vice-CEO                                                       

9     Approve Compensation of Gerard          For       For          Management


     Guillemot, Vice-CEO                                                       

10    Approve Compensation of Christian       For       For          Management

     Guillemot, Vice-CEO                                                       

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

12    Approve Remuneration Policy of          For       For          Management

     Vice-CEOs                                                                 

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Ratify Appointment of Belen             For       Against      Management

     Essioux-Trujillo as Director                                              

15    Reelect Laurence Hubert-Moy as Director For       Against      Management

16    Reelect Didier Crespel as Director      For       Against      Management

17    Reelect Claude Guillemot as Director    For       Against      Management

18    Reelect Michel Guillemot as Director    For       Against      Management

19    Reelect Christian Guillemot as Director For       Against      Management

20    Ratify Change Location of Registered    For       For          Management

     Office to 2 rue Chene Heleuc, 56910                                       

     Carentoir and Amend Article 2 of                                          

     Bylaws Accordingly                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and/or Corporate                                            

     Officers of International Subsidiaries                                    

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans,                                            

     Reserved for Specific Beneficiaries                                       

26    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Authorize up to 0.10 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Executive Corporate                                    

     Officers                                                                  

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

UBS GROUP AG                                                                    

 

Ticker:       UBSG           Security ID:  H42097107                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Climate Action Plan             For       Against      Management


4     Approve Allocation of Income and        For       For          Management

     Dividends of USD 0.50 per Share                                           

5     Approve Discharge of Board and Senior   For       For          Management

     Management for Fiscal Year 2021,                                          

     excluding French Cross-Border Matter                                      

6.1   Reelect Jeremy Anderson as Director     For       For          Management

6.2   Reelect Claudia Boeckstiegel as         For       For          Management

     Director                                                                  

6.3   Reelect William Dudley as Director      For       For          Management

6.4   Reelect Patrick Firmenich as Director   For       For          Management

6.5   Reelect Fred Hu as Director             For       For          Management

6.6   Reelect Mark Hughes as Director         For       For          Management

6.7   Reelect Nathalie Rachou as Director     For       For          Management

6.8   Reelect Julie Richardson as Director    For       For          Management

6.9   Reelect Dieter Wemmer as Director       For       For          Management

6.10  Reelect Jeanette Wong as Director       For       For          Management

7.1   Elect Lukas Gaehwiler as Director       For       For          Management

7.2   Elect Colm Kelleher as Director and     For       For          Management

     Board Chairman                                                            

8.1   Reappoint Julie Richardson as Member    For       For          Management

     of the Compensation Committee                                             

8.2   Reappoint Dieter Wemmer as Member of    For       For          Management

     the Compensation Committee                                                

8.3   Reappoint Jeanette Wong as Member of    For       For          Management

     the Compensation Committee                                                

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 13 Million                                              

9.2   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 79.8 Million                                                          

9.3   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 33 Million                                                            

10.1  Designate ADB Altorfer Duss &           For       For          Management

     Beilstein AG as Independent Proxy                                         

10.2  Ratify Ernst & Young AG as Auditors     For       For          Management

11    Approve CHF 17.8 Million Reduction in   For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

12    Authorize Repurchase of up to USD 6     For       For          Management

     Billion in Issued Share Capital                                           

13    Transact Other Business (Voting)        None      Against      Management

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                          

 

Ticker:       UCB            Security ID:  B93562120                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management


     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 1.30  per Share                                                       

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9.1.A Reelect Kay Davies as Director          For       For          Management

9.1.B Indicate Kay Davies as Independent      For       For          Management

     Director                                                                  

9.2   Reelect Jean-Christophe Tellier as      For       For          Management

     Director                                                                  

9.3   Reelect Cedric van Rijckevorsel as      For       For          Management

     Director                                                                  

10    Approve Long-Term Incentive Plans       For       For          Management

11.1  Approve Change-of-Control Clause Re:    For       For          Management

     EMTN Program Renewal                                                      

11.2  Approve Change-of-Control Clause Re:    For       For          Management

     European Investment Bank Facility                                         

     Agreement                                                                 

11.3  Approve Change-of-Control Clause Re:    For       For          Management

     Term Facility Agreement                                                   

1     Receive Special Board Report Re:        None      None         Management

     Authorized Capital                                                        

2     Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

3     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

4     Amend Article 19 Re: Proceeding of the  For       For          Management

     Board Being Set Down in Minutes                                           

 

 

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UMICORE                                                                         

 

Ticker:       UMI            Security ID:  B95505184                            

Meeting Date: APR 28, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A.1   Receive Supervisory Board's and         None      None         Management

     Auditors' Reports (Non-Voting)                                            

A.2   Approve Remuneration Report             For       Against      Management

A.3   Approve Remuneration Policy             For       Against      Management

A.4   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 0.80 per Share                                                        

A.5   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

A.6   Approve Discharge of Supervisory Board  For       For          Management

A.7   Approve Discharge of Auditors           For       For          Management

A.8.1 Reelect Francoise Chombar as an         For       For          Management


     Independent Member of the Supervisory                                     

     Board                                                                     

A.8.2 Reelect Laurent Raets as Member of the  For       Against      Management

     Supervisory Board                                                         

A.8.3 Elect Alison Henwood as an Independent  For       For          Management

     Member of the Supervisory Board                                           

A.9   Approve Remuneration of the Members of  For       For          Management

     the Supervisory Board                                                     

B.1   Approve Change-of-Control Clause Re:    For       For          Management

     Sustainability-linked Revolving                                           

     Facility Agreement                                                        

C.1   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

C.2   Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

 

 

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UNIBAIL-RODAMCO-WESTFIELD NV                                                    

 

Ticker:                      Security ID:  F95094581                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

i     Discuss Annual Report                   None      None         Management

1     Approve Remuneration Report             For       For          Management

2     Approve Remuneration Policy             For       For          Management

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

ii    Receive Explanation on Dividend Policy  None      None         Management

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Reelect Gerard Sieben to Management     For       For          Management

     Board                                                                     

7     Reelect Jean-Louis Laurens to           For       Against      Management

     Supervisory Board                                                         

8     Reelect Aline Taireh to Supervisory     For       Against      Management

     Board                                                                     

9     Ratify Deloitte Accountants B.V. as     For       Against      Management

     Auditors                                                                  

10    Authorize Repurchase of Shares          For       For          Management

11    Approve Cancellation of Shares          For       For          Management

 

 

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UNIBAIL-RODAMCO-WESTFIELD SE                                                    

 

Ticker:       URW            Security ID:  F95094581                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Approve Compensation Report of          For       For          Management

     Jean-Marie Tritant, Chairman of the                                       

     Management Board                                                          

6     Approve Compensation of Olivier         For       For          Management

     Bossard, Management Board Member                                          

7     Approve Compensation of Fabrice         For       For          Management

     Mouchel, Management Board Member                                          

8     Approve Compensation of Astrid          For       For          Management

     Panosyan, Management Board Member                                         

9     Approve Compensation of Caroline        For       For          Management

     Puechoultres, Management Board Member                                     

     Since 15 July 2021                                                        

10    Approve Compensation of Leon Bressler,  For       For          Management

     Chairman of the Supervisory Board                                         

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

13    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

14    Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

15    Reelect Julie Avrane as Supervisory     For       For          Management

     Board Member                                                              

16    Reelect Cecile Cabanis as Supervisory   For       For          Management

     Board Member                                                              

17    Reelect Dagmar Kollmann as Supervisory  For       For          Management

     Board Member                                                              

18    Appoint Michel Dessolain as             For       Against      Management

     Supervisory Board Member                                                  

19    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

23    Authorize up to 1.8 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

UNICHARM CORP.                                                                  

 

Ticker:       8113           Security ID:  J94104114                            


Meeting Date: MAR 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       Against      Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

2.1   Elect Director Takahara, Takahisa       For       Against      Management

2.2   Elect Director Mori, Shinji             For       Against      Management

2.3   Elect Director Hikosaka, Toshifumi      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T9T23L642                            

Meeting Date: APR 08, 2022   Meeting Type: Annual/Special                       

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Elimination of Negative         For       For          Management

     Reserves                                                                  

4     Authorize Share Repurchase Program      For       For          Management

5.1   Slate 1 Submitted by Allianz Finance    None      For          Shareholder

     II Luxembourg Sarl                                                        

5.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

6     Approve Internal Auditors' Remuneration None      For          Shareholder

7     Approve Remuneration Policy             For       For          Management

8     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

9     Approve 2022 Group Incentive System     For       For          Management

10    Amend Group Incentive Systems           For       For          Management

1     Amend Company Bylaws Re: Clause 6       For       For          Management

2     Amend Company Bylaws Re: Clauses 20,    For       For          Management

     29 and 30                                                                 

3     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital                                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                    

 

Ticker:       ULVR           Security ID:  G92087165                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Judith Hartmann as Director    For       For          Management

5     Re-elect Alan Jope as Director          For       For          Management

6     Re-elect Andrea Jung as Director        For       For          Management

7     Re-elect Susan Kilsby as Director       For       For          Management

8     Re-elect Strive Masiyiwa as Director    For       For          Management

9     Re-elect Youngme Moon as Director       For       For          Management

10    Re-elect Graeme Pitkethly as Director   For       For          Management

11    Re-elect Feike Sijbesma as Director     For       For          Management

12    Elect Adrian Hennah as Director         For       For          Management

13    Elect Ruby Lu as Director               For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

UNIPER SE                                                                       

 

Ticker:       UN01           Security ID:  D8530Z100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.07 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022, for the                                    

     Review of Interim Financial Statements                                    

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Quarter of Fiscal Year                                      

     2023                                                                      


6     Approve Remuneration Report             For       For          Management

7.1   Reelect Markus Rauramo to the           For       Against      Management

     Supervisory Board                                                         

7.2   Reelect Bernhard Guenther to the        For       Against      Management

     Supervisory Board                                                         

7.3   Reelect Werner Brinker to the           For       Against      Management

     Supervisory Board                                                         

7.4   Reelect Judith Buss to the Supervisory  For       Against      Management

     Board                                                                     

7.5   Reelect Esa Hyvaerinen to the           For       Against      Management

     Supervisory Board                                                         

7.6   Reelect Nora Steiner-Forsberg to the    For       Against      Management

     Supervisory Board                                                         

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.50 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Ralph Dommermuth for Fiscal                                        

     Year 2021                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member Martin Mildner for Fiscal Year                                     

     2021                                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022 and for                                     

     the Review of Interim Financial                                           

     Statements for the Fiscal Year 2022                                       

     and the First Quarter of Fiscal Year                                      

     2023                                                                      

6     Approve Remuneration Report             For       Against      Management

7     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

 

 

--------------------------------------------------------------------------------

 

UNITED OVERSEAS BANK LIMITED (SINGAPORE)                                        

 

Ticker:       U11            Security ID:  Y9T10P105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

5     Elect Michael Lien Jown Leam as         For       Against      Management

     Director                                                                  

6     Elect Wee Ee Lim as Director            For       Against      Management

7     Elect Tracey Woon Kim Hong as Director  For       For          Management

8     Elect Dinh Ba Thanh as Director         For       For          Management

9     Elect Teo Lay Lim as Director           For       For          Management

10    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

11    Approve Issuance of Shares Pursuant to  For       For          Management

     the UOB Scrip Dividend Scheme                                             

12    Authorize Share Repurchase Program      For       For          Management

13    Approve Alterations to the UOB          For       For          Management

     Restricted Share Plan                                                     

 

 

--------------------------------------------------------------------------------

 

UNITED URBAN INVESTMENT CORP.                                                   

 

Ticker:       8960           Security ID:  J9427E105                            

Meeting Date: AUG 31, 2021   Meeting Type: Special                              

Record Date:  MAY 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Provisions on   For       For          Management

     Deemed Approval System - Amend Asset                                      

     Management Compensation                                                   

2     Elect Executive Director Emon, Toshiaki For       Against      Management

3     Elect Alternate Executive Director      For       For          Management

     Gaun, Norimasa                                                            

4.1   Elect Supervisory Director Okamura,     For       For          Management

     Kenichiro                                                                 

4.2   Elect Supervisory Director Sekine,      For       For          Management

     Kumiko                                                                    

5     Elect Alternate Supervisory Director    For       For          Management

     Shimizu, Fumi                                                             

 

 

--------------------------------------------------------------------------------

 

UNITED UTILITIES GROUP PLC                                                      

 

Ticker:       UU             Security ID:  G92755100                            

Meeting Date: JUL 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir David Higgins as Director  For       Against      Management

5     Re-elect Steve Mogford as Director      For       For          Management

6     Elect Phil Aspin as Director            For       For          Management

7     Re-elect Mark Clare as Director         For       Against      Management

8     Re-elect Stephen Carter as Director     For       Against      Management

9     Elect Kath Cates as Director            For       For          Management

10    Re-elect Alison Goligher as Director    For       Against      Management

11    Re-elect Paulette Rowe as Director      For       Against      Management

12    Elect Doug Webb as Director             For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL MUSIC GROUP NV                                                        

 

Ticker:       UMG            Security ID:  N90313102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       Against      Management

4     Adopt Financial Statements              For       For          Management

5.a   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

5.b   Approve Dividends of EUR 0.20 Per Share For       For          Management

6.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7.a   Elect Bill Ackman as Non-Executive      For       Against      Management

     Director                                                                  

7.b   Elect Nicole Avant as Non-Executive     For       Against      Management

     Director                                                                  

7.c   Elect Cyrille Bollore as Non-Executive  For       Against      Management


     Director                                                                  

7.d   Elect Sherry Lansing as Non-Executive   For       Against      Management

     Director                                                                  

8.a   Grant Board Authority to Issue Shares   For       Against      Management

     Up To 5 Percent of Issued Capital and                                     

     Exclude Pre-emptive Rights                                                

8.b   Approve Award (Rights to Subscribe      For       Against      Management

     for) Shares as Annual Long-Term                                           

     Incentive Grants and Special Grants to                                    

     Executive Directors                                                       

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Ratify Ernst & Young Accountants LLP    For       For          Management

     and Deloitte Accountants B.V. as                                          

     Auditors                                                                  

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

UOL GROUP LIMITED                                                               

 

Ticker:       U14            Security ID:  Y9299W103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Wee Ee Lim as Director            For       Against      Management

5     Elect Liam Wee Sin as Director          For       For          Management

6     Elect Lee Chin Yong Francis as Director For       Against      Management

7     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

9     Authorize Share Repurchase Program      For       For          Management

10    Approve UOL 2022 Share Option Scheme    For       Against      Management

     and Approve Grant of Options and                                          

     Issuance of Shares Pursuant to the UOL                                    

     2022 Scheme                                                               

 

 

--------------------------------------------------------------------------------

 

UPM-KYMMENE OYJ                                                                 

 

Ticker:       UPM            Security ID:  X9518S108                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.30 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report             For       For          Management

11    Remuneration of Directors in the        For       For          Management

     Amount of EUR 200,000 for Chairman,                                       

     EUR 140,000 for Deputy Chairman and                                       

     EUR 115,000 for Other Directors;                                          

     Approve Compensation for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Henrik Ehrnrooth, Emma          For       Against      Management

     FitzGerald, Jari Gustafsson,                                              

     Piia-Noora Kauppi, Marjan Oudeman,                                        

     Martin a Porta, Kim Wahl and Bjorn                                        

     Wahlroos as Directors; Elect Topi                                         

     Manner as New Director                                                    

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve Issuance of up to 25 Million    For       For          Management

     Shares without Preemptive Rights                                          

17    Authorize Share Repurchase Program      For       For          Management

18.1  Amend Articles Re: Auditor              For       For          Management

18.2  Amend Articles Re: Annual General       For       For          Management

     Meeting                                                                   

19    Authorize Charitable Donations          For       For          Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

USS CO., LTD.                                                                   

 

Ticker:       4732           Security ID:  J9446Z105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 37                                                  

2     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

3     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

4.1   Elect Director Ando, Yukihiro           For       Against      Management


4.2   Elect Director Seta, Dai                For       Against      Management

4.3   Elect Director Yamanaka, Masafumi       For       Against      Management

4.4   Elect Director Ikeda, Hiromitsu         For       Against      Management

4.5   Elect Director Takagi, Nobuko           For       Against      Management

4.6   Elect Director Honda, Shinji            For       Against      Management

4.7   Elect Director Sasao, Yoshiko           For       Against      Management

5     Approve Restricted Stock Plan and       For       For          Management

     Performance Share Plan                                                    

 

 

--------------------------------------------------------------------------------

 

VALEO SA                                                                        

 

Ticker:       FR             Security ID:  F96221340                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual/Special                       

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.35 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Bruno Bezard Devine as Director For       For          Management

6     Reelect Bpifrance Participations as     For       For          Management

     Director                                                                  

7     Reelect Gilles Michel as Director       For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Jacques         For       For          Management

     Aschenbroich, Chairman and CEO                                            

10    Approve Compensation of Christophe      For       For          Management

     Perillat, Vice-CEO Until 31 December                                      

     2021                                                                      

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of Jacques  For       For          Management

     Aschenbroich, Chairman and CEO From 1                                     

     January 2022 Until 26 January 2022 and                                    

     Chairman of the Board Since 26 January                                    

     2022                                                                      

13    Approve Remuneration Policy of          For       For          Management

     Christophe Perillat, Vice-CEO From 1                                      

     January 2022 Until 26 January 2022 and                                    

     CEO Since 26 January 2022                                                 

14    Renew Appointment of Ernst & Young et   For       For          Management

     Autres as Auditor                                                         

15    Renew Appointment of Mazars as Auditor  For       For          Management

16    Ratify Change Location of Registered    For       For          Management

     Office to 100, rue de Courcelles,                                         

     75017 Paris and Amend Article 4 of                                        

     Bylaws Accordingly                                                        


17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Amend Article 20 of Bylaws Re:          For       For          Management

     Alternate Auditors                                                        

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VAT GROUP AG                                                                    

 

Ticker:       VACN           Security ID:  H90508104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 5.25 per       For       For          Management

     Share from Reserves of Accumulated                                        

     Profits and CHF 0.25 from Capital                                         

     Contribution Reserves                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Martin Komischke as Director    For       For          Management

     and Board Chair                                                           

4.1.2 Reelect Urs Leinhaeuser as Director     For       For          Management

4.1.3 Reelect Karl Schlegel as Director       For       For          Management

4.1.4 Reelect Hermann Gerlinger as Director   For       For          Management

4.1.5 Reelect Libo Zhang as Director          For       For          Management

4.1.6 Reelect Daniel Lippuner as Director     For       For          Management

4.1.7 Elect Maria Heriz as Director           For       For          Management

4.2.1 Reappoint Martin Komischke as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.2.2 Appoint Urs Leinhaeuser as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.3 Appoint Hermann Gerlinger as Member of  For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.4 Appoint Libo Zhang as Member of the     For       For          Management

     Nomination and Compensation Committee                                     

5     Designate Roger Foehn as Independent    For       For          Management

     Proxy                                                                     

6     Ratify KPMG AG as Auditors              For       Against      Management

7.1   Approve Remuneration Report             For       For          Management

7.2   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 926,955                                                 

7.3   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 2.5 Million                                                           

7.4   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    


     the Amount of CHF 2 Million                                               

7.5   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.4 Million                                             

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VENTURE CORPORATION LIMITED                                                     

 

Ticker:       V03            Security ID:  Y9361F111                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Elect Wong Ngit Liong as Director       For       Against      Management

4     Elect Tan Seok Hoong @ Mrs Audrey Liow  For       For          Management

     as Director                                                               

5     Elect Chua Kee Lock as Director         For       For          Management

6     Approve Directors' Fees                 For       For          Management

7     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

8     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

9     Approve Grant of Options and Issuance   For       Against      Management

     of Shares Pursuant to the Exercise of                                     

     Options Granted not Exceeding 0.4                                         

     Percent of the Total Number of Issued                                     

     Shares                                                                    

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEOLIA ENVIRONNEMENT SA                                                         

 

Ticker:       VIE            Security ID:  F9686M107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1 per Share                                              

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Reelect Antoine Frerot as Director      For       For          Management

7     Elect Estelle Brachlianoff as Director  For       For          Management


8     Elect Agata Mazurek-Bak as Director     For       For          Management

9     Approve Compensation of Antoine         For       For          Management

     Frerot, Chairman and CEO                                                  

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO From 1 January 2022                                      

     to 30 June 2022                                                           

12    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO From 1 January 2022                                      

     to 30 June 2022 (Stock Bonus)                                             

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board From 1 July to                                      

     31 December 2022                                                          

14    Approve Remuneration Policy of CEO      For       For          Management

     From 1 July to 31 December 2022                                           

15    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 1,049,587,899                                       

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 349,862,633                                         

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 349,862,633                                                 

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17 and 18                                                

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 400 Million for Bonus                                        

     Issue or Increase in Par Value                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

25    Authorize up to 0.35 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

26    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               


--------------------------------------------------------------------------------

 

VERBUND AG                                                                      

 

Ticker:       VER            Security ID:  A91460104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  APR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5     Ratify Deloitte as Auditors for Fiscal  For       For          Management

     Year 2022                                                                 

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Edith Hlawati Supervisory Board   For       Against      Management

     Member                                                                    

7.2   Elect Barbara Praetorius Supervisory    For       Against      Management

     Board Member                                                              

7.3   Elect Robert Stajic Supervisory Board   For       Against      Management

     Member                                                                    

8.1   New/Amended Proposals from Shareholders None      Against      Management

8.2   New/Amended Proposals from Management   None      Against      Management

     and Supervisory Board                                                     

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J201                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 0.37 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.365 Million for                                       

     Chairman, DKK 910,350 for Vice                                            

     Chairman and DKK 455,175 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Reelect Anders Runevad as Director      For       Abstain      Management

6.b   Reelect Bert Nordberg as Director       For       For          Management

6.c   Reelect Bruce Grant as Director         For       For          Management


6.d   Reelect Eva Merete Sofelde Berneke as   For       For          Management

     Director                                                                  

6.e   Reelect Helle Thorning-Schmidt as       For       For          Management

     Director                                                                  

6.f   Reelect Karl-Henrik Sundstrom as        For       For          Management

     Director                                                                  

6.g   Reelect Kentaro Hosomi as Director      For       For          Management

6.h   Elect Lena Olving as New Director       For       For          Management

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

8     Authorize Share Repurchase Program      For       For          Management

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

VICINITY CENTRES                                                                

 

Ticker:       VCX            Security ID:  Q9395F102                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Clive Appleton as Director        For       Against      Management

3b    Elect Janette Kendall as Director       For       Against      Management

3c    Elect Tim Hammon as Director            For       Against      Management

4     Approve Grant of Performance Rights to  For       For          Management

     Grant Kelley                                                              

5a    Approve General Amendments to the       For       For          Management

     Company's Constitution                                                    

5b    Approve Technology Amendments to the    For       Against      Management

     Company's Constitution                                                    

6a    Approve General Amendments to the       For       For          Management

     Trust's Constitution                                                      

6b    Approve Technology Amendments to the    For       Against      Management

     Trust's Constitution                                                      

 

 

--------------------------------------------------------------------------------

 

VIFOR PHARMA AG                                                                 

 

Ticker:       VIFN           Security ID:  H9150Q129                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.00 per Share                                           


4     Approve Remuneration Report             For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 4 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 19.5                                       

     Million                                                                   

6.1.1 Reelect Jacques Theurillat as Director  For       Against      Management

     and Board Chair                                                           

6.1.2 Reelect Romeo Cerutti as Director       For       Against      Management

6.1.3 Reelect Michel Burnier as Director      For       Against      Management

6.1.4 Reelect Alexandre LeBeaut as Director   For       Against      Management

6.1.5 Reelect Sue Mahony as Director          For       Against      Management

6.1.6 Reelect Asa Riisberg as Director        For       Against      Management

6.1.7 Reelect Kim Stratton as Director        For       Against      Management

6.2.1 Elect Paul McKenzie as Director and     For       Against      Management

     Board Chair under the Terms of the                                        

     Tender Offer of CSL Behring AG                                            

6.2.2 Elect Greg Boss as Director under the   For       Against      Management

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.2.3 Elect John Levy as Director under the   For       Against      Management

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.2.4 Elect Joy Linton as Director under the  For       Against      Management

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.2.5 Elect Markus Staempfli as Director      For       Against      Management

     under the Terms of the Tender Offer of                                    

     CSL Behring AG                                                            

6.2.6 Elect Elizabeth Walker as Director      For       Against      Management

     under the Terms of the Tender Offer of                                    

     CSL Behring AG                                                            

6.3.1 Reappoint Sue Mahony as Member of the   For       Against      Management

     Compensation Committee                                                    

6.3.2 Reappoint Michel Burnier as Member of   For       Against      Management

     the Compensation Committee                                                

6.3.3 Reappoint Romeo Cerutti as Member of    For       Against      Management

     the Compensation Committee                                                

6.4.1 Appoint Greg Boss as Member of the      For       Against      Management

     Compensation Committee under the Terms                                    

     of the Tender Offer of CSL Behring AG                                     

6.4.2 Appoint Joy Linton as Member of the     For       Against      Management

     Compensation Committee under the Terms                                    

     of the Tender Offer of CSL Behring AG                                     

6.4.3 Appoint Elizabeth Walker as Member of   For       Against      Management

     the Compensation Committee under the                                      

     Terms of the Tender Offer of CSL                                          

     Behring AG                                                                

6.5   Designate Walder Wyss AG as             For       For          Management

     Independent Proxy                                                         

6.6   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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VINCI SA                                                                        


 

Ticker:       DG             Security ID:  F5879X108                            

Meeting Date: APR 12, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Reelect Xavier Huillard as Director     For       For          Management

5     Reelect Marie-Christine Lombard as      For       For          Management

     Director                                                                  

6     Reelect Rene Medori as Director         For       For          Management

7     Reelect Qatar Holding LLC as Director   For       For          Management

8     Elect Claude Laruelle as Director       For       For          Management

9     Ratify Change Location of Registered    For       For          Management

     Office to 1973 boulevard de La                                            

     Defense, Nanterre (92000) and Amend                                       

     Article of Bylaws Accordingly                                             

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of Xavier   For       For          Management

     Huillard, Chairman and CEO                                                

13    Approve Compensation Report             For       For          Management

14    Approve Compensation of Xavier          For       For          Management

     Huillard, Chairman and CEO                                                

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

18    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

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VIVENDI SE                                                                      

 

Ticker:       VIV            Security ID:  F97982106                            

Meeting Date: APR 25, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Auditors' Special Report on     For       For          Management


     Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.25 per Share                                           

5     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

6     Approve Compensation of Yannick         For       Against      Management

     Bollore, Chairman of the Supervisory                                      

     Board                                                                     

7     Approve Compensation of Arnaud de       For       For          Management

     Puyfontaine, Chairman of the                                              

     Management Board                                                          

8     Approve Compensation of Gilles Alix,    For       For          Management

     Management Board Member                                                   

9     Approve Compensation of Cedric de       For       Against      Management

     Bailliencourt, Management Board Member                                    

10    Approve Compensation of Frederic        For       For          Management

     Crepin, Management Board Member                                           

11    Approve Compensation of Simon Gillham,  For       For          Management

     Management Board Member                                                   

12    Approve Compensation of Herve           For       For          Management

     Philippe, Management Board Member                                         

13    Approve Compensation of Stephane        For       For          Management

     Roussel, Management Board Member                                          

14    Approve Remuneration Policy of          For       Against      Management

     Supervisory Board Members and Chairman                                    

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

16    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

17    Reelect Philippe Benacin as             For       Against      Management

     Supervisory Board Member                                                  

18    Reelect Cathia Lawson-Hall as           For       Against      Management

     Supervisory Board Member                                                  

19    Reelect Michele Reiser as Supervisory   For       Against      Management

     Board Member                                                              

20    Reelect Katie Stanton as Supervisory    For       Against      Management

     Board Member                                                              

21    Reelect Maud Fontenoy as Supervisory    For       Against      Management

     Board Member                                                              

22    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

23    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

24    Authorize Specific Buyback Program and  For       Against      Management

     Cancellation of Repurchased Share                                         

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     Employees of International Subsidiaries                                   

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              


 

Ticker:       VOD            Security ID:  G93882192                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  JUL 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Olaf Swantee as Director          For       For          Management

3     Re-elect Jean-Francois van Boxmeer as   For       Against      Management

     Director                                                                  

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

6     Re-elect Sir Crispin Davis as Director  For       Against      Management

7     Re-elect Michel Demare as Director      For       For          Management

8     Re-elect Dame Clara Furse as Director   For       For          Management

9     Re-elect Valerie Gooding as Director    For       Against      Management

10    Re-elect Maria Amparo Moraleda          For       For          Management

     Martinez as Director                                                      

11    Re-elect Sanjiv Ahuja as Director       For       For          Management

12    Re-elect David Nish as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint Ernst & Young LLP as Auditors For       Against      Management

16    Authorise the Audit and Risk Committee  For       Against      Management

     to Fix Remuneration of Auditors                                           

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Adopt New Articles of Association       For       For          Management

22    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

VOESTALPINE AG                                                                  

 

Ticker:       VOE            Security ID:  A9101Y103                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  JUN 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2020/21 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.50 per Share                                           


3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2020/21                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2020/21                                                   

5     Ratify Deloitte Audit GmbH as Auditors  For       For          Management

     for Fiscal Year 2021/22                                                   

6     Approve Remuneration Report             For       For          Management

7     Approve Supervisory Board Remuneration  For       For          Management

     Policy                                                                    

8     Amend Articles Re: Remuneration of      For       For          Management

     Supervisory Board                                                         

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

10.1  New/Amended Proposals from              None      None         Management

     Shareholders (Non-Voting)                                                 

10.2  New/Amended Proposals from Management   None      None         Management

     and Supervisory Board (Non-Voting)                                        

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG                                                                   

 

Ticker:       VOW3           Security ID:  D94523145                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2020                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.80 per Ordinary                                        

     Share and EUR 4.86 per Preferred Share                                    

3.1   Approve Discharge of Management Board   For       Against      Management

     Member H. Diess for Fiscal Year 2020                                      

3.2   Approve Discharge of Management Board   For       Against      Management

     Member O. Blume for Fiscal Year 2020                                      

3.3   Approve Discharge of Management Board   For       Against      Management

     Member M. Duesmann (from April 1,                                         

     2020) for Fiscal Year 2020                                                

3.4   Approve Discharge of Management Board   For       Against      Management

     Member G. Kilian for Fiscal Year 2020                                     

3.5   Approve Discharge of Management Board   For       Against      Management

     Member A. Renschler (until July 15,                                       

     2020) for Fiscal Year 2020                                                

3.6   Approve Discharge of Management Board   For       Against      Management

     Member A. Schot (until March 31, 2020)                                    

     for Fiscal Year 2020                                                      

3.7   Approve Discharge of Management Board   For       Against      Management

     Member S. Sommer (until June 30, 2020)                                    

     for Fiscal Year 2020                                                      

3.8   Approve Discharge of Management Board   For       Against      Management

     Member H. D. Werner for Fiscal Year                                       

     2020                                                                      

3.9   Approve Discharge of Management Board   For       Against      Management


     Member F. Witter for Fiscal Year 2020                                     

4.1   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.D. Poetsch for Fiscal Year                                       

     2020                                                                      

4.2   Approve Discharge of Supervisory Board  For       Against      Management

     Member J. Hofmann for Fiscal Year 2020                                    

4.3   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.A. Al Abdulla for Fiscal Year                                    

     2020                                                                      

4.4   Approve Discharge of Supervisory Board  For       Against      Management

     Member H. S. Al Jaber for Fiscal Year                                     

     2020                                                                      

4.5   Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Althusmann for Fiscal Year                                      

     2020                                                                      

4.6   Approve Discharge of Supervisory Board  For       Against      Management

     Member K. Bliesener (from June 20,                                        

     2020) for Fiscal Year 2020                                                

4.7   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.-P. Fischer for Fiscal Year                                      

     2020                                                                      

4.8   Approve Discharge of Supervisory Board  For       Against      Management

     Member M. Heiss for Fiscal Year 2020                                      

4.9   Approve Discharge of Supervisory Board  For       Against      Management

     Member J. Jaervklo (until May 29,                                         

     2020) for Fiscal Year 2020                                                

4.10  Approve Discharge of Supervisory Board  For       Against      Management

     Member U. Jakob for Fiscal Year 2020                                      

4.11  Approve Discharge of Supervisory Board  For       Against      Management

     Member L. Kiesling for Fiscal Year 2020                                   

4.12  Approve Discharge of Supervisory Board  For       Against      Management

     Member P. Mosch for Fiscal Year 2020                                      

4.13  Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Murkovic for Fiscal Year 2020                                   

4.14  Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Osterloh for Fiscal Year 2020                                   

4.15  Approve Discharge of Supervisory Board  For       Against      Management

     Member H.M. Piech for Fiscal Year 2020                                    

4.16  Approve Discharge of Supervisory Board  For       Against      Management

     Member F.O. Porsche for Fiscal Year                                       

     2020                                                                      

4.17  Approve Discharge of Supervisory Board  For       Against      Management

     Member W. Porsche for Fiscal Year 2020                                    

4.18  Approve Discharge of Supervisory Board  For       Against      Management

     Member C. Schoenhardt for Fiscal Year                                     

     2020                                                                      

4.19  Approve Discharge of Supervisory Board  For       Against      Management

     Member A. Stimoniaris for Fiscal Year                                     

     2020                                                                      

4.20  Approve Discharge of Supervisory Board  For       Against      Management

     Member S. Weil for Fiscal Year 2020                                       

4.21  Approve Discharge of Supervisory Board  For       Against      Management

     Member W. Weresch for Fiscal Year 2020                                    

5.1   Elect Louise Kiesling to the            For       Against      Management

     Supervisory Board                                                         

5.2   Elect Hans Poetsch to the Supervisory   For       Against      Management

     Board                                                                     


6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Amend Articles Re: Absentee Vote        For       For          Management

9     Amend Articles Re: Interim Dividend     For       For          Management

10.1  Approve Dispute Settlement Agreement    For       For          Management

     with Former Management Board Chairman                                     

     Martin Winterkorn                                                         

10.2  Approve Dispute Settlement Agreement    For       For          Management

     with Former Management Board Member                                       

     Rupert Stadler                                                            

11    Approve Dispute Settlement Agreement    For       For          Management

     with D&O Insurers                                                         

12    Ratify Ernst & Young GmbH as Auditors   For       Against      Management

     for Fiscal Year 2021                                                      

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG                                                                   

 

Ticker:       VOW3           Security ID:  D94523145                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 7.50 per Ordinary                                        

     Share and EUR 7.56 per Preferred Share                                    

3.1   Approve Discharge of Management Board   For       For          Management

     Member H. Diess for Fiscal Year 2021                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member M. Aksel for Fiscal Year 2021                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member A. Antlitz (from April 1, 2021)                                    

     for Fiscal Year 2021                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member O. Blume for Fiscal Year 2021                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member M. Duesmann for Fiscal Year 2021                                   

3.6   Approve Discharge of Management Board   For       For          Management

     Member G. Kilian for Fiscal Year 2021                                     

3.7   Approve Discharge of Management Board   For       For          Management

     Member T. Schmall-von Westerholt for                                      

     Fiscal Year 2021                                                          

3.8   Approve Discharge of Management Board   For       For          Management

     Member H. D. Werner for Fiscal Year                                       

     2021                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member F. Witter (until March 31,                                         

     2021) for Fiscal Year 2021                                                

4.1   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.D. Poetsch for Fiscal Year                                       

     2021                                                                      


4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member J. Hofmann for Fiscal Year 2021                                    

4.3   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.A. Al Abdulla for Fiscal Year                                    

     2021                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member H. S. Al Jaber for Fiscal Year                                     

     2021                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member B. Althusmann for Fiscal Year                                      

     2021                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member K. Bliesener (until March 31,                                      

     2021) for Fiscal Year 2021                                                

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member M. Carnero Sojo (from April 1,                                     

     2021) for Fiscal Year 2021                                                

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member D. Cavallo (from May 11, 2021)                                     

     for Fiscal Year 2021                                                      

4.9   Approve Discharge of Supervisory Board  For       Against      Management

     Member H.-P. Fischer for Fiscal Year                                      

     2021                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member M. Heiss for Fiscal Year 2021                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member U. Jakob for Fiscal Year 2021                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member L. Kiesling for Fiscal Year 2021                                   

4.13  Approve Discharge of Supervisory Board  For       Against      Management

     Member P. Mosch for Fiscal Year 2021                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member B. Murkovic for Fiscal Year 2021                                   

4.15  Approve Discharge of Supervisory Board  For       Against      Management

     Member B. Osterloh (until April 30,                                       

     2021) for Fiscal Year 2021                                                

4.16  Approve Discharge of Supervisory Board  For       Against      Management

     Member H.M. Piech for Fiscal Year 2021                                    

4.17  Approve Discharge of Supervisory Board  For       Against      Management

     Member F.O. Porsche for Fiscal Year                                       

     2021                                                                      

4.18  Approve Discharge of Supervisory Board  For       Against      Management

     Member W. Porsche for Fiscal Year 2021                                    

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member J. Rothe (from Oct. 22, 2021)                                      

     for Fiscal Year 2021                                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member C. Schoenhardt for Fiscal Year                                     

     2021                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member A. Stimoniaris (until August                                       

     31, 2021) for Fiscal Year 2021                                            

4.22  Approve Discharge of Supervisory Board  For       Against      Management

     Member S. Weil for Fiscal Year 2021                                       

4.23  Approve Discharge of Supervisory Board  For       For          Management

     Member W. Weresch for Fiscal Year 2021                                    

5     Approve Remuneration Report             For       For          Management


6     Ratify Ernst & Young GmbH as Auditors   For       Against      Management

     for Fiscal Year 2022 and for the                                          

     Review of the Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2022                                                          

7     Elect Mansoor Al-Mahmoud to the         For       Against      Shareholder

     Supervisory Board                                                         

 

 

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VOLVO AB                                                                        

 

Ticker:       VOLV.B         Security ID:  928856202                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Erik Sjoman as Inspector of   For       For          Management

     Minutes of Meeting                                                        

2.2   Designate Martin Jonasson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive President's                                    

     Report                                                                    

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.50 Per Share and an                                    

     Extra Dividend of SEK 6.50 Per Share                                      

9.1   Approve Discharge of Matti Alahuhta     For       For          Management

9.2   Approve Discharge of Eckhard Cordes     For       For          Management

9.3   Approve Discharge of Eric Elzvik        For       For          Management

9.4   Approve Discharge of Martha Finn Brooks For       For          Management

9.5   Approve Discharge of Kurt Jofs          For       For          Management

9.6   Approve Discharge of James W. Griffith  For       For          Management

9.7   Approve Discharge of Martin Lundstedt   For       For          Management

9.8   Approve Discharge of Kathryn V.         For       For          Management

     Marinello                                                                 

9.9   Approve Discharge of Martina Merz       For       For          Management

9.10  Approve Discharge of Hanne de Mora      For       For          Management

9.11  Approve Discharge of Helena Stjernholm  For       For          Management

9.12  Approve Discharge of Carl-Henric        For       For          Management

     Svanberg                                                                  

9.13  Approve Discharge of Lars Ask           For       For          Management

     (Employee Representative)                                                 

9.14  Approve Discharge of Mats Henning       For       For          Management

     (Employee Representative)                                                 

9.15  Approve Discharge of Mikael Sallstrom   For       For          Management

     (Employee Representative)                                                 

9.16  Approve Discharge of Camilla Johansson  For       For          Management

     (Deputy Employee Representative)                                          


9.17  Approve Discharge of Mari Larsson       For       For          Management

     (Deputy Employee Representative)                                          

9.18  Approve Discharge of Martin Lundstedt   For       For          Management

     (as CEO)                                                                  

10.1  Determine Number of Members (11) of     For       For          Management

     Board                                                                     

10.2  Determine Number of Deputy Members (0)  For       For          Management

     of Board                                                                  

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.85 Million for                                        

     Chairman and SEK 1.15 Million for                                         

     Other Directors except CEO; Approve                                       

     Remuneration for Committee Work                                           

12.1  Reelect Matti Alahuhta as Director      For       For          Management

12.2  Elect Jan Carlson as New Director       For       For          Management

12.3  Reelect Eric Elzvik as Director         For       For          Management

12.4  Reelect Martha Finn Brooks as Director  For       For          Management

12.5  Reelect Kurt Jofs as Director           For       For          Management

12.6  Reelect Martin Lundstedt as Director    For       For          Management

12.7  Reelect Kathryn V. Marinello as         For       For          Management

     Director                                                                  

12.8  Reelect Martina Merz as Director        For       For          Management

12.9  Reelect Hanne de Mora as Director       For       Against      Management

12.10 Reelect Helena Stjernholm as Director   For       Against      Management

12.11 Reelect Carl-Henric Svenberg as         For       For          Management

     Director                                                                  

13    Reelect Carl-Henric Svanberg as Board   For       For          Management

     Chair                                                                     

14    Approve Remuneration of Auditors        For       For          Management

15    Elect Deloitte AB as Auditor            For       For          Management

16.1  Elect Par Boman to Serve on Nomination  For       For          Management

     Committee                                                                 

16.2  Elect Anders Oscarsson to Serve on      For       For          Management

     Nomination Committee                                                      

16.3  Elect Magnus Billing to Serve on        For       For          Management

     Nomination Committee                                                      

16.4  Elect Anders Algotsson to Serve on      For       For          Management

     Nomination Committee                                                      

16.5  Elect Chairman of the Board to Serve    For       For          Management

     on Nomination Committee                                                   

17    Approve Remuneration Report             For       Against      Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Develop a Safe Battery Box for          None      Against      Shareholder

     Electric Long-Distance Trucks and Buses                                   

 

 

--------------------------------------------------------------------------------

 

VOLVO AB                                                                        

 

Ticker:       VOLV.B         Security ID:  928856301                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Elect Chairman of Meeting               For       For          Management

2.1   Designate Erik Sjoman as Inspector of   For       For          Management

     Minutes of Meeting                                                        

2.2   Designate Martin Jonasson as Inspector  For       For          Management

     of Minutes of Meeting                                                     

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive President's                                    

     Report                                                                    

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.50 Per Share and an                                    

     Extra Dividend of SEK 6.50 Per Share                                      

9.1   Approve Discharge of Matti Alahuhta     For       For          Management

9.2   Approve Discharge of Eckhard Cordes     For       For          Management

9.3   Approve Discharge of Eric Elzvik        For       For          Management

9.4   Approve Discharge of Martha Finn Brooks For       For          Management

9.5   Approve Discharge of Kurt Jofs          For       For          Management

9.6   Approve Discharge of James W. Griffith  For       For          Management

9.7   Approve Discharge of Martin Lundstedt   For       For          Management

9.8   Approve Discharge of Kathryn V.         For       For          Management

     Marinello                                                                 

9.9   Approve Discharge of Martina Merz       For       For          Management

9.10  Approve Discharge of Hanne de Mora      For       For          Management

9.11  Approve Discharge of Helena Stjernholm  For       For          Management

9.12  Approve Discharge of Carl-Henric        For       For          Management

     Svanberg                                                                  

9.13  Approve Discharge of Lars Ask           For       For          Management

     (Employee Representative)                                                 

9.14  Approve Discharge of Mats Henning       For       For          Management

     (Employee Representative)                                                 

9.15  Approve Discharge of Mikael Sallstrom   For       For          Management

     (Employee Representative)                                                 

9.16  Approve Discharge of Camilla Johansson  For       For          Management

     (Deputy Employee Representative)                                          

9.17  Approve Discharge of Mari Larsson       For       For          Management

     (Deputy Employee Representative)                                          

9.18  Approve Discharge of Martin Lundstedt   For       For          Management

     (as CEO)                                                                  

10.1  Determine Number of Members (11) of     For       For          Management

     Board                                                                     

10.2  Determine Number of Deputy Members (0)  For       For          Management

     of Board                                                                  

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.85 Million for                                        

     Chairman and SEK 1.15 Million for                                         

     Other Directors except CEO; Approve                                       

     Remuneration for Committee Work                                           

12.1  Reelect Matti Alahuhta as Director      For       For          Management

12.2  Elect Jan Carlson as New Director       For       For          Management

12.3  Reelect Eric Elzvik as Director         For       For          Management

12.4  Reelect Martha Finn Brooks as Director  For       For          Management

12.5  Reelect Kurt Jofs as Director           For       For          Management


12.6  Reelect Martin Lundstedt as Director    For       For          Management

12.7  Reelect Kathryn V. Marinello as         For       For          Management

     Director                                                                  

12.8  Reelect Martina Merz as Director        For       For          Management

12.9  Reelect Hanne de Mora as Director       For       Against      Management

12.10 Reelect Helena Stjernholm as Director   For       Against      Management

12.11 Reelect Carl-Henric Svenberg as         For       For          Management

     Director                                                                  

13    Reelect Carl-Henric Svanberg as Board   For       For          Management

     Chair                                                                     

14    Approve Remuneration of Auditors        For       For          Management

15    Elect Deloitte AB as Auditor            For       For          Management

16.1  Elect Par Boman to Serve on Nomination  For       For          Management

     Committee                                                                 

16.2  Elect Anders Oscarsson to Serve on      For       For          Management

     Nomination Committee                                                      

16.3  Elect Magnus Billing to Serve on        For       For          Management

     Nomination Committee                                                      

16.4  Elect Anders Algotsson to Serve on      For       For          Management

     Nomination Committee                                                      

16.5  Elect Chairman of the Board to Serve    For       For          Management

     on Nomination Committee                                                   

17    Approve Remuneration Report             For       Against      Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Develop a Safe Battery Box for          None      Against      Shareholder

     Electric Long-Distance Trucks and Buses                                   

 

 

--------------------------------------------------------------------------------

 

VONOVIA SE                                                                      

 

Ticker:       VNA            Security ID:  D9581T100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.66 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2022 and for the Review of                                           

     Interim Financial Statements for                                          

     Fiscal Year 2022                                                          

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the Review of Interim                                        

     Financial Statements for the First                                        

     Quarter of Fiscal Year 2023                                               

6     Approve Remuneration Report             For       For          Management


7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8.1   Elect Matthias Huenlein to the          For       For          Management

     Supervisory Board                                                         

8.2   Elect Juergen Fenk to the Supervisory   For       For          Management

     Board                                                                     

9     Approve Creation of EUR 233 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

11    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

--------------------------------------------------------------------------------

 

WARTSILA OYJ ABP                                                                

 

Ticker:       WRT1V          Security ID:  X98155116                            

Meeting Date: MAR 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.24 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management (Advisory)                                                     

11    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 200,000 for                                             

     Chairman, EUR 105,000 for Vice                                            

     Chairman, and EUR 80,000 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

13    Fix Number of Directors at Eight        For       For          Management

14    Reelect Karen Bomba, Karin Falk, Johan  For       Against      Management

     Forssell, Tom Johnstone (Chair), Risto                                    

     Murto (Vice Chair), Mats Rahmstrom and                                    

     Tiina Tuomela as Directors; Elect                                         

     Morten H. Engelstoft as New Director                                      


15    Approve Remuneration of Auditors        For       For          Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 57 Million    For       For          Management

     Shares without Preemptive Rights                                          

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED                                

 

Ticker:       SOL            Security ID:  Q85717108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Michael John Hawker as Director   For       Against      Management

3b    Elect Warwick Martin Negus as Director  For       Against      Management

4     Approve Grant of Performance Rights to  For       For          Management

     Todd James Barlow                                                         

5     Appoint Ernst & Young as Auditor of     For       For          Management

     the Company                                                               

6     Approve the Amendments to the           For       Against      Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

WELCIA HOLDINGS CO., LTD.                                                       

 

Ticker:       3141           Security ID:  J9505A108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet - Amend                                     

     Provisions on Number of Directors                                         

2.1   Elect Director Ikeno, Takamitsu         For       Against      Management

2.2   Elect Director Matsumoto, Tadahisa      For       Against      Management

2.3   Elect Director Nakamura, Juichi         For       Against      Management

2.4   Elect Director Shibazaki, Takamune      For       Against      Management

2.5   Elect Director Okada, Motoya            For       Against      Management

2.6   Elect Director Narita, Yukari           For       Against      Management

2.7   Elect Director Nakai, Tomoko            For       Against      Management

2.8   Elect Director Ishizuka, Kunio          For       Against      Management

2.9   Elect Director Nagata, Tadashi          For       Against      Management

2.10  Elect Director Nozawa, Katsunori        For       Against      Management

2.11  Elect Director Horie, Shigeo            For       Against      Management

3.1   Appoint Statutory Auditor Miyamoto,     For       For          Management

     Toshio                                                                    

3.2   Appoint Statutory Auditor Fujii,        For       For          Management

     Takashi                                                                   

4     Approve Compensation Ceiling for        For       For          Management


     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

WENDEL SE                                                                       

 

Ticker:       MF             Security ID:  F98370103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.00 per Share                                           

4     Approve Transaction with Corporate      For       Against      Management

     Officers                                                                  

5     Approve Transaction with                For       For          Management

     Wendel-Participations SE                                                  

6     Reelect Franca Bertagnin Benetton as    For       Against      Management

     Supervisory Board Member                                                  

7     Elect William D. Torchiana as           For       Against      Management

     Supervisory Board Member                                                  

8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

9     Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

10    Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

11    Approve Compensation Report             For       For          Management

12    Approve Compensation of Andre           For       For          Management

     Francois-Poncet, Chairman of the                                          

     Management Board                                                          

13    Approve Compensation of David Darmon,   For       For          Management

     Management Board Member                                                   

14    Approve Compensation of Nicolas ver     For       For          Management

     Hulst, Chairman of the Supervisory                                        

     Board                                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 40 Percent of                                     

     Issued Capital                                                            

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   


20    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17-20                                                    

22    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

23    Authorize Capital Increase of Up to 10  For       For          Management

     Percent of Issued Capital for Future                                      

     Exchange Offers                                                           

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to 50 Percent for Bonus Issue or                                    

     Increase in Par Value                                                     

25    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-20 and 22-24 at 100 Percent                                      

     of Issued Capital                                                         

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     Employees and Employees of                                                

     International Subsidiaries                                                

27    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

28    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

29    Amend Article 14 of Bylaws Re:          For       For          Management

     Supervisory Board Deliberations                                           

30    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

WESFARMERS LIMITED                                                              

 

Ticker:       WES            Security ID:  Q95870103                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Simon William (Bill) English as   For       Against      Management

     Director                                                                  

2b    Elect Vanessa Miscamble Wallace as      For       Against      Management

     Director                                                                  

2c    Elect Anil Sabharwal as Director        For       For          Management

2d    Elect Alison Mary Watkins as Director   For       For          Management

2e    Elect Alan John Cransberg as Director   For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of KEEPP Deferred Shares  For       For          Management

     and KEEPP Performance Shares to Robert                                    

     Scott                                                                     

5     Approve Return of Capital to            For       For          Management


     Shareholders                                                              

 

 

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WEST JAPAN RAILWAY CO.                                                          

 

Ticker:       9021           Security ID:  J95094108                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee - Amend                                    

     Provisions on Number of Directors -                                       

     Authorize Directors to Execute Day to                                     

     Day Operations without Full Board                                         

     Approval                                                                  

3     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

4.1   Elect Director Hasegawa, Kazuaki        For       Against      Management

4.2   Elect Director Takagi, Hikaru           For       Against      Management

4.3   Elect Director Tsutsui, Yoshinobu       For       Against      Management

4.4   Elect Director Nozaki, Haruko           For       Against      Management

4.5   Elect Director Iino, Kenji              For       Against      Management

4.6   Elect Director Miyabe, Yoshiyuki        For       Against      Management

4.7   Elect Director Ogata, Fumito            For       Against      Management

4.8   Elect Director Kurasaka, Shoji          For       Against      Management

4.9   Elect Director Nakamura, Keijiro        For       Against      Management

4.10  Elect Director Tsubone, Eiji            For       Against      Management

4.11  Elect Director Maeda, Hiroaki           For       Against      Management

4.12  Elect Director Miwa, Masatoshi          For       Against      Management

4.13  Elect Director Okuda, Hideo             For       Against      Management

5.1   Elect Director and Audit Committee      For       Against      Management

     Member Tanaka, Fumio                                                      

5.2   Elect Director and Audit Committee      For       Against      Management

     Member Ogura, Maki                                                        

5.3   Elect Director and Audit Committee      For       Against      Management

     Member Hazama, Emiko                                                      

5.4   Elect Director and Audit Committee      For       Against      Management

     Member Goto, Kenryo                                                       

6     Elect Alternate Director and Audit      For       For          Management

     Committee Member Takagi, Hikaru                                           

7     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

8     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

9     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORP.                                                           


 

Ticker:       WBC            Security ID:  Q97417101                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Performance Share      For       For          Management

     Rights to Peter King                                                      

4a    Elect Nerida Caesar as Director         For       Against      Management

4b    Elect Margaret Seale as Director        For       Against      Management

4c    Elect Nora Scheinkestel as Director     For       For          Management

4d    Elect Audette Exel as Director          For       For          Management

5     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

6a    Approve the Amendments to the           Against   Against      Shareholder

     Company's Constitution Re: Sub-Clause                                     

     7.3A                                                                      

6b    Approve Transition Planning Disclosure  Against   For          Shareholder

 

 

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WH GROUP LIMITED                                                                

 

Ticker:       288            Security ID:  G96007102                            

Meeting Date: AUG 16, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Conditional Voluntary Cash      For       For          Management

     Offer to Buy-Back Shares and Related                                      

     Transactions                                                              

2     Approve Whitewash Waiver and Related    For       For          Management

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

WH GROUP LIMITED                                                                

 

Ticker:       288            Security ID:  G96007102                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Guo Lijun as Director             For       Against      Management

2b    Elect Wan Hongwei as Director           For       Against      Management

2c    Elect Charles Shane Smith as Director   For       Against      Management

2d    Elect Jiao Shuge as Director            For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              


5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                    

 

Ticker:       1997           Security ID:  G9593A104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Stephen Tin Hoi Ng as Director    For       Against      Management

2b    Elect Yen Thean Leng as Director        For       For          Management

2c    Elect Horace Wai Chung Lee as Director  For       For          Management

2d    Elect Alexander Siu Kee Au as Director  For       Against      Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Elect Hemant Patel as Director          For       For          Management

6     Re-elect David Atkins as Director       For       For          Management

7     Re-elect Kal Atwal as Director          For       For          Management

8     Re-elect Horst Baier as Director        For       For          Management

9     Re-elect Alison Brittain as Director    For       For          Management

10    Re-elect Fumbi Chima as Director        For       For          Management

11    Re-elect Adam Crozier as Director       For       For          Management


12    Re-elect Frank Fiskers as Director      For       For          Management

13    Re-elect Richard Gillingwater as        For       For          Management

     Director                                                                  

14    Re-elect Chris Kennedy as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

WILMAR INTERNATIONAL LIMITED                                                    

 

Ticker:       F34            Security ID:  Y9586L109                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Elect Teo La-Mei as Director            For       For          Management

5     Elect Raymond Guy Young as Director     For       For          Management

6     Elect Teo Siong Seng as Director        For       Against      Management

7     Elect Soh Gim Teik as Director          For       For          Management

8     Elect Chong Yoke Sin as Director        For       For          Management

9     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

10    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

11    Approve Grant of Options and Issuance   For       Against      Management

     of Shares Under the Wilmar Executives                                     

     Share Option Scheme 2019                                                  

12    Approve Renewal of Mandate for          For       For          Management

     Interested Person Transactions                                            

13    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WISETECH GLOBAL LIMITED                                                         


 

Ticker:       WTC            Security ID:  Q98056106                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  NOV 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Andrew Harrison as Director       For       Against      Management

4     Elect Teresa Engelhard as Director      For       Against      Management

5     Elect Charles Gibbon as Director        For       Against      Management

6     Approve the Increase in Maximum         For       For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

7     Approve the Amendments to the           For       Against      Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

WIX.COM LTD.                                                                    

 

Ticker:       WIX            Security ID:  M98068105                            

Meeting Date: NOV 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Yuval Cohen as Director         For       For          Management

1b    Reelect Ron Gutler as Director          For       For          Management

1c    Reelect Roy Saar as Director            For       For          Management

2     Ratify Appoint of Kost, Forer, Gabbay   For       Against      Management

     & Kasierer as Auditors and Authorize                                      

     Board to Fix Their Remuneration                                           

3     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

 

 

--------------------------------------------------------------------------------

 

WM MORRISON SUPERMARKETS PLC                                                    

 

Ticker:       MRW            Security ID:  G62748119                            

Meeting Date: OCT 19, 2021   Meeting Type: Court                                

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WM MORRISON SUPERMARKETS PLC                                                    

 

Ticker:       MRW            Security ID:  G62748119                            

Meeting Date: OCT 19, 2021   Meeting Type: Special                              

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Matters Relating to the         For       For          Management

     Recommended Cash Offer for Wm Morrison                                    

     Supermarkets plc by Market Bidco                                          

     Limited                                                                   

 

 

--------------------------------------------------------------------------------

 

WOLTERS KLUWER NV                                                               

 

Ticker:       WKL            Security ID:  N9643A197                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.c   Approve Remuneration Report             For       For          Management

3.a   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.b   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

3.c   Approve Dividends of EUR 1.57 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Elect Heleen Kersten to Supervisory     For       For          Management

     Board                                                                     

6     Amend Remuneration Policy of            For       For          Management

     Supervisory Board                                                         

7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Approve Cancellation of Shares          For       For          Management

10    Reappoint Auditors                      For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WOODSIDE PETROLEUM LTD.                                                         

 

Ticker:       WPL            Security ID:  980228100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve BHP Petroleum Merger            For       For          Management

3a    Elect Sarah Ryan as Director            For       For          Management

3b    Elect Ann Pickard as Director           For       For          Management

3c    Elect Frank Cooper as Director          For       For          Management


3d    Elect Ben Wyatt as Director             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Grant of Restricted Shares and  For       For          Management

     Performance Rights to Meg O'Neill                                         

6     Approve Reinsertion of Proportional     For       For          Management

     Takeover Provisions                                                       

7     Approve the Change of Company Name to   For       For          Management

     Woodside Energy Group Ltd                                                 

8     Appoint PricewaterhouseCoopers as       For       For          Management

     Auditor of the Company                                                    

9     Approve Climate Report                  For       Against      Management

10a   Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    

10b   Approve Contingent Resolution -         Against   For          Shareholder

     Capital Protection                                                        

10c   Approve Contingent Resolution -         Against   For          Shareholder

     Climate-Related Lobbying                                                  

10d   Approve Contingent Resolution -         Against   For          Shareholder

     Decommissioning                                                           

 

 

--------------------------------------------------------------------------------

 

WOOLWORTHS GROUP LIMITED                                                        

 

Ticker:       WOW            Security ID:  Q98418108                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  OCT 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Gordon Cairns as Director         For       Against      Management

2b    Elect Maxine Brenner as Director        For       For          Management

2c    Elect Philip Chronican as Director      For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       For          Management

     Rights to Brad Banducci                                                   

5     Approve Non-Executive Directors'        For       For          Management

     Equity Plans                                                              

 

 

--------------------------------------------------------------------------------

 

WORLDLINE SA                                                                    

 

Ticker:       WLN            Security ID:  F9867T103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual/Special                       

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles 25 and 28 of Bylaws To   For       For          Management

     Comply With Legal Changes                                                 

2     Amend Article 16 of Bylaws Re: Length   For       For          Management

     of Term of Representative of Employee                                     

     Shareholders to the Board                                                 

3     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

4     Approve Consolidated Financial          For       For          Management


     Statements and Statutory Reports                                          

5     Approve Treatment of Losses             For       For          Management

6     Approve Standard Accounting Transfers   For       For          Management

7     Approve Transaction with Deutscher      For       For          Management

     Sparkassen Verlag GmbH (DSV) Re:                                          

     Business Combination Agreement                                            

8     Reelect Mette Kamsvag as Director       For       For          Management

9     Reelect Caroline Parot as Director      For       For          Management

10    Reelect Georges Pauget as Director      For       For          Management

11    Reelect Luc Remont as Director          For       For          Management

12    Reelect Michael Stollarz as Director    For       For          Management

13    Reelect Susan M. Tolson as Director     For       For          Management

14    Renew Appointment of Johannes           For       Against      Management

     Dijsselhof as Censor                                                      

15    Renew Appointment of Deloitte &         For       For          Management

     Associes as Auditor                                                       

16    Acknowledge End of Mandate of BEAS as   For       For          Management

     Alternate Auditor and Decision Not to                                     

     Replace and Renew                                                         

17    Ratify Change Location of Registered    For       For          Management

     Office to Puteaux 92800, 1 Place des                                      

     Degres, Tour Voltaire and Amend                                           

     Article 4 of Bylaws Accordingly                                           

18    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

19    Approve Compensation of Bernard         For       For          Management

     Bourigeaud, Chairman of the Board                                         

20    Approve Compensation of Gilles          For       For          Management

     Grapinet, CEO (and Chairman of the                                        

     Board Until Separation of Functions)                                      

21    Approve Compensation of Marc-Henri      For       For          Management

     Desportes, Vice-CEO                                                       

22    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

23    Approve Remuneration Policy of CEO      For       For          Management

24    Approve Remuneration Policy of Vice-CEO For       For          Management

25    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

26    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

27    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

28    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 50 Percent of                                     

     Issued Capital                                                            

29    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights with a Binding                                          

     Priority Right up to 10 Percent of                                        

     Issued Capital                                                            

30    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

31    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    


     to Delegation Submitted to Shareholder                                    

     Vote Under Items 28 to 30                                                 

32    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

33    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

34    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved for                                     

     Specific Beneficiaries, up to                                             

     Aggregate Nominal Amount of EUR 650,000                                   

35    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

36    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

37    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

38    Authorize up to 0.7 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

39    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                         

 

Ticker:       WPP            Security ID:  G9788D103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Compensation Committee Report   For       For          Management

4     Elect Simon Dingemans as Director       For       For          Management

5     Re-elect Angela Ahrendts as Director    For       For          Management

6     Re-elect Sandrine Dufour as Director    For       For          Management

7     Re-elect Tarek Farahat as Director      For       For          Management

8     Re-elect Tom Ilube as Director          For       For          Management

9     Re-elect Roberto Quarta as Director     For       For          Management

10    Re-elect Mark Read as Director          For       For          Management

11    Re-elect John Rogers as Director        For       For          Management

12    Re-elect Cindy Rose as Director         For       For          Management

13    Re-elect Nicole Seligman as Director    For       For          Management

14    Re-elect Keith Weed as Director         For       For          Management

15    Re-elect Jasmine Whitbread as Director  For       For          Management

16    Re-elect Ya-Qin Zhang as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  


19    Authorise Issue of Equity               For       For          Management

20    Approve Executive Performance Share     For       For          Management

     Plan                                                                      

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

 

 

--------------------------------------------------------------------------------

 

XERO LIMITED                                                                    

 

Ticker:       XRO            Security ID:  Q98665104                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect Dale Murray as Director           For       Against      Management

3     Elect Steven Aldrich as Director        For       For          Management

4     Approve the Increase in Non-Executive   None      For          Management

     Directors' Fee Pool                                                       

 

 

--------------------------------------------------------------------------------

 

XINYI GLASS HOLDINGS LTD.                                                       

 

Ticker:       868            Security ID:  G9828G108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Tung Ching Sai as Director        For       Against      Management

3A2   Elect Li Ching Wai as Director          For       Against      Management

3A3   Elect Li Ching Leung as Director        For       Against      Management

3A4   Elect Lam Kwong Siu as Director         For       Against      Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management


     Shares                                                                    

6     Elect Yang Siu Shun as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAKULT HONSHA CO., LTD.                                                         

 

Ticker:       2267           Security ID:  J95468120                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Narita, Hiroshi          For       Against      Management

2.2   Elect Director Wakabayashi, Hiroshi     For       Against      Management

2.3   Elect Director Ishikawa, Fumiyasu       For       Against      Management

2.4   Elect Director Doi, Akifumi             For       Against      Management

2.5   Elect Director Hayashida, Tetsuya       For       Against      Management

2.6   Elect Director Ito, Masanori            For       Against      Management

2.7   Elect Director Hirano, Susumu           For       Against      Management

2.8   Elect Director Imada, Masao             For       Against      Management

2.9   Elect Director Hirano, Koichi           For       Against      Management

2.10  Elect Director Yasuda, Ryuji            For       Against      Management

2.11  Elect Director Tobe, Naoko              For       Against      Management

2.12  Elect Director Shimbo, Katsuyoshi       For       Against      Management

2.13  Elect Director Nagasawa, Yumiko         For       Against      Management

2.14  Elect Director Naito, Manabu            For       Against      Management

2.15  Elect Director Akutsu, Satoshi          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORP.                                                                    

 

Ticker:       7951           Security ID:  J95732103                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nakata, Takuya           For       Against      Management

3.2   Elect Director Yamahata, Satoshi        For       For          Management

3.3   Elect Director Fukui, Taku              For       For          Management

3.4   Elect Director Hidaka, Yoshihiro        For       Against      Management

3.5   Elect Director Fujitsuka, Mikio         For       For          Management

3.6   Elect Director Paul Candland            For       For          Management

3.7   Elect Director Shinohara, Hiromichi     For       For          Management

3.8   Elect Director Yoshizawa, Naoko         For       For          Management

 

 

--------------------------------------------------------------------------------


YAMAHA MOTOR CO., LTD.                                                          

 

Ticker:       7272           Security ID:  J95776126                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 65                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Watanabe, Katsuaki       For       Against      Management

3.2   Elect Director Hidaka, Yoshihiro        For       Against      Management

3.3   Elect Director Maruyama, Heiji          For       Against      Management

3.4   Elect Director Matsuyama, Satohiko      For       Against      Management

3.5   Elect Director Shitara, Motofumi        For       Against      Management

3.6   Elect Director Nakata, Takuya           For       Against      Management

3.7   Elect Director Kamigama, Takehiro       For       Against      Management

3.8   Elect Director Tashiro, Yuko            For       Against      Management

3.9   Elect Director Ohashi, Tetsuji          For       Against      Management

3.10  Elect Director Jin Song Montesano       For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Fujita, Ko                                                                

5     Approve Compensation Ceilings for       For       For          Management

     Directors and Statutory Auditors                                          

6     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAMATO HOLDINGS CO., LTD.                                                       

 

Ticker:       9064           Security ID:  J96612114                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Nagao, Yutaka            For       Against      Management

2.2   Elect Director Kurisu, Toshizo          For       For          Management

2.3   Elect Director Kosuge, Yasuharu         For       For          Management

2.4   Elect Director Shibasaki, Kenichi       For       For          Management

2.5   Elect Director Tokuno, Mariko           For       For          Management

2.6   Elect Director Kobayashi, Yoichi        For       For          Management

2.7   Elect Director Sugata, Shiro            For       For          Management

2.8   Elect Director Kuga, Noriyuki           For       For          Management

2.9   Elect Director YIN CHUANLI CHARLES      For       For          Management

3     Appoint Statutory Auditor Sasaki,       For       For          Management

     Tsutomu                                                                   

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          

 

Ticker:       YAR            Security ID:  R9900C106                            


Meeting Date: SEP 06, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Approve Additional Dividends of NOK 20. For       For          Management

     00 Per Share                                                              

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          

 

Ticker:       YAR            Security ID:  R9900C106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Approve Remuneration of Auditors        For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 30.00                                      

     Per Share                                                                 

5.1   Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

5.2   Approve Remuneration Statement          For       For          Management

6     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

7     Elect Trond Berger, John Thuestad,      For       Against      Management

     Birgitte Ringstad Vartdal, Hakon                                          

     Reistad Fure, Tove Feld and Jannicke                                      

     Hilland as Directors                                                      

8     Elect Otto Soberg (Chair), Thorunn      For       Against      Management

     Kathrine Bakke, Ann Kristin Brautaset                                     

     and Ottar Ertzeid as Members of                                           

     Nominating Committee                                                      

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 713,500 for the                                         

     Chairman, NOK 426,000 for the Vice                                        

     Chairman, and NOK 375,500 for the                                         

     Other Directors; Approve Committee Fees                                   

10    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

11    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

 

 

--------------------------------------------------------------------------------

 

YASKAWA ELECTRIC CORP.                                                          


Ticker:       6506           Security ID:  J9690T102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Ogasawara, Hiroshi       For       Against      Management

2.2   Elect Director Murakami, Shuji          For       Against      Management

2.3   Elect Director Ogawa, Masahiro          For       Against      Management

2.4   Elect Director Minami, Yoshikatsu       For       Against      Management

2.5   Elect Director Kumagae, Akira           For       Against      Management

2.6   Elect Director Morikawa, Yasuhiko       For       Against      Management

2.7   Elect Director Kato, Yuichiro           For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Sasaki, Junko                                                      

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Matsuhashi, Kaori                                                  

 

 

--------------------------------------------------------------------------------

 

YOKOGAWA ELECTRIC CORP.                                                         

 

Ticker:       6841           Security ID:  J97272124                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 17                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Nishijima, Takashi       For       Against      Management

3.2   Elect Director Nara, Hitoshi            For       For          Management

3.3   Elect Director Anabuki, Junichi         For       For          Management

3.4   Elect Director Dai, Yu                  For       For          Management

3.5   Elect Director Seki, Nobuo              For       For          Management

3.6   Elect Director Sugata, Shiro            For       For          Management

3.7   Elect Director Uchida, Akira            For       For          Management

3.8   Elect Director Urano, Kuniko            For       For          Management

3.9   Elect Director Hirano, Takuya           For       For          Management

4     Appoint Statutory Auditor Osawa, Makoto For       For          Management

 

 

--------------------------------------------------------------------------------

 

Z HOLDINGS CORP.                                                                

 

Ticker:       4689           Security ID:  J9894K105                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Kawabe, Kentaro          For       Against      Management


2.2   Elect Director Idezawa, Takeshi         For       Against      Management

2.3   Elect Director Jungho Shin              For       Against      Management

2.4   Elect Director Ozawa, Takao             For       Against      Management

2.5   Elect Director Masuda, Jun              For       Against      Management

2.6   Elect Director Oketani, Taku            For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Hasumi, Maiko                                                      

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Kunihiro, Tadashi                                                  

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Hatoyama, Rehito                                                   

4     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

5     Approve Stock Option Plan               For       For          Management

6     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ZALANDO SE                                                                      

 

Ticker:       ZAL            Security ID:  D98423102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2021                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021                                                      

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2022                                    

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for the Review of Interim Financial                                       

     Statements Until 2023 AGM                                                 

6     Approve Remuneration Report             For       Against      Management

7     Amend Stock Option Plan 2014, Equity    For       For          Management

     Incentive Plan and Long-Term Incentive                                    

     2018                                                                      

 

 

--------------------------------------------------------------------------------

 

ZOZO, INC.                                                                      

 

Ticker:       3092           Security ID:  J9893A108                            


Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 36                                                  

2     Amend Articles to Amend Business Lines  For       Against      Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet - Allow Virtual                                     

     Only Shareholder Meetings                                                 

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                       

 

Ticker:       ZURN           Security ID:  H9870Y105                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 20.35 per Share                                          

2.2   Approve Allocation of Dividends of CHF  For       For          Management

     1.65 per Share from Capital                                               

     Contribution Reserves                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1a  Reelect Michel Lies as Director and     For       For          Management

     Board Chairman                                                            

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Catherine Bessant as Director   For       For          Management

4.1d  Reelect Dame Carnwath as Director       For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Michael Halbherr as Director    For       For          Management

4.1g  Reelect Sabine Keller-Busse as Director For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect Jasmin Staiblin as Director     For       For          Management

4.1k  Reelect Barry Stowe as Director         For       For          Management

4.1l  Elect Peter Maurer as Director          For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

     Compensation Committee                                                    

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

     of the Compensation Committee                                             

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

     the Compensation Committee                                                

4.2.4 Reappoint Sabine Keller-Busse as        For       For          Management

     Member of the Compensation Committee                                      

4.2.5 Reappoint Kishore Mahbubani as Member   For       For          Management

     of the Compensation Committee                                             

4.2.6 Reappoint Jasmin Staiblin as Member of  For       For          Management

     the Compensation Committee                                                


4.3   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 6 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 79                                         

     Million                                                                   

6     Approve Extension of Existing           For       For          Management

     Authorized Capital Pool of CHF 4.5                                        

     Million with or without Exclusion of                                      

     Preemptive Rights and Approve                                             

     Amendment to Existing Conditional                                         

     Capital Pool                                                              

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

=============== Calvert VP Investment Grade Bond Index Portfolio ===============

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Calvert VP Nasdaq 100 Index Portfolio =====================

 

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: APR 28, 2022   Meeting Type: Special                              

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Reveta Bowers            For       For          Management

1b    Elect Director Kerry Carr               For       For          Management

1c    Elect Director Robert Corti             For       Against      Management

1d    Elect Director Brian Kelly              For       Against      Management

1e    Elect Director Robert Kotick            For       Against      Management

1f    Elect Director Lulu Meservey            For       For          Management

1g    Elect Director Barry Meyer              For       Against      Management


1h    Elect Director Robert Morgado           For       Against      Management

1i    Elect Director Peter Nolan              For       Against      Management

1j    Elect Director Dawn Ostroff             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

5     Report on Efforts Prevent Abuse,        Against   For          Shareholder

     Harassment, and Discrimination                                            

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Jon A. Olson             For       For          Management

1h    Elect Director Lisa T. Su               For       For          Management


1i    Elect Director Abhi Y. Talwalkar        For       For          Management

1j    Elect Director Elizabeth W. Vanderslice For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIRBNB, INC.                                                                    

 

Ticker:       ABNB           Security ID:  009066101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amrita Ahuja             For       For          Management

1.2   Elect Director Joseph Gebbia            For       Withhold     Management

1.3   Elect Director Jeffrey Jordan           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Page               For       For          Management

1b    Elect Director Sergey Brin              For       For          Management

1c    Elect Director Sundar Pichai            For       For          Management

1d    Elect Director John L. Hennessy         For       For          Management

1e    Elect Director Frances H. Arnold        For       For          Management

1f    Elect Director L. John Doerr            For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Ann Mather               For       Against      Management

1i    Elect Director K. Ram Shriram           For       For          Management

1j    Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Physical Risks of Climate     Against   For          Shareholder

     Change                                                                    

8     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

9     Oversee and Report a Third-Party        Against   For          Shareholder

     Racial Equity Audit                                                       

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

12    Report on Government Takedown Requests  Against   Against      Shareholder

13    Report on Risks of Doing Business in    Against   For          Shareholder

     Countries with Significant Human                                          

     Rights Concerns                                                           

14    Report on Managing Risks Related to     Against   For          Shareholder

     Data Collection, Privacy and Security                                     

15    Disclose More Quantitative and          Against   For          Shareholder

     Qualitative Information on Algorithmic                                    

     Systems                                                                   

16    Commission Third Party Assessment of    Against   For          Shareholder

     Company's Management of Misinformation                                    

     and Disinformation Across Platforms                                       

17    Report on External Costs of             Against   Against      Shareholder

     Misinformation and Impact on                                              

     Diversified Shareholders                                                  

18    Report on Steps to Improve Racial and   Against   For          Shareholder

     Gender Board Diversity                                                    

19    Establish an Environmental              Against   Against      Shareholder

     Sustainability Board Committee                                            

20    Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

21    Report on Policies Regarding Military   Against   For          Shareholder

     and Militarized Policing Agencies                                         

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                


Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve 20:1 Stock Split                For       For          Management

5     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

6     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's Human Rights Due                                      

     Diligence Process                                                         

7     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

8     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

9     Report on Worker Health and Safety      Against   For          Shareholder

     Disparities                                                               

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Report on Charitable Contributions      Against   Against      Shareholder

12    Publish a Tax Transparency Report       Against   For          Shareholder

13    Report on Protecting the Rights of      Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

14    Report on Lobbying Payments and Policy  Against   For          Shareholder

15    Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

16    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

17    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

18    Oversee and Report a Racial Equity      None      None         Shareholder

     Audit *Withdrawn Resolution*                                              

19    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                           

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nicholas K. Akins        For       Against      Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Benjamin G. S. Fowke,    For       For          Management

     III                                                                       

1.5   Elect Director Art A. Garcia            For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Oliver G. Richard, III   For       For          Management

1.10  Elect Director Daryl Roberts            For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       Against      Management

1.12  Elect Director Lewis Von Thaer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Authorize New Class of Preferred Stock  For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       For          Management

1d    Elect Director Robert A. Eckert         For       Against      Management

1e    Elect Director Greg C. Garland          For       Against      Management

1f    Elect Director Charles M. Holley, Jr.   For       Against      Management

1g    Elect Director S. Omar Ishrak           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

1i    Elect Director Ellen J. Kullman         For       Against      Management

1j    Elect Director Amy E. Miles             For       Against      Management

1k    Elect Director Ronald D. Sugar          For       Against      Management

1l    Elect Director R. Sanders Williams      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Tunc Doluca              For       For          Management

1f    Elect Director Bruce R. Evans           For       For          Management

1g    Elect Director Edward H. Frank          For       For          Management

1h    Elect Director Laurie H. Glimcher       For       For          Management

1i    Elect Director Karen M. Golz            For       For          Management

1j    Elect Director Mercedes Johnson         For       For          Management

1k    Elect Director Kenton J. Sicchitano     For       For          Management

1l    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Anil Chakravarthy        For       For          Management

1B    Elect Director Barbara V. Scherer       For       Against      Management

1C    Elect Director Ravi K. Vijayaraghavan   For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove a Director                                          

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal Certain                                    

     Provisions of the Charter                                                 

7     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles of Incorporation to      Against   Against      Shareholder

     become a Social Purpose Corporation                                       

6     Approve Revision of Transparency        Against   For          Shareholder

     Reports                                                                   

7     Report on Forced Labor                  Against   For          Shareholder

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Report on Civil Rights Audit            Against   For          Shareholder

10    Report on Concealment Clauses           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rani Borkar              For       For          Management

1b    Elect Director Judy Bruner              For       For          Management

1c    Elect Director Xun (Eric) Chen          For       For          Management

1d    Elect Director Aart J. de Geus          For       For          Management

1e    Elect Director Gary E. Dickerson        For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Improve Executive Compensation Program  Against   For          Shareholder

     and Policy                                                                

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059210                            


Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

     Financial Situation and Sustainability                                    

3a    Approve Remuneration Report             For       For          Management

3b    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3c    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3d    Approve Dividends of EUR 5.50 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

     Management Board                                                          

6     Amend Remuneration Policy for           For       For          Management

     Management Board                                                          

7     Receive Information on the Composition  None      None         Management

     of the Management Board                                                   

8a    Announce Vacancies on the Supervisory   None      None         Management

     Board                                                                     

8b    Opportunity to Make Recommendations     None      None         Management

8c    Announce Recommendation to Reappoint T. None      None         Management

     L. Kelly and Appoint A.F.M. Everke and                                    

     A.L. Steegen as Members of the                                            

     Supervisory Board                                                         

8d    Reelect T.L. Kelly to Supervisory Board For       For          Management

8e    Elect A.F.M. Everke to Supervisory      For       For          Management

     Board                                                                     

8f    Elect A.L. Steegen to Supervisory Board For       For          Management

8g    Discuss Composition of the Supervisory  None      None         Management

     Board                                                                     

9     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors for the Reporting Years 2023                                     

     and 2024                                                                  

10    Ratify Deloitte Accountants B.V. as     None      None         Management

     Auditors for the Reporting Year 2025                                      

11    Amend Articles of Association           For       For          Management

12a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 5 Percent of Issued Capital Plus                                    

     Additional 5 Percent in Case of Merger                                    

     or Acquisition                                                            

12b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

15    Other Business (Non-Voting)             None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 


 

Ticker:       AZN            Security ID:  046353108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Elect Aradhana Sarin as Director        For       For          Management

5d    Re-elect Philip Broadley as Director    For       For          Management

5e    Re-elect Euan Ashley as Director        For       For          Management

5f    Re-elect Michel Demare as Director      For       For          Management

5g    Re-elect Deborah DiSanzo as Director    For       For          Management

5h    Re-elect Diana Layfield as Director     For       For          Management

5i    Re-elect Sheri McCoy as Director        For       For          Management

5j    Re-elect Tony Mok as Director           For       For          Management

5k    Re-elect Nazneen Rahman as Director     For       For          Management

5l    Elect Andreas Rummelt as Director       For       For          Management

5m    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Approve Savings Related Share Option    For       For          Management

     Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

ATLASSIAN CORPORATION PLC                                                       

 

Ticker:       TEAM           Security ID:  G06242104                            

Meeting Date: DEC 02, 2021   Meeting Type: Annual                               

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Appoint Ernst & Young LLP as Auditors   For       For          Management


4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Elect Director Shona L. Brown           For       For          Management

6     Elect Director Michael Cannon-Brookes   For       For          Management

7     Elect Director Scott Farquhar           For       For          Management

8     Elect Director Heather Mirjahangir      For       For          Management

     Fernandez                                                                 

9     Elect Director Sasan Goodarzi           For       For          Management

10    Elect Director Jay Parikh               For       For          Management

11    Elect Director Enrique Salem            For       For          Management

12    Elect Director Steven Sordello          For       For          Management

13    Elect Director Richard P. Wong          For       For          Management

14    Elect Director Michelle Zatlyn          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management


1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Workforce Engagement in       Against   For          Shareholder

     Governance                                                                

 

 

--------------------------------------------------------------------------------

 

BAIDU, INC.                                                                     

 

Ticker:       9888           Security ID:  056752108                            

Meeting Date: DEC 07, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Adoption of the Company's Dual  For       For          Management

     Foreign Name                                                              

2     Adopt Amended and Restated Memorandum   For       For          Management

     and Articles of Association                                               

3     Authorize Board to Deal With All        For       For          Management

     Matters in Relation to the Change of                                      

     Company Name and the Proposed                                             

     Amendments                                                                

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director William D. Jones         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Eric K. Rowinsky         For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy Armstrong        For       For          Management

1.2   Elect Director Glenn D. Fogel           For       For          Management

1.3   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.4   Elect Director Wei Hopeman              For       For          Management

1.5   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nicholas J. Read         For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Sumit Singh              For       For          Management

1.10  Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.11  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Climate Change Performance    Against   For          Shareholder

     Metrics Into Executive Compensation                                       

     Program                                                                   

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       For          Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

1.11  Elect Director Lip-Bu Tan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

6     Disclose Climate Action Plan and GHG    Against   For          Shareholder

     Emissions Reduction Targets                                               


7     Adopt Policy to Annually Disclose       Against   For          Shareholder

     EEO-1 Data                                                                

8     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                          

 

Ticker:       CHKP           Security ID:  M22465104                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Gil Shwed as Director           For       For          Management

1b    Reelect Jerry Ungerman as Director      For       For          Management

1c    Reelect Rupal Hollenbeck as Director    For       For          Management

1d    Reelect Tal Shavit as Director          For       For          Management

1e    Reelect Eyal Waldman as Director        For       For          Management

1f    Reelect Shai Weiss as Director          For       For          Management

2a    Reelect Yoav Chelouche as External      For       Against      Management

     Director                                                                  

2b    Reelect Guy Gecht as External Director  For       For          Management

3     Amend Article Re: Board Related         For       For          Management

4     Reappoint Kost, Forer, Gabbay &         For       For          Management

     Kasierer as Auditors and Authorize                                        

     Board to Fix Their Remuneration                                           

5     Approve Employment Terms of Gil Shwed,  For       For          Management

     CEO                                                                       

A     Vote FOR if you are NOT a controlling   None      For          Management

     shareholder and do NOT have a personal                                    

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. If you                                     

     vote AGAINST, please provide an                                           

     explanation to your account manager                                       

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management


1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       Against      Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management

1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

1k    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Brian Humphries          For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Michael Patsalos-Fox     For       Against      Management

1i    Elect Director Stephen J. Rohleder      For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

1.5   Elect Director Jeffrey A. Honickman     For       For          Management

1.6   Elect Director Maritza G. Montiel       For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

6     Report on Omitting Viewpoint and        Against   Against      Shareholder

     Ideology from EEO Policy                                                  

7     Conduct Audit and Report on             Against   For          Shareholder

     Effectiveness of Sexual Harassment                                        

     Policies                                                                  

8     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

 

 

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COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management


1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       For          Management

1.11  Elect Director Carl D. Sparks           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       For          Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

6     Report on Racial Justice and Food       Against   For          Shareholder

     Equity                                                                    

 

 

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CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cary J. Davis            For       Withhold     Management

1.2   Elect Director George Kurtz             For       Withhold     Management

1.3   Elect Director Laura J. Schumacher      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Thomas P. Bostick        For       Against      Management

1c    Elect Director James M. Foote           For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Paul C. Hilal            For       Against      Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Linda H. Riefler         For       Against      Management

1h    Elect Director Suzanne M. Vautrinot     For       Against      Management

1i    Elect Director James L. Wainscott       For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management

1k    Elect Director John J. Zillmer          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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DATADOG, INC.                                                                   

 

Ticker:       DDOG           Security ID:  23804L103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Titi Cole                For       For          Management

1b    Elect Director Matthew Jacobson         For       Withhold     Management

1c    Elect Director Julie G. Richardson      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Barbara E. Kahn          For       Against      Management

1.3   Elect Director Kyle Malady              For       Against      Management

1.4   Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Approve Forward Stock Split             For       For          Management

 

 

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DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Teresa Briggs            For       Withhold     Management

1.2   Elect Director Blake J. Irving          For       Withhold     Management

1.3   Elect Director Daniel D. Springer       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas W. Dickson        For       For          Management

1b    Elect Director Richard W. Dreiling      For       Against      Management

1c    Elect Director Cheryl W. Grise          For       For          Management

1d    Elect Director Daniel J. Heinrich       For       For          Management

1e    Elect Director Paul C. Hilal            For       For          Management

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director Mary A. Laschinger       For       For          Management

1h    Elect Director Jeffrey G. Naylor        For       For          Management

1i    Elect Director Winnie Y. Park           For       For          Management

1j    Elect Director Bertram L. Scott         For       For          Management

1k    Elect Director Stephanie P. Stahl       For       For          Management

1l    Elect Director Michael A. Witynski      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

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EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               


Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Logan D. Green           For       For          Management

1c    Elect Director E. Carol Hayles          For       For          Management

1d    Elect Director Jamie Iannone            For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Paul S. Pressler         For       For          Management

1g    Elect Director Mohak Shroff             For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Leonard S. Coleman       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony Anderson         For       For          Management

1b    Elect Director Ann Berzin               For       For          Management


1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Marjorie Rodgers         For       For          Management

     Cheshire                                                                  

1e    Elect Director Christopher Crane        For       For          Management

1f    Elect Director Carlos Gutierrez         For       For          Management

1g    Elect Director Linda Jojo               For       For          Management

1h    Elect Director Paul Joskow              For       For          Management

1i    Elect Director John Young               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Child Labor in Supply  Against   Against      Shareholder

     Chain                                                                     

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       For          Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dylan G. Haggart         For       For          Management

1.6   Elect Director Wafaa Mamilli            For       For          Management

1.7   Elect Director Heidi G. Miller          For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management


1.9   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kenneth A. Goldman       For       For          Management

1.4   Elect Director Ming Hsieh               For       For          Management

1.5   Elect Director Jean Hu                  For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Judith Sim               For       For          Management

1.8   Elect Director James Stavridis          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Stock Split                     For       For          Management

5     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FOX CORPORATION                                                                 

 

Ticker:       FOXA           Security ID:  35137L204                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Rupert Murdoch        For       Against      Management

1b    Elect Director Lachlan K. Murdoch       For       Against      Management

1c    Elect Director William A. Burck         For       Against      Management

1d    Elect Director Chase Carey              For       For          Management

1e    Elect Director Anne Dias                For       Against      Management

1f    Elect Director Roland A. Hernandez      For       Against      Management

1g    Elect Director Jacques Nasser           For       For          Management

1h    Elect Director Paul D. Ryan             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       


 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

9     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

 

 

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HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Darius Adamczyk          For       Against      Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Deborah Flint            For       For          Management

1G    Elect Director Rose Lee                 For       For          Management

1H    Elect Director Grace D. Lieblein        For       For          Management

1I    Elect Director George Paz               For       For          Management

1J    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Climate Lobbying              Against   For          Shareholder

6     Report on Environmental and Social Due  Against   For          Shareholder

     Diligence                                                                 

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director Jonathan J. Mazelsky     For       For          Management

1d    Elect Director M. Anne Szostak          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Caroline D. Dorsa        For       For          Management

1D    Elect Director Robert S. Epstein        For       For          Management

1E    Elect Director Scott Gottlieb           For       For          Management

1F    Elect Director Gary S. Guthart          For       For          Management

1G    Elect Director Philip W. Schiller       For       For          Management

1H    Elect Director Susan E. Siegel          For       For          Management

1I    Elect Director John W. Thompson         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------


INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management

1d    Elect Director Alyssa H. Henry          For       Against      Management

1e    Elect Director Omar Ishrak              For       Against      Management

1f    Elect Director Risa Lavizzo-Mourey      For       Against      Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Dion J. Weisler          For       Against      Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director Thomas Szkutak           For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        


 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: SEP 20, 2021   Meeting Type: Special                              

Record Date:  AUG 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KEURIG DR PEPPER INC.                                                           

 

Ticker:       KDP            Security ID:  49271V100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Robert Gamgort           For       For          Management

1B    Elect Director Michael Call             For       For          Management

1C    Elect Director Olivier Goudet           For       For          Management

1D    Elect Director Peter Harf               For       For          Management

1E    Elect Director Juliette Hickman         For       For          Management

1F    Elect Director Paul S. Michaels         For       Against      Management

1G    Elect Director Pamela H. Patsley        For       For          Management

1H    Elect Director Lubomira Rochet          For       For          Management

1I    Elect Director Debra Sandler            For       Against      Management

1J    Elect Director Robert Singer            For       For          Management

1K    Elect Director Larry D. Young           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Barnholt          For       For          Management

1.2   Elect Director Robert Calderoni         For       For          Management

1.3   Elect Director Jeneanne Hanley          For       For          Management

1.4   Elect Director Emiko Higashi            For       Against      Management

1.5   Elect Director Kevin Kennedy            For       For          Management

1.6   Elect Director Gary Moore               For       For          Management

1.7   Elect Director Marie Myers              For       For          Management

1.8   Elect Director Kiran Patel              For       For          Management

1.9   Elect Director Victor Peng              For       For          Management

1.10  Elect Director Robert Rango             For       For          Management

1.11  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Bethany J. Mayer         For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.8   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.9   Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUCID GROUP, INC.                                                               


 

Ticker:       LCID           Security ID:  549498103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Turqi Alnowaiser         For       Withhold     Management

1.2   Elect Director Glenn R. August          For       For          Management

1.3   Elect Director Nancy Gioia              For       For          Management

1.4   Elect Director Frank Lindenberg         For       For          Management

1.5   Elect Director Andrew Liveris           For       Withhold     Management

1.6   Elect Director Nichelle Maynard-Elliott For       For          Management

1.7   Elect Director Tony Posawatz            For       For          Management

1.8   Elect Director Peter Rawlinson          For       For          Management

1.9   Elect Director Janet S. Wong            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       Against      Management

1c    Elect Director Alison Loehnis           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Animal Slaughter Methods      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah M. Harrison      For       For          Management

1d    Elect Director Frederick A. Henderson   For       For          Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management


1h    Elect Director David S. Marriott        For       Against      Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Horacio D. Rozanski      For       For          Management

1l    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Report On Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUL 16, 2021   Meeting Type: Annual                               

Record Date:  MAY 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Tudor Brown           For       For          Management

1b    Elect Director Brad W. Buss             For       Against      Management

1c    Elect Director Edward H. Frank          For       Against      Management

1d    Elect Director Richard S. Hill          For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Bethany J. Mayer         For       Against      Management

1g    Elect Director Matthew J. Murphy        For       For          Management

1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Edward H. Frank          For       Against      Management

1e    Elect Director Richard S. Hill          For       For          Management

1f    Elect Director Marachel L. Knight       For       For          Management

1g    Elect Director Matthew J. Murphy        For       For          Management


1h    Elect Director Michael G. Strachan      For       For          Management

1i    Elect Director Robert E. Switz          For       Against      Management

1j    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Bailey           For       Against      Management

1b    Elect Director Melissa Brenner          For       Against      Management

1c    Elect Director Alan G. Spoon            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MERCADOLIBRE, INC.                                                              

 

Ticker:       MELI           Security ID:  58733R102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Sanders          For       For          Management

1.2   Elect Director Emiliano Calemzuk        For       For          Management

1.3   Elect Director Marcos Galperin          For       For          Management

1.4   Elect Director Andrea Mayumi Petroni    For       For          Management

     Merhy                                                                     

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Pistrelli, Henry Martin y        For       For          Management

     Asociados S.R.L. as Auditors                                              

 

 

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META PLATFORMS, INC.                                                            

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peggy Alford             For       Withhold     Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Andrew W. Houston        For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Robert M. Kimmitt        For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Tracey T. Travis         For       For          Management

1.8   Elect Director Tony Xu                  For       For          Management

1.9   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

7     Report on External Costs of             Against   Against      Shareholder

     Misinformation and Impact on                                              

     Diversified Shareholders                                                  

8     Report on Community Standards           Against   For          Shareholder

     Enforcement                                                               

9     Report on User Risk and Advisory Vote   Against   For          Shareholder

     on Metaverse Project                                                      

10    Publish Third Party Human Rights        Against   For          Shareholder

     Impact Assessment                                                         

11    Report on Child Sexual Exploitation     Against   For          Shareholder

     Online                                                                    

12    Commission a Workplace                  Against   Against      Shareholder

     Non-Discrimination Audit                                                  

13    Report on Lobbying Payments and Policy  Against   For          Shareholder

14    Commission Assessment of Audit and      Against   Against      Shareholder

     Risk Oversight Committee                                                  

15    Report on Charitable Contributions      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Chapman       For       For          Management

1.2   Elect Director Esther L. Johnson        For       For          Management

1.3   Elect Director Karlton D. Johnson       For       For          Management

1.4   Elect Director Wade F. Meyercord        For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Karen M. Rapp            For       For          Management

1.7   Elect Director Steve Sanghi             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 13, 2022   Meeting Type: Annual                               

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie Haynesworth       For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Effectiveness of Workplace    Against   For          Shareholder

     Sexual Harassment Policies                                                

7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder


     Technology to All Government Entities                                     

8     Report on Implementation of the Fair    Against   For          Shareholder

     Chance Business Pledge                                                    

9     Report on Lobbying Activities           Against   For          Shareholder

     Alignment with Company Policies                                           

 

 

--------------------------------------------------------------------------------

 

MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Noubar Afeyan            For       Withhold     Management

1.2   Elect Director Stephane Bancel          For       Withhold     Management

1.3   Elect Director Francois Nader           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Report on the Feasibility of            Against   For          Shareholder

     Transferring Intellectual Property                                        

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Christiana S. Shi        For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Michael A. Todman        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    


 

Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Sacks          For       Withhold     Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Ana Demel                For       For          Management

1.5   Elect Director James L. Dinkins         For       For          Management

1.6   Elect Director Gary P. Fayard           For       Withhold     Management

1.7   Elect Director Tiffany M. Hall          For       For          Management

1.8   Elect Director Jeanne P. Jackson        For       For          Management

1.9   Elect Director Steven G. Pizula         For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

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NETEASE, INC.                                                                   

 

Ticker:       9999           Security ID:  64110W102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Alice Yu-Fen Cheng as Director    For       Against      Management

1c    Elect Joseph Tze Kay Tong as Director   For       Against      Management

1d    Elect Lun Feng as Director              For       For          Management

1e    Elect Michael Man Kit Leung as Director For       Against      Management

2     Approve Appointment of                  For       For          Management

     PricewaterhouseCoopers Zhong Tian LLP                                     

     and PricewaterhouseCoopers as Auditors                                    

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy Haley            For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Strive Masiyiwa          For       Withhold     Management

1d    Elect Director Ann Mather               For       Withhold     Management


2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Adopt Simple Majority Vote              Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director John O. Dabiri           For       For          Management

1d    Elect Director Persis S. Drell          For       Against      Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       Against      Management

1j    Elect Director Mark L. Perry            For       Against      Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Aarti Shah               For       For          Management

1m    Elect Director Mark A. Stevens          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS N.V.                                                         

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board Members      For       For          Management

3a    Reelect Kurt Sievers as Executive       For       For          Management

     Director                                                                  

3b    Reelect Peter Bonfield as               For       Against      Management

     Non-Executive Director                                                    


3c    Reelect Annette Clayton as              For       For          Management

     Non-Executive Director                                                    

3d    Reelect Anthony Foxx as Non-Executive   For       For          Management

     Director                                                                  

3e    Elect Chunyuan Gu as Non-Executive      For       For          Management

     Director                                                                  

3f    Reelect Lena Olving as Non-Executive    For       For          Management

     Director                                                                  

3g    Reelect Julie Southern as               For       For          Management

     Non-Executive Director                                                    

3h    Reelect Jasmin Staiblin as              For       For          Management

     Non-Executive Director                                                    

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

     Director                                                                  

3j    Reelect Karl-Henrik Sundstrom as        For       For          Management

     Non-Executive Director                                                    

4     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

5     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                            


Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff Epstein             For       Withhold     Management

1.2   Elect Director J. Frederic Kerrest      For       Withhold     Management

1.3   Elect Director Rebecca Saeger           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.5   Elect Director Greg C. Gantt            For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       Withhold     Management

1.8   Elect Director Wendy T. Stallings       For       For          Management

1.9   Elect Director Thomas A. Stith, III     For       Withhold     Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       Against      Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Beth E. Ford             For       Against      Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       Against      Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Ganesh Ramaswamy         For       For          Management

1.10  Elect Director Mark A. Schulz           For       Against      Management

1.11  Elect Director Gregory M. E. Spierkel   For       For          Management


2     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

3     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Thomas Golisano       For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       Against      Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Kevin A. Price           For       For          Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       Against      Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Enrique Lores            For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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PELOTON INTERACTIVE, INC.                                                       

 

Ticker:       PTON           Security ID:  70614W100                            

Meeting Date: DEC 07, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jon Callaghan            For       Withhold     Management

1.2   Elect Director Jay Hoag                 For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Shona L. Brown           For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Dina Dublon              For       For          Management

1g    Elect Director Michelle Gass            For       For          Management

1h    Elect Director Ramon L. Laguarta        For       For          Management

1i    Elect Director Dave Lewis               For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Report on Public Health Costs of Food   Against   For          Shareholder

     and Beverages Products                                                    

 

 

--------------------------------------------------------------------------------

 

PINDUODUO INC.                                                                  


Ticker:       PDD            Security ID:  722304102                            

Meeting Date: JUL 25, 2021   Meeting Type: Annual                               

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Lei Chen                 For       For          Management

2     Elect Director Anthony Kam Ping Leung   For       For          Management

3     Elect Director Haifeng Lin              For       For          Management

4     Elect Director Qi Lu                    For       Against      Management

5     Elect Director Nanpeng Shen             For       Against      Management

6     Elect Director George Yong-Boon Yeo     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PINDUODUO INC.                                                                  

 

Ticker:       PDD            Security ID:  722304102                            

Meeting Date: SEP 29, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the 10 Billion Agriculture      For       Against      Management

     Initiative                                                                

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sylvia Acevedo           For       For          Management

1b    Elect Director Cristiano R. Amon        For       For          Management

1c    Elect Director Mark Fields              For       For          Management

1d    Elect Director Jeffrey W. Henderson     For       For          Management

1e    Elect Director Gregory N. Johnson       For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Jamie S. Miller          For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Kornelis (Neil) Smit     For       For          Management

1k    Elect Director Jean-Pascal Tricoire     For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                 


Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bonnie L. Bassler        For       For          Management

1b    Elect Director Michael S. Brown         For       For          Management

1c    Elect Director Leonard S. Schleifer     For       For          Management

1d    Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       Against      Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Sharon D. Garrett        For       Against      Management

1d    Elect Director Michael J. Hartshorn     For       For          Management

1e    Elect Director Stephen D. Milligan      For       Against      Management

1f    Elect Director Patricia H. Mueller      For       Against      Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Larree M. Renda          For       Against      Management

1i    Elect Director Barbara Rentler          For       For          Management

1j    Elect Director Doniel N. Sutton         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted W. Love              For       Against      Management

1b    Elect Director Daniel G. Welch          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       Against      Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       For          Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Mergers,                                           

     Consolidations or Dispositions of                                         

     Substantial Assets                                                        

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Certain                                            

     Business Combinations                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter                                              

     Provisions Governing Directors                                            

7     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter Provision                                    


     Governing Action by Stockholders                                          

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director Kenneth Hao              For       For          Management

1c    Elect Director Elisa Steele             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Isabel Ge Mahe           For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Jorgen Vig Knudstorp     For       For          Management

1h    Elect Director Satya Nadella            For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Clara Shih               For       For          Management

1k    Elect Director Javier G. Teruel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Prevention of Harassment and  Against   For          Shareholder

     Discrimination in the Workplace                                           

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  


Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Janice D. Chaffin        For       Against      Management

1c    Elect Director Bruce R. Chizen          For       Against      Management

1d    Elect Director Mercedes Johnson         For       For          Management

1e    Elect Director Chrysostomos L. "Max"    For       For          Management

     Nikias                                                                    

1f    Elect Director Jeannine P. Sargent      For       For          Management

1g    Elect Director John G. Schwarz          For       Against      Management

1h    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcelo Claure           For       Withhold     Management

1.2   Elect Director Srikant M. Datar         For       Withhold     Management

1.3   Elect Director Bavan M. Holloway        For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Raphael Kubler           For       Withhold     Management

1.7   Elect Director Thorsten Langheim        For       Withhold     Management

1.8   Elect Director Dominique Leroy          For       Withhold     Management

1.9   Elect Director Letitia A. Long          For       Withhold     Management

1.10  Elect Director G. Michael (Mike)        For       Withhold     Management

     Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Omar Tazi                For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 09, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Murdoch            For       Against      Management

1.2   Elect Director Kimbal Musk              For       Against      Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reduce Director Terms to Two Years                                        

3     Eliminate Supermajority Vote            None      For          Management

     Requirements                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Declassify the Board of Directors       Against   For          Shareholder

6     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

7     Report on Employee Arbitration          Against   For          Shareholder

8     Assign Responsibility for Strategic     Against   For          Shareholder

     Oversight of Human Capital Management                                     

     to an Independent Board-Level Committee                                   

9     Additional Reporting on Human Rights    Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Joao M. Castro-Neves     For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Timothy Kenesey          For       For          Management

1f    Elect Director Alicia Knapp             For       For          Management

1g    Elect Director Elio Leoni Sceti         For       For          Management

1h    Elect Director Susan Mulder             For       For          Management

1i    Elect Director James Park               For       For          Management

1j    Elect Director Miguel Patricio          For       For          Management

1k    Elect Director John C. Pope             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

 

 

--------------------------------------------------------------------------------

 

TRIP.COM GROUP LTD.                                                             

 

Ticker:       9961           Security ID:  89677Q107                            

Meeting Date: DEC 21, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Chinese Name as Dual Foreign      For       For          Management

     Name of the Company                                                       

2     Approve Third Amended and Restated      For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       Against      Management

1.2   Elect Director Courtney D. Armstrong    For       For          Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director  Timothy Tomlinson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Holding Period for            Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      


 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Dailey           For       For          Management

1b    Elect Director Constantine P. Iordanou  For       Against      Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sangeeta Bhatia          For       For          Management

1.2   Elect Director Lloyd Carney             For       For          Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Yuchun Lee               For       For          Management

1.7   Elect Director Jeffrey Leiden           For       For          Management

1.8   Elect Director Margaret McGlynn         For       For          Management

1.9   Elect Director Diana McKenzie           For       For          Management

1.10  Elect Director Bruce Sachs              For       For          Management

1.11  Elect Director Suketu "Suky" Upadhyay   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       Against      Management

1f    Elect Director Valerie B. Jarrett       For       Against      Management

1g    Elect Director John A. Lederer          For       Against      Management

1h    Elect Director Dominic P. Murphy        For       For          Management

1i    Elect Director Stefano Pessina          For       For          Management

1j    Elect Director Nancy M. Schlichting     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Public Health Costs Due to    Against   For          Shareholder

     Tobacco Product Sales and the Impact                                      

     on Overall Market                                                         

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynne M. Doughtie        For       For          Management

1.2   Elect Director Carl M. Eschenbach       For       Withhold     Management

1.3   Elect Director Michael M. McNamara      For       For          Management

1.4   Elect Director Jerry Yang               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Bob Frenzel              For       For          Management

1c    Elect Director Netha Johnson            For       For          Management


1d    Elect Director Patricia Kampling        For       For          Management

1e    Elect Director George Kehl              For       For          Management

1f    Elect Director Richard O'Brien          For       For          Management

1g    Elect Director Charles Pardee           For       For          Management

1h    Elect Director Christopher Policinski   For       For          Management

1i    Elect Director James Prokopanko         For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Segers            For       Against      Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director  Thomas H. Lee           For       For          Management

1.7   Elect Director Jon A. Olson             For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOOM VIDEO COMMUNICATIONS, INC.                                                 

 

Ticker:       ZM             Security ID:  98980L101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl M. Eschenbach       For       Withhold     Management

1.2   Elect Director William R. McDermott     For       For          Management

1.3   Elect Director Janet Napolitano         For       Withhold     Management

1.4   Elect Director Santiago Subotovsky      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


============== Calvert VP Russell 2000 Small Cap Index Portfolio ===============

 

 

1-800-FLOWERS.COM, INC.                                                         

 

Ticker:       FLWS           Security ID:  68243Q106                            

Meeting Date: DEC 07, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Celia R. Brown           For       Withhold     Management

1.2   Elect Director James A. Cannavino       For       For          Management

1.3   Elect Director Dina Colombo             For       For          Management

1.4   Elect Director Eugene F. DeMark         For       For          Management

1.5   Elect Director Leonard J. Elmore        For       Withhold     Management

1.6   Elect Director Adam Hanft               For       For          Management

1.7   Elect Director Stephanie Redish Hofmann For       For          Management

1.8   Elect Director Christopher G. McCann    For       For          Management

1.9   Elect Director James F. McCann          For       For          Management

1.10  Elect Director Katherine Oliver         For       Withhold     Management

1.11  Elect Director Larry Zarin              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

1LIFE HEALTHCARE, INC.                                                          

 

Ticker:       ONEM           Security ID:  68269G107                            

Meeting Date: AUG 27, 2021   Meeting Type: Special                              

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

1LIFE HEALTHCARE, INC.                                                          

 

Ticker:       ONEM           Security ID:  68269G107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul R. Auvil            For       Withhold     Management

1.2   Elect Director Mark S. Blumenkranz      For       Withhold     Management

1.3   Elect Director Kalen F. Holmes          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

1ST SOURCE CORPORATION                                                          

 

Ticker:       SRCE           Security ID:  336901103                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Issac P. Torres          For       For          Management

1b    Elect Director John F. Affleck-Graves   For       For          Management

1c    Elect Director Daniel B. Fitzpatrick    For       Against      Management

1d    Elect Director Christopher J. Murphy IV For       For          Management

2     Ratify BKD LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

1STDIBS.COM, INC.                                                               

 

Ticker:       DIBS           Security ID:  320551104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David S. Rosenblatt      For       Withhold     Management

1.2   Elect Director Paula J. Volent          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

22ND CENTURY GROUP, INC.                                                        

 

Ticker:       XXII           Security ID:  90137F103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James A. Mish            For       For          Management

1.2   Elect Director Anthony Johnson          For       For          Management

1.3   Elect Director Nora B. Sullivan         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Freed Maxick CPAs, P.C. as       For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

2SEVENTY BIO, INC.                                                              

 

Ticker:       TSVT           Security ID:  901384107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nick Leschly             For       Withhold     Management


1.2   Elect Director Ramy Ibrahim             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

2U, INC.                                                                        

 

Ticker:       TWOU           Security ID:  90214J101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy M. Haley         For       Withhold     Management

1.2   Elect Director Earl Lewis               For       For          Management

1.3   Elect Director Coretha M. Rushing       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Require a Majority Vote for the         None      For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

3D SYSTEMS CORPORATION                                                          

 

Ticker:       DDD            Security ID:  88554D205                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Malissia R. Clinton      For       For          Management

1b    Elect Director William E. Curran        For       For          Management

1c    Elect Director Claudia N. Drayton       For       For          Management

1d    Elect Director Thomas W. Erickson       For       For          Management

1e    Elect Director Jeffrey A. Graves        For       For          Management

1f    Elect Director Jim D. Kever             For       For          Management

1g    Elect Director Charles G. McClure, Jr.  For       For          Management

1h    Elect Director Kevin S. Moore           For       For          Management

1i    Elect Director Vasant Padmanabhan       For       For          Management

1j    Elect Director John J. Tracy            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

4D MOLECULAR THERAPEUTICS, INC.                                                 

 

Ticker:       FDMT           Security ID:  35104E100                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jacob Chacko             For       Withhold     Management

1.2   Elect Director Susannah Gray            For       Withhold     Management

1.3   Elect Director Charles Theuer           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

89BIO, INC.                                                                     

 

Ticker:       ETNB           Security ID:  282559103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derek DiRocco            For       Withhold     Management

1.2   Elect Director Lota Zoth                For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

8X8, INC.                                                                       

 

Ticker:       EGHT           Security ID:  282914100                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jaswinder Pal Singh      For       For          Management

1.2   Elect Director David Sipes              For       For          Management

1.3   Elect Director Monique Bonner           For       For          Management

1.4   Elect Director Todd Ford                For       For          Management

1.5   Elect Director Vladimir Jacimovic       For       For          Management

1.6   Elect Director Eric Salzman             For       For          Management

1.7   Elect Director Elizabeth Theophille     For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

9 METERS BIOPHARMA, INC.                                                        

 

Ticker:       NMTR           Security ID:  654405109                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Constantino      For       Withhold     Management

1b    Elect Director Lorin K. Johnson         For       Withhold     Management

2     Approve Reverse Stock Split             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management


4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

908 DEVICES, INC.                                                               

 

Ticker:       MASS           Security ID:  65443P102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Knopp           For       Withhold     Management

1.2   Elect Director Tony J. Hunt             For       For          Management

1.3   Elect Director Mark Spoto               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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A-MARK PRECIOUS METALS, INC.                                                    

 

Ticker:       AMRK           Security ID:  00181T107                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Ellis Landau             For       For          Management

1.3   Elect Director Beverley Lepine          For       Withhold     Management

1.4   Elect Director John (Jay) U. Moorhead   For       Withhold     Management

1.5   Elect Director Jess M. Ravich           For       Withhold     Management

1.6   Elect Director Gregory N. Roberts       For       For          Management

1.7   Elect Director Monique Sanchez          For       For          Management

1.8   Elect Director Kendall Saville          For       For          Management

1.9   Elect Director Michael R. Wittmeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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A.K.A. BRANDS HOLDING CORP.                                                     

 

Ticker:       AKA            Security ID:  00152K101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Dean      For       Against      Management


1b    Elect Director Ilene Eskenazi           For       Against      Management

1c    Elect Director Matthew G. Hamilton      For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       Against      Management

     Auditors                                                                  

 

 

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A10 NETWORKS, INC.                                                              

 

Ticker:       ATEN           Security ID:  002121101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tor R. Braham            For       For          Management

1b    Elect Director Peter Y. Chung           For       Withhold     Management

1c    Elect Director Eric Singer              For       Withhold     Management

1d    Elect Director Dhrupad Trivedi          For       Withhold     Management

1e    Elect Director Dana Wolf                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Armanino LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AAON, INC.                                                                      

 

Ticker:       AAON           Security ID:  000360206                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director A.H. (Chip) McElroy, II  For       Against      Management

1.2   Elect Director Bruce Ware               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AAR CORP.                                                                       

 

Ticker:       AIR            Security ID:  000361105                            

Meeting Date: SEP 28, 2021   Meeting Type: Annual                               

Record Date:  AUG 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       Against      Management

1b    Elect Director Michael R. Boyce         For       Against      Management

1c    Elect Director David P. Storch          For       For          Management

1d    Elect Director Jennifer L. Vogel        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Terry L. Burman          For       For          Management

1c    Elect Director Felix J. Carbullido      For       For          Management

1d    Elect Director Susie Coulter            For       For          Management

1e    Elect Director Sarah M. Gallagher       For       For          Management

1f    Elect Director James A. Goldman         For       For          Management

1g    Elect Director Michael E. Greenlees     For       For          Management

1h    Elect Director Fran Horowitz            For       For          Management

1i    Elect Director Helen E. McCluskey       For       For          Management

1j    Elect Director Kenneth B. Robinson      For       For          Management

1k    Elect Director Nigel Travis             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                                     

 

Ticker:       ABM            Security ID:  000957100                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  JAN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director LeighAnne G. Baker       For       For          Management

1c    Elect Director Linda Chavez             For       For          Management

1d    Elect Director Art A. Garcia            For       For          Management

1e    Elect Director Jill M. Golder           For       For          Management

1f    Elect Director Sudhakar Kesavan         For       For          Management

1g    Elect Director Scott Salmirs            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ABSCI CORPORATION                                                               

 

Ticker:       ABSI           Security ID:  00091E109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Zachariah Jonasson       For       Withhold     Management

1.2   Elect Director Karen McGinnis           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACACIA RESEARCH CORPORATION                                                     

 

Ticker:       ACTG           Security ID:  003881307                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Maureen O'Connell        For       For          Management

1b    Elect Director Katharine Wolanyk        For       Against      Management

1c    Elect Director Isaac T. Kohlberg        For       Against      Management

1d    Elect Director Jonathan Sagal           For       Against      Management

1e    Elect Director Clifford Press           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Act by Written Consent For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADEMY SPORTS AND OUTDOORS, INC.                                               

 

Ticker:       ASO            Security ID:  00402L107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wendy A. Beck            For       Withhold     Management

1b    Elect Director Sharen J. Turney         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura A. Brege           For       Withhold     Management

1.2   Elect Director Stephen R. Davis         For       For          Management

1.3   Elect Director Elizabeth A. Garofalo    For       For          Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACADIA REALTY TRUST                                                             

 

Ticker:       AKR            Security ID:  004239109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth F. Bernstein     For       For          Management

1b    Elect Director Douglas Crocker, II      For       Against      Management

1c    Elect Director Lorrence T. Kellar       For       For          Management

1d    Elect Director Wendy Luscombe           For       Against      Management

1e    Elect Director Kenneth A. McIntyre      For       Against      Management

1f    Elect Director William T. Spitz         For       For          Management

1g    Elect Director Lynn C. Thurber          For       For          Management

1h    Elect Director Lee S. Wielansky         For       For          Management

1i    Elect Director C. David Zoba            For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACCEL ENTERTAINMENT, INC.                                                       

 

Ticker:       ACEL           Security ID:  00436Q106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eden Godsoe              For       Withhold     Management

1.2   Elect Director Kathleen Philips         For       Withhold     Management

1.3   Elect Director Kenneth B. Rotman        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCELERATE DIAGNOSTICS, INC.                                                    

 

Ticker:       AXDX           Security ID:  00430H102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Wayne C. Burris          For       For          Management

1.3   Elect Director Louise L. Francesconi    For       For          Management

1.4   Elect Director Hany Massarany           For       Withhold     Management


1.5   Elect Director Mark C. Miller           For       Withhold     Management

1.6   Elect Director John Patience            For       For          Management

1.7   Elect Director Jack Phillips            For       For          Management

1.8   Elect Director Jack Schuler             For       Withhold     Management

1.9   Elect Director Matthew W. Strobeck      For       For          Management

1.10  Elect Director Frank J.M. ten Brink     For       For          Management

1.11  Elect Director Charles Watts            For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCO BRANDS CORPORATION                                                         

 

Ticker:       ACCO           Security ID:  00081T108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gina R. Boswell          For       For          Management

1b    Elect Director Kathleen S. Dvorak       For       For          Management

1c    Elect Director Boris Elisman            For       For          Management

1d    Elect Director Pradeep Jotwani          For       For          Management

1e    Elect Director Robert J. Keller         For       For          Management

1f    Elect Director Thomas Kroeger           For       For          Management

1g    Elect Director Ron Lombardi             For       For          Management

1h    Elect Director Graciela I. Monteagudo   For       For          Management

1i    Elect Director E. Mark Rajkowski        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACCOLADE, INC.                                                                  

 

Ticker:       ACCD           Security ID:  00437E102                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Jordan           For       Against      Management

1b    Elect Director Cindy Kent               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACCURAY INCORPORATED                                                            

 

Ticker:       ARAY           Security ID:  004397105                            


Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elizabeth Davila         For       For          Management

1b    Elect Director Joshua H. Levine         For       For          Management

1c    Elect Director James M. Hindman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACI WORLDWIDE, INC.                                                             

 

Ticker:       ACIW           Security ID:  004498101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Odilon Almeida           For       For          Management

1.2   Elect Director Charles K. Bobrinskoy    For       For          Management

1.3   Elect Director Janet O. Estep           For       For          Management

1.4   Elect Director James C. Hale, III       For       For          Management

1.5   Elect Director Mary P. Harman           For       For          Management

1.6   Elect Director Didier R. Lamouche       For       For          Management

1.7   Elect Director Charles E. Peters, Jr.   For       For          Management

1.8   Elect Director Adalio T. Sanchez        For       For          Management

1.9   Elect Director Thomas W. Warsop, III    For       For          Management

1.10  Elect Director Samir M. Zabaneh         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACLARIS THERAPEUTICS, INC.                                                      

 

Ticker:       ACRS           Security ID:  00461U105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neal Walker              For       Withhold     Management

1.2   Elect Director William Humphries        For       Withhold     Management

1.3   Elect Director Andrew Schiff            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


ACUMEN PHARMACEUTICALS, INC.                                                    

 

Ticker:       ABOS           Security ID:  00509G209                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberlee C. Drapkin     For       For          Management

1.2   Elect Director Jeffrey Ives             For       Withhold     Management

1.3   Elect Director Sean Stalfort            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACUSHNET HOLDINGS CORP.                                                         

 

Ticker:       GOLF           Security ID:  005098108                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Maher              For       Withhold     Management

1.2   Elect Director Yoon Soo (Gene) Yoon     For       Withhold     Management

1.3   Elect Director Jennifer Estabrook       For       Withhold     Management

1.4   Elect Director Gregory Hewett           For       Withhold     Management

1.5   Elect Director Jan Singer               For       Withhold     Management

1.6   Elect Director Sean Sullivan            For       Withhold     Management

1.7   Elect Director Steven Tishman           For       Withhold     Management

1.8   Elect Director Keun Chang (Kevin) Yoon  For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACUTUS MEDICAL, INC.                                                            

 

Ticker:       AFIB           Security ID:  005111109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Huennekens         For       Withhold     Management

1.2   Elect Director Shaden Marzouk           For       Withhold     Management

1.3   Elect Director Andrew ElBardissi        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADAGIO THERAPEUTICS, INC.                                                       

 

Ticker:       ADGI           Security ID:  00534A102                            

Meeting Date: JUN 22, 2022   Meeting Type: Proxy Contest                        


Record Date:  JUN 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy Card                                                     

1     Non-Voting Agenda                       None      None         Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director Tamsin Berry             For       For          Shareholder

1.2   Elect Director Marc Elia                For       For          Shareholder

1.3   Elect Director Clive A. Meanwell        For       For          Shareholder

2     Declassify the Board of Directors       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADAPTHEALTH CORP.                                                               

 

Ticker:       AHCO           Security ID:  00653Q102                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  JUN 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terence Connors          For       Withhold     Management

1.2   Elect Director Joshua Parnes            For       For          Management

1.3   Elect Director Ted Lundberg             For       For          Management

1.4   Elect Director David S. Williams, III   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Increase Common Stock and       For       For          Management

     Rename Class A Common Stock to Common                                     

     Stock                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADAPTHEALTH CORP.                                                               

 

Ticker:       AHCO           Security ID:  00653Q102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Coppens             For       Withhold     Management

1.2   Elect Director Susan Weaver             For       Withhold     Management

1.3   Elect Director Dale Wolf                For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ADDUS HOMECARE CORPORATION                                                      

 

Ticker:       ADUS           Security ID:  006739106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               


Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Esteban Lopez            For       For          Management

1.2   Elect Director Jean Rush                For       For          Management

1.3   Elect Director Susan T. Weaver          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADICET BIO, INC.                                                                

 

Ticker:       ACET           Security ID:  007002108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aya Jakobovits           For       Withhold     Management

1.2   Elect Director Chen Schor               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADIENT PLC                                                                      

 

Ticker:       ADNT           Security ID:  G0084W101                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie L. Bushman         For       For          Management

1b    Elect Director Peter H. Carlin          For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Douglas G. Del Grosso    For       For          Management

1e    Elect Director Ricky T. 'Rick' Dillon   For       For          Management

1f    Elect Director Richard Goodman          For       For          Management

1g    Elect Director Jose M. Gutierrez        For       For          Management

1h    Elect Director Frederick A. 'Fritz'     For       For          Management

     Henderson                                                                 

1i    Elect Director Barb J. Samardzich       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

 

 

--------------------------------------------------------------------------------


ADTALEM GLOBAL EDUCATION INC.                                                   

 

Ticker:       ATGE           Security ID:  00737L103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen W. Beard         For       For          Management

1.2   Elect Director William W. Burke         For       For          Management

1.3   Elect Director Charles DeShazer         For       For          Management

1.4   Elect Director Mayur Gupta              For       For          Management

1.5   Elect Director Donna J. Hrinak          For       For          Management

1.6   Elect Director Georgette Kiser          For       For          Management

1.7   Elect Director Lyle Logan               For       For          Management

1.8   Elect Director Michael W. Malafronte    For       For          Management

1.9   Elect Director Sharon L. O'Keefe        For       For          Management

1.10  Elect Director Kenneth J. Phelan        For       For          Management

1.11  Elect Director Lisa W. Wardell          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                    

 

Ticker:       ADTN           Security ID:  00738A106                            

Meeting Date: JAN 06, 2022   Meeting Type: Special                              

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                    

 

Ticker:       ADTN           Security ID:  00738A106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas R. Stanton        For       For          Management

1b    Elect Director H. Fenwick Huss          For       For          Management

1c    Elect Director Gregory J. McCray        For       For          Management

1d    Elect Director Balan Nair               For       For          Management

1e    Elect Director Jacqueline H. (Jackie)   For       For          Management

     Rice                                                                      

1f    Elect Director Kathryn A. Walker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director M.A. (Mark) Haney        For       For          Management

1e    Elect Director Anil Seetharam           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ENERGY INDUSTRIES, INC.                                                

 

Ticker:       AEIS           Security ID:  007973100                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Grant H. Beard           For       For          Management

1.2   Elect Director Frederick A. Ball        For       For          Management

1.3   Elect Director Anne T. DelSanto         For       Withhold     Management

1.4   Elect Director Tina M. Donikowski       For       Withhold     Management

1.5   Elect Director Ronald C. Foster         For       For          Management

1.6   Elect Director Edward C. Grady          For       For          Management

1.7   Elect Director Stephen D. Kelley        For       For          Management

1.8   Elect Director Lanesha T. Minnix        For       Withhold     Management

1.9   Elect Director David W. Reed            For       For          Management

1.10  Elect Director John A. Roush            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADVANSIX INC.                                                                   

 

Ticker:       ASIX           Security ID:  00773T101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Erin N. Kane             For       For          Management

1b    Elect Director Michael L. Marberry      For       For          Management

1c    Elect Director Farha Aslam              For       For          Management

1d    Elect Director Darrell K. Hughes        For       For          Management

1e    Elect Director Todd D. Karran           For       For          Management

1f    Elect Director Gena C. Lovett           For       For          Management

1g    Elect Director Daniel F. Sansone        For       For          Management

1h    Elect Director Sharon S. Spurlin        For       For          Management

1i    Elect Director Patrick S. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADVANTAGE SOLUTIONS INC.                                                        

 

Ticker:       ADV            Security ID:  00791N102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James M. Kilts           For       Withhold     Management

1.2   Elect Director Robin Manherz            For       Withhold     Management

1.3   Elect Director Adam Nebesar             For       Withhold     Management

1.4   Elect Director Deborah Poole            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADVENT TECHNOLOGIES HOLDINGS, INC.                                              

 

Ticker:       ADN            Security ID:  00788A105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lawrence Epstein         For       For          Management

1.2   Elect Director Wayne Threatt            For       For          Management

2     Ratify Ernst & Young (Hellas)           For       For          Management

     Certified Auditors Accountants S.A. as                                    

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVERUM BIOTECHNOLOGIES, INC.                                                   

 

Ticker:       ADVM           Security ID:  00773U108                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               


Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick Machado          For       Withhold     Management

1.2   Elect Director Laurent Fischer          For       Withhold     Management

1.3   Elect Director James Scopa              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

AEGLEA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       AGLE           Security ID:  00773J103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director V. Bryan Lawlis          For       Withhold     Management

1.2   Elect Director Anthony G. Quinn         For       Withhold     Management

1.3   Elect Director Armen Shanafelt          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AEMETIS, INC.                                                                   

 

Ticker:       AMTX           Security ID:  00770K202                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Naomi L. Boness          For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Change State of Incorporation from      For       For          Management

     Nevada to Delaware                                                        

4     Amend Omnibus Stock Plan                For       Against      Management

5     Adjourn Meeting                         For       For          Management

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

AEMETIS, INC.                                                                   

 

Ticker:       AMTX           Security ID:  00770K202                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. McAfee           For       Withhold     Management

1.2   Elect Director Francis P. Barton        For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AERIE PHARMACEUTICALS, INC.                                                     

 

Ticker:       AERI           Security ID:  00771V108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Croarkin         For       Withhold     Management

1.2   Elect Director Peter J. McDonnell       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                               

 

Ticker:       AJRD           Security ID:  007800105                            

Meeting Date: MAY 25, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy                                                          

1     Non-Voting Agenda                       None      None         Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1     Consent to the Request of the Special   For       For          Shareholder

     Meeting and Agent Designation                                             

 

 

--------------------------------------------------------------------------------

 

AEROJET ROCKETDYNE HOLDINGS, INC.                                               

 

Ticker:       AJRD           Security ID:  007800105                            

Meeting Date: JUN 30, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy                                                          

1     Non-Voting Agenda                       None      None         Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     SPH Group Holdings LLC Dissident Proxy                                    


     (Green Proxy Card)                                                        

1     Remove Eileen P. Drake, Kevin P.        For       Did Not Vote Shareholder

     Chilton, Thomas A. Corcoran, James R.                                     

     Henderson, Lance W. Lord, Audrey A.                                       

     McNiff, Martin Turchin and Warren G.                                      

     Lichtenstein as Directors                                                 

2.1   Elect Directors Warren G. Lichtenstein  For       Did Not Vote Shareholder

2.2   Elect Director Tina W. Jonas            For       Did Not Vote Shareholder

2.3   Elect Director Joanne M. Maguire        For       Did Not Vote Shareholder

2.4   Elect Director Aimee J. Nelson          For       Did Not Vote Shareholder

2.5   Elect Director Mark A. Tucker           For       Did Not Vote Shareholder

2.6   Elect Director Martin Turchin           For       Did Not Vote Shareholder

2.7   Elect Director Mathias W. Winter        For       Did Not Vote Shareholder

2.8   Elect Director Heidi R. Wood            For       Did Not Vote Shareholder

3     Adjourn Meeting                         Abstain   Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Committee for Aerojet Rocketdyne                                          

     Shareholders and Value Maximization                                       

     Dissident Proxy (White Proxy Card)                                        

1     Remove Warren G. Lichtenstein, Kevin P. For       For          Shareholder

      Chilton, Thomas A. Corcoran, James R.                                    

     Henderson, Lance W. Lord, Audrey A.                                       

     McNiff, Martin Turchin and Eileen P.                                      

     Drake as Directors                                                        

2.1   Elect Directors Gail Baker              For       For          Shareholder

2.2   Elect Director Marion C. Blakey         For       For          Shareholder

2.3   Elect Director Charlie F. Bolden        For       For          Shareholder

2.4   Elect Director Kevin P. Chilton         For       For          Shareholder

2.5   Elect Director Thomas A. Corcoran       For       Withhold     Shareholder

2.6   Elect Director Eileen P. Drake          For       For          Shareholder

2.7   Elect Director Deborah Lee James        For       For          Shareholder

2.8   Elect Director Lance W. Lord            For       For          Shareholder

3     Adjourn Meeting                         For       For          Management

 

 

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AEROVATE THERAPEUTICS, INC.                                                     

 

Ticker:       AVTE           Security ID:  008064107                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Noyes         For       Withhold     Management

1.2   Elect Director Mark Iwicki              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AEROVIRONMENT, INC.                                                             

 

Ticker:       AVAV           Security ID:  008073108                            

Meeting Date: SEP 24, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cindy K. Lewis           For       For          Management

1.2   Elect Director Wahid Nawabi             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Require a Majority Vote for the         None      For          Shareholder

     Election of Directors                                                     

 

 

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AERSALE CORPORATION                                                             

 

Ticker:       ASLE           Security ID:  00810F106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicolas Finazzo          For       Against      Management

1b    Elect Director Robert B. Nichols        For       Against      Management

1c    Elect Director Sai S. Devabhaktuni      For       Against      Management

1d    Elect Director C. Robert Kehler         For       Against      Management

1e    Elect Director Michael Kirton           For       Against      Management

1f    Elect Director Peter Nolan              For       Against      Management

1g    Elect Director Jonathan Seiffer         For       Against      Management

1h    Elect Director Richard J. Townsend      For       Against      Management

1i    Elect Director Eric J. Zahler           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AFC GAMMA, INC.                                                                 

 

Ticker:       AFCG           Security ID:  00109K105                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  AUG 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leonard M. Tannenbaum    For       For          Management

1.2   Elect Director Thomas L. Harrison       For       Withhold     Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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AFC GAMMA, INC.                                                                 

 

Ticker:       AFCG           Security ID:  00109K105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jodi Hanson Bond         For       Withhold     Management


1.2   Elect Director Jonathan Kalikow         For       Withhold     Management

1.3   Elect Director Robert Levy              For       Withhold     Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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AFFIMED NV                                                                      

 

Ticker:       AFMD           Security ID:  N01045108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6a    Discuss Remuneration of Management      None      None         Management

     Board and Supervisory Board                                               

6b    Amend Remuneration Policy for           For       Against      Management

     Management Board                                                          

6c    Amend Remuneration Policy for           For       Against      Management

     Supervisory Board                                                         

7     Reelect Bernhard Ehmer to Supervisory   For       For          Management

     Board                                                                     

8     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

9     Authorize Repurchase of Shares          For       For          Management

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

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AGEAGLE AERIAL SYSTEMS INC.                                                     

 

Ticker:       UAVS           Security ID:  00848K101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barrett Mooney           For       Withhold     Management

1.2   Elect Director Grant Begley             For       Withhold     Management

1.3   Elect Director Luisa Ingargiola         For       Withhold     Management

1.4   Elect Director Thomas Gardner           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

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AGENUS INC.                                                                     

 

Ticker:       AGEN           Security ID:  00847G705                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian Corvese            For       Withhold     Management

1.2   Elect Director Timothy R. Wright        For       Withhold     Management

2     Amend Deferred Compensation Plan        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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AGILITI, INC.                                                                   

 

Ticker:       AGTI           Security ID:  00848J104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John L. Workman          For       Withhold     Management

1.2   Elect Director Darren M. Friedman       For       Withhold     Management

1.3   Elect Director Megan M. Preiner         For       Withhold     Management

2     Advisory Vote to Retain Classified      For       Against      Management

     Board Structure                                                           

3     Advisory Vote to Retain Supermajority   For       Against      Management

     Vote Requirement in the Charter and                                       

     Bylaws                                                                    

4     Ratify KPMG LLP as Auditors             For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AGILYSYS, INC.                                                                  

 

Ticker:       AGYS           Security ID:  00847J105                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald Colvin            For       For          Management

1.2   Elect Director Dana Jones               For       Withhold     Management

1.3   Elect Director Jerry Jones              For       Withhold     Management

1.4   Elect Director Michael A. Kaufman       For       Withhold     Management

1.5   Elect Director Melvin Keating           For       Withhold     Management

1.6   Elect Director John Mutch               For       For          Management

1.7   Elect Director Ramesh Srinivasan        For       For          Management

2     Change State of Incorporation from      For       For          Management

     Ohio to Delaware                                                          

3     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      


     for Certain Disputes                                                      

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AGIOS PHARMACEUTICALS, INC.                                                     

 

Ticker:       AGIO           Security ID:  00847X104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jacqualyn A. Fouse       For       For          Management

1.2   Elect Director David Scadden            For       For          Management

1.3   Elect Director David P. Schenkein       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AGREE REALTY CORPORATION                                                        

 

Ticker:       ADC            Security ID:  008492100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joel Agree               For       For          Management

1.2   Elect Director Michael Judlowe          For       For          Management

1.3   Elect Director Gregory Lehmkuhl         For       Withhold     Management

1.4   Elect Director Jerome Rossi             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AGROFRESH SOLUTIONS, INC.                                                       

 

Ticker:       AGFS           Security ID:  00856G109                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Campbell       For       Against      Management

1b    Elect Director Clinton A. Lewis, Jr.    For       For          Management

1c    Elect Director Denise L. Devine         For       For          Management

1d    Elect Director Macauley Whiting, Jr.    For       For          Management

1e    Elect Director Nance K. Dicciani        For       For          Management


1f    Elect Director Alexander Corbacho       For       Against      Management

1g    Elect Director Kevin Schwartz           For       For          Management

1h    Elect Director Kay Kuenker              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Adjourn Meeting                         For       Against      Management

 

 

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AIR TRANSPORT SERVICES GROUP, INC.                                              

 

Ticker:       ATSG           Security ID:  00922R105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Phyllis J. Campbell      For       Against      Management

1b    Elect Director Richard F. Corrado       For       For          Management

1c    Elect Director Joseph C. Hete           For       For          Management

1d    Elect Director Raymond E. Johns, Jr.    For       Against      Management

1e    Elect Director Laura J. Peterson        For       Against      Management

1f    Elect Director Randy D. Rademacher      For       For          Management

1g    Elect Director J. Christopher Teets     For       Against      Management

1h    Elect Director Jeffrey J. Vorholt       For       For          Management

1i    Elect Director Paul S. Williams         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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AIRSCULPT TECHNOLOGIES, INC.                                                    

 

Ticker:       AIRS           Security ID:  009496100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Sollof            For       Against      Management

1.2   Elect Director Pamela Netzky            For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AKEBIA THERAPEUTICS, INC.                                                       

 

Ticker:       AKBA           Security ID:  00972D105                            


Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Butler           For       Withhold     Management

1.2   Elect Director Myles Wolf               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AKERO THERAPEUTICS, INC.                                                        

 

Ticker:       AKRO           Security ID:  00973Y108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Judy Chou                For       For          Management

1.2   Elect Director Tomas Heyman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AKOUOS, INC.                                                                    

 

Ticker:       AKUS           Security ID:  00973J101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heather Preston          For       Withhold     Management

1.2   Elect Director Arthur O. Tzianabos      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AKOUSTIS TECHNOLOGIES, INC.                                                     

 

Ticker:       AKTS           Security ID:  00973N102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven P. DenBaars       For       For          Management

1.2   Elect Director Arthur E. Geiss          For       For          Management

1.3   Elect Director J. Michael McGuire       For       Withhold     Management

1.4   Elect Director Jeffrey K. McMahon       For       For          Management


1.5   Elect Director Jerry D. Neal            For       Withhold     Management

1.6   Elect Director Suzanne B. Rudy          For       Withhold     Management

1.7   Elect Director Jeffrey B. Shealy        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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AKOYA BIOSCIENCES, INC.                                                         

 

Ticker:       AKYA           Security ID:  00974H104                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Winkler          For       Withhold     Management

1.2   Elect Director Garry Nolan              For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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ALAMO GROUP INC.                                                                

 

Ticker:       ALG            Security ID:  011311107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roderick R. Baty         For       For          Management

1b    Elect Director Robert P. Bauer          For       Against      Management

1c    Elect Director Eric P. Etchart          For       Against      Management

1d    Elect Director Nina C. Grooms           For       For          Management

1e    Elect Director Tracy C. Jokinen         For       For          Management

1f    Elect Director Jeffery A. Leonard       For       For          Management

1g    Elect Director Richard W. Parod         For       Against      Management

1h    Elect Director Ronald A. Robinson       For       For          Management

1i    Elect Director Lorie L. Tekorius        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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ALARM.COM HOLDINGS, INC.                                                        

 

Ticker:       ALRM           Security ID:  011642105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald Clarke            For       Against      Management

1.2   Elect Director Timothy J. Whall         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ALAUNOS THERAPEUTICS, INC.                                                      

 

Ticker:       TCRT           Security ID:  98973P101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Bowden       For       Withhold     Management

1.2   Elect Director Kevin S. Boyle, Sr.      For       For          Management

1.3   Elect Director James Huang              For       Withhold     Management

1.4   Elect Director Robert W. Postma         For       Withhold     Management

1.5   Elect Director Mary Thistle             For       For          Management

1.6   Elect Director Jaime Vieser             For       Withhold     Management

1.7   Elect Director Holger Weis              For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Reverse Stock Split             For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

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ALBANY INTERNATIONAL CORP.                                                      

 

Ticker:       AIN            Security ID:  012348108                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erland E. Kailbourne     For       Withhold     Management

1.2   Elect Director John R. Scannell         For       For          Management

1.3   Elect Director Katharine L. Plourde     For       Withhold     Management

1.4   Elect Director A. William Higgins       For       For          Management

1.5   Elect Director Kenneth W. Krueger       For       Withhold     Management

1.6   Elect Director Mark J. Murphy           For       Withhold     Management

1.7   Elect Director J. Michael McQuade       For       For          Management

1.8   Elect Director Christina M. Alvord      For       For          Management

1.9   Elect Director Russell E. Toney         For       For          Management

2     Approve Non-Employee Director Stock     For       For          Management

     Awards in Lieu of Cash                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ALBIREO PHARMA, INC.                                                            

 

Ticker:       ALBO           Security ID:  01345P106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Chiswell           For       Withhold     Management

1.2   Elect Director Davey S. Scoon           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALDEYRA THERAPEUTICS, INC.                                                      

 

Ticker:       ALDX           Security ID:  01438T106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard H. Douglas       For       Withhold     Management

1.2   Elect Director Gary M. Phillips         For       For          Management

1.3   Elect Director Neal S. Walker           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALECTOR, INC.                                                                   

 

Ticker:       ALEC           Security ID:  014442107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arnon Rosenthal          For       Withhold     Management

1.2   Elect Director David Wehner             For       Withhold     Management

1.3   Elect Director Paula Hammond            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALERUS FINANCIAL CORPORATION                                                    

 

Ticker:       ALRS           Security ID:  01446U103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel E. Coughlin       For       For          Management

1.2   Elect Director Kevin D. Lemke           For       Withhold     Management


1.3   Elect Director Michael S. Mathews       For       Withhold     Management

1.4   Elect Director Randy L. Newman          For       For          Management

1.5   Elect Director Galen G. Vetter          For       For          Management

1.6   Elect Director Katie A. Lorenson        For       For          Management

1.7   Elect Director Janet O. Estep           For       For          Management

1.8   Elect Director Jill E. Schurtz          For       For          Management

1.9   Elect Director Mary E. Zimmer           For       For          Management

2     Ratify CliftonLarsonAllen LLP as        For       Against      Management

     Auditors                                                                  

 

 

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ALEXANDER & BALDWIN, INC.                                                       

 

Ticker:       ALEX           Security ID:  014491104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher J. Benjamin  For       For          Management

1.2   Elect Director Diana M. Laing           For       For          Management

1.3   Elect Director John T. Leong            For       For          Management

1.4   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Michele K. Saito         For       For          Management

1.7   Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ALEXANDER'S, INC.                                                               

 

Ticker:       ALX            Security ID:  014752109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Wendy A. Silverstein     For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ALIGNMENT HEALTHCARE, INC.                                                      

 

Ticker:       ALHC           Security ID:  01625V104                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas Carella           For       Withhold     Management

1.2   Elect Director Mark McClellan           For       Withhold     Management

1.3   Elect Director Robbert Vorhoff          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ALIGOS THERAPEUTICS, INC.                                                       

 

Ticker:       ALGS           Security ID:  01626L105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas Woiwode           For       Withhold     Management

1.2   Elect Director Leonid Beigelman         For       Withhold     Management

1.3   Elect Director K. Peter Hirth           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALKAMI TECHNOLOGY, INC.                                                         

 

Ticker:       ALKT           Security ID:  01644J108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd Clark               For       Withhold     Management

1.2   Elect Director Michael Hansen           For       Withhold     Management

1.3   Elect Director Gary Nelson              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: MAY 13, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Plurality Voting for Contested    For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

ALLAKOS INC.                                                                    

 

Ticker:       ALLK           Security ID:  01671P100                            


Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Alexander         For       Withhold     Management

1.2   Elect Director Steven P. James          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                             

 

Ticker:       ATI            Security ID:  01741R102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management

1.2   Elect Director Carolyn Corvi            For       Against      Management

1.3   Elect Director Robert S. Wetherbee      For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGIANCE BANCSHARES, INC.                                                     

 

Ticker:       ABTX           Security ID:  01748H107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Beckworth           For       Withhold     Management

1.2   Elect Director Matthew H. Hartzell      For       Withhold     Management

1.3   Elect Director Frances H. Jeter         For       Withhold     Management

1.4   Elect Director Raimundo Riojas A.       For       Withhold     Management

1.5   Elect Director Roland L. Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGIANCE BANCSHARES, INC.                                                     

 

Ticker:       ABTX           Security ID:  01748H107                            

Meeting Date: MAY 24, 2022   Meeting Type: Special                              

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLEGIANT TRAVEL COMPANY                                                        

 

Ticker:       ALGT           Security ID:  01748X102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Maurice J. Gallagher,    For       For          Management

     Jr.                                                                       

1b    Elect Director Montie Brewer            For       Against      Management

1c    Elect Director Gary Ellmer              For       Against      Management

1d    Elect Director Ponder Harrison          For       For          Management

1e    Elect Director Linda A. Marvin          For       Against      Management

1f    Elect Director Sandra Douglass Morgan   For       For          Management

1g    Elect Director Charles W. Pollard       For       For          Management

1h    Elect Director John Redmond             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                    

 

Ticker:       ALE            Security ID:  018522300                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George G. Goldfarb       For       For          Management

1b    Elect Director James J. Hoolihan        For       Against      Management

1c    Elect Director Madeleine W. Ludlow      For       Against      Management

1d    Elect Director Susan K. Nestegard       For       Against      Management

1e    Elect Director Douglas C. Neve          For       Against      Management

1f    Elect Director Barbara A. Nick          For       For          Management

1g    Elect Director Bethany M. Owen          For       For          Management

1h    Elect Director Robert P. Powers         For       For          Management

1i    Elect Director Charlene A. Thomas       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Non-Employee Director Restricted  For       For          Management

     Stock Plan                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


ALLIED MOTION TECHNOLOGIES INC.                                                 

 

Ticker:       AMOT           Security ID:  019330109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert B. Engel          For       For          Management

1.2   Elect Director Richard D. Federico      For       Against      Management

1.3   Elect Director Steven C. Finch          For       For          Management

1.4   Elect Director James J. Tanous          For       Against      Management

1.5   Elect Director Nicole R. Tzetzo         For       Against      Management

1.6   Elect Director Richard S. Warzala       For       For          Management

1.7   Elect Director Michael R. Winter        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLOGENE THERAPEUTICS, INC.                                                     

 

Ticker:       ALLO           Security ID:  019770106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elizabeth Barrett        For       For          Management

1b    Elect Director Arie Belldegrun          For       Withhold     Management

1c    Elect Director David Bonderman          For       Withhold     Management

1d    Elect Director David Chang              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Approve Stock Option Exchange Program   For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLOVIR, INC.                                                                   

 

Ticker:       ALVR           Security ID:  019818103                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vikas Sinha              For       Withhold     Management

1b    Elect Director Malcolm Brenner          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.                                           

 

Ticker:       MDRX           Security ID:  01988P108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elizabeth A. Altman      For       For          Management

1b    Elect Director P. Gregory Garrison      For       For          Management

1c    Elect Director Jonathan J. Judge        For       Against      Management

1d    Elect Director Richard J. Poulton       For       For          Management

1e    Elect Director Dave B. Stevens          For       For          Management

1f    Elect Director Carol J. Zierhoffer      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                           

 

Ticker:       AOSL           Security ID:  G6331P104                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mike F. Chang            For       For          Management

1.2   Elect Director Lucas S. Chang           For       For          Management

1.3   Elect Director Claudia Chen             For       For          Management

1.4   Elect Director Yueh-Se Ho               For       For          Management

1.5   Elect Director So-Yeon Jeong            For       For          Management

1.6   Elect Director Hanqing (Helen) Li       For       For          Management

1.7   Elect Director King Owyang              For       For          Management

1.8   Elect Director Michael L. Pfeiffer      For       For          Management

1.9   Elect Director Michael J. Salameh       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Approve BDO USA, LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

ALPHA TEKNOVA, INC.                                                             

 

Ticker:       TKNO           Security ID:  02080L102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ted Davis                For       Withhold     Management


1.2   Elect Director Alexander Herzick        For       Withhold     Management

1.3   Elect Director Robert E. McNamara       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALPHATEC HOLDINGS, INC.                                                         

 

Ticker:       ATEC           Security ID:  02081G201                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth Altman         For       For          Management

1.2   Elect Director Evan Bakst               For       For          Management

1.3   Elect Director Andy S. Barnett          For       For          Management

1.4   Elect Director Mortimer Berkowitz, III  For       Withhold     Management

1.5   Elect Director Quentin Blackford        For       For          Management

1.6   Elect Director Karen K. McGinnis        For       For          Management

1.7   Elect Director Marie Meynadier          For       For          Management

1.8   Elect Director Patrick S. Miles         For       Withhold     Management

1.9   Elect Director David H. Mowry           For       For          Management

1.10  Elect Director David R. Pelizzon        For       For          Management

1.11  Elect Director Jeffrey P. Rydin         For       For          Management

1.12  Elect Director James L.L. Tullis        For       Withhold     Management

1.13  Elect Director Ward W. Woods            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALPINE IMMUNE SCIENCES, INC.                                                    

 

Ticker:       ALPN           Security ID:  02083G100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Thompson           For       Withhold     Management

1.2   Elect Director Natasha Hernday          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALTA EQUIPMENT GROUP INC.                                                       

 

Ticker:       ALTG           Security ID:  02128L106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ryan Greenawalt          For       Withhold     Management

1.2   Elect Director Zachary E. Savas         For       Withhold     Management

1.3   Elect Director Andrew Studdert          For       Withhold     Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       Against      Management

     Purchase Plan                                                             

 

 

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ALTABANCORP                                                                     

 

Ticker:       ALTA           Security ID:  021347109                            

Meeting Date: AUG 31, 2021   Meeting Type: Special                              

Record Date:  JUL 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Trace Harris             For       Against      Management

1b    Elect Director Shekar Ayyar             For       For          Management

1c    Elect Director Sandra Carter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALTIMMUNE, INC.                                                                 

 

Ticker:       ALT            Security ID:  02155H200                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mitchel Sayare           For       For          Management

1.2   Elect Director Vipin K. Garg            For       For          Management

1.3   Elect Director David J. Drutz           For       Withhold     Management

1.4   Elect Director John M. Gill             For       Withhold     Management

1.5   Elect Director Philip L. Hodges         For       For          Management


1.6   Elect Director Diane Jorkasky           For       For          Management

1.7   Elect Director Wayne Pisano             For       Withhold     Management

1.8   Elect Director Klaus O. Schafer         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adjourn Meeting                         For       Against      Management

 

 

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ALTO INGREDIENTS, INC.                                                          

 

Ticker:       ALTO           Security ID:  021513106                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William L. Jones         For       Withhold     Management

1.2   Elect Director Michael D. Kandris       For       For          Management

1.3   Elect Director Terry L. Stone           For       For          Management

1.4   Elect Director Maria G. Gray            For       For          Management

1.5   Elect Director Douglas L. Kieta         For       Withhold     Management

1.6   Elect Director Gilbert E. Nathan        For       Withhold     Management

1.7   Elect Director Dianne S. Nury           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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ALTRA INDUSTRIAL MOTION CORP.                                                   

 

Ticker:       AIMC           Security ID:  02208R106                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl R. Christenson      For       For          Management

1.2   Elect Director Lyle G. Ganske           For       For          Management

1.3   Elect Director J. Scott Hall            For       For          Management

1.4   Elect Director Nicole Parent Haughey    For       Withhold     Management

1.5   Elect Director Margot L. Hoffman        For       Withhold     Management

1.6   Elect Director Thomas W. Swidarski      For       Withhold     Management

1.7   Elect Director La Vonda Williams        For       For          Management

1.8   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ALTUS MIDSTREAM COMPANY                                                         


 

Ticker:       ALTM           Security ID:  02215L209                            

Meeting Date: FEB 10, 2022   Meeting Type: Special                              

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Contribution Agreement                                                    

2     Amend Certificate of Incorporation      For       Against      Management

 

 

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ALX ONCOLOGY HOLDINGS, INC.                                                     

 

Ticker:       ALXO           Security ID:  00166B105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Itziar Canamasas         For       For          Management

1.2   Elect Director Jack Nielsen             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMALGAMATED FINANCIAL CORP.                                                     

 

Ticker:       AMAL           Security ID:  022671101                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynne P. Fox             For       For          Management

1.2   Elect Director Donald E. Bouffard, Jr.  For       For          Management

1.3   Elect Director Maryann Bruce            For       For          Management

1.4   Elect Director Mark A. Finser           For       Against      Management

1.5   Elect Director Darrell Jackson          For       For          Management

1.6   Elect Director Julie Kelly              For       For          Management

1.7   Elect Director JoAnn Lilek              For       For          Management

1.8   Elect Director John McDonagh            For       For          Management

1.9   Elect Director Robert G. Romasco        For       Against      Management

1.10  Elect Director Edgar Romney, Sr.        For       For          Management

1.11  Elect Director Priscilla Sims Brown     For       For          Management

1.12  Elect Director Stephen R. Sleigh        For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMBAC FINANCIAL GROUP, INC.                                                     


 

Ticker:       AMBC           Security ID:  023139884                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ian D. Haft              For       For          Management

1.2   Elect Director David L. Herzog          For       For          Management

1.3   Elect Director Lisa G. Iglesias         For       For          Management

1.4   Elect Director Joan Lamm-tennant        For       Withhold     Management

1.5   Elect Director Claude Leblanc           For       For          Management

1.6   Elect Director C. James Prieur          For       Withhold     Management

1.7   Elect Director Jeffrey S. Stein         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMBARELLA, INC.                                                                 

 

Ticker:       AMBA           Security ID:  G037AX101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anne De Greef-Safft      For       For          Management

1.2   Elect Director Chenming C. Hu           For       For          Management

1.3   Elect Director Feng-Ming (Fermi) Wang   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock -      None      None         Management

     Withdrawn                                                                 

2a    Elect Director Philip Lader             For       Withhold     Management

2b    Elect Director Gary F. Locke            For       Withhold     Management

2c    Elect Director Adam J. Sussman          For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Adjourn Meeting                         For       Against      Management

 

 

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AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam M. Aron             For       Withhold     Management

1.2   Elect Director Howard W. 'Hawk' Koch    For       Withhold     Management

1.3   Elect Director Kathleen M. Pawlus       For       Withhold     Management

1.4   Elect Director Anthony J. Saich         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMC NETWORKS INC.                                                               

 

Ticker:       AMCX           Security ID:  00164V103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph M. Cohen          For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       Withhold     Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

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AMERANT BANCORP INC.                                                            

 

Ticker:       AMTB           Security ID:  023576101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald P. Plush          For       For          Management

1.2   Elect Director Orlando D. Ashford       For       For          Management

1.3   Elect Director Miguel A. Capriles L.    For       For          Management

1.4   Elect Director Pamella J. Dana          For       For          Management

1.5   Elect Director Samantha Holroyd         For       For          Management

1.6   Elect Director Gustavo Marturet M.      For       For          Management

1.7   Elect Director John A. Quelch           For       For          Management

1.8   Elect Director John W. Quill            For       For          Management

1.9   Elect Director Oscar Suarez             For       For          Management


1.10  Elect Director Gustavo J. Vollmer A.    For       Against      Management

1.11  Elect Director Millar Wilson            For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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AMERANT BANCORP, INC.                                                           

 

Ticker:       AMTB           Security ID:  023576101                            

Meeting Date: NOV 15, 2021   Meeting Type: Special                              

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

 

 

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AMERESCO, INC.                                                                  

 

Ticker:       AMRC           Security ID:  02361E108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas I. Foy           For       Withhold     Management

1.2   Elect Director Jennifer L. Miller       For       Withhold     Management

1.3   Elect Director Nickolas Stravopoulos    For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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AMERICA'S CAR-MART, INC.                                                        

 

Ticker:       CRMT           Security ID:  03062T105                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ann G. Bordelon          For       Against      Management

1b    Elect Director Julia K. Davis           For       For          Management

1c    Elect Director Daniel J. Englander      For       Against      Management

1d    Elect Director William H. Henderson     For       For          Management

1e    Elect Director Dawn C. Morris           For       For          Management

1f    Elect Director Joshua G. Welch          For       Against      Management

1g    Elect Director Jeffrey A. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AMERICAN ASSETS TRUST, INC.                                                     

 

Ticker:       AAT            Security ID:  024013104                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director Robert S. Sullivan       For       Withhold     Management

1.3   Elect Director Thomas S. Olinger        For       Withhold     Management

1.4   Elect Director Joy L. Schaefer          For       Withhold     Management

1.5   Elect Director Nina A. Tran             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                    

 

Ticker:       AXL            Security ID:  024061103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth A. Chappell    For       Against      Management

1.2   Elect Director Herbert K. Parker        For       Against      Management

1.3   Elect Director John F. Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Henretta      For       Against      Management

1.2   Elect Director Cary D. McMillan         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                 

 

Ticker:       AEL            Security ID:  025676206                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               


Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anant Bhalla             For       Withhold     Management

1.2   Elect Director Alan D. Matula           For       Withhold     Management

1.3   Elect Director Gerard D. Neugent        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN NATIONAL BANKSHARES INC.                                               

 

Ticker:       AMNB           Security ID:  027745108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Howell Agee        For       Withhold     Management

1.2   Elect Director Jeffrey V. Haley         For       For          Management

1.3   Elect Director John H. Love             For       For          Management

1.4   Elect Director Ronda M. Penn            For       For          Management

2     Ratify Yount, Hyde & Barbour, P.C. as   For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AMERICAN OUTDOOR BRANDS, INC.                                                   

 

Ticker:       AOUT           Security ID:  02875D109                            

Meeting Date: SEP 24, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Murphy          For       Withhold     Management

1.2   Elect Director Mary E. Gallagher        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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AMERICAN PUBLIC EDUCATION, INC.                                                 

 

Ticker:       APEI           Security ID:  02913V103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric C. Andersen         For       For          Management

1b    Elect Director Granetta B. Blevins      For       For          Management

1c    Elect Director Anna M. Fabrega          For       For          Management

1d    Elect Director Jean C. Halle            For       For          Management


1e    Elect Director Barbara L. Kurshan       For       For          Management

1f    Elect Director Daniel S. Pianko         For       For          Management

1g    Elect Director William G. Robinson, Jr. For       For          Management

1h    Elect Director Angela K. Selden         For       For          Management

1i    Elect Director Vincent R. Stewart       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN SOFTWARE, INC.                                                         

 

Ticker:       AMSWA          Security ID:  029683109                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizanne Thomas           For       Against      Management

1.2   Elect Director James B. Miller, Jr.     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                   

 

Ticker:       AWR            Security ID:  029899101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diana M. Bonta           For       For          Management

1.2   Elect Director Mary Ann Hopkins         For       For          Management

1.3   Elect Director Robert J. Sprowls        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN SUPERCONDUCTOR CORPORATION                                             

 

Ticker:       AMSC           Security ID:  030111207                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vikram S. Budhraja       For       For          Management


1.2   Elect Director Arthur H. House          For       Withhold     Management

1.3   Elect Director Barbara G. Littlefield   For       For          Management

1.4   Elect Director Daniel P. McGahn         For       For          Management

1.5   Elect Director David R. Oliver, Jr.     For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN VANGUARD CORPORATION                                                   

 

Ticker:       AVD            Security ID:  030371108                            

Meeting Date: JUN 01, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Marisol Angelini         For       Did Not Vote Management

1.2   Elect Director Scott D. Baskin          For       Did Not Vote Management

1.3   Elect Director Debra F. Edwards         For       Did Not Vote Management

1.4   Elect Director Morton D. Erlich         For       Did Not Vote Management

1.5   Elect Director Emer Gunter              For       Did Not Vote Management

1.6   Elect Director Alfred F. Ingulli        For       Did Not Vote Management

1.7   Elect Director John L. Killmer          For       Did Not Vote Management

1.8   Elect Director Eric G. Wintemute        For       Did Not Vote Management

1.9   Elect Director M. Esmail Zirakparvar    For       Did Not Vote Management

2     Ratify BDO USA, LLP as Auditors         For       Did Not Vote Management

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director Keith M. Rosenbloom      For       For          Shareholder

1.2   Elect Director Patrick E. Gottschalk    For       For          Shareholder

1.3   Elect Director Mark R. Basset           For       For          Shareholder

1.4   Management Nominee Marisol Angelini     For       For          Shareholder

1.5   Management Nominee Scott D. Baskin      For       Withhold     Shareholder

1.6   Management Nominee Debra F. Edwards     For       For          Shareholder

1.7   Management Nominee Morton D. Erlich     For       Withhold     Shareholder

1.8   Management Nominee Emer Gunter          For       For          Shareholder

1.9   Management Nominee Eric G. Wintemute    For       For          Shareholder

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN WELL CORPORATION                                                       

 

Ticker:       AMWL           Security ID:  03044L105                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deval Patrick            For       Withhold     Management


1.2   Elect Director Stephen Schlegel         For       Withhold     Management

1.3   Elect Director Delos (Toby) Cosgrove    For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WOODMARK CORPORATION                                                   

 

Ticker:       AMWD           Security ID:  030506109                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director M. Scott Culbreth        For       For          Management

1.3   Elect Director James G. Davis, Jr.      For       Against      Management

1.4   Elect Director Martha M. Hayes          For       Against      Management

1.5   Elect Director Daniel T. Hendrix        For       For          Management

1.6   Elect Director Carol B. Moerdyk         For       Against      Management

1.7   Elect Director David A. Rodriguez       For       Against      Management

1.8   Elect Director Vance W. Tang            For       Against      Management

1.9   Elect Director Emily C. Videtto         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                  

 

Ticker:       ABCB           Security ID:  03076K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William I. Bowen, Jr.    For       For          Management

1.2   Elect Director Rodney D. Bullard        For       For          Management

1.3   Elect Director Wm. Millard Choate       For       For          Management

1.4   Elect Director R. Dale Ezzell           For       For          Management

1.5   Elect Director Leo J. Hill              For       Against      Management

1.6   Elect Director Daniel B. Jeter          For       For          Management

1.7   Elect Director Robert P. Lynch          For       For          Management

1.8   Elect Director Elizabeth A. McCague     For       Against      Management

1.9   Elect Director James B. Miller, Jr.     For       For          Management

1.10  Elect Director Gloria A. O'Neal         For       For          Management

1.11  Elect Director H. Palmer Proctor, Jr.   For       For          Management

1.12  Elect Director William H. Stern         For       Against      Management

1.13  Elect Director Jimmy D. Veal            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

AMERISAFE, INC.                                                                 

 

Ticker:       AMSF           Security ID:  03071H100                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Teri G. Fontenot         For       For          Management

1.2   Elect Director Billy B. Greer           For       For          Management

1.3   Elect Director Jared A. Morris          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                       

 

Ticker:       FOLD           Security ID:  03152W109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John F. Crowley          For       For          Management

1.2   Elect Director Michael A. Kelly         For       Withhold     Management

1.3   Elect Director Margaret G. McGlynn      For       Withhold     Management

1.4   Elect Director Michael G. Raab          For       Withhold     Management

1.5   Elect Director Glenn P. Sblendorio      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       Withhold     Management

1.5   Elect Director Roger A. Carolin         For       Withhold     Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       For          Management


1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMMO, INC.                                                                      

 

Ticker:       POWW           Security ID:  00175J107                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred W. Wagenhals        For       For          Management

1.2   Elect Director Russell William "Rusty"  For       For          Management

     Wallace, Jr.                                                              

1.3   Elect Director Harry S. Markley         For       Withhold     Management

1.4   Elect Director Robert J. Goodmanson     For       For          Management

1.5   Elect Director Jessica M. Lockett       For       For          Management

1.6   Elect Director Richard R. Childress     For       For          Management

1.7   Elect Director Steven F. Urvan          For       For          Management

2     Ratify Pannell Kerr Forster of Texas,   For       For          Management

     P.C. as Auditors                                                          

3     Classify the Board of Directors         For       Against      Management

4     Issue Shares in Connection with Merger  For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AMN            Security ID:  001744101                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Caballero       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Teri G. Fontenot         For       For          Management

1d    Elect Director R. Jeffrey Harris        For       For          Management

1e    Elect Director Daphne E. Jones          For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Susan R. Salka           For       For          Management

1h    Elect Director Sylvia Trent-Adams       For       For          Management

1i    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

 

AMNEAL PHARMACEUTICALS, INC.                                                    

 

Ticker:       AMRX           Security ID:  03168L105                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emily Peterson Alva      For       For          Management

1b    Elect Director J. Kevin Buchi           For       Against      Management

1c    Elect Director Jeff George              For       Against      Management

1d    Elect Director John Kiely               For       Against      Management

1e    Elect Director Paul Meister             For       Against      Management

1f    Elect Director Ted Nark                 For       Against      Management

1g    Elect Director Chintu Patel             For       For          Management

1h    Elect Director Chirag Patel             For       For          Management

1i    Elect Director Gautam Patel             For       For          Management

1j    Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHASTAR PHARMACEUTICALS, INC.                                                 

 

Ticker:       AMPH           Security ID:  03209R103                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jack Yongfeng Zhang      For       Against      Management

1b    Elect Director Richard Prins            For       Against      Management

1c    Elect Director Diane G. Gerst           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMYLYX PHARMACEUTICALS, INC.                                                    

 

Ticker:       AMLX           Security ID:  03237H101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Justin Klee              For       Withhold     Management

1.2   Elect Director Isaac Cheng              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

AMYRIS, INC.                                                                    

 

Ticker:       AMRS           Security ID:  03236M200                            

Meeting Date: JUL 26, 2021   Meeting Type: Special                              

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of a                   For       Against      Management

     Performance-Vesting Restricted Stock                                      

     Unit Award to John Melo                                                   

2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMYRIS, INC.                                                                    

 

Ticker:       AMRS           Security ID:  03236M200                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Doerr               For       Withhold     Management

1.2   Elect Director Ryan Panchadsaram        For       For          Management

1.3   Elect Director Lisa Qi                  For       Withhold     Management

2     Ratify Macias Gini & O'Connell LLP as   For       For          Management

     Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANAPTYSBIO, INC.                                                                

 

Ticker:       ANAB           Security ID:  032724106                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura J. Hamill          For       Withhold     Management

1.2   Elect Director James N. Topper          For       Withhold     Management

1.3   Elect Director J. Anthony Ware          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ANAVEX LIFE SCIENCES CORP.                                                      

 

Ticker:       AVXL           Security ID:  032797300                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Christopher Missling     For       Withhold     Management

1.2   Elect Director Claus van der Velden     For       Withhold     Management

1.3   Elect Director Athanasios Skarpelos     For       For          Management

1.4   Elect Director Jiong Ma                 For       For          Management

1.5   Elect Director Steffen Thomas           For       Withhold     Management

1.6   Elect Director Peter Donhauser          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANGEL OAK MORTGAGE, INC.                                                        

 

Ticker:       AOMR           Security ID:  03464Y108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Fierman          For       Withhold     Management

1.2   Elect Director Christine Jurinich       For       Withhold     Management

1.3   Elect Director Craig Jones              For       Withhold     Management

1.4   Elect Director Edward Cummings          For       For          Management

1.5   Elect Director Vikram Shankar           For       For          Management

1.6   Elect Director Michael Peck             For       For          Management

1.7   Elect Director Landon Parsons           For       For          Management

1.8   Elect Director W.D. (Denny) Minami      For       For          Management

1.9   Elect Director Jonathan Morgan          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ANGIODYNAMICS, INC.                                                             

 

Ticker:       ANGO           Security ID:  03475V101                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen A. Licitra         For       For          Management

1.2   Elect Director Wesley E. Johnson, Jr.   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ANGION BIOMEDICA CORP.                                                          

 

Ticker:       ANGN           Security ID:  03476J107                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Jay R. Venkatesan        For       Withhold     Management

1b    Elect Director Karen J. Wilson          For       Withhold     Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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ANI PHARMACEUTICALS, INC.                                                       

 

Ticker:       ANIP           Security ID:  00182C103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert E. Brown, Jr.     For       For          Management

1b    Elect Director Thomas J. Haughey        For       For          Management

1c    Elect Director Nikhil Lalwani           For       For          Management

1d    Elect Director David B. Nash            For       For          Management

1e    Elect Director Antonio R. Pera          For       For          Management

1f    Elect Director Renee P. Tannenbaum      For       For          Management

1g    Elect Director Muthusamy Shanmugam      For       For          Management

1h    Elect Director Jeanne A. Thoma          For       For          Management

1i    Elect Director Patrick D. Walsh         For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ANIKA THERAPEUTICS, INC.                                                        

 

Ticker:       ANIK           Security ID:  035255108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl R. Blanchard      For       For          Management

1b    Elect Director Glenn R. Larsen          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ANNEXON, INC.                                                                   

 

Ticker:       ANNX           Security ID:  03589W102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jung E. Choi             For       Withhold     Management


1.2   Elect Director William D. Waddill       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ANTERIX INC.                                                                    

 

Ticker:       ATEX           Security ID:  03676C100                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Morgan E. O'Brien        For       For          Management

1b    Elect Director Robert H. Schwartz       For       For          Management

1c    Elect Director Hamid Akhavan            For       For          Management

1d    Elect Director Leslie B. Daniels        For       For          Management

1e    Elect Director Gregory A. Haller        For       For          Management

1f    Elect Director Singleton B. McAllister  For       Against      Management

1g    Elect Director Gregory A. Pratt         For       For          Management

1h    Elect Director Paul Saleh               For       For          Management

1i    Elect Director Mahvash Yazdi            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ANTERO RESOURCES CORPORATION                                                    

 

Ticker:       AR             Security ID:  03674X106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Clark          For       Withhold     Management

1.2   Elect Director Benjamin A. Hardesty     For       Withhold     Management

1.3   Elect Director Vicky Sutil              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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APARTMENT INVESTMENT AND MANAGEMENT COMPANY                                     

 

Ticker:       AIV            Security ID:  03748R747                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Quincy L. Allen          For       Against      Management

1.2   Elect Director Patricia L. Gibson       For       Against      Management


1.3   Elect Director Kirk A. Sykes            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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APELLIS PHARMACEUTICALS, INC.                                                   

 

Ticker:       APLS           Security ID:  03753U106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director A. Sinclair Dunlop       For       Withhold     Management

1.2   Elect Director Alec Machiels            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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API GROUP CORPORATION                                                           

 

Ticker:       APG            Security ID:  00187Y100                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  MAY 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Ian G.H. Ashken          For       Against      Management

1.4   Elect Director Russell A. Becker        For       For          Management

1.5   Elect Director Anthony E. Malkin        For       For          Management

1.6   Elect Director Thomas V. Milroy         For       For          Management

1.7   Elect Director Lord Paul Myners         For       Against      Management

1.8   Elect Director Cyrus D. Walker          For       Against      Management

1.9   Elect Director Carrie A. Wheeler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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API GROUP CORPORATION                                                           

 

Ticker:       APG            Security ID:  00187Y100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin E. Franklin       For       For          Management

1b    Elect Director James E. Lillie          For       For          Management


1c    Elect Director Ian G.H. Ashken          For       Against      Management

1d    Elect Director Russell A. Becker        For       For          Management

1e    Elect Director David S. Blitzer         For       For          Management

1f    Elect Director Paula D. Loop            For       For          Management

1g    Elect Director Anthony E. Malkin        For       For          Management

1h    Elect Director Thomas V. Milroy         For       For          Management

1i    Elect Director Cyrus D. Walker          For       Against      Management

1j    Elect Director Carrie A. Wheeler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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APOGEE ENTERPRISES, INC.                                                        

 

Ticker:       APOG           Security ID:  037598109                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frank G. Heard           For       For          Management

1b    Elect Director Elizabeth M. Lilly       For       For          Management

1c    Elect Director Mark A. Pompa            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.                                     

 

Ticker:       ARI            Security ID:  03762U105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Biderman         For       For          Management

1.2   Elect Director Pamela G. Carlton        For       For          Management

1.3   Elect Director Brenna Haysom            For       For          Management

1.4   Elect Director Robert A. Kasdin         For       Withhold     Management

1.5   Elect Director Katherine G. Newman      For       For          Management

1.6   Elect Director Eric L. Press            For       For          Management

1.7   Elect Director Scott S. Prince          For       For          Management

1.8   Elect Director Stuart A. Rothstein      For       For          Management

1.9   Elect Director Michael E. Salvati       For       Withhold     Management

1.10  Elect Director Carmencita N.M. Whonder  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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APOLLO MEDICAL HOLDINGS, INC.                                                   

 

Ticker:       AMEH           Security ID:  03763A207                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth Sim              For       For          Management

1.2   Elect Director Thomas S. Lam            For       For          Management

1.3   Elect Director Mitchell W. Kitayama     For       For          Management

1.4   Elect Director David G. Schmidt         For       For          Management

1.5   Elect Director Michael F. Eng           For       For          Management

1.6   Elect Director Ernest A. Bates          For       For          Management

1.7   Elect Director Linda Marsh              For       For          Management

1.8   Elect Director John Chiang              For       For          Management

1.9   Elect Director Matthew Mazdyasni        For       For          Management

1.10  Elect Director J. Lorraine Estradas     For       For          Management

1.11  Elect Director Weili Dai                For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

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APPFOLIO, INC.                                                                  

 

Ticker:       APPF           Security ID:  03783C100                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andreas von Blottnitz    For       Withhold     Management

1.2   Elect Director Agnes Bundy Scanlan      For       Withhold     Management

1.3   Elect Director Janet Kerr               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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APPHARVEST, INC.                                                                

 

Ticker:       APPH           Security ID:  03783T103                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Webb            For       For          Management

1.2   Elect Director David Lee                For       For          Management

1.3   Elect Director Kiran Bhatraju           For       Withhold     Management

1.4   Elect Director Ciara A. Burnham         For       Withhold     Management


1.5   Elect Director Greg Couch               For       Withhold     Management

1.6   Elect Director Anna Mason               For       Withhold     Management

1.7   Elect Director R. Geof Rochester        For       For          Management

1.8   Elect Director Martha Stewart           For       Withhold     Management

1.9   Elect Director Patrick Halfmann         For       For          Management

1.10  Elect Director J. Kevin Willis          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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APPIAN CORPORATION                                                              

 

Ticker:       APPN           Security ID:  03782L101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Calkins          For       Withhold     Management

1.2   Elect Director Robert C. Kramer         For       Withhold     Management

1.3   Elect Director Mark Lynch               For       For          Management

1.4   Elect Director A.G.W. 'Jack' Biddle,    For       Withhold     Management

     III                                                                       

1.5   Elect Director Prashanth 'PV' Boccassam For       Withhold     Management

1.6   Elect Director Michael G. Devine        For       Withhold     Management

1.7   Elect Director Barbara 'Bobbie' Kilberg For       Withhold     Management

1.8   Elect Director William D. McCarthy      For       For          Management

1.9   Elect Director Michael J. Mulligan      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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APPLE HOSPITALITY REIT, INC.                                                    

 

Ticker:       APLE           Security ID:  03784Y200                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn W. Bunting         For       For          Management

1.2   Elect Director Jon A. Fosheim           For       Withhold     Management

1.3   Elect Director Kristian M. Gathright    For       For          Management

1.4   Elect Director Glade M. Knight          For       For          Management

1.5   Elect Director Justin G. Knight         For       For          Management

1.6   Elect Director Blythe J. McGarvie       For       Withhold     Management

1.7   Elect Director Daryl A. Nickel          For       Withhold     Management

1.8   Elect Director L. Hugh Redd             For       For          Management

1.9   Elect Director Howard E. Woolley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


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APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                           

 

Ticker:       AIT            Security ID:  03820C105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Madhuri A. Andrews       For       Withhold     Management

1.2   Elect Director Peter A. Dorsman         For       Withhold     Management

1.3   Elect Director Vincent K. Petrella      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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APPLIED MOLECULAR TRANSPORT INC.                                                

 

Ticker:       AMTI           Security ID:  03824M109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charlene Banard          For       For          Management

1.2   Elect Director Graham K. Cooper         For       Withhold     Management

1.3   Elect Director John W. Smither          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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APPLIED THERAPEUTICS, INC.                                                      

 

Ticker:       APLT           Security ID:  03828A101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shoshana Shendelman      For       Withhold     Management

1.2   Elect Director Teena Lerner             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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APRIA, INC.                                                                     

 

Ticker:       APR            Security ID:  03836A101                            

Meeting Date: MAR 24, 2022   Meeting Type: Special                              


Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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APYX MEDICAL CORPORATION                                                        

 

Ticker:       APYX           Security ID:  03837C106                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Makrides          For       For          Management

1.2   Elect Director Charles D. Goodwin       For       For          Management

1.3   Elect Director Michael E. Geraghty      For       Against      Management

1.4   Elect Director Lawrence J. Waldman      For       Against      Management

1.5   Elect Director John Andres              For       Against      Management

1.6   Elect Director Craig A. Swandal         For       For          Management

1.7   Elect Director Minnie Baylor-Henry      For       For          Management

2     Ratify RSM US, LLP as Auditors          For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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AQUABOUNTY TECHNOLOGIES, INC.                                                   

 

Ticker:       AQB            Security ID:  03842K200                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Clothier      For       For          Management

1.2   Elect Director Ricardo J. Alvarez       For       For          Management

1.3   Elect Director Erin Sharp               For       For          Management

1.4   Elect Director Gail Sharps Meyers       For       For          Management

1.5   Elect Director Christine St.Clare       For       For          Management

1.6   Elect Director Rick Sterling            For       For          Management

1.7   Elect Director Michael Stern            For       For          Management

1.8   Elect Director Sylvia A. Wulf           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

 

 

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ARBOR REALTY TRUST, INC.                                                        

 

Ticker:       ABR            Security ID:  038923108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Caryn Effron             For       For          Management

1b    Elect Director Joseph Martello          For       Against      Management

1c    Elect Director Edward Farrell           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARBUTUS BIOPHARMA CORPORATION                                                   

 

Ticker:       ABUS           Security ID:  03879J100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Burgess           For       Withhold     Management

1.2   Elect Director William H. Collier       For       For          Management

1.3   Elect Director Richard C. Henriques     For       For          Management

1.4   Elect Director Keith Manchester         For       Withhold     Management

1.5   Elect Director James Meyers             For       Withhold     Management

1.6   Elect Director Frank Torti              For       For          Management

1.7   Elect Director Tram Tran                For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCBEST CORPORATION                                                             

 

Ticker:       ARCB           Security ID:  03937C105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eduardo F. Conrado       For       Withhold     Management

1.2   Elect Director Fredrik J. Eliasson      For       For          Management

1.3   Elect Director Stephen E. Gorman        For       Withhold     Management

1.4   Elect Director Michael P. Hogan         For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       Withhold     Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director Craig E. Philip          For       Withhold     Management

1.8   Elect Director Steven L. Spinner        For       For          Management

1.9   Elect Director Janice E. Stipp          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH RESOURCES, INC.                                                            


Ticker:       ARCH           Security ID:  03940R107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick J. Bartels, Jr.  For       For          Management

1.2   Elect Director James N. Chapman         For       Withhold     Management

1.3   Elect Director John W. Eaves            For       Withhold     Management

1.4   Elect Director Holly Keller Koeppel     For       Withhold     Management

1.5   Elect Director Patrick A. Kriegshauser  For       For          Management

1.6   Elect Director Paul A. Lang             For       For          Management

1.7   Elect Director Richard A. Navarre       For       Withhold     Management

1.8   Elect Director Molly P. Zhang (aka      For       For          Management

     Peifang Zhang)                                                            

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCHROCK, INC.                                                                  

 

Ticker:       AROC           Security ID:  03957W106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anne-Marie N. Ainsworth  For       Withhold     Management

1.2   Elect Director D. Bradley Childers      For       For          Management

1.3   Elect Director Gordon T. Hall           For       For          Management

1.4   Elect Director Frances Powell Hawes     For       Withhold     Management

1.5   Elect Director J.W.G. "Will"            For       Withhold     Management

     Honeybourne                                                               

1.6   Elect Director James H. Lytal           For       Withhold     Management

1.7   Elect Director Leonard W. Mallett       For       For          Management

1.8   Elect Director Jason C. Rebrook         For       For          Management

1.9   Elect Director Edmund P. Segner, III    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARCONIC CORPORATION                                                             

 

Ticker:       ARNC           Security ID:  03966V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frederick A. 'Fritz'     For       Against      Management

     Henderson                                                                 

1b    Elect Director William F. Austen        For       For          Management

1c    Elect Director Christopher L. Ayers     For       For          Management


1d    Elect Director Margaret 'Peg' S.        For       For          Management

     Billson                                                                   

1e    Elect Director Jacques Croisetiere      For       For          Management

1f    Elect Director Elmer L. Doty            For       For          Management

1g    Elect Director Carol S. Eicher          For       Against      Management

1h    Elect Director Timothy D. Myers         For       For          Management

1i    Elect Director E. Stanley O'Neal        For       Against      Management

1j    Elect Director Jeffrey Stafeil          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ARCOSA, INC.                                                                    

 

Ticker:       ACA            Security ID:  039653100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Rhys J. Best             For       For          Management

1c    Elect Director Antonio Carrillo         For       For          Management

1d    Elect Director Jeffrey A. Craig         For       For          Management

1e    Elect Director Ronald J. Gafford        For       For          Management

1f    Elect Director John W. Lindsay          For       For          Management

1g    Elect Director Kimberly S. Lubel        For       For          Management

1h    Elect Director Julie A. Piggott         For       For          Management

1i    Elect Director Douglas L. Rock          For       For          Management

1j    Elect Director Melanie M. Trent         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCTURUS THERAPEUTICS HOLDINGS INC.                                             

 

Ticker:       ARCT           Security ID:  03969T109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Farrell            For       Withhold     Management

1.2   Elect Director Joseph E. Payne          For       For          Management

1.3   Elect Director Andy Sassine             For       For          Management

1.4   Elect Director James Barlow             For       Withhold     Management

1.5   Elect Director Edward W. Holmes         For       Withhold     Management

1.6   Elect Director Magda Marquet            For       For          Management

1.7   Elect Director Jing L. Marantz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCUS BIOSCIENCES, INC.                                                         

 

Ticker:       RCUS           Security ID:  03969F109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Yasunori Kaneko          For       Withhold     Management

1b    Elect Director Patrick Machado          For       Withhold     Management

1c    Elect Director Andrew Perlman           For       Withhold     Management

1d    Elect Director Antoni Ribas             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARCUTIS BIOTHERAPEUTICS, INC.                                                   

 

Ticker:       ARQT           Security ID:  03969K108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bhaskar Chaudhuri        For       For          Management

1b    Elect Director Howard G. Welgus         For       Withhold     Management

1c    Elect Director Sue-Jean Lin             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ARENA PHARMACEUTICALS, INC.                                                     

 

Ticker:       ARNA           Security ID:  040047607                            

Meeting Date: FEB 02, 2022   Meeting Type: Special                              

Record Date:  DEC 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 

ARES COMMERCIAL REAL ESTATE CORPORATION                                         

 

Ticker:       ACRE           Security ID:  04013V108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William L. Browning      For       For          Management

1.2   Elect Director Edmond N. Moriarty, III  For       Withhold     Management

1.3   Elect Director Rebecca J. Parekh        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARGAN, INC.                                                                     

 

Ticker:       AGX            Security ID:  04010E109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rainer H. Bosselmann     For       Withhold     Management

1.2   Elect Director Cynthia A. Flanders      For       For          Management

1.3   Elect Director Peter W. Getsinger       For       For          Management

1.4   Elect Director William F. Griffin, Jr.  For       For          Management

1.5   Elect Director John R. Jeffrey, Jr.     For       Withhold     Management

1.6   Elect Director Mano S. Koilpillai       For       Withhold     Management

1.7   Elect Director William F. Leimkuhler    For       For          Management

1.8   Elect Director W.G. Champion Mitchell   For       Withhold     Management

1.9   Elect Director James W. Quinn           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARIS WATER SOLUTIONS, INC.                                                      

 

Ticker:       ARIS           Security ID:  04041L106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amanda M. Brock          For       For          Management

1.2   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------


ARKO CORP.                                                                      

 

Ticker:       ARKO           Security ID:  041242108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherman K. Edmiston, III For       Withhold     Management

1.2   Elect Director Starlette B. Johnson     For       Withhold     Management

1.3   Elect Director Morris Willner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARLO TECHNOLOGIES, INC.                                                         

 

Ticker:       ARLO           Security ID:  04206A101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph E. Faison          For       Withhold     Management

1.2   Elect Director Jocelyn E. Carter-Miller For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARMADA HOFFLER PROPERTIES, INC.                                                 

 

Ticker:       AHH            Security ID:  04208T108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George F. Allen          For       Against      Management

1.2   Elect Director James A. Carroll         For       For          Management

1.3   Elect Director James C. Cherry          For       Against      Management

1.4   Elect Director Louis S. Haddad          For       For          Management

1.5   Elect Director Eva S. Hardy             For       Against      Management

1.6   Elect Director Daniel A. Hoffler        For       For          Management

1.7   Elect Director A. Russell Kirk          For       For          Management

1.8   Elect Director Dorothy S. McAuliffe     None      None         Management

     *Withdrawn Resolution*                                                    

1.9   Elect Director John W. Snow             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


ARMOUR RESIDENTIAL REIT, INC.                                                   

 

Ticker:       ARR            Security ID:  042315507                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Z. Jamie Behar           For       For          Management

1b    Elect Director Marc H. Bell             For       For          Management

1c    Elect Director Carolyn Downey           For       Against      Management

1d    Elect Director Thomas K. Guba           For       Against      Management

1e    Elect Director Robert C. Hain           For       Against      Management

1f    Elect Director John "Jack" P.           For       For          Management

     Hollihan, III                                                             

1g    Elect Director Stewart J. Paperin       For       For          Management

1h    Elect Director Daniel C. Staton         For       Against      Management

1i    Elect Director Scott J. Ulm             For       For          Management

1j    Elect Director Jeffrey J. Zimmer        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARRAY TECHNOLOGIES, INC.                                                        

 

Ticker:       ARRY           Security ID:  04271T100                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paulo Almirante          For       For          Management

1.2   Elect Director Ron P. Corio             For       Withhold     Management

1.3   Elect Director Jayanthi (Jay) Iyengar   For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ARROW FINANCIAL CORPORATION                                                     

 

Ticker:       AROW           Security ID:  042744102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tenee R. Casaccio        For       For          Management

1.2   Elect Director Gary C. Dake             For       Withhold     Management

1.3   Elect Director Thomas L. Hoy            For       For          Management

1.4   Elect Director Colin L. Read            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROWHEAD PHARMACEUTICALS, INC.                                                 

 

Ticker:       ARWR           Security ID:  04280A100                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglass Given           For       For          Management

1b    Elect Director Michael S. Perry         For       Against      Management

1c    Elect Director Christopher Anzalone     For       For          Management

1d    Elect Director Marianne De Backer       For       Against      Management

1e    Elect Director Mauro Ferrari            For       Against      Management

1f    Elect Director Adeoye Olukotun          For       Against      Management

1g    Elect Director William Waddill          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Non-Employee Director           For       Against      Management

     Compensation Plan                                                         

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARTERIS, INC.                                                                   

 

Ticker:       AIP            Security ID:  04302A104                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director S. Atiq Raza             For       Withhold     Management

1.2   Elect Director K. Charles Janac         For       Withhold     Management

2     Ratify Moss Adams, LLP as Auditors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTISAN PARTNERS ASSET MANAGEMENT INC.                                          

 

Ticker:       APAM           Security ID:  04316A108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer A. Barbetta     For       Withhold     Management

1.2   Elect Director Matthew R. Barger        For       Withhold     Management

1.3   Elect Director Eric R. Colson           For       For          Management

1.4   Elect Director Tench Coxe               For       Withhold     Management

1.5   Elect Director Stephanie G. DiMarco     For       For          Management

1.6   Elect Director Jeffrey A. Joerres       For       For          Management


1.7   Elect Director Saloni S. Multani        For       For          Management

1.8   Elect Director Andrew A. Ziegler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

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ARTIVION, INC.                                                                  

 

Ticker:       AORT           Security ID:  228903100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas F. Ackerman       For       For          Management

1.2   Elect Director Daniel J. Bevevino       For       For          Management

1.3   Elect Director Marna P. Borgstrom       For       For          Management

1.4   Elect Director James W. Bullock         For       Withhold     Management

1.5   Elect Director Jeffrey H. Burbank       For       Withhold     Management

1.6   Elect Director J. Patrick Mackin        For       For          Management

1.7   Elect Director Jon W. Salveson          For       Withhold     Management

1.8   Elect Director Anthony B. Semedo        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

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ARVINAS, INC.                                                                   

 

Ticker:       ARVN           Security ID:  04335A105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda Bain               For       Withhold     Management

1.2   Elect Director John Houston             For       Withhold     Management

1.3   Elect Director Laurie Smaldone Alsup    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ASANA, INC.                                                                     

 

Ticker:       ASAN           Security ID:  04342Y104                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               


Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Lindsay           For       For          Management

1.2   Elect Director Lorrie Norrington        For       Withhold     Management

1.3   Elect Director Justin Rosenstein        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ASBURY AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       ABG            Security ID:  043436104                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Reddin         For       For          Management

1b    Elect Director Joel Alsfine             For       For          Management

1c    Elect Director William D. Fay           For       For          Management

1d    Elect Director David W. Hult            For       For          Management

1e    Elect Director Juanita T. James         For       For          Management

1f    Elect Director Philip F. Maritz         For       For          Management

1g    Elect Director Maureen F. Morrison      For       For          Management

1h    Elect Director Bridget Ryan-Berman      For       For          Management

1i    Elect Director Hilliard C. Terry, III   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASENSUS SURGICAL, INC.                                                          

 

Ticker:       ASXC           Security ID:  04367G103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Milne           For       Withhold     Management

1.2   Elect Director Anthony Fernando         For       Withhold     Management

1.3   Elect Director Andrea Biffi             For       Withhold     Management

1.4   Elect Director Kevin Hobert             For       For          Management

1.5   Elect Director Elizabeth Kwo            For       For          Management

1.6   Elect Director Richard C. Pfenniger,    For       Withhold     Management

     Jr.                                                                       

1.7   Elect Director William N. Starling      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management


 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Maria R. Hawthorne       For       For          Management

1.4   Elect Director Edwin A. Sheridan, IV    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ASHFORD HOSPITALITY TRUST, INC.                                                 

 

Ticker:       AHT            Security ID:  044103869                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Monty J. Bennett         For       Withhold     Management

1.2   Elect Director Benjamin J. Ansell       For       Withhold     Management

1.3   Elect Director Amish Gupta              For       Withhold     Management

1.4   Elect Director Kamal Jafarnia           For       Withhold     Management

1.5   Elect Director Frederick J. Kleisner    For       Withhold     Management

1.6   Elect Director Sheri L. Pantermuehl     For       Withhold     Management

1.7   Elect Director Alan L. Tallis           For       Withhold     Management

1.8   Elect Director J. Robison Hays, III     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASPEN AEROGELS, INC.                                                            

 

Ticker:       ASPN           Security ID:  04523Y105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark L. Noetzel          For       Withhold     Management

1.2   Elect Director William P. Noglows       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

ASPIRA WOMEN'S HEALTH INC.                                                      

 

Ticker:       AWH            Security ID:  04537Y109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Auerbach          For       For          Management

1b    Elect Director Celeste R. Fralick       For       For          Management

1c    Elect Director Veronica G.H. Jordan     For       For          Management

1d    Elect Director James T. LaFrance        For       Against      Management

1e    Elect Director Valerie B. Palmieri      For       For          Management

1f    Elect Director Nicole Sandford          For       For          Management

1g    Elect Director Ruby Sharma              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan *Withdrawn     None      None         Management

     Resolution*                                                               

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ASSETMARK FINANCIAL HOLDINGS, INC.                                              

 

Ticker:       AMK            Security ID:  04546L106                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Xiaoning Jiao            For       Withhold     Management

1.2   Elect Director Natalie Wolfsen          For       Withhold     Management

1.3   Elect Director Yi Zhou                  For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASB            Security ID:  045487105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Jay Gerken            For       For          Management

1.2   Elect Director Judith P. Greffin        For       For          Management

1.3   Elect Director Michael J. Haddad        For       For          Management

1.4   Elect Director Andrew J. Harmening      For       For          Management

1.5   Elect Director Robert A. Jeffe          For       For          Management

1.6   Elect Director Eileen A. Kamerick       For       Withhold     Management

1.7   Elect Director Gale E. Klappa           For       For          Management

1.8   Elect Director Cory L. Nettles          For       Withhold     Management


1.9   Elect Director Karen T. van Lith        For       For          Management

1.10  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED CAPITAL GROUP, INC.                                                  

 

Ticker:       AC             Security ID:  045528106                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mario J. Gabelli         For       Withhold     Management

1.2   Elect Director Marc Gabelli             For       Withhold     Management

1.3   Elect Director Daniel R. Lee            For       For          Management

1.4   Elect Director Bruce M. Lisman          For       For          Management

1.5   Elect Director Frederic V. Salerno      For       Withhold     Management

1.6   Elect Director Salvatore F. Sodano      For       For          Management

1.7   Elect Director Elisa M. Wilson          For       Withhold     Management

1.8   Elect Director Douglas R. Jamieson      For       For          Management

1.9   Elect Director Richard T. Prins         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASTEC INDUSTRIES, INC.                                                          

 

Ticker:       ASTE           Security ID:  046224101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tracey H. Cook           For       For          Management

1.2   Elect Director Mary L. Howell           For       Withhold     Management

1.3   Elect Director Linda I. Knoll           For       For          Management

1.4   Elect Director William Bradley Southern For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTRONICS CORPORATION                                                           

 

Ticker:       ATRO           Security ID:  046433108                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond W. Boushie       For       Withhold     Management

1.2   Elect Director Robert T. Brady          For       For          Management

1.3   Elect Director Jeffry D. Frisby         For       For          Management

1.4   Elect Director Peter J. Gundermann      For       For          Management

1.5   Elect Director Warren C. Johnson        For       Withhold     Management

1.6   Elect Director Robert S. Keane          For       Withhold     Management

1.7   Elect Director Neil Y. Kim              For       For          Management

1.8   Elect Director Mark Moran               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATARA BIOTHERAPEUTICS, INC.                                                     

 

Ticker:       ATRA           Security ID:  046513107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roy D. Baynes            For       Withhold     Management

1b    Elect Director Matthew K. Fust          For       Withhold     Management

1c    Elect Director Ronald C. Renaud, Jr.    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ATEA PHARMACEUTICALS, INC.                                                      

 

Ticker:       AVIR           Security ID:  04683R106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruno Lucidi             For       Withhold     Management

1.2   Elect Director Polly A. Murphy          For       Withhold     Management

1.3   Elect Director Bruce Polsky             For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATHENEX, INC.                                                                   

 

Ticker:       ATNX           Security ID:  04685N103                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manson Fok               For       Withhold     Management


1.2   Elect Director John Moore Vierling      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Issue Shares in Connection with Merger  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATHIRA PHARMA, INC.                                                             

 

Ticker:       ATHA           Security ID:  04746L104                            

Meeting Date: MAY 19, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Joseph Edelman           For       Withhold     Management

1.2   Elect Director John M. Fluke, Jr.       For       Withhold     Management

1.3   Elect Director Grant Pickering          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Repeal Any Bylaw Provisions Without     Against   Against      Shareholder

     Shareholder Approval Subsequent to                                        

     February 18, 2022                                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Directors Richard A. Kayne        For       Did Not Vote Shareholder

1.2   Elect Directors George W. Bickerstaff,  For       Did Not Vote Shareholder

     III                                                                       

1.3   Management Nominee Grant Pickering      For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Repeal Any Bylaw Provisions Without     For       Did Not Vote Shareholder

     Shareholder Approval Subsequent to                                        

     February 18, 2022                                                         

 

 

--------------------------------------------------------------------------------

 

ATKORE INTERNATIONAL GROUP INC.                                                 

 

Ticker:       ATKR           Security ID:  047649108                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeri L. Isbell           For       Against      Management

1b    Elect Director Wilbert W. James, Jr.    For       Against      Management

1c    Elect Director Betty R. Johnson         For       For          Management

1d    Elect Director Justin P. Kershaw        For       For          Management

1e    Elect Director Scott H. Muse            For       Against      Management

1f    Elect Director Michael V. Schrock       For       For          Management

1g    Elect Director William R. VanArsdale    For       Against      Management

1h    Elect Director William E. Waltz, Jr.    For       For          Management

1i    Elect Director A. Mark Zeffiro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ATLANTIC CAPITAL BANCSHARES, INC.                                               

 

Ticker:       ACBI           Security ID:  048269203                            

Meeting Date: NOV 16, 2021   Meeting Type: Special                              

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLANTIC UNION BANKSHARES CORPORTATION                                          

 

Ticker:       AUB            Security ID:  04911A107                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Asbury           For       For          Management

1.2   Elect Director Patrick E. Corbin        For       For          Management

1.3   Elect Director Daniel I. Hansen         For       For          Management

1.4   Elect Director Jan S. Hoover            For       For          Management

1.5   Elect Director Thomas P. Rohman         For       Against      Management

1.6   Elect Director Thomas G. Snead, Jr.     For       Against      Management

1.7   Elect Director Ronald L. Tillett        For       For          Management

1.8   Elect Director Keith L. Wampler         For       For          Management

1.9   Elect Director F. Blair Wimbush         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ATLANTICUS HOLDINGS CORPORATION                                                 

 

Ticker:       ATLC           Security ID:  04914Y102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David G. Hanna           For       For          Management

1.2   Elect Director Denise M. Harrod         For       Withhold     Management

1.3   Elect Director Jeffrey A. Howard        For       For          Management

1.4   Elect Director Deal W. Hudson           For       Withhold     Management

1.5   Elect Director Dennis H. James, Jr.     For       For          Management

1.6   Elect Director Joann G. Jones           For       Withhold     Management

1.7   Elect Director Mack F. Mattingly        For       Withhold     Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ATLAS AIR WORLDWIDE HOLDINGS, INC.                                              

 

Ticker:       AAWW           Security ID:  049164205                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.2   Elect Director Walter G. Borst          For       For          Management

1.3   Elect Director Raymond L. Conner        For       For          Management

1.4   Elect Director John W. Dietrich         For       For          Management

1.5   Elect Director Beverly K. Goulet        For       For          Management

1.6   Elect Director Bobby J. Griffin         For       For          Management

1.7   Elect Director Duncan J. McNabb         For       For          Management

1.8   Elect Director Sheila A. Stamps         For       For          Management

1.9   Elect Director George A. Willis         For       For          Management

1.10  Elect Director Carol J. Zierhoffer      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ATLAS TECHNICAL CONSULTANTS, INC.                                               

 

Ticker:       ATCX           Security ID:  049430101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas H. Henley         For       Withhold     Management

1.2   Elect Director Leonard K. Lemoine       For       Withhold     Management

1.3   Elect Director Collis Temple, III       For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Certificate of Incorporation      For       For          Management

 

 

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ATN INTERNATIONAL, INC.                                                         

 

Ticker:       ATNI           Security ID:  00215F107                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bernard J. Bulkin        For       Against      Management

1b    Elect Director James S. Eisenstein      For       For          Management

1c    Elect Director Richard J. Ganong        For       Against      Management


1d    Elect Director April V. Henry           For       For          Management

1e    Elect Director Pamela F. Lenehan        For       For          Management

1f    Elect Director Liane J. Pelletier       For       For          Management

1g    Elect Director Michael T. Prior         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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ATOMERA INCORPORATED                                                            

 

Ticker:       ATOM           Security ID:  04965B100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Gerber              For       Withhold     Management

1.2   Elect Director Scott Bibaud             For       For          Management

1.3   Elect Director Steve Shevick            For       For          Management

1.4   Elect Director Duy-Loan T. Le           For       For          Management

1.5   Elect Director Suja Ramnath             For       For          Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adjourn Meeting                         For       Against      Management

 

 

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ATOSSA THERAPEUTICS, INC.                                                       

 

Ticker:       ATOS           Security ID:  04962H506                            

Meeting Date: OCT 07, 2021   Meeting Type: Special                              

Record Date:  JUL 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

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ATOSSA THERAPEUTICS, INC.                                                       

 

Ticker:       ATOS           Security ID:  04962H506                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven C. Quay           For       Withhold     Management

1.2   Elect Director Gregory L. Weaver        For       Withhold     Management

2     Ratify BDO USA LLP as Auditors          For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

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ATRECA, INC.                                                                    

 

Ticker:       BCEL           Security ID:  04965G109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kristine M. Ball         For       Withhold     Management

1.2   Elect Director Franklin Berger          For       Withhold     Management

1.3   Elect Director John A. Orwin            For       Withhold     Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

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ATRICURE, INC.                                                                  

 

Ticker:       ATRC           Security ID:  04963C209                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Mark A. Collar           For       For          Management

1c    Elect Director Regina E. Groves         For       For          Management

1d    Elect Director B. Kristine Johnson      For       For          Management

1e    Elect Director Karen N. Prange          For       For          Management

1f    Elect Director Deborah H. Telman        For       For          Management

1g    Elect Director Sven A. Wehrwein         For       For          Management

1h    Elect Director Robert S. White          For       For          Management

1i    Elect Director Maggie Yuen              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ATRION CORPORATION                                                              

 

Ticker:       ATRI           Security ID:  049904105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Maria Sainz              For       For          Management

1b    Elect Director John P. Stupp, Jr.       For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

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AUDACY, INC.                                                                    

 

Ticker:       AUD            Security ID:  05070N103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Mark R. LaNeve           For       For          Management

2.1   Elect Director Sean R. Creamer          For       For          Management

2.2   Elect Director Joel Hollander           For       Withhold     Management

2.3   Elect Director Monique L. Nelson        For       Withhold     Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Grant Thornton, LLP as Auditors  For       For          Management

 

 

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AURA BIOSCIENCES, INC.                                                          

 

Ticker:       AURA           Security ID:  05153U107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elisabet de los Pinos    For       Withhold     Management

1.2   Elect Director Giovanni Mariggi         For       Withhold     Management

1.3   Elect Director Raj Parekh               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AVALO THERAPEUTICS, INC.                                                        

 

Ticker:       AVTX           Security ID:  05338F108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Boyd              For       Withhold     Management

1.2   Elect Director June Almenoff            For       For          Management

1.3   Elect Director Mitchell Chan            For       For          Management

1.4   Elect Director Gilla Kaplan             For       For          Management

1.5   Elect Director Keith Maher              For       For          Management

1.6   Elect Director Garry Neil               For       For          Management

1.7   Elect Director Magnus Persson           For       Withhold     Management

2     Approve Reverse Stock Split             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

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AVANOS MEDICAL, INC.                                                            

 

Ticker:       AVNS           Security ID:  05350V106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary D. Blackford        For       For          Management

1b    Elect Director John P. Byrnes           For       Withhold     Management

1c    Elect Director Patrick J. O'Leary       For       For          Management

1d    Elect Director Maria Sainz              For       Withhold     Management

1e    Elect Director Julie Shimer             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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AVAYA HOLDINGS CORP.                                                            

 

Ticker:       AVYA           Security ID:  05351X101                            

Meeting Date: MAR 02, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James M. Chirico, Jr.    For       For          Management

1.2   Elect Director Stephan Scholl           For       Withhold     Management

1.3   Elect Director Susan L. Spradley        For       Withhold     Management

1.4   Elect Director Stanley J. Sutula, III   For       For          Management

1.5   Elect Director Robert Theis             For       For          Management

1.6   Elect Director Scott D. Vogel           For       For          Management

1.7   Elect Director William D. Watkins       For       Withhold     Management

1.8   Elect Director Jacqueline 'Jackie' E.   For       For          Management

     Yeaney                                                                    

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AVEANNA HEALTHCARE HOLDINGS, INC.                                               

 

Ticker:       AVAH           Security ID:  05356F105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor F. Ganzi          For       Withhold     Management


1.2   Elect Director Devin O'Reilly           For       Withhold     Management

1.3   Elect Director Robert M. Williams, Jr.  For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AVIAT NETWORKS, INC.                                                            

 

Ticker:       AVNW           Security ID:  05366Y201                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Mutch               For       Against      Management

1b    Elect Director Bryan Ingram             For       For          Management

1c    Elect Director Michele Klein            For       For          Management

1d    Elect Director Somesh Singh             For       For          Management

1e    Elect Director Peter Smith              For       For          Management

1f    Elect Director James C. Stoffel         For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AVID BIOSERVICES, INC.                                                          

 

Ticker:       CDMO           Security ID:  05368M106                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  AUG 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Esther M. Alegria        For       For          Management

1.2   Elect Director Joseph Carleone          For       Withhold     Management

1.3   Elect Director Nicholas S. Green        For       For          Management

1.4   Elect Director Richard B. Hancock       For       For          Management

1.5   Elect Director Catherine J. Mackey      For       For          Management

1.6   Elect Director Gregory P. Sargen        For       For          Management

1.7   Elect Director Jeanne A. Thoma          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AVID TECHNOLOGY, INC.                                                           

 

Ticker:       AVID           Security ID:  05367P100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christian A. Asmar       For       For          Management

1b    Elect Director Robert M. Bakish         For       For          Management

1c    Elect Director Paula E. Boggs           For       For          Management

1d    Elect Director Elizabeth M. Daley       For       For          Management

1e    Elect Director Nancy Hawthorne          For       For          Management

1f    Elect Director Jeff Rosica              For       For          Management

1g    Elect Director Daniel B. Silvers        For       For          Management

1h    Elect Director John P. Wallace          For       For          Management

1i    Elect Director Peter M. Westley         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AVIDITY BIOSCIENCES, INC.                                                       

 

Ticker:       RNA            Security ID:  05370A108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tamar Thompson           For       Withhold     Management

1.2   Elect Director Eric Mosbrooker          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AVIDXCHANGE HOLDINGS, INC.                                                      

 

Ticker:       AVDX           Security ID:  05368X102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James (Jim) Hausman      For       Withhold     Management

1.2   Elect Director Lance Drummond           For       For          Management

1.3   Elect Director Wendy Murdock            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               


Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       For          Management

1.4   Elect Director Lynn Krominga            For       For          Management

1.5   Elect Director Glenn Lurie              For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AVISTA CORPORATION                                                              

 

Ticker:       AVA            Security ID:  05379B107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie A. Bentz           For       For          Management

1b    Elect Director Kristianne Blake         For       For          Management

1c    Elect Director Donald C. Burke          For       For          Management

1d    Elect Director Rebecca A. Klein         For       For          Management

1e    Elect Director Sena M. Kwawu            For       For          Management

1f    Elect Director Scott H. Maw             For       For          Management

1g    Elect Director Scott L. Morris          For       For          Management


1h    Elect Director Jeffry L. Philipps       For       For          Management

1i    Elect Director Heidi B. Stanley         For       For          Management

1j    Elect Director Dennis P. Vermillion     For       For          Management

1k    Elect Director Janet D. Widmann         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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AVITA MEDICAL, INC.                                                             

 

Ticker:       RCEL           Security ID:  05380C102                            

Meeting Date: DEC 22, 2021   Meeting Type: Annual                               

Record Date:  OCT 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louis Panaccio           For       For          Management

1.2   Elect Director Jeremy Curnock Cook      For       Withhold     Management

1.3   Elect Director Michael Perry            For       For          Management

1.4   Elect Director Louis Drapeau            For       Withhold     Management

1.5   Elect Director Suzanne Crowe            For       Withhold     Management

1.6   Elect Director Jan Stern Reed           For       For          Management

1.7   Elect Director James Corbett            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Bylaws                            For       For          Management

4     Ratify the Past Issuance of 3.21        For       For          Management

     Million Shares                                                            

5     Approve the Increase in Maximum         For       Against      Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

6     Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to Louis                                           

     Panaccio                                                                  

7     Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to Suzanne Crowe                                   

8     Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to Jeremy                                          

     Curnock Cook                                                              

9     Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to Louis Drapeau                                   

10    Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to James Corbett                                   

11    Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to James Corbett                                   

12    Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to Jan Stern                                       

     Reed                                                                      

13    Approve Issuance of Options and         For       Against      Management

     Restricted Stock Units to Jan Stern                                       

     Reed                                                                      

14    Approve Issuance of Restricted Stock    For       Against      Management

     Units and Options to Michael Perry                                        

15    Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

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AVROBIO, INC.                                                                   

 

Ticker:       AVRO           Security ID:  05455M100                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gail M. Farfel           For       Withhold     Management

1.2   Elect Director Christopher Paige        For       Withhold     Management

1.3   Elect Director Philip J. Vickers        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AXCELIS TECHNOLOGIES, INC.                                                      

 

Ticker:       ACLS           Security ID:  054540208                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tzu-Yin "TY" Chiu        For       For          Management

1.2   Elect Director Richard J. Faubert       For       For          Management

1.3   Elect Director Arthur L. George, Jr.    For       For          Management

1.4   Elect Director Joseph P. Keithley       For       For          Management

1.5   Elect Director John T. Kurtzweil        For       For          Management

1.6   Elect Director Mary G. Puma             For       For          Management

1.7   Elect Director Jeanne Quirk             For       For          Management

1.8   Elect Director Thomas St. Dennis        For       For          Management

1.9   Elect Director Jorge Titinger           For       For          Management

1.10  Elect Director Dipti Vachani            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXOGEN, INC.                                                                    

 

Ticker:       AXGN           Security ID:  05463X106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Zaderej            For       For          Management

1.2   Elect Director Gregory Freitag          For       For          Management

1.3   Elect Director Mark Gold                For       For          Management

1.4   Elect Director John H. Johnson          For       For          Management

1.5   Elect Director Alan M. Levine           For       For          Management

1.6   Elect Director Guido Neels              For       Withhold     Management


1.7   Elect Director Paul Thomas              For       Withhold     Management

1.8   Elect Director Amy Wendell              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Board to Determine the        For       Against      Management

     Number of Directors of the Board from                                     

     Time to Time                                                              

 

 

--------------------------------------------------------------------------------

 

AXONICS, INC.                                                                   

 

Ticker:       AXNX           Security ID:  05465P101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael H. Carrel        For       For          Management

1b    Elect Director Raymond W. Cohen         For       For          Management

1c    Elect Director David M. Demski          For       For          Management

1d    Elect Director Jane E. Kiernan          For       For          Management

1e    Elect Director Esteban Lopez            For       For          Management

1f    Elect Director Robert E. Mcnamara       For       Against      Management

1g    Elect Director Nancy Snyderman          For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AXOS FINANCIAL, INC.                                                            

 

Ticker:       AX             Security ID:  05465C100                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory Garrabrants      For       For          Management

1.2   Elect Director Paul J. Grinberg         For       Withhold     Management

1.3   Elect Director Uzair Dada               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------


AXSOME THERAPEUTICS, INC.                                                       

 

Ticker:       AXSM           Security ID:  05464T104                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Roger Jeffs              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXT, INC.                                                                       

 

Ticker:       AXTI           Security ID:  00246W103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Christine Russell        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BPM LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

AZZ INC.                                                                        

 

Ticker:       AZZ            Security ID:  002474104                            

Meeting Date: JUL 13, 2021   Meeting Type: Annual                               

Record Date:  MAY 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel E. Berce          For       For          Management

1b    Elect Director Paul Eisman              For       Withhold     Management

1c    Elect Director Daniel R. Feehan         For       Withhold     Management

1d    Elect Director Thomas E. Ferguson       For       For          Management

1e    Elect Director Clive A. Grannum         For       For          Management

1f    Elect Director Carol R. Jackson         For       For          Management

1g    Elect Director Venita McCellon-Allen    For       For          Management

1h    Elect Director Ed McGough               For       Withhold     Management

1i    Elect Director Steven R. Purvis         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditor    For       For          Management

 

 

--------------------------------------------------------------------------------

 

B&G FOODS, INC.                                                                 

 

Ticker:       BGS            Security ID:  05508R106                            


Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director DeAnn L. Brunts          For       For          Management

1.2   Elect Director Debra Martin Chase       For       For          Management

1.3   Elect Director Kenneth C. "Casey"       For       For          Management

     Keller                                                                    

1.4   Elect Director Charles F. Marcy         For       For          Management

1.5   Elect Director Robert D. Mills          For       For          Management

1.6   Elect Director Dennis M. Mullen         For       For          Management

1.7   Elect Director Cheryl M. Palmer         For       For          Management

1.8   Elect Director Alfred Poe               For       For          Management

1.9   Elect Director Stephen C. Sherrill      For       For          Management

1.10  Elect Director David L. Wenner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

B. RILEY FINANCIAL, INC.                                                        

 

Ticker:       RILY           Security ID:  05580M108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryant R. Riley          For       Against      Management

1.2   Elect Director Thomas J. Kelleher       For       For          Management

1.3   Elect Director Robert L. Antin          For       Against      Management

1.4   Elect Director Tammy Brandt             For       For          Management

1.5   Elect Director Robert D'Agostino        For       For          Management

1.6   Elect Director Renee E. LaBran          For       For          Management

1.7   Elect Director Randall E. Paulson       For       Against      Management

1.8   Elect Director Michael J. Sheldon       For       For          Management

1.9   Elect Director Mimi K. Walters          For       Against      Management

1.10  Elect Director Mikel H. Williams        For       Against      Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BABCOCK & WILCOX ENTERPRISES, INC.                                              

 

Ticker:       BW             Security ID:  05614L209                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2a    Elect Director Joseph A. Tato           For       Withhold     Management

2b    Elect Director Kenneth M. Young         For       Withhold     Management

3a    Elect Director Joseph A. Tato           For       Withhold     Management


3b    Elect Director Kenneth M. Young         For       Withhold     Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Amend Omnibus Stock Plan                For       Against      Management

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BADGER METER, INC.                                                              

 

Ticker:       BMI            Security ID:  056525108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Kenneth C. Bockhorst     For       For          Management

1.3   Elect Director Henry F. Brooks          For       For          Management

1.4   Elect Director Melanie K. Cook          For       For          Management

1.5   Elect Director Gale E. Klappa           For       Withhold     Management

1.6   Elect Director James W. McGill          For       For          Management

1.7   Elect Director Tessa M. Myers           For       Withhold     Management

1.8   Elect Director James F. Stern           For       Withhold     Management

1.9   Elect Director Glen E. Tellock          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Achieving Racial Equity on    Against   For          Shareholder

     the Board of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathleen Fish            For       Withhold     Management

1.2   Elect Director Theodore Harris          For       For          Management

1.3   Elect Director Matthew Wineinger        For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BALLY'S CORPORATION                                                             


 

Ticker:       BALY           Security ID:  05875B106                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Soohyung Kim             For       Withhold     Management

1b    Elect Director Robeson M. Reeves        For       For          Management

1c    Elect Director James A. Ryan            For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANC OF CALIFORNIA, INC.                                                        

 

Ticker:       BANC           Security ID:  05990K106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James A. "Conan" Barker  For       For          Management

1b    Elect Director Mary A. Curran           For       For          Management

1c    Elect Director Shannon F. Eusey         For       For          Management

1d    Elect Director Bonnie G. Hill           For       Against      Management

1e    Elect Director Denis P. Kalscheur       For       For          Management

1f    Elect Director Richard J. Lashley       For       For          Management

1g    Elect Director Vania E. Schlogel        For       For          Management

1h    Elect Director Jonah F. Schnel          For       Against      Management

1i    Elect Director Robert D. Sznewajs       For       Against      Management

1j    Elect Director Andrew Thau              For       Against      Management

1k    Elect Director Jared M. Wolff           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BANCFIRST CORPORATION                                                           

 

Ticker:       BANF           Security ID:  05945F103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis L. Brand          For       For          Management

1.2   Elect Director C.L. Craig, Jr.          For       Against      Management

1.3   Elect Director F. Ford Drummond         For       Against      Management

1.4   Elect Director Joseph Ford              For       Against      Management

1.5   Elect Director Joe R. Goyne             For       For          Management

1.6   Elect Director David R. Harlow          For       For          Management

1.7   Elect Director William O. Johnstone     For       For          Management


1.8   Elect Director Mautra Staley Jones      For       For          Management

1.9   Elect Director Frank Keating            For       Against      Management

1.10  Elect Director Bill G. Lance            For       Against      Management

1.11  Elect Director Dave R. Lopez            For       Against      Management

1.12  Elect Director William Scott Martin     For       Against      Management

1.13  Elect Director Tom H. McCasland, III    For       Against      Management

1.14  Elect Director David E. Rainbolt        For       For          Management

1.15  Elect Director H.E. Rainbolt            For       For          Management

1.16  Elect Director Robin Roberson           For       Against      Management

1.17  Elect Director Darryl W. Schmidt        For       For          Management

1.18  Elect Director Natalie Shirley          For       Against      Management

1.19  Elect Director Michael K. Wallace       For       Against      Management

1.20  Elect Director Gregory G. Wedel         For       Against      Management

1.21  Elect Director G. Rainey Williams, Jr.  For       Against      Management

2     Amend Stock Option Plan                 For       Against      Management

3     Amend Non-Employee Director Stock       For       For          Management

     Option Plan                                                               

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                                

 

Ticker:       BLX            Security ID:  P16994132                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Ratify KPMG as Auditors                 For       For          Management

3a    Elect Director Ricardo Manuel Arango    For       Withhold     Management

3b    Elect Director Roland Holst             For       Withhold     Management

3c    Elect Director Lorenza Martinez         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BANCORPSOUTH BANK                                                               

 

Ticker:       BXS            Security ID:  05971J102                            

Meeting Date: AUG 09, 2021   Meeting Type: Special                              

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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BANDWIDTH INC.                                                                  


Ticker:       BAND           Security ID:  05988J103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Murdock          For       Withhold     Management

1.2   Elect Director Douglas A. Suriano       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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BANK FIRST CORPORATION                                                          

 

Ticker:       BFC            Security ID:  06211J100                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael G. Ansay         For       Withhold     Management

1.2   Elect Director Judy L. Heun             For       For          Management

1.3   Elect Director Laura E. Kohler          For       For          Management

1.4   Elect Director Michael B. Molepske      For       For          Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management

 

 

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BANK FIRST CORPORATION                                                          

 

Ticker:       BFC            Security ID:  06211J100                            

Meeting Date: JUN 13, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger and Issuance of Shares   For       For          Management

     in Connection with Merger                                                 

2     Adjourn Meeting                         For       For          Management

 

 

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BANK OF MARIN BANCORP                                                           

 

Ticker:       BMRC           Security ID:  063425102                            

Meeting Date: JUL 28, 2021   Meeting Type: Special                              

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management


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BANK OF MARIN BANCORP                                                           

 

Ticker:       BMRC           Security ID:  063425102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nicolas C. Anderson      For       For          Management

1.2   Elect Director Russell A. Colombo       For       Withhold     Management

1.3   Elect Director Charles D. Fite          For       For          Management

1.4   Elect Director James C. Hale            For       Withhold     Management

1.5   Elect Director Robert Heller            For       Withhold     Management

1.6   Elect Director Kevin R. Kennedy         For       Withhold     Management

1.7   Elect Director William H. McDevitt, Jr. For       Withhold     Management

1.8   Elect Director Timothy D. Myers         For       For          Management

1.9   Elect Director Sanjiv S. Sanghvi        For       Withhold     Management

1.10  Elect Director Joel Sklar               For       Withhold     Management

1.11  Elect Director Brian M. Sobel           For       Withhold     Management

1.12  Elect Director Secil Tabli Watson       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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BANKUNITED, INC.                                                                

 

Ticker:       BKU            Security ID:  06652K103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rajinder P. Singh        For       For          Management

1.2   Elect Director Tere Blanca              For       For          Management

1.3   Elect Director John N. DiGiacomo        For       For          Management

1.4   Elect Director Michael J. Dowling       For       For          Management

1.5   Elect Director Douglas J. Pauls         For       For          Management

1.6   Elect Director A. Gail Prudenti         For       For          Management

1.7   Elect Director William S. Rubenstein    For       For          Management

1.8   Elect Director Sanjiv Sobti             For       For          Management

1.9   Elect Director Lynne Wines              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BANNER CORPORATION                                                              

 

Ticker:       BANR           Security ID:  06652V208                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R.M. Boyer         For       For          Management

1.2   Elect Director Connie R. Collingsworth  For       For          Management

1.3   Elect Director John Pedersen            For       For          Management

1.4   Elect Director Margot J. Copeland       For       For          Management

1.5   Elect Director Paul J. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Declassify the Board of Directors       For       For          Management

 

 

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BAR HARBOR BANKSHARES                                                           

 

Ticker:       BHB            Security ID:  066849100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daina H. Belair          For       Against      Management

1b    Elect Director Matthew L. Caras         For       Against      Management

1c    Elect Director David M. Colter          For       For          Management

1d    Elect Director Steven H. Dimick         For       Against      Management

1e    Elect Director Martha T. Dudman         For       Against      Management

1f    Elect Director Lauri E. Fernald         For       Against      Management

1g    Elect Director Debra B. Miller          For       For          Management

1h    Elect Director Brendan J. O'Halloran    For       Against      Management

1i    Elect Director Curtis C. Simard         For       For          Management

1j    Elect Director Kenneth E. Smith         For       For          Management

1k    Elect Director Scott G. Toothaker       For       For          Management

1l    Elect Director David B. Woodside        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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BARNES & NOBLE EDUCATION, INC.                                                  

 

Ticker:       BNED           Security ID:  06777U101                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emily C. Chiu            For       Withhold     Management

1b    Elect Director Daniel A. DeMatteo       For       For          Management

1c    Elect Director David G. Golden          For       For          Management

1d    Elect Director Michael P. Huseby        For       For          Management

1e    Elect Director Zachary D. Levenick      For       For          Management

1f    Elect Director Lowell W. Robinson       For       For          Management

1g    Elect Director John R. Ryan             For       Withhold     Management

1h    Elect Director Jerry Sue Thornton       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Other Business                          For       Against      Management

 

 

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BARNES GROUP INC.                                                               

 

Ticker:       B              Security ID:  067806109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas O. Barnes         For       For          Management

1b    Elect Director Elijah K. Barnes         For       Against      Management

1c    Elect Director Patrick J. Dempsey       For       For          Management

1d    Elect Director Jakki L. Haussler        For       For          Management

1e    Elect Director Richard J. Hipple        For       Against      Management

1f    Elect Director Thomas J. Hook           For       Against      Management

1g    Elect Director Daphne E. Jones          For       For          Management

1h    Elect Director Mylle H. Mangum          For       Against      Management

1i    Elect Director Hans-Peter Manner        For       For          Management

1j    Elect Director Anthony V. Nicolosi      For       For          Management

1k    Elect Director JoAnna L. Sohovich       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

 

 

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BARRETT BUSINESS SERVICES, INC.                                                 

 

Ticker:       BBSI           Security ID:  068463108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Carley         For       Against      Management

1.2   Elect Director Thomas B. Cusick         For       For          Management

1.3   Elect Director Jon L. Justesen          For       Against      Management

1.4   Elect Director Gary E. Kramer           For       For          Management

1.5   Elect Director Anthony Meeker           For       For          Management

1.6   Elect Director Carla A. Moradi          For       For          Management

1.7   Elect Director Alexandra Morehouse      For       For          Management

1.8   Elect Director Vincent P. Price         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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BASSETT FURNITURE INDUSTRIES, INCORPORATED                                      

 

Ticker:       BSET           Security ID:  070203104                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Emma S. Battle           For       For          Management

1.2   Elect Director John R. Belk             For       For          Management

1.3   Elect Director Kristina Cashman         For       For          Management

1.4   Elect Director Virginia W. Hamlet       For       Withhold     Management

1.5   Elect Director J. Walter McDowell       For       For          Management

1.6   Elect Director Robert H. Spilman, Jr.   For       For          Management

1.7   Elect Director William C. Wampler, Jr.  For       Withhold     Management

1.8   Elect Director William C. Warden, Jr.   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                            

Meeting Date: FEB 18, 2022   Meeting Type: Annual                               

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip W. Knisely        For       For          Management

1.2   Elect Director Julian G. Francis        For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Barbara G. Fast          For       Withhold     Management

1.5   Elect Director Richard W. Frost         For       Withhold     Management

1.6   Elect Director Alan Gershenhorn         For       Withhold     Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Earl Newsome, Jr.        For       For          Management

1.9   Elect Director Neil S. Novich           For       For          Management

1.10  Elect Director Stuart A. Randle         For       Withhold     Management

1.11  Elect Director Nathan K. Sleeper        For       For          Management

1.12  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BEAM THERAPEUTICS INC.                                                          

 

Ticker:       BEAM           Security ID:  07373V105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark C. Fishman          For       Against      Management

1b    Elect Director Carole Ho                For       Against      Management


1c    Elect Director Kathleen E. Walsh        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BEAZER HOMES USA, INC.                                                          

 

Ticker:       BZH            Security ID:  07556Q881                            

Meeting Date: FEB 02, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elizabeth S. Acton       For       For          Management

1b    Elect Director Lloyd E. Johnson         For       For          Management

1c    Elect Director Allan P. Merrill         For       For          Management

1d    Elect Director Peter M. Orser           For       For          Management

1e    Elect Director Norma A. Provencio       For       Against      Management

1f    Elect Director Danny R. Shepherd        For       Against      Management

1g    Elect Director David J. Spitz           For       Against      Management

1h    Elect Director C. Christian Winkle      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Securities Transfer Restrictions  For       For          Management

     Related to NOL Protective Amendment                                       

5     Adopt New NOL Rights Plan (NOL Pill)    For       For          Management

 

 

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BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David J. Aldrich         For       Against      Management

1b    Elect Director Lance C. Balk            For       For          Management

1c    Elect Director Steven W. Berglund       For       For          Management

1d    Elect Director Diane D. Brink           For       Against      Management

1e    Elect Director Judy L. Brown            For       For          Management

1f    Elect Director Nancy Calderon           For       For          Management

1g    Elect Director Jonathan C. Klein        For       Against      Management

1h    Elect Director Gregory J. McCray        For       For          Management

1i    Elect Director Roel Vestjens            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


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BELLRING BRANDS, INC.                                                           

 

Ticker:       BRBR           Security ID:  079823100                            

Meeting Date: FEB 11, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chonda J. Nwamu          For       For          Management

1.2   Elect Director Robert V. Vitale         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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BELLRING BRANDS, INC.                                                           

 

Ticker:       BRBR           Security ID:  079823100                            

Meeting Date: MAR 08, 2022   Meeting Type: Special                              

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BENCHMARK ELECTRONICS, INC.                                                     

 

Ticker:       BHE            Security ID:  08160H101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David W. Scheible        For       Against      Management

1.2   Elect Director Anne De Greef-Safft      For       Against      Management

1.3   Elect Director Douglas G. Duncan        For       Against      Management

1.4   Elect Director Robert K. Gifford        For       For          Management

1.5   Elect Director Ramesh Gopalakrishnan    For       For          Management

1.6   Elect Director Kenneth T. Lamneck       For       Against      Management

1.7   Elect Director Jeffrey S. McCreary      For       Against      Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

1.9   Elect Director Jeffrey W. Benck         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BENEFITFOCUS, INC.                                                              

 

Ticker:       BNFT           Security ID:  08180D106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A.1  Elect Director Douglas A. Dennerline    For       Against      Management

1A.2  Elect Director Alexander Lerner         For       For          Management

1A.3  Elect Director John J. Park             For       For          Management

1A.4  Elect Director Coretha M. Rushing       For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERKELEY LIGHTS, INC.                                                           

 

Ticker:       BLI            Security ID:  084310101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jessica Hopfield         For       For          Management

1.2   Elect Director Igor Khandros            For       Withhold     Management

1.3   Elect Director Michael Moritz           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HILLS BANCORP, INC.                                                   

 

Ticker:       BHLB           Security ID:  084680107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Baye Adofo-Wilson        For       For          Management

1.2   Elect Director David M. Brunelle        For       For          Management

1.3   Elect Director Nina A. Charnley         For       For          Management

1.4   Elect Director John B. Davies           For       For          Management

1.5   Elect Director Mihir A. Desai           For       For          Management

1.6   Elect Director William H. Hughes, III   For       For          Management

1.7   Elect Director Jeffrey W. Kip           For       For          Management

1.8   Elect Director Sylvia Maxfield          For       For          Management

1.9   Elect Director Nitin J. Mhatre          For       For          Management

1.10  Elect Director Laurie Norton Moffatt    For       For          Management

1.11  Elect Director Jonathan I. Shulman      For       For          Management

1.12  Elect Director Michael A. Zaitzeff      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management


4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERRY CORPORATION (BRY)                                                         

 

Ticker:       BRY            Security ID:  08579X101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cary Baetz               For       For          Management

1.2   Elect Director Renee Hornbaker          For       Withhold     Management

1.3   Elect Director Anne Mariucci            For       Withhold     Management

1.4   Elect Director Don Paul                 For       Withhold     Management

1.5   Elect Director Arthur 'Trem' Smith      For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BGC PARTNERS, INC.                                                              

 

Ticker:       BGCP           Security ID:  05541T101                            

Meeting Date: NOV 22, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director Stephen T. Curwood       For       For          Management

1.3   Elect Director William J. Moran         For       For          Management

1.4   Elect Director Linda A. Bell            For       For          Management

1.5   Elect Director David P. Richards        For       For          Management

1.6   Elect Director Arthur U. Mbanefo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BGSF, INC.                                                                      

 

Ticker:       BGSF           Security ID:  05601C105                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Beth Garvey              For       Withhold     Management

2     Ratify Whitley Penn LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

BIG 5 SPORTING GOODS CORPORATION                                                

 

Ticker:       BGFV           Security ID:  08915P101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lily W. Chang            For       For          Management

1b    Elect Director Van B. Honeycutt         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIG LOTS, INC.                                                                  

 

Ticker:       BIG            Security ID:  089302103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sandra Y. Campos         For       For          Management

1.2   Elect Director James R. Chambers        For       For          Management

1.3   Elect Director Sebastian J. DiGrande    For       For          Management

1.4   Elect Director Marla C. Gottschalk      For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Thomas A. Kingsbury      For       For          Management

1.7   Elect Director Christopher J. McCormick For       For          Management

1.8   Elect Director Kimberley A. Newton      For       For          Management

1.9   Elect Director Nancy A. Reardon         For       For          Management

1.10  Elect Director Wendy L. Schoppert       For       For          Management

1.11  Elect Director Bruce K. Thorn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BIGCOMMERCE HOLDINGS, INC.                                                      

 

Ticker:       BIGC           Security ID:  08975P108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Murray            For       Withhold     Management

1.2   Elect Director John T. McDonald         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BIOATLA, INC.                                                                   

 

Ticker:       BCAB           Security ID:  09077B104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary Ann Gray            For       Withhold     Management

1.2   Elect Director Susan Moran              For       Withhold     Management

1.3   Elect Director Lawrence Steinman        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BIOCRYST PHARMACEUTICALS, INC.                                                  

 

Ticker:       BCRX           Security ID:  09058V103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen J. Aselage       For       Withhold     Management

1.2   Elect Director Steven K. Galson         For       For          Management

1.3   Elect Director Kenneth B. Lee, Jr.      For       Withhold     Management

1.4   Elect Director Alan G. Levin            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIODELIVERY SCIENCES INTERNATIONAL, INC.                                        

 

Ticker:       BDSI           Security ID:  09060J106                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter S. Greenleaf       For       For          Management

1b    Elect Director W. Mark Watson           For       Against      Management

1c    Elect Director Jeffrey Bailey           For       For          Management

1d    Elect Director Kevin Kotler             For       Against      Management

1e    Elect Director Todd C. Davis            For       For          Management

1f    Elect Director Vanila Singh             For       For          Management

1g    Elect Director Mark A. Sirgo            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

BIODESIX, INC.                                                                  

 

Ticker:       BDSX           Security ID:  09075X108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Strobeck         For       Withhold     Management

1.2   Elect Director Charles Watts            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Childs           For       Against      Management

1b    Elect Director Gregory H. Bailey        For       Against      Management

1c    Elect Director Kishan Mehta             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOLIFE SOLUTIONS, INC.                                                         

 

Ticker:       BLFS           Security ID:  09062W204                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Rice             For       For          Management

1.2   Elect Director Joydeep Goswami          For       For          Management

1.3   Elect Director Joseph Schick            For       Withhold     Management

1.4   Elect Director Amy DuRoss               For       Withhold     Management

1.5   Elect Director Rachel Ellingson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BIOMEA FUSION, INC.                                                             

 

Ticker:       BMEA           Security ID:  09077A106                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               


Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bihua Chen               For       Withhold     Management

1.2   Elect Director Elizabeth Faust          For       For          Management

1.3   Elect Director Sumita Ray               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BIONANO GENOMICS, INC.                                                          

 

Ticker:       BNGO           Security ID:  09075F107                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David L. Barker          For       Withhold     Management

1.2   Elect Director R. Erik Holmlin          For       Withhold     Management

1.3   Elect Director Vincent J. Wong          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOVENTUS INC.                                                                  

 

Ticker:       BVS            Security ID:  09075A108                            

Meeting Date: OCT 26, 2021   Meeting Type: Special                              

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOVENTUS INC.                                                                  

 

Ticker:       BVS            Security ID:  09075A108                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michelle McMurry-Heath   For       For          Management

1.2   Elect Director Guido J. Neels           For       Withhold     Management

1.3   Elect Director Guy P. Nohra             For       Withhold     Management

1.4   Elect Director Stavros G. Vizirgianakis For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

 

BIOXCEL THERAPEUTICS, INC.                                                      

 

Ticker:       BTAI           Security ID:  09075P105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director June Bray                For       Withhold     Management

1.2   Elect Director Krishnan Nandabalan      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ'S RESTAURANTS, INC.                                                          

 

Ticker:       BJRI           Security ID:  09180C106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter (Pete) A. Bassi    For       Withhold     Management

1.2   Elect Director Larry D. Bouts           For       For          Management

1.3   Elect Director Bina Chaurasia           For       For          Management

1.4   Elect Director James (Jim) A. Dal Pozzo For       Withhold     Management

1.5   Elect Director Gerald (Jerry) W.        For       For          Management

     Deitchle                                                                  

1.6   Elect Director Noah A. Elbogen          For       For          Management

1.7   Elect Director Gregory (Greg) S. Levin  For       For          Management

1.8   Elect Director Lea Anne S. Ottinger     For       Withhold     Management

1.9   Elect Director Keith E. Pascal          For       For          Management

1.10  Elect Director Julius W. Robinson, Jr.  For       For          Management

1.11  Elect Director Janet M. Sherlock        For       Withhold     Management

1.12  Elect Director Gregory (Greg) A. Trojan For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Michelle Gloeckler       For       For          Management

1.4   Elect Director Ken Parent               For       For          Management

1.5   Elect Director Chris Peterson           For       For          Management

1.6   Elect Director Rob Steele               For       For          Management

1.7   Elect Director Judy Werthauser          For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter and Bylaws                                   

 

 

--------------------------------------------------------------------------------

 

BLACK DIAMOND THERAPEUTICS, INC.                                                

 

Ticker:       BDTX           Security ID:  09203E105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ali Behbahani            For       Withhold     Management

1.2   Elect Director Garry E. Menzel          For       Withhold     Management

1.3   Elect Director Samarth Kulkarni         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORPORATION                                                         

 

Ticker:       BKH            Security ID:  092113109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathleen S. McAllister   For       Withhold     Management

1.2   Elect Director Robert P. Otto           For       Withhold     Management

1.3   Elect Director Mark A. Schober          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael P. Gianoni       For       For          Management

1b    Elect Director D. Roger Nanney          For       For          Management

1c    Elect Director Sarah E. Nash            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Whye             For       Withhold     Management

1.2   Elect Director Mika Yamamoto            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKSTONE MORTGAGE TRUST, INC.                                                 

 

Ticker:       BXMT           Security ID:  09257W100                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               

Record Date:  APR 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Katharine A. Keenan      For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director Henry N. Nassau          For       Withhold     Management

1.7   Elect Director Jonathan L. Pollack      For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKSTONE MORTGAGE TRUST, INC.                                                 

 

Ticker:       BXMT           Security ID:  09257W100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Katharine A. Keenan      For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management


1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director Nnenna Lynch             For       For          Management

1.7   Elect Director Henry N. Nassau          For       Withhold     Management

1.8   Elect Director Jonathan L. Pollack      For       For          Management

1.9   Elect Director Lynne B. Sagalyn         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLINK CHARGING CO.                                                              

 

Ticker:       BLNK           Security ID:  09354A100                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael D. Farkas        For       For          Management

1.2   Elect Director Brendan S. Jones         For       For          Management

1.3   Elect Director Louis R. Buffalino       For       Withhold     Management

1.4   Elect Director Jack Levine              For       Withhold     Management

1.5   Elect Director Kenneth R. Marks         For       For          Management

1.6   Elect Director Ritsaart J.M. van        For       For          Management

     Montfrans                                                                 

1.7   Elect Director Carmen M. Perez-Carlton  For       For          Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLOOM ENERGY CORP.                                                              

 

Ticker:       BE             Security ID:  093712107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary K. Bush             For       Withhold     Management

1.2   Elect Director KR Sridhar               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Increase Authorized Preferred Stock     For       Against      Management

4     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

BLOOMIN' BRANDS, INC.                                                           

 

Ticker:       BLMN           Security ID:  094235108                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tara Walpert Levy        For       For          Management

1.2   Elect Director Elizabeth A. Smith       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Voting          For       For          Management

     Requirements                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

BLUCORA, INC.                                                                   

 

Ticker:       BCOR           Security ID:  095229100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Georganne C. Proctor     For       For          Management

1.2   Elect Director Steven Aldrich           For       For          Management

1.3   Elect Director Mark A. Ernst            For       For          Management

1.4   Elect Director E. Carol Hayles          For       For          Management

1.5   Elect Director Kanayalal A. Kotecha     For       For          Management

1.6   Elect Director J. Richard Leaman, III   For       For          Management

1.7   Elect Director Tina Perry               For       For          Management

1.8   Elect Director Karthik Rao              For       For          Management

1.9   Elect Director Jana R. Schreuder        For       For          Management

1.10  Elect Director Christopher W. Walters   For       For          Management

1.11  Elect Director Mary S. Zappone          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLUE BIRD CORPORATION                                                           

 

Ticker:       BLBD           Security ID:  095306106                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Chan W. Galbato          For       Withhold     Management

1.2   Elect Director Adam Gray                For       For          Management

1.3   Elect Director Kathleen M. Shaw         For       Withhold     Management

1.4   Elect Director Matthew Stevenson        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUE RIDGE BANKSHARES, INC.                                                     

 

Ticker:       BRBS           Security ID:  095825105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian K. Plum            For       For          Management

1.2   Elect Director Robert S. Janney         For       Withhold     Management

1.3   Elect Director Carolyn J. Woodruff      For       For          Management

1.4   Elect Director Elizabeth H. Crowther    For       For          Management

1.5   Elect Director Vance H. Spilman         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Elliott Davis, PLLC as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEBIRD BIO, INC.                                                              

 

Ticker:       BLUE           Security ID:  09609G100                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick Leschly             For       For          Management

1b    Elect Director Najoh Tita-Reid          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEGREEN VACATIONS HOLDING CORPORATION                                         

 

Ticker:       BVH            Security ID:  096308101                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan B. Levan            For       Withhold     Management

1.2   Elect Director John E. Abdo             For       Withhold     Management

1.3   Elect Director James R. Allmand, III    For       For          Management

1.4   Elect Director Norman H. Becker         For       Withhold     Management

1.5   Elect Director Lawrence A. Cirillo      For       Withhold     Management

1.6   Elect Director Darwin Dornbush          For       Withhold     Management


1.7   Elect Director Jarett S. Levan          For       Withhold     Management

1.8   Elect Director Joel Levy                For       Withhold     Management

1.9   Elect Director Mark A. Nerenhausen      For       For          Management

1.10  Elect Director William Nicholson        For       Withhold     Management

1.11  Elect Director Arnold Sevell            For       For          Management

1.12  Elect Director Orlando Sharpe           For       For          Management

1.13  Elect Director Seth M. Wise             For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BLUEGREEN VACATIONS HOLDING CORPORATION                                         

 

Ticker:       BVH            Security ID:  096308101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan B. Levan            For       Withhold     Management

1.2   Elect Director John E. Abdo             For       Withhold     Management

1.3   Elect Director James R. Allmand, III    For       Withhold     Management

1.4   Elect Director Norman H. Becker         For       Withhold     Management

1.5   Elect Director Lawrence A. Cirillo      For       Withhold     Management

1.6   Elect Director Darwin Dornbush          For       Withhold     Management

1.7   Elect Director Jarett S. Levan          For       Withhold     Management

1.8   Elect Director Joel Levy                For       Withhold     Management

1.9   Elect Director Mark A. Nerenhausen      For       Withhold     Management

1.10  Elect Director William Nicholson        For       Withhold     Management

1.11  Elect Director Arnold Sevell            For       Withhold     Management

1.12  Elect Director Orlando Sharpe           For       Withhold     Management

1.13  Elect Director Seth M. Wise             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLUELINX HOLDINGS INC.                                                          

 

Ticker:       BXC            Security ID:  09624H208                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dwight Gibson            For       For          Management

1.2   Elect Director Dominic DiNapoli         For       Withhold     Management

1.3   Elect Director Kim S. Fennebresque      For       Withhold     Management

1.4   Elect Director Mitchell B. Lewis        For       For          Management

1.5   Elect Director J. David Smith           For       Withhold     Management

1.6   Elect Director Carol B. Yancey          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

BLUEPRINT MEDICINES CORPORATION                                                 

 

Ticker:       BPMC           Security ID:  09627Y109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Albers        For       Withhold     Management

1.2   Elect Director Mark Goldberg            For       Withhold     Management

1.3   Elect Director Nicholas Lydon           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLUEROCK RESIDENTIAL GROWTH REIT, INC.                                          

 

Ticker:       BRG            Security ID:  09627J102                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Ramin Kamfar          For       For          Management

1.2   Elect Director I. Bobby Majumder        For       Withhold     Management

1.3   Elect Director Romano Tio               For       Withhold     Management

1.4   Elect Director Elizabeth Harrison       For       For          Management

1.5   Elect Director Kamal Jafarnia           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOISE CASCADE COMPANY                                                           

 

Ticker:       BCC            Security ID:  09739D100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mack L. Hogans           For       For          Management

1b    Elect Director Nate Jorgensen           For       For          Management

1c    Elect Director Christopher J. McGowan   For       For          Management

1d    Elect Director Steven C. Cooper         For       For          Management

1e    Elect Director Karen E. Gowland         For       For          Management

1f    Elect Director David H. Hannah          For       For          Management

1g    Elect Director Sue Ying Taylor          For       For          Management

1h    Elect Director Craig Dawson             For       For          Management

1i    Elect Director Amy Humphreys            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

BOLT BIOTHERAPEUTICS, INC.                                                      

 

Ticker:       BOLT           Security ID:  097702104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank D. Lee             For       For          Management

1.2   Elect Director Brian O'Callaghan        For       For          Management

1.3   Elect Director Mahendra G. Shah         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BONANZA CREEK ENERGY, INC.                                                      

 

Ticker:       BCEI           Security ID:  097793400                            

Meeting Date: OCT 29, 2021   Meeting Type: Special                              

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with the     For       For          Management

     Extraction Merger Agreement                                               

2     Issue Shares in Connection with the     For       For          Management

     Crestone Peak Merger Agreement                                            

 

 

--------------------------------------------------------------------------------

 

BOOT BARN HOLDINGS, INC.                                                        

 

Ticker:       BOOT           Security ID:  099406100                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Starrett           For       For          Management

1.2   Elect Director Greg Bettinelli          For       For          Management

1.3   Elect Director Chris Bruzzo             For       For          Management

1.4   Elect Director Eddie Burt               For       For          Management

1.5   Elect Director James G. Conroy          For       For          Management

1.6   Elect Director Lisa G. Laube            For       For          Management

1.7   Elect Director Anne MacDonald           For       For          Management

1.8   Elect Director Brenda I. Morris         For       For          Management

1.9   Elect Director Brad Weston              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

BOSTON OMAHA CORPORATION                                                        

 

Ticker:       BOMN           Security ID:  101044105                            

Meeting Date: NOV 13, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradford B. Briner       For       Withhold     Management

1.2   Elect Director Brendan J. Keating       For       Withhold     Management

1.3   Elect Director Frank H. Kenan, II       For       Withhold     Management

1.4   Elect Director Jeffrey C. Royal         For       Withhold     Management

1.5   Elect Director Vishnu Srinivasan        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES, INC.                                                   

 

Ticker:       EPAY           Security ID:  101388106                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter W. Gibson          For       Withhold     Management

1.2   Elect Director Joseph L. Mullen         For       For          Management

1.3   Elect Director Michael J. Curran        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOTTOMLINE TECHNOLOGIES, INC.                                                   

 

Ticker:       EPAY           Security ID:  101388106                            

Meeting Date: MAR 08, 2022   Meeting Type: Special                              

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BOX, INC.                                                                       

 

Ticker:       BOX            Security ID:  10316T104                            

Meeting Date: SEP 09, 2021   Meeting Type: Proxy Contest                        

Record Date:  JUL 12, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Dana Evan                For       Withhold     Management

1.2   Elect Director Peter Leav               For       For          Management

1.3   Elect Director Aaron Levie              For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certain                                              

     Provisions of the Charter                                                 

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director Deborah S. Conrad        For       Did Not Vote Shareholder

1.2   Elect Director Peter A. Feld            For       Did Not Vote Shareholder

1.3   Elect Director Xavier D. Williams       For       Did Not Vote Shareholder

2     Amend Qualified Employee Stock          For       Did Not Vote Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       Did Not Vote Management

     Requirement to Amend Certain                                              

     Provisions of the Charter                                                 

5     Ratify Ernst & Young LLP as Auditors    None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

BRAEMAR HOTELS & RESORTS INC.                                                   

 

Ticker:       BHR            Security ID:  10482B101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Monty J. Bennett         For       Withhold     Management

1.2   Elect Director Stefani D. Carter        For       Withhold     Management

1.3   Elect Director Candace Evans            For       For          Management

1.4   Elect Director Kenneth H. Fearn, Jr.    For       For          Management

1.5   Elect Director Rebeca Odino-Johnson     For       For          Management

1.6   Elect Director Matthew D. Rinaldi       For       For          Management

1.7   Elect Director Abteen Vaziri            For       Withhold     Management

1.8   Elect Director Richard J. Stockton      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRANDYWINE REALTY TRUST                                                         

 

Ticker:       BDN            Security ID:  105368203                            


Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Reginald DesRoches       For       Against      Management

1b    Elect Director James C. Diggs           For       For          Management

1c    Elect Director H. Richard Haverstick,   For       Against      Management

     Jr.                                                                       

1d    Elect Director Terri A. Herubin         For       Against      Management

1e    Elect Director Michael J. Joyce         For       For          Management

1f    Elect Director Charles P. Pizzi         For       Against      Management

1g    Elect Director Gerard H. Sweeney        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: DEC 15, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Equity Awards Granted to         For       Against      Management

     Directors Under the Director                                              

     Compensation Policy                                                       

2     Amend Non-Employee Director             For       For          Management

     Compensation Policy                                                       

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BRIDGEBIO PHARMA, INC.                                                          

 

Ticker:       BBIO           Security ID:  10806X102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Kumar               For       Withhold     Management

1.2   Elect Director Charles Homcy            For       Withhold     Management

1.3   Elect Director Douglas A. Dachille      For       For          Management

1.4   Elect Director Ronald J. Daniels        For       Withhold     Management

1.5   Elect Director Andrew W. Lo             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


BRIDGEWATER BANCSHARES, INC.                                                    

 

Ticker:       BWB            Security ID:  108621103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James S. Johnson         For       Withhold     Management

1.2   Elect Director Douglas J. Parish        For       For          Management

1.3   Elect Director David J. Volk            For       Withhold     Management

2     Ratify CliftonLarsonAllen LLP as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRIGHAM MINERALS, INC.                                                          

 

Ticker:       MNRL           Security ID:  10918L103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ben M. "Bud" Brigham     For       Against      Management

1b    Elect Director John R. "J.R." Sult      For       Against      Management

1c    Elect Director Gayle Lee Burleson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRIGHT HEALTH GROUP, INC.                                                       

 

Ticker:       BHG            Security ID:  10920V107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Naomi Allen              For       Withhold     Management

1b    Elect Director Matthew G. Manders       For       For          Management

1c    Elect Director Adair Newhall            For       Withhold     Management

1d    Elect Director Andrew Slavitt           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTCOVE INC.                                                                 

 

Ticker:       BCOV           Security ID:  10921T101                            


Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kristin Frank            For       For          Management

1.2   Elect Director Scott Kurnit             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRIGHTSPHERE INVESTMENT GROUP INC.                                              

 

Ticker:       BSIG           Security ID:  10948W103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Chersi         For       Against      Management

1.2   Elect Director Andrew Kim               For       For          Management

1.3   Elect Director John A. Paulson          For       Against      Management

1.4   Elect Director Barbara Trebbi           For       Against      Management

1.5   Elect Director Suren Rana               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRIGHTSPIRE CAPITAL, INC.                                                       

 

Ticker:       BRSP           Security ID:  10949T109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine D. Rice        For       Against      Management

1.2   Elect Director Kim S. Diamond           For       For          Management

1.3   Elect Director Catherine Long           For       For          Management

1.4   Elect Director Vernon B. Schwartz       For       For          Management

1.5   Elect Director John E. Westerfield      For       Against      Management

1.6   Elect Director Michael J. Mazzei        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHTVIEW HOLDINGS, INC.                                                       

 

Ticker:       BV             Security ID:  10948C107                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               


Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Abrahamson      For       For          Management

1.2   Elect Director Jane Okun Bomba          For       Withhold     Management

1.3   Elect Director Frank Lopez              For       For          Management

1.4   Elect Director Andrew V. Masterman      For       For          Management

1.5   Elect Director Paul E. Raether          For       Withhold     Management

1.6   Elect Director Richard W. Roedel        For       For          Management

1.7   Elect Director Mara Swan                For       For          Management

1.8   Elect Director Joshua T. Weisenbeck     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRINKER INTERNATIONAL, INC.                                                     

 

Ticker:       EAT            Security ID:  109641100                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph M. DePinto        For       For          Management

1.2   Elect Director Frances L. Allen         For       For          Management

1.3   Elect Director Cynthia L. Davis         For       For          Management

1.4   Elect Director Harriet Edelman          For       For          Management

1.5   Elect Director William T. Giles         For       For          Management

1.6   Elect Director James C. Katzman         For       For          Management

1.7   Elect Director Alexandre G. Macedo      For       For          Management

1.8   Elect Director Prashant N. Ranade       For       For          Management

1.9   Elect Director Wyman T. Roberts         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRISTOW GROUP INC.                                                              

 

Ticker:       VTOL           Security ID:  11040G103                            

Meeting Date: AUG 03, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher S. Bradshaw  For       For          Management

1.2   Elect Director Lorin L. Brass           For       Withhold     Management

1.3   Elect Director Charles Fabrikant        For       For          Management

1.4   Elect Director Wesley E. Kern           For       For          Management

1.5   Elect Director Robert J. Manzo          For       Withhold     Management

1.6   Elect Director G. Mark Mickelson        For       For          Management

1.7   Elect Director Maryanne Miller          For       For          Management

1.8   Elect Director Christopher Pucillo      For       Withhold     Management


1.9   Elect Director Brian D. Truelove        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

A     Please Mark FOR if the Stock Owned of   None      For          Management

     Record or Beneficially by You is Owned                                    

     and Controlled ONLY by U.S. Citizens                                      

     or Mark Against if Such Stock is Owned                                    

     or Controlled by Any Person Who is NOT                                    

     a U.S. Citizen                                                            

 

 

--------------------------------------------------------------------------------

 

BROADMARK REALTY CAPITAL INC.                                                   

 

Ticker:       BRMK           Security ID:  11135B100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Ward            For       For          Management

1b    Elect Director Jeffrey B. Pyatt         For       For          Management

1c    Elect Director Stephen G. Haggerty      For       For          Management

1d    Elect Director Daniel J. Hirsch         For       Against      Management

1e    Elect Director David A. Karp            For       For          Management

1f    Elect Director Norma J. Lawrence        For       Against      Management

1g    Elect Director Kevin M. Luebbers        For       Against      Management

1h    Elect Director Pinkie D. Mayfield       For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BROADSTONE NET LEASE, INC.                                                      

 

Ticker:       BNL            Security ID:  11135E203                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurie A. Hawkes         For       For          Management

1.2   Elect Director Christopher J. Czarnecki For       Against      Management

1.3   Elect Director Denise Brooks-Williams   For       Against      Management

1.4   Elect Director Michael A. Coke          For       For          Management

1.5   Elect Director David M. Jacobstein      For       Against      Management

1.6   Elect Director Shekar Narasimhan        For       Against      Management

1.7   Elect Director Geoffrey H. Rosenberger  For       Against      Management

1.8   Elect Director James H. Watters         For       Against      Management

2     Amend Charter                           For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche LLP as         For       Against      Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKDALE SENIOR LIVING INC.                                                    

 

Ticker:       BKD            Security ID:  112463104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jordan R. Asher          For       For          Management

1.2   Elect Director Lucinda M. Baier         For       For          Management

1.3   Elect Director Marcus E. Bromley        For       For          Management

1.4   Elect Director Frank M. Bumstead        For       Against      Management

1.5   Elect Director Victoria L. Freed        For       Against      Management

1.6   Elect Director Rita Johnson-Mills       For       Against      Management

1.7   Elect Director Guy P. Sansone           For       For          Management

1.8   Elect Director Denise W. Warren         For       For          Management

1.9   Elect Director Lee S. Wielansky         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD INFRASTRUCTURE CORPORATION                                           

 

Ticker:       BIPC           Security ID:  11275Q107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director William Cox              For       For          Management

1.3   Elect Director John Fees                For       For          Management

1.4   Elect Director Roslyn Kelly             For       For          Management

1.5   Elect Director John Mullen              For       For          Management

1.6   Elect Director Daniel Muniz Quintanilla For       For          Management

1.7   Elect Director Anne Schaumburg          For       For          Management

1.8   Elect Director Rajeev Vasudeva          For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Joanne B. Chang          For       Against      Management

1b    Elect Director David C. Chapin          For       For          Management

1c    Elect Director John A. Hackett          For       Against      Management

1d    Elect Director John L. Hall, II         For       For          Management

1e    Elect Director John M. Pereira          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BRP GROUP, INC.                                                                 

 

Ticker:       BRP            Security ID:  05589G102                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Kadow             For       Withhold     Management

1.2   Elect Director Chris Sullivan           For       Withhold     Management

1.3   Elect Director Kris Wiebeck             For       For          Management

1.4   Elect Director Myron Williams           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRT APARTMENTS CORP.                                                            

 

Ticker:       BRT            Security ID:  055645303                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carol Cicero             For       For          Management

1.2   Elect Director Matthew J. Gould         For       For          Management

1.3   Elect Director Louis C. Grassi          For       Against      Management

1.4   Elect Director Israel Rosenzweig        For       Against      Management

1.5   Elect Director Jeffrey Rubin            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BTRS HOLDINGS, INC.                                                             

 

Ticker:       BTRS           Security ID:  11778X104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Flint A. Lane            For       Withhold     Management

1.2   Elect Director Lawrence Irving          For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BUSINESS FIRST BANCSHARES, INC.                                                 

 

Ticker:       BFST           Security ID:  12326C105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Drew C. Brees            For       For          Management

1.2   Elect Director James J. Buquet, III     For       For          Management

1.3   Elect Director Carol M. Calkins         For       For          Management

1.4   Elect Director Ricky D. Day             For       Against      Management

1.5   Elect Director John P. Ducrest          For       For          Management

1.6   Elect Director Mark P. Folse            For       For          Management

1.7   Elect Director Robert S. Greer, Jr.     For       Against      Management

1.8   Elect Director J. Vernon Johnson        For       For          Management

1.9   Elect Director Rolfe H. McCollister,    For       Against      Management

     Jr.                                                                       

1.10  Elect Director Andrew D. McLindon       For       For          Management

1.11  Elect Director David R. Melville, III   For       For          Management

1.12  Elect Director Patrick E. Mockler       For       For          Management

1.13  Elect Director David A. Montgomery, Jr. For       For          Management

1.14  Elect Director Arthur J. Price          For       For          Management

1.15  Elect Director Kenneth Wm. Smith        For       For          Management

1.16  Elect Director Keith A. Tillage         For       Against      Management

1.17  Elect Director Steven G. White          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BUTTERFLY NETWORK, INC.                                                         

 

Ticker:       BFLY           Security ID:  124155102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan M. Rothberg     For       Against      Management

1b    Elect Director Todd M. Fruchterman      For       Against      Management

1c    Elect Director Larry Robbins            For       Against      Management

1d    Elect Director Dawn Carfora             For       Against      Management

1e    Elect Director Elazer Edelman           For       Against      Management

1f    Elect Director John Hammergren          For       Against      Management


1g    Elect Director Gianluca Pettiti         For       Against      Management

1h    Elect Director S. Louise Phanstiel      For       Against      Management

1i    Elect Director Erica Schwartz           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BYLINE BANCORP, INC.                                                            

 

Ticker:       BY             Security ID:  124411109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roberto R. Herencia      For       For          Management

1.2   Elect Director Phillip R. Cabrera       For       For          Management

1.3   Elect Director Antonio del Valle        For       For          Management

     Perochena                                                                 

1.4   Elect Director Mary Jo S. Herseth       For       For          Management

1.5   Elect Director Margarita Hugues Velez   For       For          Management

1.6   Elect Director Steven P. Kent           For       For          Management

1.7   Elect Director William G. Kistner       For       For          Management

1.8   Elect Director Alberto J. Paracchini    For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BYRNA TECHNOLOGIES INC.                                                         

 

Ticker:       BYRN           Security ID:  12448X201                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan Scott Ganz         For       For          Management

1.2   Elect Director Herbert Hughes           For       Withhold     Management

1.3   Elect Director Chris Lavern Reed        For       Withhold     Management

1.4   Elect Director Leonard Elmore           For       For          Management

1.5   Elect Director Emily Rooney             For       For          Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Reduce Authorized Common Stock          For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


C4 THERAPEUTICS, INC.                                                           

 

Ticker:       CCCC           Security ID:  12529R107                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alain J. Cohen           None      None         Management

     *Withdrawn Resolution*                                                    

1.2   Elect Director Bruce Downey             For       Withhold     Management

1.3   Elect Director Glenn Dubin              For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael M. Morrow        For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Frank A. Wilson          For       For          Management

1.4   Elect Director Matthias L. Wolfgruber   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CACTUS, INC.                                                                    

 

Ticker:       WHD            Security ID:  127203107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joel Bender              For       Withhold     Management

1.2   Elect Director Melissa Law              For       Withhold     Management

1.3   Elect Director Alan Semple              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CADENCE BANCORPORATION                                                          


 

Ticker:       CADE           Security ID:  12739A100                            

Meeting Date: AUG 09, 2021   Meeting Type: Special                              

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE BANK                                                                    

 

Ticker:       CADE           Security ID:  12740C103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shannon A. Brown         For       For          Management

1.2   Elect Director Joseph W. Evans          For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director William G. Holliman      For       Withhold     Management

1.5   Elect Director Paul B. Murphy, Jr.      For       For          Management

1.6   Elect Director Precious W. Owodunni     For       For          Management

1.7   Elect Director Alan W. Perry            For       For          Management

1.8   Elect Director James D. Rollins, III    For       For          Management

1.9   Elect Director Marc J. Shapiro          For       For          Management

1.10  Elect Director Kathy N. Waller          For       For          Management

1.11  Elect Director J. Thomas Wiley, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADRE HOLDINGS, INC.                                                            

 

Ticker:       CDRE           Security ID:  12763L105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Warren B. Kanders        For       Withhold     Management

1.2   Elect Director Nicholas Sokolow         For       Withhold     Management

1.3   Elect Director William Quigley          For       For          Management

1.4   Elect Director Hamish Norton            For       Withhold     Management

1.5   Elect Director Deborah A. DeCotis       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAESARSTONE LTD.                                                                


Ticker:       CSTE           Security ID:  M20598104                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Reelect Ariel Halperin as Director      For       For          Management

1.b   Reelect Dori Brown as Director          For       For          Management

1.c   Reelect Roger Abravanel as Director     For       For          Management

1.d   Reelect Ronald Kaplan as Director       For       For          Management

1.e   Reelect Ofer Tsimchi as Director        For       For          Management

1.f   Elect Shai Bober as Director            For       For          Management

1.g   Elect Tom Pardo Izhaki as Director      For       For          Management

2     Approve Gant OF Options to Purchase     For       For          Management

     Shares to Yuval Dagim, CEO                                                

3     Reappoint Kost, Forer, Gabbay &         For       Against      Management

     Kasierer as Auditors, Authorize Board                                     

     to Fix Their Remuneration And Report                                      

     Fees Paid to Auditors                                                     

4     Approve Management Services Agreement   For       For          Management

     with Tene Growth Capital 3 Funds                                          

     Management Company Ltd.                                                   

5a1   Approve Renewal and/or grant of         For       For          Management

     Exemption Agreements by the Company to                                    

     Certain of its current and future                                         

     officers and Directors                                                    

5a2   Approve Renewal and/or grant of         For       For          Management

     Indemnification Agreements by the                                         

     Company to Certain of its current and                                     

     future  officers and Directors                                            

5b1   Approve Renewal and/or grant of         For       For          Management

     Exemption Agreements by the Company to                                    

     Yuval Dagim, CEO                                                          

5b2   Approve Renewal and/or grant of         For       For          Management

     Indemnification Agreements by the                                         

     Company to Yuval Dagim, CEO                                               

5c1   Approve Renewal and/or grant of         For       For          Management

     Exemption Agreements by the Company to                                    

     Ariel Halprin, Dori Brown, Shai Bober                                     

     and Tom Pardo Izhaki, Who are                                             

     Controlling Shareholder or Associated                                     

     with Controlling Shareholder                                              

5c2   Approve Renewal and/or grant of         For       For          Management

     Indemnification Agreements by the                                         

     Company to Ariel Halprin, Dori Brown,                                     

     Shai Bober and Tom Pardo Izhaki, Who                                      

     are Controlling Shareholder or                                            

     Associated with Controlling Shareholder                                   

6     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

A     Vote FOR if you are NOT a controlling   None      For          Management

     shareholder and do NOT have a personal                                    

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. If you                                     

     vote AGAINST, please provide an                                           

     explanation to your account manager                                       


 

--------------------------------------------------------------------------------

 

CAI INTERNATIONAL, INC.                                                         

 

Ticker:       CAI            Security ID:  12477X106                            

Meeting Date: SEP 02, 2021   Meeting Type: Special                              

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAL-MAINE FOODS, INC.                                                           

 

Ticker:       CALM           Security ID:  128030202                            

Meeting Date: OCT 01, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Max P. Bowman            For       For          Management

1.3   Elect Director Letitia C. Hughes        For       Withhold     Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       Withhold     Management

1.6   Elect Director Steve W. Sanders         For       Withhold     Management

1.7   Elect Director Camille S. Young         For       For          Management

2     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

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CALAMP CORP.                                                                    

 

Ticker:       CAMP           Security ID:  128126109                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amal Johnson             For       For          Management

1b    Elect Director Jeffery R. Gardner       For       For          Management

1c    Elect Director Scott Arnold             For       For          Management

1d    Elect Director Jason Cohenour           For       For          Management

1e    Elect Director Henry Maier              For       For          Management

1f    Elect Director Roxanne Oulman           For       For          Management

1g    Elect Director Jorge Titinger           For       For          Management

1h    Elect Director Kirsten Wolberg          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management


 

--------------------------------------------------------------------------------

 

CALAVO GROWERS, INC.                                                            

 

Ticker:       CVGW           Security ID:  128246105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Farha Aslam              For       For          Management

1.2   Elect Director Marc L. Brown            For       Withhold     Management

1.3   Elect Director Michael A. DiGregorio    For       Withhold     Management

1.4   Elect Director Adriana Mendizabal       For       For          Management

1.5   Elect Director James Helin              For       Withhold     Management

1.6   Elect Director Steven Hollister         For       For          Management

1.7   Elect Director Kathleen M. Holmgren     For       For          Management

1.8   Elect Director John M. Hunt             For       Withhold     Management

1.9   Elect Director J. Link Leavens          For       For          Management

1.10  Elect Director Donald M. Sanders        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CALERES, INC.                                                                   

 

Ticker:       CAL            Security ID:  129500104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lisa A. Flavin           For       For          Management

1.2   Elect Director Brenda C. Freeman        For       For          Management

1.3   Elect Director Lori H. Greeley          For       For          Management

1.4   Elect Director Ward M. Klein            For       For          Management

1.5   Elect Director Steven W. Korn           For       For          Management

1.6   Elect Director Diane M. Sullivan        For       For          Management

1.7   Elect Director Bruce K. Thorn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA RESOURCES CORPORATION                                                

 

Ticker:       CRC            Security ID:  13057Q305                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Andrew B. Bremner        For       For          Management

1.2   Elect Director Douglas E. Brooks        For       For          Management

1.3   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.4   Elect Director James N. Chapman         For       For          Management

1.5   Elect Director Mark A. (Mac) McFarland  For       For          Management

1.6   Elect Director Nicole Neeman Brady      For       For          Management

1.7   Elect Director Julio M. Quintana        For       For          Management

1.8   Elect Director William B. Roby          For       For          Management

1.9   Elect Director Alejandra (Ale) Veltmann For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5a    Eliminate Supermajority Vote            For       For          Management

     Requirement for Removal of Directors                                      

5b    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certain                                              

     Provisions of Certificate of                                              

     Incorporation                                                             

 

 

--------------------------------------------------------------------------------

 

CALIFORNIA WATER SERVICE GROUP                                                  

 

Ticker:       CWT            Security ID:  130788102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Aliff         For       For          Management

1b    Elect Director Terry P. Bayer           For       For          Management

1c    Elect Director Shelly M. Esque          For       For          Management

1d    Elect Director Martin A. Kropelnicki    For       For          Management

1e    Elect Director Thomas M. Krummel        For       For          Management

1f    Elect Director Richard P. Magnuson      For       For          Management

1g    Elect Director Yvonne (Bonnie) A.       For       For          Management

     Maldonado                                                                 

1h    Elect Director Scott L. Morris          For       For          Management

1i    Elect Director Peter C. Nelson          For       For          Management

1j    Elect Director Carol M. Pottenger       For       For          Management

1k    Elect Director Lester A. Snow           For       For          Management

1l    Elect Director Patricia K. Wagner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALIX, INC.                                                                     

 

Ticker:       CALX           Security ID:  13100M509                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               


Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Bowick       For       For          Management

1.2   Elect Director Kira Makagon             For       For          Management

1.3   Elect Director Michael Matthews         For       For          Management

1.4   Elect Director Carl Russo               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oliver G. (Chip)         For       For          Management

     Brewer, III                                                               

1.2   Elect Director Erik J Anderson          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director Scott H. Baxter          For       For          Management

1.5   Elect Director Thomas G. Dundon         For       For          Management

1.6   Elect Director Laura J. Flanagan        For       For          Management

1.7   Elect Director Russell L. Fleischer     For       For          Management

1.8   Elect Director Bavan M. Holloway        For       For          Management

1.9   Elect Director John F. Lundgren         For       Against      Management

1.10  Elect Director Scott M. Marimow         For       Against      Management

1.11  Elect Director Adebayo O. Ogunlesi      For       Against      Management

1.12  Elect Director Varsha R. Rao            For       For          Management

1.13  Elect Director Linda B. Segre           For       Against      Management

1.14  Elect Director Anthony S. Thornley      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                        

 

Ticker:       CPE            Security ID:  13123X508                            

Meeting Date: NOV 03, 2021   Meeting Type: Special                              

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM COMPANY                                                        

 

Ticker:       CPE            Security ID:  13123X508                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael L. Finch         For       For          Management

1.2   Elect Director Mary Shafer-Malicki      For       For          Management

1.3   Elect Director Steven A. Webster        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMBIUM NETWORKS CORPORATION                                                    

 

Ticker:       CMBM           Security ID:  G17766109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Felt               For       Withhold     Management

1.2   Elect Director Kevin Lynch              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMBRIDGE BANCORP                                                               

 

Ticker:       CATC           Security ID:  132152109                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thalia M. Meehan         For       For          Management

1.2   Elect Director Jody A. Rose             For       Withhold     Management

1.3   Elect Director Cathleen A. Schmidt      For       Withhold     Management

1.4   Elect Director Denis K. Sheahan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Wolf & Company, P.C. as Auditors For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAMDEN NATIONAL CORPORATION                                                     


 

Ticker:       CAC            Security ID:  133034108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig N. Denekas         For       Against      Management

1b    Elect Director David C. Flanagan        For       For          Management

1c    Elect Director Marie J. McCarthy        For       For          Management

1d    Elect Director James H. Page            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Articles of Incorporation to      For       For          Management

     Provide Directors May Be Removed With                                     

     or Without Cause                                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPING WORLD HOLDINGS, INC.                                                    

 

Ticker:       CWH            Security ID:  13462K109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian P. Cassidy         For       Withhold     Management

1.2   Elect Director Marcus A. Lemonis        For       Withhold     Management

1.3   Elect Director Michael W. Malone        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CANNAE HOLDINGS, INC.                                                           

 

Ticker:       CNNE           Security ID:  13765N107                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erika Meinhardt          For       Withhold     Management

1.2   Elect Director Barry B. Moullet         For       Withhold     Management

1.3   Elect Director James B. Stallings, Jr.  For       Withhold     Management

1.4   Elect Director Frank P. Willey          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

CANTALOUPE, INC.                                                                

 

Ticker:       CTLP           Security ID:  138103106                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa P. Baird            For       Against      Management

1b    Elect Director Douglas G. Bergeron      For       For          Management

1c    Elect Director Douglas L. Braunstein    For       For          Management

1d    Elect Director Sean Feeney              For       For          Management

1e    Elect Director Jacob Lamm               For       Against      Management

1f    Elect Director Michael K. Passilla      For       For          Management

1g    Elect Director Ellen Richey             For       For          Management

1h    Elect Director Anne M. Smalling         For       Against      Management

1i    Elect Director Shannon S. Warren        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CAPITAL BANCORP, INC.                                                           

 

Ticker:       CBNK           Security ID:  139737100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward F. Barry          For       Withhold     Management

1.2   Elect Director C. Scott Brannan         For       Withhold     Management

1.3   Elect Director Randall J. Levitt        For       Withhold     Management

1.4   Elect Director Deborah Ratner-Salzberg  For       Withhold     Management

2     Ratify Elliott Davis, PLLC as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL CITY BANK GROUP, INC.                                                   

 

Ticker:       CCBG           Security ID:  139674105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Antoine           For       Withhold     Management

1.2   Elect Director Thomas A. Barron         For       For          Management

1.3   Elect Director William F. Butler        For       For          Management

1.4   Elect Director Stanley W. Connally, Jr. For       For          Management

1.5   Elect Director Marshall M. Criser, III  For       For          Management

1.6   Elect Director Kimberly Crowell         For       For          Management

1.7   Elect Director Bonnie Davenport         For       Withhold     Management

1.8   Elect Director J. Everitt Drew          For       Withhold     Management

1.9   Elect Director Eric Grant               For       Withhold     Management

1.10  Elect Director Laura L. Johnson         For       For          Management


1.11  Elect Director John G. Sample, Jr.      For       For          Management

1.12  Elect Director William G. Smith, Jr.    For       For          Management

1.13  Elect Director Ashbel C. Williams       For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITOL FEDERAL FINANCIAL, INC.                                                 

 

Ticker:       CFFN           Security ID:  14057J101                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John B. Dicus            For       For          Management

1.2   Elect Director James G. Morris          For       Against      Management

1.3   Elect Director Jeffrey R. Thompson      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CAPSTAR FINANCIAL HOLDINGS, INC.                                                

 

Ticker:       CSTR           Security ID:  14070T102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director L. Earl Bentz            For       For          Management

1.2   Elect Director Sam B. DeVane            For       For          Management

1.3   Elect Director Thomas R. Flynn          For       For          Management

1.4   Elect Director Louis A. Green, III      For       For          Management

1.5   Elect Director Valora S. Gurganious     For       Withhold     Management

1.6   Elect Director Myra NanDora Jenne       For       For          Management

1.7   Elect Director Joelle J. Phillips       For       Withhold     Management

1.8   Elect Director Timothy K. Schools       For       For          Management

1.9   Elect Director Stephen B. Smith         For       Withhold     Management

1.10  Elect Director James S. Turner, Jr.     For       Withhold     Management

1.11  Elect Director Toby S. Wilt             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Elliott Davis, LLC as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPSTEAD MORTGAGE CORPORATION                                                   

 

Ticker:       CMO            Security ID:  14067E506                            

Meeting Date: OCT 15, 2021   Meeting Type: Special                              

Record Date:  AUG 26, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARA THERAPEUTICS, INC.                                                         

 

Ticker:       CARA           Security ID:  140755109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey L. Ives          For       Withhold     Management

1.2   Elect Director Christopher Posner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDIFF ONCOLOGY, INC.                                                          

 

Ticker:       CRDF           Security ID:  14147L108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James O. Armitage        For       For          Management

1.2   Elect Director Mark Erlander            For       For          Management

1.3   Elect Director Rodney S. Markin         For       For          Management

1.4   Elect Director Mani Mohindru            For       For          Management

1.5   Elect Director Gary W. Pace             For       For          Management

1.6   Elect Director Renee P. Tannenbaum      For       For          Management

1.7   Elect Director Lale White               For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARDIOVASCULAR SYSTEMS, INC.                                                    

 

Ticker:       CSII           Security ID:  141619106                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Augustine Lawlor         For       For          Management

1b    Elect Director Erik Paulsen             For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARDLYTICS, INC.                                                                

 

Ticker:       CDLX           Security ID:  14161W105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David L. Adams           For       Withhold     Management

1.2   Elect Director Scott D. Grimes          For       Withhold     Management

1.3   Elect Director Chris Suh                For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CAREDX, INC.                                                                    

 

Ticker:       CDNA           Security ID:  14167L103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director Christine M. Cournoyer   For       Withhold     Management

1.3   Elect Director William A. Hagstrom      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARETRUST REIT, INC.                                                            

 

Ticker:       CTRE           Security ID:  14174T107                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diana M. Laing           For       For          Management

1b    Elect Director Anne Olson               For       For          Management

1c    Elect Director Spencer G. Plumb         For       Against      Management

1d    Elect Director Gregory K. Stapley       For       For          Management

1e    Elect Director Careina D. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARGURUS, INC.                                                                  

 

Ticker:       CARG           Security ID:  141788109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Conine            For       Withhold     Management

1.2   Elect Director Yvonne Hao               For       Withhold     Management

1.3   Elect Director Stephen Kaufer           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARLOTZ, INC.                                                                   

 

Ticker:       LOTZ           Security ID:  142552108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven G. Carrel         For       Withhold     Management

1.2   Elect Director James E. Skinner         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARPARTS.COM, INC.                                                              

 

Ticker:       PRTS           Security ID:  14427M107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay K. Greyson           For       Withhold     Management

1.2   Elect Director Jim Barnes               For       Withhold     Management

1.3   Elect Director Ana Dutra                For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARPENTER TECHNOLOGY CORPORATION                                                

 

Ticker:       CRS            Security ID:  144285103                            


Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director A. John Hart             For       For          Management

1.2   Elect Director Kathleen Ligocki         For       Withhold     Management

1.3   Elect Director Jeffrey Wadsworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CARRIAGE SERVICES, INC.                                                         

 

Ticker:       CSV            Security ID:  143905107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan D. Leibman         For       Withhold     Management

1.2   Elect Director Achille Messac           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CARROLS RESTAURANT GROUP, INC.                                                  

 

Ticker:       TAST           Security ID:  14574X104                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paulo A. Pena            For       For          Management

1b    Elect Director Matthew Perelman         For       For          Management

1c    Elect Director John D. Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CARS.COM INC.                                                                   

 

Ticker:       CARS           Security ID:  14575E105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jerri DeVard             For       Withhold     Management


1.2   Elect Director Scott Forbes             For       Withhold     Management

1.3   Elect Director Jill Greenthal           For       Withhold     Management

1.4   Elect Director Thomas Hale              For       Withhold     Management

1.5   Elect Director Michael Kelly            For       For          Management

1.6   Elect Director Donald A. McGovern, Jr.  For       For          Management

1.7   Elect Director Greg Revelle             For       For          Management

1.8   Elect Director Jenell R. Ross           For       Withhold     Management

1.9   Elect Director Bala Subramanian         For       For          Management

1.10  Elect Director T. Alex Vetter           For       For          Management

1.11  Elect Director Bryan Wiener             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CARTER BANKSHARES, INC.                                                         

 

Ticker:       CARE           Security ID:  146103106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Bird          For       For          Management

1.2   Elect Director Kevin S. Bloomfield      For       For          Management

1.3   Elect Director Robert M. Bolton         For       For          Management

1.4   Elect Director Robert W. Conner         For       Withhold     Management

1.5   Elect Director Gregory W. Feldmann      For       Withhold     Management

1.6   Elect Director James W. Haskins         For       For          Management

1.7   Elect Director Phyllis Q. Karavatakis   For       For          Management

1.8   Elect Director Lanny A. Kyle            For       Withhold     Management

1.9   Elect Director Jacob A. Lutz, III       For       For          Management

1.10  Elect Director E. Warren Matthews       For       Withhold     Management

1.11  Elect Director Catharine L. Midkiff     For       For          Management

1.12  Elect Director Curtis E. Stephens       For       For          Management

1.13  Elect Director Litz H. Van Dyke         For       For          Management

1.14  Elect Director Elizabeth L. Walsh       For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

 

 

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CASA SYSTEMS, INC.                                                              

 

Ticker:       CASA           Security ID:  14713L102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susana D'Emic            For       Withhold     Management

1.2   Elect Director Bruce R. Evans           For       Withhold     Management

2     Ratify Ernst and Young LLP as Auditors  For       Against      Management

 

 

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CASELLA WASTE SYSTEMS, INC.                                                     

 

Ticker:       CWST           Security ID:  147448104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael K. Burke         For       Withhold     Management

1.2   Elect Director Douglas R. Casella       For       For          Management

1.3   Elect Director Gary Sova                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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CASPER SLEEP INC.                                                               

 

Ticker:       CSPR           Security ID:  147626105                            

Meeting Date: JAN 19, 2022   Meeting Type: Special                              

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASS INFORMATION SYSTEMS, INC.                                                  

 

Ticker:       CASS           Security ID:  14808P109                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph W. Clermont        For       Against      Management

1.2   Elect Director James J. Lindemann       For       Against      Management

1.3   Elect Director Wendy J. Henry           For       For          Management

1.4   Elect Director Sally H. Roth            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASSAVA SCIENCES, INC.                                                          

 

Ticker:       SAVA           Security ID:  14817C107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nadav Friedmann          For       Withhold     Management

1b    Elect Director Michael J. O'Donnell     For       Withhold     Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Other Business                          For       Against      Management

 

 

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CASTLE BIOSCIENCES, INC.                                                        

 

Ticker:       CSTL           Security ID:  14843C105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberlee S. Caple       For       For          Management

1.2   Elect Director G. Bradley Cole          For       Withhold     Management

1.3   Elect Director Derek J. Maetzold        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CATALYST PHARMACEUTICALS, INC.                                                  

 

Ticker:       CPRX           Security ID:  14888U101                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick J. McEnany       For       For          Management

1.2   Elect Director Philip H. Coelho         For       Against      Management

1.3   Elect Director Charles B. O'Keeffe      For       Against      Management

1.4   Elect Director David S. Tierney         For       Against      Management

1.5   Elect Director Donald A. Denkhaus       For       Against      Management

1.6   Elect Director Richard J. Daly          For       Against      Management

1.7   Elect Director Molly Harper             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                          

 

Ticker:       CATY           Security ID:  149150104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Kelly L. Chan            For       For          Management

1b    Elect Director Dunson K. Cheng          For       For          Management

1c    Elect Director Chang M. Liu             For       For          Management

1d    Elect Director Joseph C.H. Poon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CAVCO INDUSTRIES, INC.                                                          

 

Ticker:       CVCO           Security ID:  149568107                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven G. Bunger         For       Against      Management

1b    Elect Director Steven W. Moster         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBIZ, INC.                                                                      

 

Ticker:       CBZ            Security ID:  124805102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rick L. Burdick          For       Withhold     Management

1.2   Elect Director Steven L. Gerard         None      None         Management

     *Withdrawn Resolution*                                                    

1.3   Elect Director Jerome P. Grisko, Jr.    For       For          Management

1.4   Elect Director Benaree Pratt Wiley      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CBTX, INC.                                                                      

 

Ticker:       CBTX           Security ID:  12481V104                            

Meeting Date: MAY 24, 2022   Meeting Type: Special                              

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger and Issuance of Shares   For       For          Management

     in Connection with Merger                                                 

2A    Increase Authorized Common Stock        For       For          Management

2B    Amend Certificate to include            For       Against      Management


     Provisions Governing the Terms and                                        

     Classification of, and names of the                                       

     Initial, directors of the Combined                                        

     Company after the Merger                                                  

2C    Amend Certificate of Formation          For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CBTX, INC.                                                                      

 

Ticker:       CBTX           Security ID:  12481V104                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert R. Franklin, Jr.  For       Withhold     Management

1.2   Elect Director J. Pat Parsons           For       For          Management

1.3   Elect Director Michael A. Havard        For       Withhold     Management

1.4   Elect Director Tommy W. Lott            For       Withhold     Management

2     Change Company Name to Stellar          For       For          Management

     Bancorp, Inc.                                                             

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CECO ENVIRONMENTAL CORP.                                                        

 

Ticker:       CECE           Security ID:  125141101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason DeZwirek           For       For          Management

1.2   Elect Director David B. Liner           For       Withhold     Management

1.3   Elect Director Claudio A. Mannarino     For       Withhold     Management

1.4   Elect Director Munish Nanda             For       For          Management

1.5   Elect Director Valerie Gentile Sachs    For       Withhold     Management

1.6   Elect Director Richard F. Wallman       For       For          Management

1.7   Elect Director Todd Gleason             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEL-SCI CORPORATION                                                             

 

Ticker:       CVM            Security ID:  150837607                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual                               

Record Date:  MAY 07, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geert R. Kersten         For       Withhold     Management

1.2   Elect Director Peter R. Young           For       Withhold     Management

1.3   Elect Director Bruno Baillavoine        For       Withhold     Management

1.4   Elect Director Robert Watson            For       Withhold     Management

2     Approve Non-Qualified Stock Option Plan For       Against      Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEL-SCI CORPORATION                                                             

 

Ticker:       CVM            Security ID:  150837607                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geert R. Kersten         For       Withhold     Management

1.2   Elect Director Peter R. Young           For       Withhold     Management

1.3   Elect Director Bruno Baillavoine        For       Withhold     Management

1.4   Elect Director Robert Watson            For       Withhold     Management

2     Approve Non-Qualified Stock Option Plan For       Against      Management

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELCUITY INC.                                                                   

 

Ticker:       CELC           Security ID:  15102K100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard E. Buller        For       Withhold     Management

1.2   Elect Director David F. Dalvey          For       For          Management

1.3   Elect Director Leo T. Furcht            For       Withhold     Management

1.4   Elect Director Lance G. Laing           For       For          Management

1.5   Elect Director Richard J. Nigon         For       Withhold     Management

1.6   Elect Director Brian F. Sullivan        For       For          Management

2     Ratify Boulay PLLP as Auditors          For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELLDEX THERAPEUTICS, INC.                                                      

 

Ticker:       CLDX           Security ID:  15117B202                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Karen L. Shoos           For       Withhold     Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Keith L. Brownlie        For       Withhold     Management

1.4   Elect Director Cheryl L. Cohen          For       For          Management

1.5   Elect Director Herbert J. Conrad        For       Withhold     Management

1.6   Elect Director James J. Marino          For       For          Management

1.7   Elect Director Garry Neil               For       For          Management

1.8   Elect Director Harry H. Penner, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CELSIUS HOLDINGS, INC.                                                          

 

Ticker:       CELH           Security ID:  15118V207                            

Meeting Date: AUG 19, 2021   Meeting Type: Annual                               

Record Date:  JUN 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Fieldly             For       For          Management

1.2   Elect Director Nicholas Castaldo        For       Against      Management

1.3   Elect Director Caroline Levy            For       For          Management

1.4   Elect Director Hal Kravitz              For       Against      Management

1.5   Elect Director Alexandre Ruberti        For       For          Management

1.6   Elect Director Tony Lau                 For       For          Management

1.7   Elect Director Cheryl Miller            For       For          Management

1.8   Elect Director Damon DeSantis           For       For          Management

1.9   Elect Director Joyce Russell            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CELSIUS HOLDINGS, INC.                                                          

 

Ticker:       CELH           Security ID:  15118V207                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Fieldly             For       Against      Management

1.2   Elect Director Nicholas Castaldo        For       For          Management

1.3   Elect Director Caroline Levy            For       For          Management

1.4   Elect Director Hal Kravitz              For       For          Management

1.5   Elect Director Alexandre Ruberti        For       For          Management

1.6   Elect Director Cheryl S. Miller         For       For          Management

1.7   Elect Director Damon DeSantis           For       For          Management

1.8   Elect Director Joyce Russell            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

CENTENNIAL RESOURCE DEVELOPMENT, INC.                                           

 

Ticker:       CDEV           Security ID:  15136A102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pierre F. Lapeyre, Jr.   For       Against      Management

1.2   Elect Director David M. Leuschen        For       Against      Management

1.3   Elect Director Sean R. Smith            For       Against      Management

1.4   Elect Director Vidisha Prasad           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTERSPACE                                                                     

 

Ticker:       CSR            Security ID:  15202L107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Caira         For       Against      Management

1b    Elect Director Michael T. Dance         For       For          Management

1c    Elect Director Mark O. Decker, Jr.      For       For          Management

1d    Elect Director Emily Nagle Green        For       Against      Management

1e    Elect Director Linda J. Hall            For       Against      Management

1f    Elect Director John A. Schissel         For       Against      Management

1g    Elect Director Mary J. Twinem           For       For          Management

1h    Elect Director Rodney Jones-Tyson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CENTRAL GARDEN & PET COMPANY                                                    

 

Ticker:       CENT           Security ID:  153527106                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Brown         For       Withhold     Management

1.2   Elect Director Courtnee Chun            For       Withhold     Management

1.3   Elect Director Timothy P. Cofer         For       Withhold     Management

1.4   Elect Director Lisa Coleman             For       Withhold     Management

1.5   Elect Director Brendan P. Dougher       For       Withhold     Management

1.6   Elect Director Michael J. Griffith      For       Withhold     Management

1.7   Elect Director Christopher T. Metz      For       Withhold     Management


1.8   Elect Director Daniel P. Myers          For       Withhold     Management

1.9   Elect Director Brooks M. Pennington,    For       Withhold     Management

     III                                                                       

1.10  Elect Director John R. Ranelli          For       Withhold     Management

1.11  Elect Director Mary Beth Springer       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                 

 

Ticker:       CPF            Security ID:  154760409                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Jonathan B. Kindred      For       For          Management

1.4   Elect Director Paul J. Kosasa           For       For          Management

1.5   Elect Director Duane K. Kurisu          For       For          Management

1.6   Elect Director Christopher T. Lutes     For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director A. Catherine Ngo         For       For          Management

1.9   Elect Director Saedene K. Ota           For       For          Management

1.10  Elect Director Crystal K. Rose          For       For          Management

1.11  Elect Director Paul K. Yonamine         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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CENTRUS ENERGY CORP.                                                            

 

Ticker:       LEU            Security ID:  15643U104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikel H. Williams        For       Withhold     Management

1.2   Elect Director Kirkland H. Donald       For       For          Management

1.3   Elect Director W. Thomas Jagodinski     For       For          Management

1.4   Elect Director Tina W. Jonas            For       Withhold     Management

1.5   Elect Director William J. Madia         For       For          Management

1.6   Elect Director Daniel B. Poneman        For       For          Management

1.7   Elect Director Bradley J. Sawatzke      For       Withhold     Management

1.8   Elect Director Neil S. Subin            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

CENTURY ALUMINUM COMPANY                                                        

 

Ticker:       CENX           Security ID:  156431108                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jarl Berntzen            For       Withhold     Management

1.2   Elect Director Jennifer Bush            For       For          Management

1.3   Elect Director Jesse Gary               For       For          Management

1.4   Elect Director Errol Glasser            For       Withhold     Management

1.5   Elect Director Wilhelm van Jaarsveld    For       For          Management

1.6   Elect Director Andrew G. Michelmore     For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CENTURY BANCORP, INC.                                                           

 

Ticker:       CNBKA          Security ID:  156432106                            

Meeting Date: JUL 07, 2021   Meeting Type: Special                              

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTURY CASINOS, INC.                                                           

 

Ticker:       CNTY           Security ID:  156492100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dinah Corbaci            For       Against      Management

1.2   Elect Director Eduard Berger            For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CENTURY COMMUNITIES, INC.                                                       

 

Ticker:       CCS            Security ID:  156504300                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               


Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dale Francescon          For       For          Management

1b    Elect Director Robert J. Francescon     For       For          Management

1c    Elect Director Patricia L. Arvielo      For       Against      Management

1d    Elect Director John P. Box              For       Against      Management

1e    Elect Director Keith R. Guericke        For       Against      Management

1f    Elect Director James M. Lippman         For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CENTURY THERAPEUTICS, INC.                                                      

 

Ticker:       IPSC           Security ID:  15673T100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eli Casdin               For       Withhold     Management

1.2   Elect Director Osvaldo Flores           For       Withhold     Management

1.3   Elect Director Carlo Rizzuto            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CERENCE INC.                                                                    

 

Ticker:       CRNC           Security ID:  156727109                            

Meeting Date: FEB 02, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Kristi Ann Matus         For       For          Management

1.3   Elect Director Stefan Ortmanns          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CEREVEL THERAPEUTICS HOLDINGS, INC.                                             

 

Ticker:       CERE           Security ID:  15678U128                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Deborah Baron            For       Withhold     Management

1.2   Elect Director Doug Giordano            For       Withhold     Management

1.3   Elect Director Adam Koppel              For       Withhold     Management

1.4   Elect Director Ruth McKernan            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CERUS CORPORATION                                                               

 

Ticker:       CERS           Security ID:  157085101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jami Dover Nachtsheim    For       Withhold     Management

1.2   Elect Director Gail Schulze             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CEVA, INC.                                                                      

 

Ticker:       CEVA           Security ID:  157210105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernadette Andrietti     For       Withhold     Management

1.2   Elect Director Eliyahu Ayalon           For       For          Management

1.3   Elect Director Jaclyn Liu               For       For          Management

1.4   Elect Director Maria Marced             For       For          Management

1.5   Elect Director Peter McManamon          For       For          Management

1.6   Elect Director Sven-Christer Nilsson    For       Withhold     Management

1.7   Elect Director Louis Silver             For       For          Management

1.8   Elect Director Gideon Wertheizer        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHAMPIONX CORPORATION                                                           

 

Ticker:       CHX            Security ID:  15872M104                            


Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heidi S. Alderman        For       For          Management

1.2   Elect Director Mamatha Chamarthi        For       For          Management

1.3   Elect Director Gary P. Luquette         For       Withhold     Management

1.4   Elect Director Stuart Porter            For       For          Management

1.5   Elect Director Daniel W. Rabun          For       Withhold     Management

1.6   Elect Director Sivasankaran (Soma)      For       For          Management

     Somasundaram                                                              

1.7   Elect Director Stephen M. Todd          For       For          Management

1.8   Elect Director Stephen K. Wagner        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHANNELADVISOR CORPORATION                                                      

 

Ticker:       ECOM           Security ID:  159179100                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David J. Spitz           For       For          Management

1.2   Elect Director Timothy V. Williams      For       Withhold     Management

1.3   Elect Director Linda M. Crawford        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Paula M. Harris          For       For          Management

1.3   Elect Director Linda A. Harty           For       For          Management

1.4   Elect Director Singleton B. McAllister  For       Withhold     Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director David M. Sagehorn        For       For          Management

1.7   Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

CHASE CORPORATION                                                               

 

Ticker:       CCF            Security ID:  16150R104                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam P. Chase            For       For          Management

1.2   Elect Director Peter R. Chase           For       For          Management

1.3   Elect Director Mary Claire Chase        For       For          Management

1.4   Elect Director Thomas D. DeByle         For       For          Management

1.5   Elect Director John H. Derby, III       For       For          Management

1.6   Elect Director Chad A. McDaniel         For       Withhold     Management

1.7   Elect Director Dana Mohler-Faria        For       Withhold     Management

1.8   Elect Director Joan Wallace-Benjamin    For       Withhold     Management

1.9   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHATHAM LODGING TRUST                                                           

 

Ticker:       CLDT           Security ID:  16208T102                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edwin B. Brewer, Jr.     For       Withhold     Management

1.2   Elect Director Thomas J. Crocker        For       Withhold     Management

1.3   Elect Director Jeffrey H. Fisher        For       For          Management

1.4   Elect Director David Grissen            For       For          Management

1.5   Elect Director Mary Beth Higgins        For       For          Management

1.6   Elect Director Robert Perlmutter        For       For          Management

1.7   Elect Director Rolf E. Ruhfus           For       For          Management

1.8   Elect Director Ethel Isaacs Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Declaration of Trust              For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEMOCENTRYX, INC.                                                              

 

Ticker:       CCXI           Security ID:  16383L106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Geoffrey M. Parker       For       Against      Management

1b    Elect Director James L. Tyree           For       Against      Management

1c    Elect Director David Wheadon            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE ENERGY CORPORATION                                                   

 

Ticker:       CHK            Security ID:  165167735                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Domenic J. Dell'Osso,    For       For          Management

     Jr.                                                                       

1b    Elect Director Timothy S. Duncan        For       For          Management

1c    Elect Director Benjamin C. Duster, IV   For       For          Management

1d    Elect Director Sarah A. Emerson         For       Against      Management

1e    Elect Director Matthew M. Gallagher     For       Against      Management

1f    Elect Director Brian Steck              For       For          Management

1g    Elect Director Michael A. Wichterich    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffry M. Householder    For       For          Management

1b    Elect Director Lila A. Jaber            For       Withhold     Management

1c    Elect Director Paul L. Maddock, Jr.     For       Withhold     Management

1d    Elect Director Lisa G. Bisaccia         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIASMA, INC.                                                                   

 

Ticker:       CHMA           Security ID:  16706W102                            

Meeting Date: AUG 03, 2021   Meeting Type: Special                              


Record Date:  JUN 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHICAGO ATLANTIC REAL ESTATE FINANCE, INC.                                      

 

Ticker:       REFI           Security ID:  167239102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andreas A. Bodmeier      For       For          Management

1.2   Elect Director John Mazarakis           For       Withhold     Management

1.3   Elect Director Anthony Cappell          For       For          Management

1.4   Elect Director Peter Sack               For       For          Management

1.5   Elect Director Jason Papastavrou        For       Withhold     Management

1.6   Elect Director Frederick C. Herbst      For       For          Management

1.7   Elect Director Donald E. Gulbrandsen    For       Withhold     Management

1.8   Elect Director Brandon Konigsberg       For       For          Management

1.9   Elect Director Michael L. Steiner       For       Withhold     Management

2     Ratify BDO USA LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHICKEN SOUP FOR THE SOUL ENTERTAINMENT INC.                                    

 

Ticker:       CSSE           Security ID:  16842Q100                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William J. Rouhana, Jr.  For       Withhold     Management

1.2   Elect Director Christopher Mitchell     For       Withhold     Management

1.3   Elect Director Amy L. Newmark           For       Withhold     Management

1.4   Elect Director Fred M. Cohen            For       Withhold     Management

1.5   Elect Director Cosmo DeNicola           For       Withhold     Management

1.6   Elect Director Martin Pompadur          For       Withhold     Management

1.7   Elect Director Christina Weiss Lurie    For       Withhold     Management

1.8   Elect Director Diana Wilkin             For       Withhold     Management

1.9   Elect Director Vikram Somaya            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Preferred and       For       Against      Management

     Common Stock                                                              

4     Ratify Rosenfield and Company, PLLC as  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHICO'S FAS, INC.                                                               


 

Ticker:       CHS            Security ID:  168615102                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bonnie R. Brooks         For       For          Management

1b    Elect Director Janice L. Fields         For       Against      Management

1c    Elect Director Deborah L. Kerr          For       Against      Management

1d    Elect Director Eli M. Kumekpor          For       For          Management

1e    Elect Director Molly Langenstein        For       For          Management

1f    Elect Director John J. Mahoney          For       For          Management

1g    Elect Director Kevin Mansell            For       Against      Management

1h    Elect Director Kim Roy                  For       For          Management

1i    Elect Director David F. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIMERA INVESTMENT CORPORATION                                                  

 

Ticker:       CIM            Security ID:  16934Q208                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Reilly          For       Against      Management

1b    Elect Director Choudhary Yarlagadda     For       Against      Management

1c    Elect Director Kevin G. Chavers         For       Against      Management

1d    Elect Director Sandra Bell              For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIMERIX, INC.                                                                  

 

Ticker:       CMRX           Security ID:  16934W106                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine L. Gilliss     For       Against      Management

1.2   Elect Director Patrick Machado          For       Against      Management

1.3   Elect Director Fred A. Middleton        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

CHINOOK THERAPEUTICS, INC.                                                      

 

Ticker:       KDNY           Security ID:  16961L106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jerel Davis              For       Withhold     Management

1.2   Elect Director William M. Greenman      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHROMADEX CORPORATION                                                           

 

Ticker:       CDXC           Security ID:  171077407                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank L. Jaksch, Jr.     For       For          Management

1.2   Elect Director Robert Fried             For       For          Management

1.3   Elect Director Steven D. Rubin          For       Withhold     Management

1.4   Elect Director Wendy Yu                 For       For          Management

1.5   Elect Director Gary Ng                  For       For          Management

1.6   Elect Director Kristin Patrick          For       For          Management

1.7   Elect Director Ann Cohen                For       For          Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CHUY'S HOLDINGS, INC.                                                           

 

Ticker:       CHUY           Security ID:  171604101                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Starlette Johnson        For       Withhold     Management

1.2   Elect Director Randall DeWitt           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIMPRESS NV                                                                     


 

Ticker:       CMPR           Security ID:  G2143T103                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Zachary S. Sternberg     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve the Price Range for the         For       Against      Management

     Reissuance of Treasury Shares                                             

4     Ratify PricewaterhouseCoopers Ireland   For       For          Management

     as Auditors                                                               

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CINEMARK HOLDINGS, INC.                                                         

 

Ticker:       CNK            Security ID:  17243V102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lee Roy Mitchell         For       For          Management

1.2   Elect Director Benjamin D. Chereskin    For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

1.4   Elect Director Sean Gamble              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CITI TRENDS, INC.                                                               

 

Ticker:       CTRN           Security ID:  17306X102                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Brian P. Carney          For       For          Management

1B    Elect Director Jonathan Duskin          For       For          Management

1C    Elect Director Christina M. Francis     For       For          Management

1D    Elect Director Laurens M. Goff          For       Against      Management

1E    Elect Director Margaret L. Jenkins      For       Against      Management

1F    Elect Director David N. Makuen          For       For          Management

1G    Elect Director Cara Sabin               For       For          Management

1H    Elect Director Peter R. Sachse          For       For          Management

1I    Elect Director Kenneth D. Seipel        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CITIUS PHARMACEUTICALS, INC.                                                    

 

Ticker:       CTXR           Security ID:  17322U207                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Myron Holubiak           For       For          Management

1.2   Elect Director Leonard Mazur            For       For          Management

1.3   Elect Director Suren Dutia              For       For          Management

1.4   Elect Director Carol Webb               For       Withhold     Management

1.5   Elect Director William Kane             For       Withhold     Management

1.6   Elect Director Howard Safir             For       For          Management

1.7   Elect Director Eugene Holuka            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Wolf & Company, P.C. as Auditors For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS & NORTHERN CORPORATION                                                 

 

Ticker:       CZNC           Security ID:  172922106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan E. Hartley         For       Withhold     Management

1.2   Elect Director Leo F. Lambert           For       Withhold     Management

1.3   Elect Director Helen S. Santiago        For       Withhold     Management

1.4   Elect Director Katherine W. Shattuck    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS, INC.                                                                  

 

Ticker:       CIA            Security ID:  174740100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher W. Claus     For       For          Management

1.2   Elect Director Cynthia H. Davis         For       For          Management

1.3   Elect Director Jerry D. 'Chip' Davis    For       Against      Management


1.4   Elect Director Francis A. 'Frank'       For       Against      Management

     Keating, II                                                               

1.5   Elect Director Terry S. Maness          For       For          Management

1.6   Elect Director J. Keith Morgan          For       For          Management

1.7   Elect Director Gerald W. Shields        For       For          Management

1.8   Elect Director Robert B. Sloan          For       Against      Management

1.9   Elect Director Mary Taylor              For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CITY HOLDING COMPANY                                                            

 

Ticker:       CHCO           Security ID:  177835105                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles W. Fairchilds    For       For          Management

1.2   Elect Director William H. File, III     For       Against      Management

1.3   Elect Director Tracy W. Hylton, II      For       For          Management

1.4   Elect Director Dallas Kayser            For       For          Management

1.5   Elect Director Sharon H. Rowe           For       Against      Management

1.6   Elect Director Gregory A. Burton        For       For          Management

1.7   Elect Director Javier A. Reyes          For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CITY OFFICE REIT, INC.                                                          

 

Ticker:       CIO            Security ID:  178587101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John McLernon            For       Against      Management

1.2   Elect Director James Farrar             For       For          Management

1.3   Elect Director William Flatt            For       For          Management

1.4   Elect Director Sabah Mirza              For       Against      Management

1.5   Elect Director Mark Murski              For       For          Management

1.6   Elect Director John Sweet               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


CIVISTA BANCSHARES, INC.                                                        

 

Ticker:       CIVB           Security ID:  178867107                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie A. Mattlin         For       For          Management

1.2   Elect Director James O. Miller          For       Withhold     Management

1.3   Elect Director Dennis E. Murray, Jr.    For       Withhold     Management

1.4   Elect Director Allen R. Nickles         For       For          Management

1.5   Elect Director Mary Patricia Oliver     For       Withhold     Management

1.6   Elect Director William F. Ritzmann      For       For          Management

1.7   Elect Director Dennis G. Shaffer        For       For          Management

1.8   Elect Director Harry Singer             For       Withhold     Management

1.9   Elect Director Daniel J. White          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIVITAS RESOURCES, INC.                                                         

 

Ticker:       CIVI           Security ID:  17888H103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Benjamin Dell            For       Withhold     Management

1.2   Elect Director Morris R. Clark          For       For          Management

1.3   Elect Director Carrie M. Fox            For       Withhold     Management

1.4   Elect Director Carrie L. Hudak          For       For          Management

1.5   Elect Director Brian Steck              For       Withhold     Management

1.6   Elect Director James M. Trimble         For       For          Management

1.7   Elect Director Howard A. Willard, III   For       Withhold     Management

1.8   Elect Director Jeffrey E. Wojahn        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CLARUS CORPORATION                                                              

 

Ticker:       CLAR           Security ID:  18270P109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Warren B. Kanders        For       Withhold     Management

1.2   Elect Director Donald L. House          For       Withhold     Management

1.3   Elect Director Nicholas Sokolow         For       Withhold     Management

1.4   Elect Director Michael A. Henning       For       Withhold     Management


1.5   Elect Director Susan Ottmann            For       Withhold     Management

1.6   Elect Director James E. Walker, III     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAN ENERGY FUELS CORP.                                                        

 

Ticker:       CLNE           Security ID:  184499101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizabeth Ardisana        For       Withhold     Management

1.2   Elect Director Karine Boissy-Rousseau   For       For          Management

1.3   Elect Director Andrew J. Littlefair     For       For          Management

1.4   Elect Director James C. Miller, III     For       For          Management

1.5   Elect Director Lorraine Paskett         For       For          Management

1.6   Elect Director Stephen A. Scully        For       Withhold     Management

1.7   Elect Director Kenneth M. Socha         For       Withhold     Management

1.8   Elect Director Vincent C. Taormina      For       Withhold     Management

1.9   Elect Director Parker A. Weil           For       For          Management

1.10  Elect Director Laurent Wolffsheim       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

CLEANSPARK, INC.                                                                

 

Ticker:       CLSK           Security ID:  18452B209                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Zachary K. Bradford      For       For          Management

1.2   Elect Director S. Matthew Schultz       For       For          Management

1.3   Elect Director Larry McNeill            For       Withhold     Management

1.4   Elect Director Thomas L. Wood           For       Withhold     Management

1.5   Elect Director Roger P. Beynon          For       For          Management

2     Amend Articles of Incorporation         For       Against      Management

3     Amend Bylaws                            For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify MaloneBailey, LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

--------------------------------------------------------------------------------


CLEANSPARK, INC.                                                                

 

Ticker:       CLSK           Security ID:  18452B209                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Zachary K. Bradford      For       For          Management

1.2   Elect Director S. Matthew Schultz       For       For          Management

1.3   Elect Director Larry McNeill            For       Withhold     Management

1.4   Elect Director Thomas L. Wood           For       Withhold     Management

1.5   Elect Director Roger P. Beynon          For       Withhold     Management

2     Ratify MaloneBailey, LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                            

 

Ticker:       CCO            Security ID:  18453H106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas C. King           For       Withhold     Management

1.2   Elect Director W. Benjamin Moreland     For       Withhold     Management

1.3   Elect Director Jinhy Yoon               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CLEARFIELD, INC.                                                                

 

Ticker:       CLFD           Security ID:  18482P103                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl Beranek           For       For          Management

1.2   Elect Director Ronald G. Roth           For       Withhold     Management

1.3   Elect Director Patrick Goepel           For       For          Management

1.4   Elect Director Roger Harding            For       Withhold     Management

1.5   Elect Director Charles N. Hayssen       For       For          Management

1.6   Elect Director Donald R. Hayward        For       Withhold     Management

1.7   Elect Director Walter Jones, Jr.        For       For          Management

1.8   Elect Director Carol Wirsbinski         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEARPOINT NEURO, INC.                                                          


 

Ticker:       CLPT           Security ID:  18507C103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph M. Burnett        For       For          Management

1.2   Elect Director Lynnette C. Fallon       For       For          Management

1.3   Elect Director R. John Fletcher         For       Withhold     Management

1.4   Elect Director Pascal E.R. Girin        For       Withhold     Management

1.5   Elect Director B. Kristine Johnson      For       For          Management

1.6   Elect Director Matthew B. Klein         For       For          Management

1.7   Elect Director Linda M. Liau            For       For          Management

1.8   Elect Director Timothy T. Richards      For       Withhold     Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEARWATER PAPER CORPORATION                                                    

 

Ticker:       CLW            Security ID:  18538R103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin J. Hunt            For       Against      Management

1b    Elect Director Ann C. Nelson            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Jennifer Lowry           For       For          Management

1.5   Elect Director Bruce MacLennan          For       For          Management

1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Daniel B. More           For       For          Management

1.8   Elect Director E. Stanley O'Neal        For       For          Management

1.9   Elect Director Christopher S. Sotos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       For          Management

1.3   Elect Director Brian R. Ford            For       For          Management

1.4   Elect Director Jennifer Lowry           For       For          Management

1.5   Elect Director Bruce MacLennan          For       For          Management

1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Daniel B. More           For       For          Management

1.8   Elect Director E. Stanley O'Neal        For       For          Management

1.9   Elect Director Christopher S. Sotos     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLENE INC.                                                                      

 

Ticker:       CLNN           Security ID:  185634102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David J. Matlin          For       Withhold     Management

1.2   Elect Director John H. Stevens          For       Withhold     Management

1.3   Elect Director Chidozie Ugwumba         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLIPPER REALTY INC.                                                             

 

Ticker:       CLPR           Security ID:  18885T306                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Bistricer          For       Withhold     Management

1.2   Elect Director Sam Levinson             For       Withhold     Management

1.3   Elect Director Howard M. Lorber         For       Withhold     Management

1.4   Elect Director Robert J. Ivanhoe        For       Withhold     Management

1.5   Elect Director Roberto A. Verrone       For       For          Management

1.6   Elect Director Harmon S. Spolan         For       Withhold     Management


1.7   Elect Director Richard N. Burger        For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

CLOUDERA, INC.                                                                  

 

Ticker:       CLDR           Security ID:  18914U100                            

Meeting Date: AUG 25, 2021   Meeting Type: Special                              

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CMC MATERIALS, INC.                                                             

 

Ticker:       CCMP           Security ID:  12571T100                            

Meeting Date: MAR 03, 2022   Meeting Type: Special                              

Record Date:  JAN 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNB FINANCIAL CORPORATION                                                       

 

Ticker:       CCNE           Security ID:  126128107                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard L. Greslick, Jr. For       For          Management

1.2   Elect Director Deborah Dick Pontzer     For       Against      Management

1.3   Elect Director Nicholas N. Scott        For       For          Management

1.4   Elect Director Julie M. Young           For       For          Management

1.5   Elect Director Michael Obi              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CNO FINANCIAL GROUP, INC.                                                       


 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary C. Bhojwani         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Stephen N. David         For       For          Management

1d    Elect Director David B. Foss            For       For          Management

1e    Elect Director Mary R. (Nina) Henderson For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Chetlur S. Ragavan       For       For          Management

1h    Elect Director Steven E. Shebik         For       For          Management

1i    Elect Director Frederick J. Sievert     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CNX RESOURCES CORPORATION                                                       

 

Ticker:       CNX            Security ID:  12653C108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert O. Agbede         For       For          Management

1b    Elect Director J. Palmer Clarkson       For       Against      Management

1c    Elect Director Nicholas J. DeIuliis     For       For          Management

1d    Elect Director Maureen E. Lally-Green   For       Against      Management

1e    Elect Director Bernard Lanigan, Jr.     For       Against      Management

1f    Elect Director Ian McGuire              For       For          Management

1g    Elect Director William N. Thorndike,    For       For          Management

     Jr.                                                                       

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CO-DIAGNOSTICS, INC.                                                            

 

Ticker:       CODX           Security ID:  189763105                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dwight H. Egan           For       For          Management

1.2   Elect Director Eugene Durenard          For       For          Management

1.3   Elect Director Edward L. Murphy         For       Withhold     Management

1.4   Elect Director Richard S. Serbin        For       Withhold     Management


1.5   Elect Director James B. Nelson          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Haynie & Company as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

COASTAL FINANCIAL CORPORATION                                                   

 

Ticker:       CCB            Security ID:  19046P209                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher D. Adams     For       For          Management

1.2   Elect Director Steven D. Hovde          For       Withhold     Management

1.3   Elect Director Stephan Klee             For       For          Management

1.4   Elect Director Thomas D. Lane           For       Withhold     Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA CONSOLIDATED, INC.                                                    

 

Ticker:       COKE           Security ID:  191098102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Sharon A. Decker         For       For          Management

1.3   Elect Director Morgan H. Everett        For       For          Management

1.4   Elect Director James R. Helvey, III     For       For          Management

1.5   Elect Director William H. Jones         For       For          Management

1.6   Elect Director Umesh M. Kasbekar        For       For          Management

1.7   Elect Director David M. Katz            For       Withhold     Management

1.8   Elect Director Jennifer K. Mann         For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Dennis A. Wicker         For       For          Management

1.11  Elect Director Richard T. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CODEX DNA, INC.                                                                 

 

Ticker:       DNAY           Security ID:  192003101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd R. Nelson           For       Withhold     Management

1.2   Elect Director William F. Snider        For       Withhold     Management


2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CODEXIS, INC.                                                                   

 

Ticker:       CDXS           Security ID:  192005106                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Byron L. Dorgan          For       For          Management

1.2   Elect Director David V. Smith           For       For          Management

1.3   Elect Director Dennis P. Wolf           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CODIAK BIOSCIENCES, INC.                                                        

 

Ticker:       CDAK           Security ID:  192010106                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles L. Cooney        For       Withhold     Management

1b    Elect Director Jason Haddock            For       Withhold     Management

1c    Elect Director Anne-Virginie Eggimann   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COEUR MINING, INC.                                                              

 

Ticker:       CDE            Security ID:  192108504                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Sebastian Edwards        For       For          Management

1c    Elect Director Randolph E. Gress        For       For          Management

1d    Elect Director Mitchell J. Krebs        For       For          Management

1e    Elect Director Eduardo Luna             For       For          Management

1f    Elect Director Jessica L. McDonald      For       For          Management

1g    Elect Director Robert E. Mellor         For       For          Management

1h    Elect Director John H. Robinson         For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

COGENT BIOSCIENCES, INC.                                                        

 

Ticker:       COGT           Security ID:  19240Q201                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Ferrante           For       Withhold     Management

1.2   Elect Director Matthew E. Ros           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COGENT COMMUNICATIONS HOLDINGS, INC.                                            

 

Ticker:       CCOI           Security ID:  19239V302                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dave Schaeffer           For       For          Management

1.2   Elect Director D. Blake Bath            For       For          Management

1.3   Elect Director Steven D. Brooks         For       For          Management

1.4   Elect Director Paul de Sa               For       For          Management

1.5   Elect Director Lewis H. Ferguson, III   For       Against      Management

1.6   Elect Director Sheryl Kennedy           For       For          Management

1.7   Elect Director Marc Montagner           For       Against      Management

2     Approve Increase in Size of Board from  For       For          Management

     Seven to Nine                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COHEN & STEERS, INC.                                                            

 

Ticker:       CNS            Security ID:  19247A100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin Cohen             For       For          Management

1b    Elect Director Robert H. Steers         For       For          Management

1c    Elect Director Joseph M. Harvey         For       For          Management

1d    Elect Director Reena Aggarwal           For       Against      Management

1e    Elect Director Frank T. Connor          For       Against      Management

1f    Elect Director Peter L. Rhein           For       Against      Management

1g    Elect Director Richard P. Simon         For       Against      Management

1h    Elect Director Dasha Smith              For       Against      Management

1i    Elect Director Edmond D. Villani        For       Against      Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COHERUS BIOSCIENCES, INC.                                                       

 

Ticker:       CHRS           Security ID:  19249H103                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ali Satvat               For       Withhold     Management

1.2   Elect Director Mark D. Stolper          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

COHU, INC.                                                                      

 

Ticker:       COHU           Security ID:  192576106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven J. Bilodeau       For       For          Management

1b    Elect Director James A. Donahue         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLLEGIUM PHARMACEUTICAL, INC.                                                  

 

Ticker:       COLL           Security ID:  19459J104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rita Balice-Gordon       For       Against      Management

1.2   Elect Director Garen Bohlin             For       For          Management

1.3   Elect Director John Fallon              For       Against      Management

1.4   Elect Director John Freund              For       For          Management

1.5   Elect Director Neil F. McFarlane        For       For          Management

1.6   Elect Director Gwen Melincoff           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COLONY BANKCORP, INC.                                                           

 

Ticker:       CBAN           Security ID:  19623P101                            

Meeting Date: JUL 14, 2021   Meeting Type: Special                              

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                            

Meeting Date: JAN 26, 2022   Meeting Type: Special                              

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Laura Alvarez Schrag     For       For          Management

1c    Elect Director Ford Elsaesser           For       For          Management

1d    Elect Director Mark A. Finkelstein      For       For          Management

1e    Elect Director Eric S. Forrest          For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director Randal L. Lund           For       For          Management

1h    Elect Director Tracy Mack-Askew         For       For          Management

1i    Elect Director S. Mae Fujita Numata     For       For          Management

1j    Elect Director Elizabeth W. Seaton      For       For          Management

1k    Elect Director Clint E. Stein           For       For          Management

1l    Elect Director Janine T. Terrano        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

COLUMBIA FINANCIAL, INC.                                                        

 

Ticker:       CLBK           Security ID:  197641103                            

Meeting Date: APR 04, 2022   Meeting Type: Special                              

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify 2019 Equity Awards to Current    For       For          Management

     Non-Employee Directors                                                    

2     Ratify 2019 Equity Awards to Retired    For       For          Management

     Non-Employee Directors                                                    

3     Ratify 2019 Equity Awards to Thomas J.  For       For          Management

     Kemly                                                                     

 

 

--------------------------------------------------------------------------------

 

COLUMBIA FINANCIAL, INC.                                                        

 

Ticker:       CLBK           Security ID:  197641103                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Kemly          For       For          Management

1.2   Elect Director James M. Kuiken          For       For          Management

1.3   Elect Director Paul Van Ostenbridge     For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COLUMBIA PROPERTY TRUST, INC.                                                   

 

Ticker:       CXP            Security ID:  198287203                            

Meeting Date: DEC 02, 2021   Meeting Type: Special                              

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COLUMBUS MCKINNON CORPORATION                                                   

 

Ticker:       CMCO           Security ID:  199333105                            

Meeting Date: JUL 19, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard H. Fleming       For       For          Management

1.2   Elect Director David J. Wilson          For       For          Management

1.3   Elect Director Nicholas T. Pinchuk      For       Withhold     Management

1.4   Elect Director Liam G. McCarthy         For       Withhold     Management

1.5   Elect Director Heath A. Mitts           For       For          Management

1.6   Elect Director Kathryn V. Roedel        For       Withhold     Management

1.7   Elect Director Aziz S. Aghili           For       Withhold     Management

1.8   Elect Director Jeanne Beliveau-Dunn     For       Withhold     Management

1.9   Elect Director Michael Dastoor          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                       

 

Ticker:       FIX            Security ID:  199908104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darcy G. Anderson        For       For          Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Alan P. Krusi            For       For          Management

1.4   Elect Director Brian E. Lane            For       For          Management

1.5   Elect Director Pablo G. Mercado         For       For          Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director William J. Sandbrook     For       For          Management

1.8   Elect Director Constance E. Skidmore    For       For          Management

1.9   Elect Director Vance W. Tang            For       For          Management

1.10  Elect Director Cindy L. Wallis-Lage     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 12, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lisa M. Barton           For       Against      Management

1.2   Elect Director Gary E. McCullough       For       For          Management

1.3   Elect Director Charles L. Szews         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

COMMERCIAL VEHICLE GROUP, INC.                                                  

 

Ticker:       CVGI           Security ID:  202608105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Harold C. Bevis          For       For          Management

1b    Elect Director Roger L. Fix             For       Withhold     Management

1c    Elect Director Ruth Gratzke             For       For          Management

1d    Elect Director Robert C. Griffin        For       For          Management

1e    Elect Director J. Michael Nauman        For       For          Management

1f    Elect Director Wayne M. Rancourt        For       For          Management

1g    Elect Director James R. Ray             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMUNITY BANK SYSTEM, INC.                                                     

 

Ticker:       CBU            Security ID:  203607106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian R. Ace             For       Against      Management

1b    Elect Director Mark J. Bolus            For       For          Management

1c    Elect Director Jeffrey L. Davis         For       Against      Management

1d    Elect Director Neil E. Fesette          For       Against      Management

1e    Elect Director Jeffery J. Knauss        For       For          Management

1f    Elect Director Kerrie D. MacPherson     For       For          Management

1g    Elect Director John Parente             For       For          Management

1h    Elect Director Raymond C. Pecor, III    For       For          Management

1i    Elect Director Susan E. Skerritt        For       For          Management

1j    Elect Director Sally A. Steele          For       Against      Management

1k    Elect Director Eric E. Stickels         For       Against      Management

1l    Elect Director Mark E. Tryniski         For       For          Management

1m    Elect Director John F. Whipple, Jr.     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COMMUNITY HEALTH SYSTEMS, INC.                                                  

 

Ticker:       CYH            Security ID:  203668108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               


Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan W. Brooks          For       For          Management

1b    Elect Director John A. Clerico          For       For          Management

1c    Elect Director Michael Dinkins          For       For          Management

1d    Elect Director James S. Ely, III        For       For          Management

1e    Elect Director John A. Fry              For       For          Management

1f    Elect Director Joseph A. Hastings       For       For          Management

1g    Elect Director Tim L. Hingtgen          For       For          Management

1h    Elect Director Elizabeth T. Hirsch      For       For          Management

1i    Elect Director William Norris Jennings  For       For          Management

1j    Elect Director K. Ranga Krishnan        For       For          Management

1k    Elect Director Wayne T. Smith           For       For          Management

1l    Elect Director H. James Williams        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COMMUNITY HEALTHCARE TRUST INCORPORATED                                         

 

Ticker:       CHCT           Security ID:  20369C106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathrine Cotman          For       For          Management

1.2   Elect Director Alan Gardner             For       Withhold     Management

1.3   Elect Director Claire Gulmi             For       For          Management

1.4   Elect Director Robert Hensley           For       Withhold     Management

1.5   Elect Director Lawrence Van Horn        For       Withhold     Management

1.6   Elect Director Timothy Wallace          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMUNITY TRUST BANCORP, INC.                                                   

 

Ticker:       CTBI           Security ID:  204149108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles J. Baird         For       For          Management

1.2   Elect Director Franklin H. Farris, Jr.  For       Withhold     Management

1.3   Elect Director Mark A. Gooch            For       For          Management

1.4   Elect Director Eugenia Crittenden       For       For          Management

     "Crit" Luallen                                                            

1.5   Elect Director Ina Michelle Matthews    For       For          Management

1.6   Elect Director James E. McGhee, II      For       Withhold     Management


1.7   Elect Director Franky Minnifield        For       For          Management

1.8   Elect Director M. Lynn Parrish          For       Withhold     Management

1.9   Elect Director Anthony W. St. Charles   For       For          Management

1.10  Elect Director Chad C. Street           For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                         

 

Ticker:       CVLT           Security ID:  204166102                            

Meeting Date: AUG 19, 2021   Meeting Type: Annual                               

Record Date:  JUN 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sanjay Mirchandani       For       For          Management

1.2   Elect Director Vivie "YY" Lee           For       For          Management

1.3   Elect Director Keith Geeslin            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMPASS MINERALS INTERNATIONAL, INC.                                            

 

Ticker:       CMP            Security ID:  20451N101                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin S. Crutchfield     For       For          Management

1b    Elect Director Eric Ford                For       Against      Management

1c    Elect Director Gareth T. Joyce          For       For          Management

1d    Elect Director Joseph E. Reece          For       Against      Management

1e    Elect Director Lori A. Walker           For       For          Management

1f    Elect Director Paul S. Williams         For       Against      Management

1g    Elect Director Amy J. Yoder             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMPUTER PROGRAMS AND SYSTEMS, INC.                                             

 

Ticker:       CPSI           Security ID:  205306103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Boyd Douglas          For       For          Management

1.2   Elect Director Charles P. Huffman       For       Against      Management

1.3   Elect Director Denise W. Warren         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COMPX INTERNATIONAL INC.                                                        

 

Ticker:       CIX            Security ID:  20563P101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas E. Barry          For       For          Management

1.2   Elect Director Loretta J. Feehan        For       Withhold     Management

1.3   Elect Director Robert D. Graham         For       Withhold     Management

1.4   Elect Director Terri L. Herrington      For       For          Management

1.5   Elect Director Scott C. James           For       Withhold     Management

1.6   Elect Director Ann Manix                For       For          Management

1.7   Elect Director Mary A. Tidlund          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COMSCORE, INC.                                                                  

 

Ticker:       SCOR           Security ID:  20564W105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Itzhak Fisher            For       Withhold     Management

1.2   Elect Director Pierre Liduena           For       Withhold     Management

1.3   Elect Director Martin (Marty) Patterson For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMSTOCK RESOURCES, INC.                                                        

 

Ticker:       CRK            Security ID:  205768302                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director M. Jay Allison           For       Withhold     Management

1.2   Elect Director Roland O. Burns          For       For          Management

1.3   Elect Director Elizabeth B. Davis       For       Withhold     Management

1.4   Elect Director Morris E. Foster         For       Withhold     Management

1.5   Elect Director Jim L. Turner            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMTECH TELECOMMUNICATIONS CORP.                                                

 

Ticker:       CMTL           Security ID:  205826209                            

Meeting Date: DEC 28, 2021   Meeting Type: Proxy Contest                        

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Judy Chambers            For       Did Not Vote Management

1.2   Elect Director Lawrence J. Waldman      For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

     Auditors                                                                  

4a    Declassify the Board of Directors       For       Did Not Vote Management

4b    Eliminate Supermajority Vote            For       Did Not Vote Management

     Requirement                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director Wendi B. Carpenter       For       For          Shareholder

1.2   Elect Director Sidney E. Fuchs          For       For          Shareholder

2     Advisory Vote to Ratify Named           None      For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         None      For          Management

     Auditors                                                                  

4a    Declassify the Board of Directors       For       For          Management

4b    Reduce Supermajority Vote Requirement   For       For          Management

 

 

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CONCRETE PUMPING HOLDINGS, INC.                                                 

 

Ticker:       BBCP           Security ID:  206704108                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen Alarcon          For       Withhold     Management

1.2   Elect Director Heather L. Faust         For       Withhold     Management

1.3   Elect Director David G. Hall            For       Withhold     Management

1.4   Elect Director Iain Humphries           For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CONDUENT INCORPORATED                                                           

 

Ticker:       CNDT           Security ID:  206787103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Clifford Skelton         For       For          Management

1.2   Elect Director Hunter Gary              For       Against      Management

1.3   Elect Director Kathy Higgins Victor     For       For          Management

1.4   Elect Director Scott Letier             For       For          Management

1.5   Elect Director Jesse A. Lynn            For       Against      Management

1.6   Elect Director Steven Miller            For       For          Management

1.7   Elect Director Michael Montelongo       For       For          Management

1.8   Elect Director Margarita                For       Against      Management

     Palau-Hernandez                                                           

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONMED CORPORATION                                                              

 

Ticker:       CNMD           Security ID:  207410101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Bronson            For       Withhold     Management

1.2   Elect Director Brian P. Concannon       For       For          Management

1.3   Elect Director LaVerne Council          For       Withhold     Management

1.4   Elect Director Charles M. Farkas        For       For          Management

1.5   Elect Director Martha Goldberg Aronson  For       Withhold     Management

1.6   Elect Director Curt R. Hartman          For       For          Management

1.7   Elect Director Jerome J. Lande          For       For          Management

1.8   Elect Director Barbara J.               For       For          Management

     Schwarzentraub                                                            

1.9   Elect Director John L. Workman          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONN'S, INC.                                                                    

 

Ticker:       CONN           Security ID:  208242107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Chandra R. Holt          For       For          Management

1.2   Elect Director James H. Haworth         For       Against      Management

1.3   Elect Director Sue E. Gove              For       Against      Management

1.4   Elect Director Bob L. Martin            For       Against      Management

1.5   Elect Director Douglas H. Martin        For       For          Management

1.6   Elect Director Norman L. Miller         For       For          Management

1.7   Elect Director William E. Saunders, Jr. For       For          Management

1.8   Elect Director William (David) Schofman For       For          Management

1.9   Elect Director Oded Shein               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONNECTONE BANCORP, INC.                                                        

 

Ticker:       CNOB           Security ID:  20786W107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank Sorrentino, III    For       For          Management

1.2   Elect Director Stephen T. Boswell       For       For          Management

1.3   Elect Director Frank W. Baier           For       For          Management

1.4   Elect Director Frank Huttle, III        For       Withhold     Management

1.5   Elect Director Michael Kempner          For       For          Management

1.6   Elect Director Nicholas Minoia          For       Withhold     Management

1.7   Elect Director Anson M. Moise           For       For          Management

1.8   Elect Director Katherin Nukk-Freeman    For       Withhold     Management

1.9   Elect Director Joseph Parisi, Jr.       For       For          Management

1.10  Elect Director Daniel Rifkin            For       For          Management

1.11  Elect Director Mark Sokolich            For       For          Management

1.12  Elect Director William A. Thompson      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSENSUS CLOUD SOLUTIONS, INC.                                                 

 

Ticker:       CCSI           Security ID:  20848V105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nathaniel (Nate) Simmons For       For          Management

1b    Elect Director Douglas Bech             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY INC.                                                              


 

Ticker:       CEIX           Security ID:  20854L108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William P. Powell        For       Withhold     Management

1b    Elect Director Sophie Bergeron          For       Withhold     Management

1c    Elect Director James A. Brock           For       For          Management

1d    Elect Director John T. Mills            For       For          Management

1e    Elect Director Joseph P. Platt          For       Withhold     Management

1f    Elect Director Edwin S. Roberson        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                      

 

Ticker:       CNSL           Security ID:  209034107                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Currey         For       Withhold     Management

1.2   Elect Director Andrew S. Frey           For       For          Management

1.3   Elect Director David G. Fuller          For       Withhold     Management

1.4   Elect Director Thomas A. Gerke          For       Withhold     Management

1.5   Elect Director Roger H. Moore           For       Withhold     Management

1.6   Elect Director Maribeth S. Rahe         For       For          Management

1.7   Elect Director Marissa M. Solis         For       For          Management

1.8   Elect Director C. Robert Udell, Jr.     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONSTELLIUM SE                                                                  

 

Ticker:       CSTM           Security ID:  F21107101                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  JUN 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Emmanuel Blot as Director         For       For          Management

2     Reelect Martha Brooks as Director       For       For          Management

3     Reelect Lori Walker as Director         For       For          Management

4     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

5     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

6     Approve Discharge of Directors and      For       For          Management

     Auditors                                                                  


7     Approve Treatment of Losses             For       For          Management

8     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

CONSTRUCTION PARTNERS, INC.                                                     

 

Ticker:       ROAD           Security ID:  21044C107                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ned N. Fleming, III      For       Withhold     Management

1b    Elect Director Charles E. Owens         For       Withhold     Management

1c    Elect Director Fred J. (Jule) Smith,    For       Withhold     Management

     III                                                                       

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

CONTANGO OIL & GAS COMPANY                                                      

 

Ticker:       MCF            Security ID:  21075N204                            

Meeting Date: DEC 06, 2021   Meeting Type: Special                              

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CONVEY HEALTH SOLUTIONS HOLDINGS, INC.                                          

 

Ticker:       CNVY           Security ID:  21258C108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharad S. Mansukani      For       Withhold     Management

1.2   Elect Director Katherine Wood           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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COOPER-STANDARD HOLDINGS INC.                                                   

 

Ticker:       CPS            Security ID:  21676P103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John G. Boss             For       For          Management

1b    Elect Director Jeffrey S. Edwards       For       For          Management

1c    Elect Director Richard J. Freeland      For       Against      Management

1d    Elect Director Adriana E.               For       Against      Management

     Macouzet-Flores                                                           

1e    Elect Director David J. Mastrocola      For       For          Management

1f    Elect Director Christine M. Moore       For       For          Management

1g    Elect Director Robert J. Remenar        For       For          Management

1h    Elect Director Sonya F. Sepahban        For       For          Management

1i    Elect Director Thomas W. Sidlik         For       Against      Management

1j    Elect Director Stephen A. Van Oss       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORCEPT THERAPEUTICS INCORPORATED                                               

 

Ticker:       CORT           Security ID:  218352102                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregg Alton              For       For          Management

1.2   Elect Director G. Leonard Baker, Jr.    For       Withhold     Management

1.3   Elect Director Joseph K. Belanoff       For       For          Management

1.4   Elect Director Gillian M. Cannon        For       Withhold     Management

1.5   Elect Director David L. Mahoney         For       Withhold     Management

1.6   Elect Director Joshua M. Murray         For       For          Management

1.7   Elect Director Kimberly Park            For       Withhold     Management

1.8   Elect Director Daniel N. Swisher, Jr.   For       For          Management

1.9   Elect Director James N. Wilson          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE-MARK HOLDING COMPANY, INC.                                                 

 

Ticker:       CORE           Security ID:  218681104                            

Meeting Date: AUG 25, 2021   Meeting Type: Special                              

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management


3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORECARD CORPORATION                                                            

 

Ticker:       CCRD           Security ID:  45816D100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Philip H. Moise          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CORECIVIC, INC.                                                                 

 

Ticker:       CXW            Security ID:  21871N101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donna M. Alvarado        For       Against      Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Mark A. Emkes            For       Against      Management

1d    Elect Director Damon T. Hininger        For       For          Management

1e    Elect Director Stacia A. Hylton         For       Against      Management

1f    Elect Director Harley G. Lappin         For       For          Management

1g    Elect Director Anne L. Mariucci         For       For          Management

1h    Elect Director Thurgood Marshall, Jr.   For       Against      Management

1i    Elect Director Devin I. Murphy          For       For          Management

1j    Elect Director John R. Prann, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COREPOINT LODGING INC.                                                          

 

Ticker:       CPLG           Security ID:  21872L104                            

Meeting Date: MAR 01, 2022   Meeting Type: Special                              

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 

CORMEDIX INC.                                                                   

 

Ticker:       CRMD           Security ID:  21900C308                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet Dillione           For       Withhold     Management

1.2   Elect Director Alan W. Dunton           For       For          Management

1.3   Elect Director Myron Kaplan             For       Withhold     Management

1.4   Elect Director Steven Lefkowitz         For       For          Management

1.5   Elect Director Paolo F. Costa           For       Withhold     Management

1.6   Elect Director Greg Duncan              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Friedman LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE BUILDING BRANDS, INC.                                               

 

Ticker:       CNR            Security ID:  21925D109                            

Meeting Date: JUN 24, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORNERSTONE ONDEMAND, INC.                                                      

 

Ticker:       CSOD           Security ID:  21925Y103                            

Meeting Date: OCT 12, 2021   Meeting Type: Special                              

Record Date:  AUG 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas F. Brady          For       Against      Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       Against      Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director Steven D. Kesler         For       For          Management

1f    Elect Director Letitia A. Long          For       Against      Management

1g    Elect Director Raymond L. Owens         For       For          Management

1h    Elect Director C. Taylor Pickett        For       For          Management

1i    Elect Director Lisa G. Trimberger       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CORSAIR GAMING, INC.                                                            

 

Ticker:       CRSR           Security ID:  22041X102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anup Bagaria             For       Withhold     Management

1.2   Elect Director George L. Majoros, Jr.   For       Withhold     Management

1.3   Elect Director Stuart A. Martin         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORTEXYME, INC.                                                                 

 

Ticker:       CRTX           Security ID:  22053A107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Lowe         For       For          Management

1.2   Elect Director Christopher J. Senner    For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORVEL CORPORATION                                                              

 

Ticker:       CRVL           Security ID:  221006109                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director V. Gordon Clemons        For       Withhold     Management

1.2   Elect Director Steven J. Hamerslag      For       Withhold     Management

1.3   Elect Director Alan R. Hoops            For       Withhold     Management

1.4   Elect Director R. Judd Jessup           For       Withhold     Management

1.5   Elect Director Jean H. Macino           For       Withhold     Management

1.6   Elect Director Jeffrey J. Michael       For       Withhold     Management

2     Ratify Haskell & White LLP as Auditors  For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

COSTAMARE, INC.                                                                 

 

Ticker:       CMRE           Security ID:  Y1771G102                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  AUG 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Zikos            For       Against      Management

1b    Elect Director Vagn Lehd Moller         For       Against      Management

2     Ratify Ernst & Young (Hellas)           For       For          Management

     Certified Auditors Accountants S.A.,                                      

     as Auditors                                                               

 

 

--------------------------------------------------------------------------------

 

COUCHBASE, INC.                                                                 

 

Ticker:       BASE           Security ID:  22207T101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Anderson       For       Withhold     Management

1b    Elect Director Matthew M. Cain          For       Withhold     Management

1c    Elect Director Lynn M. Christensen      For       Withhold     Management

1d    Elect Director Aleksander J. Migon      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COURSERA, INC.                                                                  

 

Ticker:       COUR           Security ID:  22266M104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carmen Chang             For       For          Management

1.2   Elect Director Theodore R. Mitchell     For       Withhold     Management

1.3   Elect Director Scott D. Sandell         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COVANTA HOLDING CORPORATION                                                     

 

Ticker:       CVA            Security ID:  22282E102                            

Meeting Date: OCT 12, 2021   Meeting Type: Special                              

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVENANT LOGISTICS GROUP, INC.                                                  

 

Ticker:       CVLG           Security ID:  22284P105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David R. Parker          For       For          Management

1.2   Elect Director Robert E. Bosworth       For       For          Management

1.3   Elect Director Benjamin S. Carson, Sr.  For       For          Management

1.4   Elect Director D. Michael Kramer        For       For          Management

1.5   Elect Director Bradley A. Moline        For       Withhold     Management

1.6   Elect Director Rachel Parker-Hatchett   For       For          Management

1.7   Elect Director Herbert J. Schmidt       For       Withhold     Management

1.8   Elect Director W. Miller Welborn        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

COVETRUS, INC.                                                                  

 

Ticker:       CVET           Security ID:  22304C100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah G. Ellinger      For       Against      Management

1.2   Elect Director Paul Fonteyne            For       For          Management

1.3   Elect Director Sandra L. Helton         For       Against      Management

1.4   Elect Director Philip A. Laskawy        For       Against      Management

1.5   Elect Director Mark J. Manoff           For       Against      Management

1.6   Elect Director Edward M. McNamara       For       For          Management

1.7   Elect Director Steven Paladino          For       For          Management

1.8   Elect Director Sandra Peterson          For       For          Management

1.9   Elect Director Ravi Sachdev             For       Against      Management


1.10  Elect Director Sharon Wienbar           For       For          Management

1.11  Elect Director Benjamin Wolin           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COWEN INC.                                                                      

 

Ticker:       COWN           Security ID:  223622606                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brett H. Barth           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Gregg A. Gonsalves       For       For          Management

1.4   Elect Director Lorence H. Kim           For       For          Management

1.5   Elect Director Steven Kotler            For       For          Management

1.6   Elect Director Lawrence E. Leibowitz    For       For          Management

1.7   Elect Director Margaret L. Poster       For       For          Management

1.8   Elect Director Douglas A. Rediker       For       For          Management

1.9   Elect Director Jeffrey M. Solomon       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

CRA INTERNATIONAL, INC.                                                         

 

Ticker:       CRAI           Security ID:  12618T105                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Holthausen        For       For          Management

1.2   Elect Director Nancy Hawthorne          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                          

 

Ticker:       CBRL           Security ID:  22410J106                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               


Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director Carl T. Berquist         For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Meg G. Crofton           For       For          Management

1.5   Elect Director Gilbert R. Davila        For       For          Management

1.6   Elect Director William W. McCarten      For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director Gisel Ruiz               For       For          Management

1.9   Elect Director Darryl L. (Chip) Wade    For       For          Management

1.10  Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Adopt, Renew or Amend Shareholder       For       For          Management

     Rights Plan (Poison Pill)                                                 

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Allow Shareholder Meetings to be Held   Against   For          Shareholder

     in Virtual-Only Format                                                    

 

 

--------------------------------------------------------------------------------

 

CRINETICS PHARMACEUTICALS, INC.                                                 

 

Ticker:       CRNX           Security ID:  22663K107                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Scott Struthers       For       Withhold     Management

1.2   Elect Director Matthew K. Fust          For       Withhold     Management

1.3   Elect Director Rogerio Vivaldi Coelho   For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ian M. Bickley           For       Withhold     Management

1.2   Elect Director Tracy Gardner            For       Withhold     Management

1.3   Elect Director Douglas J. Treff         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

CROSS COUNTRY HEALTHCARE, INC.                                                  

 

Ticker:       CCRN           Security ID:  227483104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin C. Clark           For       For          Management

1b    Elect Director W. Larry Cash            For       For          Management

1c    Elect Director Thomas C. Dircks         For       For          Management

1d    Elect Director Gale Fitzgerald          For       For          Management

1e    Elect Director Darrell S. Freeman, Sr.  For       For          Management

1f    Elect Director John A. Martins          For       For          Management

1g    Elect Director Janice E. Nevin          For       For          Management

1h    Elect Director Mark Perlberg            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CROSSFIRST BANKSHARES, INC.                                                     

 

Ticker:       CFB            Security ID:  22766M109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lance Humphreys          For       Withhold     Management

1.2   Elect Director Michael J. Maddox        For       Withhold     Management

1.3   Elect Director Michael Robinson         For       Withhold     Management

1.4   Elect Director Stephen K. Swinson       For       Withhold     Management

2     Ratify BKD LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRYOLIFE, INC.                                                                  

 

Ticker:       CRY            Security ID:  228903100                            

Meeting Date: NOV 16, 2021   Meeting Type: Special                              

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Change State of Incorporation [from     For       For          Management

     Florida to Delaware]                                                      

2     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


CRYOPORT, INC.                                                                  

 

Ticker:       CYRX           Security ID:  229050307                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda Baddour            For       For          Management

1.2   Elect Director Richard Berman           For       Withhold     Management

1.3   Elect Director Daniel Hancock           For       For          Management

1.4   Elect Director Robert Hariri            For       Withhold     Management

1.5   Elect Director Ram M. Jagannath         For       For          Management

1.6   Elect Director Ramkumar Mandalam        For       Withhold     Management

1.7   Elect Director Jerrell W. Shelton       For       For          Management

1.8   Elect Director Edward J. Zecchini       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                 

 

Ticker:       CSGS           Security ID:  126349109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory A. Conley        For       For          Management

1b    Elect Director Ronald H. Cooper         For       For          Management

1c    Elect Director Marwan H. Fawaz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CSW INDUSTRIALS, INC.                                                           

 

Ticker:       CSWI           Security ID:  126402106                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph B. Armes          For       For          Management

1.2   Elect Director Michael R. Gambrell      For       Withhold     Management

1.3   Elect Director Terry L. Johnston        For       Withhold     Management

1.4   Elect Director Linda A. Livingstone     For       For          Management

1.5   Elect Director Robert M. Swartz         For       Withhold     Management

1.6   Elect Director J. Kent Sweezey          For       For          Management

1.7   Elect Director Debra L. von Storch      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CTO REALTY GROWTH, INC.                                                         

 

Ticker:       CTO            Security ID:  22948Q101                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Albright         For       For          Management

1.2   Elect Director George R. Brokaw         For       For          Management

1.3   Elect Director Christopher J. Drew      For       For          Management

1.4   Elect Director Laura M. Franklin        For       Withhold     Management

1.5   Elect Director R. Blakeslee Gable       For       Withhold     Management

1.6   Elect Director Christopher W. Haga      For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CTS CORPORATION                                                                 

 

Ticker:       CTS            Security ID:  126501105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donna M. Costello        For       For          Management

1.2   Elect Director Gordon Hunter            For       For          Management

1.3   Elect Director William S. Johnson       For       For          Management

1.4   Elect Director Ye Jane Li               For       For          Management

1.5   Elect Director Kieran M. O'Sullivan     For       Withhold     Management

1.6   Elect Director Robert A. Profusek       For       For          Management

1.7   Elect Director Alfonso G. Zulueta       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditor    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

CUE BIOPHARMA, INC.                                                             

 

Ticker:       CUE            Security ID:  22978P106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel R. Passeri        For       For          Management

1.2   Elect Director Frank Morich             For       Withhold     Management


1.3   Elect Director Frederick Driscoll       For       Withhold     Management

1.4   Elect Director Aaron Fletcher           For       For          Management

1.5   Elect Director Cameron Gray             For       For          Management

1.6   Elect Director Tamar Howson             For       Withhold     Management

1.7   Elect Director Peter A. Kiener          For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CULLINAN ONCOLOGY, INC.                                                         

 

Ticker:       CGEM           Security ID:  230031106                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ansbert Gadicke          For       Withhold     Management

1.2   Elect Director Anthony Rosenberg        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CURIS, INC.                                                                     

 

Ticker:       CRIS           Security ID:  231269200                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. Hohneker         For       For          Management

1.2   Elect Director Marc Rubin               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CURO GROUP HOLDINGS CORP.                                                       

 

Ticker:       CURO           Security ID:  23131L107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chad Faulkner            For       For          Management

1.2   Elect Director Andrew Frawley           For       For          Management

1.3   Elect Director Don Gayhardt             For       For          Management

1.4   Elect Director David M. Kirchheimer     For       For          Management

1.5   Elect Director Mike McKnight            For       For          Management

1.6   Elect Director Gillian Van Schaick      For       For          Management

1.7   Elect Director Issac Vaughn             For       For          Management

1.8   Elect Director Elizabeth Webster        For       For          Management

1.9   Elect Director Karen Winterhof          For       Withhold     Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CUSHMAN & WAKEFIELD PLC                                                         

 

Ticker:       CWK            Security ID:  G2717B108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angelique Brunner        For       Against      Management

1.2   Elect Director Jonathan Coslet          For       Against      Management

1.3   Elect Director Anthony Miller           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Ratify KPMG LLP as UK Statutory Auditor For       For          Management

4     Authorize Audit Committee to Fix        For       For          Management

     Remuneration of Auditors                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Approve Director Compensation Report    For       Against      Management

7     Approve Director Compensation Policy    For       For          Management

8     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

CUSTOM TRUCK ONE SOURCE, INC.                                                   

 

Ticker:       CTOS           Security ID:  23204X103                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marshall Heinberg        For       For          Management

1.2   Elect Director Louis Samson             For       Withhold     Management

1.3   Elect Director David Wolf               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

CUSTOM TRUCK ONE SOURCE, INC.                                                   

 

Ticker:       CTOS           Security ID:  23204X103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary Jackson             For       For          Management

1.2   Elect Director Bryan Kelln              For       Withhold     Management

1.3   Elect Director Georgia Nelson           For       Withhold     Management

1.4   Elect Director Fred Ross                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

CUSTOMERS BANCORP, INC.                                                         

 

Ticker:       CUBI           Security ID:  23204G100                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea R. Allon          For       For          Management

1.2   Elect Director Bernard B. Banks         For       For          Management

1.3   Elect Director Daniel K. Rothermel      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CUTERA, INC.                                                                    

 

Ticker:       CUTR           Security ID:  232109108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory A. Barrett       For       For          Management

1.2   Elect Director Sheila A. Hopkins        For       For          Management

1.3   Elect Director David H. Mowry           For       For          Management

1.4   Elect Director Timothy J. O'Shea        For       For          Management

1.5   Elect Director Juliane T. Park          For       For          Management

1.6   Elect Director J. Daniel Plants         For       For          Management

1.7   Elect Director Joseph E. Whitters       For       For          Management

1.8   Elect Director Janet L. Widmann         For       For          Management

1.9   Elect Director Katherine S. Zanotti     For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CVB FINANCIAL CORP.                                                             


 

Ticker:       CVBF           Security ID:  126600105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George A. Borba, Jr.     For       Withhold     Management

1.2   Elect Director David A. Brager          For       For          Management

1.3   Elect Director Stephen A. Del Guercio   For       Withhold     Management

1.4   Elect Director Rodrigo Guerra, Jr.      For       Withhold     Management

1.5   Elect Director Anna Kan                 For       Withhold     Management

1.6   Elect Director Jane Olvera              For       Withhold     Management

1.7   Elect Director Raymond V. O'Brien, III  For       Withhold     Management

1.8   Elect Director Hal W. Oswalt            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVR ENERGY, INC.                                                                

 

Ticker:       CVI            Security ID:  12662P108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kapiljeet Dargan         For       Withhold     Management

1.2   Elect Director Jaffrey (Jay) A.         For       Withhold     Management

     Firestone                                                                 

1.3   Elect Director Hunter C. Gary           For       Withhold     Management

1.4   Elect Director David L. Lamp            For       Withhold     Management

1.5   Elect Director Stephen Mongillo         For       Withhold     Management

1.6   Elect Director James M. Strock          For       Withhold     Management

1.7   Elect Director David Willetts           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CVRX, INC.                                                                      

 

Ticker:       CVRX           Security ID:  126638105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ali Behbahani            For       Withhold     Management

1.2   Elect Director Nadim Yared              For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


CYMABAY THERAPEUTICS, INC.                                                      

 

Ticker:       CBAY           Security ID:  23257D103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet Dorling            For       For          Management

1.2   Elect Director Caroline Loewy           For       Withhold     Management

1.3   Elect Director Eric Lefebvre            For       For          Management

1.4   Elect Director Sujal Shah               For       For          Management

1.5   Elect Director Kurt von Emster          For       For          Management

1.6   Elect Director Thomas G. Wiggans        For       Withhold     Management

1.7   Elect Director Robert J. Wills          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CYTEIR THERAPEUTICS, INC.                                                       

 

Ticker:       CYT            Security ID:  23284P103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Humphrey         For       For          Management

1b    Elect Director Stephen Sands            For       For          Management

1c    Elect Director John F. Thero            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYTEK BIOSCIENCES, INC.                                                         

 

Ticker:       CTKB           Security ID:  23285D109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah Neff             For       For          Management

1.2   Elect Director Don Hardison             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CYTOKINETICS, INCORPORATED                                                      

 

Ticker:       CYTK           Security ID:  23282W605                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Muna Bhanji              For       Withhold     Management

1.2   Elect Director Santo J. Costa           For       Withhold     Management

1.3   Elect Director John T. Henderson        For       Withhold     Management

1.4   Elect Director B. Lynne Parshall        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CYTOMX THERAPEUTICS, INC.                                                       

 

Ticker:       CTMX           Security ID:  23284F105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sean A. McCarthy         For       Against      Management

1b    Elect Director Mani Mohindru            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CYTOSORBENTS CORPORATION                                                        

 

Ticker:       CTSO           Security ID:  23283X206                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Phillip P. Chan          For       For          Management

1b    Elect Director Al W. Kraus              For       Against      Management

1c    Elect Director Edward R. Jones          For       Against      Management

1d    Elect Director Michael G. Bator         For       For          Management

1e    Elect Director Alan D. Sobel            For       Against      Management

1f    Elect Director Jiny Kim                 For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DAILY JOURNAL CORPORATION                                                       

 

Ticker:       DJCO           Security ID:  233912104                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Charles T. Munger        For       Against      Management

1.2   Elect Director Mary Conlin              For       Against      Management

1.3   Elect Director John B. Frank            For       For          Management

1.4   Elect Director Maryjoe Rodriguez        For       Against      Management

2     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAKTRONICS, INC.                                                                

 

Ticker:       DAKT           Security ID:  234264109                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Friel            For       Withhold     Management

1.2   Elect Director Reece A. Kurtenbach      For       Withhold     Management

1.3   Elect Director Shereta Williams         For       For          Management

1.4   Elect Director Lance D. Bultena         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche, LLP as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DANA INCORPORATED                                                               

 

Ticker:       DAN            Security ID:  235825205                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernesto M. Hernandez     For       For          Management

1.2   Elect Director Gary Hu                  For       For          Management

1.3   Elect Director Brett M. Icahn           For       For          Management

1.4   Elect Director James K. Kamsickas       For       For          Management

1.5   Elect Director Virginia A. Kamsky       For       For          Management

1.6   Elect Director Bridget E. Karlin        For       For          Management

1.7   Elect Director Michael J. Mack, Jr.     For       For          Management

1.8   Elect Director R. Bruce McDonald        For       For          Management

1.9   Elect Director Diarmuid B. O'Connell    For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DANIMER SCIENTIFIC, INC.                                                        

 

Ticker:       DNMR           Security ID:  236272100                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               


Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen E. Croskrey      For       For          Management

1.2   Elect Director John P. Amboian          For       Withhold     Management

1.3   Elect Director Richard Hendrix          For       Withhold     Management

1.4   Elect Director Christy Basco            For       For          Management

1.5   Elect Director Philip Gregory Calhoun   For       Withhold     Management

1.6   Elect Director Gregory Hunt             For       For          Management

1.7   Elect Director Isao Noda                For       Withhold     Management

1.8   Elect Director Stuart W. Pratt          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAVE & BUSTER'S ENTERTAINMENT, INC.                                             

 

Ticker:       PLAY           Security ID:  238337109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James P. Chambers        For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Gail Mandel              For       For          Management

1.5   Elect Director Atish Shah               For       For          Management

1.6   Elect Director Kevin M. Sheehan         For       For          Management

1.7   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DAY ONE BIOPHARMACEUTICALS, INC.                                                

 

Ticker:       DAWN           Security ID:  23954D109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Gladstone        For       Withhold     Management

1.2   Elect Director Natalie Holles           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DECIPHERA PHARMACEUTICALS, INC.                                                 

 

Ticker:       DCPH           Security ID:  24344T101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Hoerter        For       Withhold     Management

1.2   Elect Director Susan L. Kelley          For       Withhold     Management

1.3   Elect Director John R. Martin           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DEL TACO RESTAURANTS, INC.                                                      

 

Ticker:       TACO           Security ID:  245496104                            

Meeting Date: MAR 07, 2022   Meeting Type: Special                              

Record Date:  JAN 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELEK US HOLDINGS, INC.                                                         

 

Ticker:       DK             Security ID:  24665A103                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ezra Uzi Yemin           For       Against      Management

1.2   Elect Director William J. Finnerty      For       Against      Management

1.3   Elect Director Richard J. Marcogliese   For       For          Management

1.4   Elect Director Leonardo Moreno          For       For          Management

1.5   Elect Director Gary M. Sullivan, Jr.    For       Against      Management

1.6   Elect Director Vicky Sutil              For       Against      Management

1.7   Elect Director Laurie Z. Tolson         For       Against      Management

1.8   Elect Director Shlomo Zohar             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Add Provisions Required by the Jones                                      

     Act                                                                       

 

 

--------------------------------------------------------------------------------

 

DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               


Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William C. Cobb          For       For          Management

1.2   Elect Director Paul R. Garcia           For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       Withhold     Management

     McKissack                                                                 

1.4   Elect Director Barry C. McCarthy        For       For          Management

1.5   Elect Director Don J. McGrath           For       Withhold     Management

1.6   Elect Director Thomas J. Reddin         For       For          Management

1.7   Elect Director Martyn R. Redgrave       For       Withhold     Management

1.8   Elect Director John L. Stauch           For       For          Management

1.9   Elect Director Telisa L. Yancy          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DENALI THERAPEUTICS INC.                                                        

 

Ticker:       DNLI           Security ID:  24823R105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vicki Sato               For       Withhold     Management

1.2   Elect Director Erik Harris              For       For          Management

1.3   Elect Director Peter Klein              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DENBURY INC.                                                                    

 

Ticker:       DEN            Security ID:  24790A101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin O. Meyers          For       For          Management

1b    Elect Director Anthony M. Abate         For       For          Management

1c    Elect Director Caroline G. Angoorly     For       Against      Management

1d    Elect Director James N. Chapman         For       Against      Management

1e    Elect Director Christian S. Kendall     For       For          Management

1f    Elect Director Lynn A. Peterson         For       For          Management

1g    Elect Director Brett R. Wiggs           For       Against      Management

1h    Elect Director Cindy A. Yeilding        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management


     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DENNY'S CORPORATION                                                             

 

Ticker:       DENN           Security ID:  24869P104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bernadette S. Aulestia   For       For          Management

1b    Elect Director Olu Beck                 For       For          Management

1c    Elect Director Gregg R. Dedrick         For       For          Management

1d    Elect Director Jose M. Gutierrez        For       For          Management

1e    Elect Director Brenda J. Lauderback     For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Laysha Ward              For       For          Management

1i    Elect Director F. Mark Wolfinger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on the Feasibility of            Against   For          Shareholder

     Increasing Tipped Workers' Wages                                          

 

 

--------------------------------------------------------------------------------

 

DERMTECH, INC.                                                                  

 

Ticker:       DMTK           Security ID:  24984K105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew L. Posard        For       Withhold     Management

1.2   Elect Director Cynthia Collins          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DESIGN THERAPEUTICS, INC.                                                       

 

Ticker:       DSGN           Security ID:  25056L103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heather Berger           For       Withhold     Management


1.2   Elect Director Rodney Lappe             For       Withhold     Management

1.3   Elect Director John Schmid              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DESIGNER BRANDS INC.                                                            

 

Ticker:       DBI            Security ID:  250565108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elaine J. Eisenman       For       For          Management

1.2   Elect Director Joanna T. Lau            For       Withhold     Management

1.3   Elect Director Joseph A. Schottenstein  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DESKTOP METAL, INC.                                                             

 

Ticker:       DM             Security ID:  25058X105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James Eisenstein         For       Against      Management

1B    Elect Director Wen Hsieh                For       Against      Management

1C    Elect Director Jeff Immelt              For       Against      Management

1D    Elect Director Stephen Nigro            For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DHT HOLDINGS, INC.                                                              

 

Ticker:       DHT            Security ID:  Y2065G121                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Einar Michael Steimler   For       Withhold     Management

1.2   Elect Director Joseph H. Pyne           For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young AS as Auditors     For       For          Management


 

--------------------------------------------------------------------------------

 

DIAMOND HILL INVESTMENT GROUP, INC.                                             

 

Ticker:       DHIL           Security ID:  25264R207                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Heather E. Brilliant     For       For          Management

1b    Elect Director Richard S. Cooley        For       Against      Management

1c    Elect Director Randolph J. Fortener     For       Against      Management

1d    Elect Director James F. Laird           For       Against      Management

1e    Elect Director Paula R. Meyer           For       Against      Management

1f    Elect Director Nicole R. St. Pierre     For       Against      Management

1g    Elect Director L'Quentus Thomas         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIAMOND S SHIPPING INC.                                                         

 

Ticker:       DSSI           Security ID:  Y20676105                            

Meeting Date: JUL 13, 2021   Meeting Type: Special                              

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDROCK HOSPITALITY COMPANY                                                 

 

Ticker:       DRH            Security ID:  252784301                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William W. McCarten      For       For          Management

1b    Elect Director Mark W. Brugger          For       For          Management

1c    Elect Director Timothy R. Chi           For       Against      Management

1d    Elect Director Michael A. Hartmeier     For       Against      Management

1e    Elect Director Kathleen A. Merrill      For       Against      Management

1f    Elect Director William J. Shaw          For       Against      Management

1g    Elect Director Bruce D. Wardinski       For       Against      Management

1h    Elect Director Tabassum S. Zalotrawala  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

DICE THERAPEUTICS, INC.                                                         

 

Ticker:       DICE           Security ID:  23345J104                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shaan C. Gandhi          For       Withhold     Management

1.2   Elect Director Lisa Bowers              For       For          Management

1.3   Elect Director Mittie Doyle             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIEBOLD NIXDORF, INCORPORATED                                                   

 

Ticker:       DBD            Security ID:  253651103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director  Arthur F. Anton         For       For          Management

1.2   Elect Director Bruce H. Besanko         For       For          Management

1.3   Elect Director Reynolds C. Bish         For       For          Management

1.4   Elect Director William A. Borden        For       For          Management

1.5   Elect Director Ellen M. Costello        For       For          Management

1.6   Elect Director Phillip R. Cox           For       For          Management

1.7   Elect Director Alexander Dibelius       For       For          Management

1.8   Elect Director Matthew Goldfarb         For       For          Management

1.9   Elect Director Gary G. Greenfield       For       For          Management

1.10  Elect Director Octavio Marquez          For       For          Management

1.11  Elect Director Kent M. Stahl            For       For          Management

1.12  Elect Director Lauren C. States         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIGI INTERNATIONAL INC.                                                         

 

Ticker:       DGII           Security ID:  253798102                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Spiro C. Lazarakis       For       For          Management

1b    Elect Director Hatem H. Naguib          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIGIMARC CORPORATION                                                            

 

Ticker:       DMRC           Security ID:  25381B101                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alicia Syrett            For       For          Management

1.2   Elect Director Milena Alberti-Perez     For       For          Management

1.3   Elect Director Sandeep Dadlani          For       For          Management

1.4   Elect Director Katie Kool               For       For          Management

1.5   Elect Director Ravi Kumar Singisetti    For       For          Management

1.6   Elect Director Riley McCormack          For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Andrew J. Walter         For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DIGITAL MEDIA SOLUTIONS, INC.                                                   

 

Ticker:       DMS            Security ID:  25401G106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Marinucci         For       Withhold     Management

1.2   Elect Director Fernando Borghese        For       Withhold     Management

1.3   Elect Director Robbie Isenberg          For       Withhold     Management

1.4   Elect Director Maurissa Bell            For       For          Management

1.5   Elect Director Mary E. Minnick          For       Withhold     Management

1.6   Elect Director Lyndon Lea               For       Withhold     Management

1.7   Elect Director Robert Darwent           For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL TURBINE, INC.                                                           

 

Ticker:       APPS           Security ID:  25400W102                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Deutschman        For       Withhold     Management

1.2   Elect Director Roy H. Chestnutt         For       For          Management

1.3   Elect Director Holly Hess Groos         For       For          Management

1.4   Elect Director Mohan S. Gyani           For       Withhold     Management


1.5   Elect Director Jeffrey Karish           For       For          Management

1.6   Elect Director Michelle M. Sterling     For       Withhold     Management

1.7   Elect Director William G. Stone, III    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITALBRIDGE GROUP, INC.                                                       

 

Ticker:       DBRG           Security ID:  25401T108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shaka Rasheed            For       For          Management

1.2   Elect Director J. Braxton Carter        For       For          Management

1.3   Elect Director Gregory J. McCray        For       For          Management

1.4   Elect Director Jeannie H. Diefenderfer  For       For          Management

1.5   Elect Director Marc C. Ganzi            For       For          Management

1.6   Elect Director Dale Anne Reiss          For       For          Management

1.7   Elect Director Jon A. Fosheim           For       For          Management

1.8   Elect Director Nancy A. Curtin          For       For          Management

1.9   Elect Director John L. Steffens         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DIGITALOCEAN HOLDINGS, INC.                                                     

 

Ticker:       DOCN           Security ID:  25402D102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yancey Spruill           For       Withhold     Management

1.2   Elect Director Amy Butte                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                            

Meeting Date: MAY 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James I. Freeman         For       Against      Management

1b    Elect Director Rob C. Holmes            For       Against      Management

1c    Elect Director Reynie Rutledge          For       Against      Management


1d    Elect Director J.C. Watts, Jr.          For       Against      Management

1e    Elect Director Nick White               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Risks from Company's Use of   Against   For          Shareholder

     Real Animal Fur                                                           

 

 

--------------------------------------------------------------------------------

 

DIME COMMUNITY BANCSHARES, INC.                                                 

 

Ticker:       DCOM           Security ID:  25432X102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Mahon         For       For          Management

1.2   Elect Director Marcia Z. Hefter         For       For          Management

1.3   Elect Director Rosemarie Chen           For       For          Management

1.4   Elect Director Michael P. Devine        For       Withhold     Management

1.5   Elect Director Matthew A. Lindenbaum    For       Withhold     Management

1.6   Elect Director Albert E. McCoy, Jr.     For       For          Management

1.7   Elect Director Raymond A. Nielsen       For       For          Management

1.8   Elect Director Kevin M. O'Connor        For       For          Management

1.9   Elect Director Vincent F. Palagiano     For       For          Management

1.10  Elect Director Joseph J. Perry          For       For          Management

1.11  Elect Director Kevin Stein              For       For          Management

1.12  Elect Director Dennis A. Suskind        For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DINE BRANDS GLOBAL, INC.                                                        

 

Ticker:       DIN            Security ID:  254423106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard M. Berk           For       For          Management

1.2   Elect Director Susan M. Collyns         For       For          Management

1.3   Elect Director Richard J. Dahl          For       Against      Management

1.4   Elect Director Michael C. Hyter         For       For          Management

1.5   Elect Director Larry A. Kay             For       Against      Management

1.6   Elect Director Caroline W. Nahas        For       Against      Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director John W. Peyton           For       For          Management

1.9   Elect Director Martha C. Poulter        For       For          Management

1.10  Elect Director Lilian C. Tomovich       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Report on the Feasibility of            Against   For          Shareholder


     Increasing Tipped Workers' Wages                                          

6     Report on Disparities Between           Against   For          Shareholder

     Company's ESG Standards and their                                         

     Implementation, Including with Respect                                    

     to Use of Gestation Crates in Pork                                        

     Supply                                                                    

 

 

--------------------------------------------------------------------------------

 

DIODES INCORPORATED                                                             

 

Ticker:       DIOD           Security ID:  254543101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angie Chen Button        For       For          Management

1.2   Elect Director Warren Chen              For       For          Management

1.3   Elect Director Michael R. Giordano      For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Peter M. Menard          For       For          Management

1.6   Elect Director Michael K.C. Tsai        For       For          Management

1.7   Elect Director Christina Wen-Chi Sung   For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIVERSIFIED HEALTHCARE TRUST                                                    

 

Ticker:       DHC            Security ID:  25525P107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lisa Harris Jones        For       Withhold     Management

1.2   Elect Director John L. Harrington       For       Withhold     Management

1.3   Elect Director Jennifer F. Francis      For       For          Management

1.4   Elect Director Adam D. Portnoy          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DMC GLOBAL INC.                                                                 

 

Ticker:       BOOM           Security ID:  23291C103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Aldous          For       For          Management

1.2   Elect Director Andrea E. Bertone        For       For          Management

1.3   Elect Director Robert A. Cohen          For       Withhold     Management

1.4   Elect Director Ruth I. Dreessen         For       For          Management

1.5   Elect Director Richard P. Graff         For       For          Management

1.6   Elect Director Michael A. Kelly         For       Withhold     Management

1.7   Elect Director Kevin T. Longe           For       For          Management

1.8   Elect Director Clifton Peter Rose       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOMO, INC.                                                                      

 

Ticker:       DOMO           Security ID:  257554105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurence "Jay" Brown,    For       For          Management

     Jr.                                                                       

1.2   Elect Director Carine S. Clark          For       Withhold     Management

1.3   Elect Director Daniel Daniel            For       Withhold     Management

1.4   Elect Director Joy Driscoll Durling     For       Withhold     Management

1.5   Elect Director Dana Evan                For       Withhold     Management

1.6   Elect Director Jeff Kearl               For       Withhold     Management

1.7   Elect Director John Mellor              For       For          Management

1.8   Elect Director John Pestana             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOMTAR CORPORATION                                                              

 

Ticker:       UFS            Security ID:  257559203                            

Meeting Date: JUL 29, 2021   Meeting Type: Special                              

Record Date:  JUN 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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DONEGAL GROUP INC.                                                              


Ticker:       DGICA          Security ID:  257701201                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott A. Berlucchi       For       Withhold     Management

1.2   Elect Director Barry C. Huber           For       Withhold     Management

1.3   Elect Director S. Trezevant Moore, Jr.  For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DONNELLEY FINANCIAL SOLUTIONS, INC.                                             

 

Ticker:       DFIN           Security ID:  25787G100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luis A. Aguilar          For       Against      Management

1.2   Elect Director Richard L. Crandall      For       Against      Management

1.3   Elect Director Charles D. Drucker       For       For          Management

1.4   Elect Director Juliet S. Ellis          For       Against      Management

1.5   Elect Director Gary G. Greenfield       For       For          Management

1.6   Elect Director Jeffrey Jacobowitz       For       For          Management

1.7   Elect Director Daniel N. Leib           For       For          Management

1.8   Elect Director Lois M. Martin           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DORIAN LPG LTD.                                                                 

 

Ticker:       LPG            Security ID:  Y2106R110                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  AUG 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ted Kalborg              For       Withhold     Management

1.2   Elect Director Oivind Lorentzen         For       Withhold     Management

1.3   Elect Director John C. Lycouris         For       Withhold     Management

2     Ratify Deloitte Certified Public        For       For          Management

     Accountants S.A. as Auditors                                              

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                           

 

Ticker:       DORM           Security ID:  258278100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               


Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Steven L. Berman         For       For          Management

1B    Elect Director Kevin M. Olsen           For       For          Management

1C    Elect Director Lisa M. Bachmann         For       Against      Management

1D    Elect Director John J. Gavin            For       Against      Management

1E    Elect Director Richard T. Riley         For       Against      Management

1F    Elect Director Kelly A. Romano          For       Against      Management

1G    Elect Director G. Michael Stakias       For       Against      Management

1H    Elect Director J. Darrell Thomas        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOUGLAS DYNAMICS, INC.                                                          

 

Ticker:       PLOW           Security ID:  25960R105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret S. Dano         For       Withhold     Management

1.2   Elect Director Donald W. Sturdivant     For       Withhold     Management

1.3   Elect Director Robert L. McCormick      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOUGLAS ELLIMAN INC.                                                            

 

Ticker:       DOUG           Security ID:  25961D105                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Lampen        For       For          Management

1.2   Elect Director Wilson L. White          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                            


Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terence B. Jupp          For       Against      Management

1.2   Elect Director Carri A. Lockhart        For       For          Management

1.3   Elect Director Darryl K. Willis         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DRIVE SHACK INC.                                                                

 

Ticker:       DS             Security ID:  262077100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Virgis W. Colbert        For       Withhold     Management

1.2   Elect Director Benjamin M. Crane        For       Withhold     Management

1.3   Elect Director William J. Clifford      For       Withhold     Management

1.4   Elect Director Keith Sbarbaro           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DSP GROUP, INC.                                                                 

 

Ticker:       DSPG           Security ID:  23332B106                            

Meeting Date: NOV 29, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUCOMMUN INCORPORATED                                                           

 

Ticker:       DCO            Security ID:  264147109                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert C. Ducommun       For       Withhold     Management

1.2   Elect Director Dean M. Flatt            For       Withhold     Management

2     Elect Director Jay L. Haberland         For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DULUTH HOLDINGS INC.                                                            

 

Ticker:       DLTH           Security ID:  26443V101                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen L. Schlecht      For       Withhold     Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director David C. Finch           For       Withhold     Management

1.4   Elect Director Thomas G. Folliard       For       For          Management

1.5   Elect Director Brett L. Paschke         For       For          Management

1.6   Elect Director Samuel M. Sato           For       For          Management

1.7   Elect Director Scott K. Williams        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DURECT CORPORATION                                                              

 

Ticker:       DRRX           Security ID:  266605104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terrence F. Blaschke     For       For          Management

1.2   Elect Director Gail J. Maderis          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXP ENTERPRISES, INC.                                                           

 

Ticker:       DXPE           Security ID:  233377407                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David R. Little          For       Withhold     Management


1.2   Elect Director Kent Yee                 For       Withhold     Management

1.3   Elect Director Joseph R. Mannes         For       Withhold     Management

1.4   Elect Director Timothy P. Halter        For       Withhold     Management

1.5   Elect Director David Patton             For       Withhold     Management

1.6   Elect Director Karen Hoffman            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES INC.                                                           

 

Ticker:       DY             Security ID:  267475101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eitan Gertel             For       For          Management

1b    Elect Director Stephen C. Robinson      For       For          Management

1c    Elect Director Carmen M. Sabater        For       For          Management

1d    Elect Director Richard K. Sykes         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYNAVAX TECHNOLOGIES CORPORATION                                                

 

Ticker:       DVAX           Security ID:  268158201                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Eastland           For       For          Management

1.2   Elect Director Andrew Hack              For       For          Management

1.3   Elect Director Brent MacGregor          For       Withhold     Management

1.4   Elect Director Scott Myers              For       For          Management

1.5   Elect Director Elaine Sun               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYNE THERAPEUTICS, INC.                                                         

 

Ticker:       DYN            Security ID:  26818M108                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               


Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Hurwitz           For       Withhold     Management

1.2   Elect Director Dirk Kersten             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DYNEX CAPITAL, INC.                                                             

 

Ticker:       DX             Security ID:  26817Q886                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Byron L. Boston          For       For          Management

1.2   Elect Director Julia L. Coronado        For       Against      Management

1.3   Elect Director Michael R. Hughes        For       Against      Management

1.4   Elect Director Joy D. Palmer            For       For          Management

1.5   Elect Director Robert A. Salcetti       For       For          Management

1.6   Elect Director David H. Stevens         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DZS INC.                                                                        

 

Ticker:       DZSI           Security ID:  268211109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Min Woo Nam              For       Withhold     Management

1b    Elect Director Charles D. Vogt          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

E.L.F. BEAUTY, INC.                                                             

 

Ticker:       ELF            Security ID:  26856L103                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lauren Cooks Levitan     For       Withhold     Management

1.2   Elect Director Kenny Mitchell           For       For          Management

1.3   Elect Director Richelle Parham          For       Withhold     Management

1.4   Elect Director Richard Wolford          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

E2OPEN PARENT HOLDINGS, INC.                                                    

 

Ticker:       ETWO           Security ID:  29788T103                            

Meeting Date: AUG 31, 2021   Meeting Type: Special                              

Record Date:  JUL 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

2     Adjourn Meeting                         For       For          Management

 

 

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EAGLE BANCORP, INC.                                                             

 

Ticker:       EGBN           Security ID:  268948106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mathew D. Brockwell      For       For          Management

1.2   Elect Director Steven Freidkin          For       For          Management

1.3   Elect Director Ernest D. Jarvis         For       For          Management

1.4   Elect Director Theresa G. LaPlaca       For       For          Management

1.5   Elect Director A. Leslie Ludwig         For       For          Management

1.6   Elect Director Norman R. Pozez          For       For          Management

1.7   Elect Director Kathy A. Raffa           For       For          Management

1.8   Elect Director Susan G. Riel            For       For          Management

1.9   Elect Director James A. Soltesz         For       For          Management

1.10  Elect Director Benjamin M. Soto         For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EAGLE BULK SHIPPING INC.                                                        

 

Ticker:       EGLE           Security ID:  Y2187A150                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul M. Leand, Jr.       For       Withhold     Management

1.2   Elect Director Randee E. Day            For       For          Management

1.3   Elect Director Justin A. Knowles        For       For          Management

1.4   Elect Director Bart Veldhuizen          For       Withhold     Management

1.5   Elect Director Gary Vogel               For       For          Management


1.6   Elect Director Gary Weston              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE PHARMACEUTICALS, INC.                                                     

 

Ticker:       EGRX           Security ID:  269796108                            

Meeting Date: JUL 13, 2021   Meeting Type: Annual                               

Record Date:  MAY 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Graves           For       Withhold     Management

1.2   Elect Director Richard A. Edlin         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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EARGO, INC.                                                                     

 

Ticker:       EAR            Security ID:  270087109                            

Meeting Date: NOV 09, 2021   Meeting Type: Annual                               

Record Date:  SEP 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christian Gormsen        For       Withhold     Management

1.2   Elect Director Doug Hughes              For       Withhold     Management

1.3   Elect Director David Wu                 For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EARTHSTONE ENERGY, INC.                                                         

 

Ticker:       ESTE           Security ID:  27032D304                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay F. Joliat            For       For          Management

1.2   Elect Director Phillip D. Kramer        For       Withhold     Management

1.3   Elect Director Robert L. Zorich         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Moss Adams LLP as Auditors       For       For          Management

5     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         


6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EARTHSTONE ENERGY, INC.                                                         

 

Ticker:       ESTE           Security ID:  27032D304                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank A. Lodzinski       For       Withhold     Management

1.2   Elect Director Ray (Guerra) Singleton   For       Withhold     Management

1.3   Elect Director Douglas E. Swanson, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTERLY GOVERNMENT PROPERTIES, INC.                                            

 

Ticker:       DEA            Security ID:  27616P103                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darrell W. Crate         For       Against      Management

1.2   Elect Director William C. Trimble, III  For       For          Management

1.3   Elect Director Michael P. Ibe           For       For          Management

1.4   Elect Director William H. Binnie        For       Against      Management

1.5   Elect Director Cynthia A. Fisher        For       Against      Management

1.6   Elect Director Scott D. Freeman         For       For          Management

1.7   Elect Director Emil W. Henry, Jr.       For       Against      Management

1.8   Elect Director Tara S. Innes            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EASTERN BANKSHARES, INC.                                                        

 

Ticker:       EBC            Security ID:  27627N105                            

Meeting Date: NOV 29, 2021   Meeting Type: Special                              

Record Date:  OCT 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------


EASTERN BANKSHARES, INC.                                                        

 

Ticker:       EBC            Security ID:  27627N105                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard E. Holbrook      For       For          Management

1.2   Elect Director Deborah C. Jackson       For       For          Management

1.3   Elect Director Peter K. Markell         For       For          Management

1.4   Elect Director Greg A. Shell            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTGROUP PROPERTIES, INC.                                                      

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Pike Aloian           For       Against      Management

1b    Elect Director H. Eric Bolton, Jr.      For       For          Management

1c    Elect Director Donald F. Colleran       For       Against      Management

1d    Elect Director Hayden C. Eaves, III     For       Against      Management

1e    Elect Director David M. Fields          For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       Against      Management

1i    Elect Director Katherine M. Sandstrom   For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EASTMAN KODAK COMPANY                                                           

 

Ticker:       KODK           Security ID:  277461406                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James V. Continenza      For       Against      Management

1.2   Elect Director B. Thomas Golisano       For       Against      Management

1.3   Elect Director Philippe D. Katz         For       Against      Management

1.4   Elect Director Kathleen B. Lynch        For       For          Management

1.5   Elect Director Jason New                For       Against      Management

1.6   Elect Director Darren L. Richman        For       For          Management

1.7   Elect Director Michael E. Sileck, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EBIX, INC.                                                                      

 

Ticker:       EBIX           Security ID:  278715206                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin Raina              For       For          Management

1.2   Elect Director Hans U. Benz             For       Withhold     Management

1.3   Elect Director Pavan Bhalla             For       Withhold     Management

1.4   Elect Director Neil D. Eckert           For       Withhold     Management

1.5   Elect Director George W. Hebard, III    For       For          Management

1.6   Elect Director Rolf Herter              For       Withhold     Management

1.7   Elect Director Priyanka Kaul            For       For          Management

1.8   Elect Director Hans Ueli Keller         For       Withhold     Management

2     Ratify K G Somani & Co. as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ECHO GLOBAL LOGISTICS, INC.                                                     

 

Ticker:       ECHO           Security ID:  27875T101                            

Meeting Date: NOV 19, 2021   Meeting Type: Special                              

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECHOSTAR CORPORATION                                                            

 

Ticker:       SATS           Security ID:  278768106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Stanton Dodge         For       Withhold     Management

1.2   Elect Director Michael T. Dugan         For       Withhold     Management

1.3   Elect Director Charles W. Ergen         For       Withhold     Management

1.4   Elect Director Lisa W. Hershman         For       Withhold     Management

1.5   Elect Director Pradman P. Kaul          For       Withhold     Management

1.6   Elect Director C. Michael Schroeder     For       Withhold     Management

1.7   Elect Director Jeffrey R. Tarr          For       Withhold     Management

1.8   Elect Director William D. Wade          For       Withhold     Management


2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ECOVYST INC.                                                                    

 

Ticker:       ECVT           Security ID:  27923Q109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan K. Brown           For       For          Management

1.2   Elect Director Robert Coxon             For       Withhold     Management

1.3   Elect Director Mark McFadden            For       Withhold     Management

1.4   Elect Director Susan F. Ward            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EDGEWELL PERSONAL CARE COMPANY                                                  

 

Ticker:       EPC            Security ID:  28035Q102                            

Meeting Date: FEB 04, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert W. Black          For       For          Management

1b    Elect Director George R. Corbin         For       For          Management

1c    Elect Director Carla C. Hendra          For       For          Management

1d    Elect Director John C. Hunter, III      For       For          Management

1e    Elect Director James C. Johnson         For       For          Management

1f    Elect Director Rod R. Little            For       For          Management

1g    Elect Director Joseph D. O'Leary        For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Swan Sit                 For       For          Management

1j    Elect Director Gary K. Waring           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EDGEWISE THERAPEUTICS, INC.                                                     

 

Ticker:       EWTX           Security ID:  28036F105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth Harrison         For       Withhold     Management


1.2   Elect Director Alan Russell             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EDITAS MEDICINE, INC.                                                           

 

Ticker:       EDIT           Security ID:  28106W103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jessica Hopfield         For       Withhold     Management

1.2   Elect Director Emma Reeve               For       For          Management

1.3   Elect Director David T. Scadden         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

EGAIN CORPORATION                                                               

 

Ticker:       EGAN           Security ID:  28225C806                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       Against      Management

2     Amend Stock Option Plan                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EGAIN CORPORATION                                                               

 

Ticker:       EGAN           Security ID:  28225C806                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Increase Authorized Common Stock        For       For          Management

1.2   Amend Voting Requirement for Bylaw      For       For          Management

     Amendments                                                                

1.3   Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

2.1   Elect Director Ashutosh Roy             For       For          Management

2.2   Elect Director Gunjan Sinha             For       Withhold     Management

2.3   Elect Director Phiroz P. Darukhanavala  For       Withhold     Management

2.4   Elect Director Brett Shockley           For       For          Management

2.5   Elect Director Christine Russell        For       Withhold     Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


5     Ratify BPM LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EHEALTH, INC.                                                                   

 

Ticker:       EHTH           Security ID:  28238P109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director A. John Hass             For       Withhold     Management

1.2   Elect Director Francis S. Soistman      For       For          Management

1.3   Elect Director Aaron C. Tolson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EIGER BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       EIGR           Security ID:  28249U105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Cory            For       For          Management

1.2   Elect Director David Apelian            For       For          Management

1.3   Elect Director Christine Murray         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EL POLLO LOCO HOLDINGS, INC.                                                    

 

Ticker:       LOCO           Security ID:  268603107                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Faginas-Cody       For       For          Management

1.2   Elect Director Douglas J. Babb          For       Withhold     Management

1.3   Elect Director William R. Floyd         For       Withhold     Management

1.4   Elect Director Dean C. Kehler           For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

ELIEM THERAPEUTICS, INC.                                                        

 

Ticker:       ELYM           Security ID:  28658R106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Azelby            For       Withhold     Management

1.2   Elect Director Judith Dunn              For       Withhold     Management

1.3   Elect Director Adam Rosenberg           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ELLINGTON FINANCIAL INC.                                                        

 

Ticker:       EFC            Security ID:  28852N109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen J. Dannhauser    For       Withhold     Management

1.2   Elect Director Lisa Mumford             For       For          Management

1.3   Elect Director Laurence Penn            For       For          Management

1.4   Elect Director Edward Resendez          For       Withhold     Management

1.5   Elect Director Ronald I. Simon          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       Against      Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder


     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EMCORE CORPORATION                                                              

 

Ticker:       EMKR           Security ID:  290846203                            

Meeting Date: MAR 11, 2022   Meeting Type: Annual                               

Record Date:  JAN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen L. Domenik       For       Withhold     Management

1.2   Elect Director Rex S. Jackson           For       For          Management

1.3   Elect Director Jeffrey Rittichier       For       For          Management

1.4   Elect Director Bruce E. Grooms          For       Withhold     Management

1.5   Elect Director Noel Heiks               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EMERALD HOLDING, INC.                                                           

 

Ticker:       EEX            Security ID:  29103W104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Konstantin (Kosty) Gilis For       Withhold     Management

1.2   Elect Director Todd Hyatt               For       Withhold     Management

1.3   Elect Director Lisa Klinger             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EMERGENT BIOSOLUTIONS INC.                                                      

 

Ticker:       EBS            Security ID:  29089Q105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith Katkin             For       For          Management

1b    Elect Director Ronald Richard           For       Against      Management

1c    Elect Director Kathryn Zoon             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

EMPIRE STATE REALTY TRUST, INC.                                                 

 

Ticker:       ESRT           Security ID:  292104106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director Leslie D. Biddle         For       Withhold     Management

1.3   Elect Director Thomas J. DeRosa         For       Withhold     Management

1.4   Elect Director Steven J. Gilbert        For       Withhold     Management

1.5   Elect Director S. Michael Giliberto     For       Withhold     Management

1.6   Elect Director Patricia S. Han          For       Withhold     Management

1.7   Elect Director Grant H. Hill            For       Withhold     Management

1.8   Elect Director R. Paige Hood            For       Withhold     Management

1.9   Elect Director James D. Robinson, IV    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMPLOYERS HOLDINGS, INC.                                                        

 

Ticker:       EIG            Security ID:  292218104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Katherine H. Antonello   For       For          Management

1.2   Elect Director Joao (John) M. de        For       For          Management

     Figueiredo                                                                

1.3   Elect Director Prasanna G. Dhore        For       For          Management

1.4   Elect Director Valerie R. Glenn         For       For          Management

1.5   Elect Director Barbara A. Higgins       For       For          Management

1.6   Elect Director James R. Kroner          For       For          Management

1.7   Elect Director Michael J. McColgan      For       For          Management

1.8   Elect Director Michael J. McSally       For       Against      Management

1.9   Elect Director Jeanne L. Mockard        For       For          Management

1.10  Elect Director Alejandro (Alex)         For       For          Management

     Perez-Tenessa                                                             

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENACT HOLDINGS, INC.                                                            

 

Ticker:       ACT            Security ID:  29249E109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director Michael A. Bless         For       For          Management

1.3   Elect Director John D. Fisk             For       For          Management

1.4   Elect Director Rohit Gupta              For       Withhold     Management

1.5   Elect Director Sheila Hooda             For       For          Management

1.6   Elect Director Thomas J. McInerney      For       Withhold     Management

1.7   Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.8   Elect Director Daniel J. Sheehan, IV    For       Withhold     Management

1.9   Elect Director Debra W. Still           For       For          Management

1.10  Elect Director Westley V. Thompson      For       For          Management

1.11  Elect Director Anne G. Waleski          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENANTA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ENTA           Security ID:  29251M106                            

Meeting Date: MAR 03, 2022   Meeting Type: Annual                               

Record Date:  JAN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark G. Foletta          For       Withhold     Management

1.2   Elect Director Lesley Russell           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENCORE CAPITAL GROUP, INC.                                                      

 

Ticker:       ECPG           Security ID:  292554102                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. Monaco        For       For          Management

1.2   Elect Director Ashwini (Ash) Gupta      For       For          Management

1.3   Elect Director Wendy G. Hannam          For       For          Management

1.4   Elect Director Jeffrey A. Hilzinger     For       For          Management

1.5   Elect Director Angela A. Knight         For       For          Management

1.6   Elect Director Laura Newman Olle        For       For          Management

1.7   Elect Director Richard P. Stovsky       For       For          Management

1.8   Elect Director Ashish Masih             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

 

ENCORE WIRE CORPORATION                                                         

 

Ticker:       WIRE           Security ID:  292562105                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory J. Fisher        For       Withhold     Management

1.2   Elect Director Daniel L. Jones          For       For          Management

1.3   Elect Director Gina A Norris            For       Withhold     Management

1.4   Elect Director William R. Thomas        For       Withhold     Management

1.5   Elect Director Scott D. Weaver          For       Withhold     Management

1.6   Elect Director John H. Wilson           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENDO INTERNATIONAL PLC                                                          

 

Ticker:       ENDP           Security ID:  G30401106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark G. Barberio         For       Against      Management

1b    Elect Director Jennifer M. Chao         For       For          Management

1c    Elect Director Blaise Coleman           For       For          Management

1d    Elect Director Shane M. Cooke           For       For          Management

1e    Elect Director Nancy J. Hutson          For       Against      Management

1f    Elect Director Michael Hyatt            For       Against      Management

1g    Elect Director William P. Montague      For       For          Management

1h    Elect Director M. Christine Smith       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

4     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

ENERGIZER HOLDINGS, INC.                                                        

 

Ticker:       ENR            Security ID:  29272W109                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carlos Abrams-Rivera     For       For          Management

1b    Elect Director Bill G. Armstrong        For       For          Management

1c    Elect Director Cynthia J. Brinkley      For       For          Management

1d    Elect Director Rebecca Frankiewicz      For       For          Management

1e    Elect Director Kevin J. Hunt            For       For          Management

1f    Elect Director James C. Johnson         For       For          Management

1g    Elect Director Mark S. LaVigne          For       For          Management

1h    Elect Director Patrick J. Moore         For       For          Management

1i    Elect Director Donal L. Mulligan        For       For          Management

1j    Elect Director Nneka L. Rimmer          For       For          Management

1k    Elect Director Robert V. Vitale         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENERGY FUELS INC.                                                               

 

Ticker:       EFR            Security ID:  292671708                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Birks Bovaird         For       Withhold     Management

1.2   Elect Director Mark S. Chalmers         For       For          Management

1.3   Elect Director Benjamin Eshleman, III   For       Withhold     Management

1.4   Elect Director Ivy V. Estabrooke        For       For          Management

1.5   Elect Director Barbara A. Filas         For       Withhold     Management

1.6   Elect Director Bruce D. Hansen          For       For          Management

1.7   Elect Director Jaqueline Herrera        For       For          Management

1.8   Elect Director Dennis L. Higgs          For       For          Management

1.9   Elect Director Robert W. Kirkwood       For       Withhold     Management

1.10  Elect Director Alexander G. Morrison    For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

ENERGY RECOVERY, INC.                                                           

 

Ticker:       ERII           Security ID:  29270J100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan K. Chow             For       For          Management

1.2   Elect Director Lisa A. Pollina          For       For          Management

1.3   Elect Director Sherif Foda              For       For          Management

1.4   Elect Director Arve Hanstveit           For       For          Management

1.5   Elect Director Pamela L. Tondreau       For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENERPAC TOOL GROUP CORP.                                                        

 

Ticker:       EPAC           Security ID:  292765104                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfredo Altavilla        For       For          Management

1.2   Elect Director Judy L. Altmaier         For       For          Management

1.3   Elect Director J. Palmer Clarkson       For       Withhold     Management

1.4   Elect Director Danny L. Cunningham      For       Withhold     Management

1.5   Elect Director E. James Ferland         For       Withhold     Management

1.6   Elect Director Richard D. Holder        For       For          Management

1.7   Elect Director Sidney S. Simmons        For       Withhold     Management

1.8   Elect Director Paul E. Sternlieb        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENFUSION, INC.                                                                  

 

Ticker:       ENFN           Security ID:  292812104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradford E. Bernstein    For       Withhold     Management

1.2   Elect Director Thomas Kim               For       Withhold     Management

1.3   Elect Director Larry Leibowitz          For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENGAGESMART, INC.                                                               

 

Ticker:       ESMT           Security ID:  29283F103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Dunnam        For       Withhold     Management

1.2   Elect Director Preston McKenzie         For       Withhold     Management

1.3   Elect Director Diego Rodriguez          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENNIS, INC.                                                                     

 

Ticker:       EBF            Security ID:  293389102                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Godfrey M. Long, Jr.     For       Against      Management

1.2   Elect Director Troy L. Priddy           For       Against      Management

1.3   Elect Director Alejandro Quiroz         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENOVA INTERNATIONAL, INC.                                                       

 

Ticker:       ENVA           Security ID:  29357K103                            

Meeting Date: AUG 02, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen Carnahan           For       Against      Management

1b    Elect Director Daniel R. Feehan         For       Against      Management

1c    Elect Director David Fisher             For       For          Management

1d    Elect Director William M. Goodyear      For       Against      Management

1e    Elect Director James A. Gray            For       Against      Management

1f    Elect Director Gregg A. Kaplan          For       Against      Management

1g    Elect Director Mark P. McGowan          For       Against      Management

1h    Elect Director Linda Johnson Rice       For       For          Management

1i    Elect Director Mark A. Tebbe            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENOVA INTERNATIONAL, INC.                                                       

 

Ticker:       ENVA           Security ID:  29357K103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen Carnahan           For       Against      Management

1b    Elect Director Daniel R. Feehan         For       Against      Management

1c    Elect Director David Fisher             For       Against      Management

1d    Elect Director William M. Goodyear      For       Against      Management

1e    Elect Director James A. Gray            For       Against      Management

1f    Elect Director Gregg A. Kaplan          For       Against      Management

1g    Elect Director Mark P. McGowan          For       Against      Management

1h    Elect Director Linda Johnson Rice       For       Against      Management

1i    Elect Director Mark A. Tebbe            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENPRO INDUSTRIES, INC.                                                          

 

Ticker:       NPO            Security ID:  29355X107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. Vaillancourt     For       For          Management

1.2   Elect Director Thomas M. Botts          For       Withhold     Management

1.3   Elect Director Felix M. Brueck          For       Withhold     Management

1.4   Elect Director B. Bernard Burns, Jr.    For       Withhold     Management

1.5   Elect Director Diane C. Creel           For       Withhold     Management

1.6   Elect Director Adele M. Gulfo           For       Withhold     Management

1.7   Elect Director David L. Hauser          For       Withhold     Management

1.8   Elect Director John Humphrey            For       Withhold     Management

1.9   Elect Director Judith A. Reinsdorf      For       For          Management

1.10  Elect Director Kees van der Graaf       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       For          Management

2a    Elect Director Sharon A. Beesley        For       For          Management

2b    Elect Director Robert Campbell          For       Against      Management

2c    Elect Director Susan L. Cross           For       For          Management

2d    Elect Director Hans-Peter Gerhardt      For       Against      Management

2e    Elect Director Orla Gregory             For       For          Management

2f    Elect Director Paul O'Shea              For       For          Management

2g    Elect Director Dominic Silvester        For       For          Management

2h    Elect Director Poul Winslow             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

ENTERPRISE BANCORP, INC.                                                        

 

Ticker:       EBTC           Security ID:  293668109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Ansin         For       Withhold     Management

1.2   Elect Director George L. Duncan         For       Withhold     Management

1.3   Elect Director Jacqueline F. Moloney    For       Withhold     Management

1.4   Elect Director Luis M. Pedroso          For       Withhold     Management

1.5   Elect Director Michael T. Putziger      For       Withhold     Management

1.6   Elect Director Carol L. Reid            For       Withhold     Management

1.7   Elect Director Nickolas Stavropoulos    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTERPRISE FINANCIAL SERVICES CORP                                              

 

Ticker:       EFSC           Security ID:  293712105                            

Meeting Date: JUL 20, 2021   Meeting Type: Special                              

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management


 

 

--------------------------------------------------------------------------------

 

ENTERPRISE FINANCIAL SERVICES CORP                                              

 

Ticker:       EFSC           Security ID:  293712105                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. DeCola        For       Withhold     Management

1.2   Elect Director John S. Eulich           For       Withhold     Management

1.3   Elect Director Robert E. Guest, Jr.     For       Withhold     Management

1.4   Elect Director James M. Havel           For       Withhold     Management

1.5   Elect Director Michael R. Holmes        For       Withhold     Management

1.6   Elect Director Peter H. Hui             For       For          Management

1.7   Elect Director Nevada A. Kent, IV       For       For          Management

1.8   Elect Director James B. Lally           For       For          Management

1.9   Elect Director Stephen P. Marsh         For       For          Management

1.10  Elect Director Daniel A. Rodrigues      For       For          Management

1.11  Elect Director Richard M. Sanborn       For       For          Management

1.12  Elect Director Anthony R. Scavuzzo      For       For          Management

1.13  Elect Director Eloise E. Schmitz        For       For          Management

1.14  Elect Director Sandra A. Van Trease     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENTRADA THERAPEUTICS, INC.                                                      

 

Ticker:       TRDA           Security ID:  29384C108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dipal Doshi              For       Withhold     Management

1b    Elect Director Kush M. Parmar           For       Withhold     Management

1c    Elect Director Mary Thistle             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENTRAVISION COMMUNICATIONS CORPORATION                                          

 

Ticker:       EVC            Security ID:  29382R107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Walter F. Ulloa          For       Withhold     Management

1.2   Elect Director Paul Anton Zevnik        For       Withhold     Management


1.3   Elect Director Gilbert R. Vasquez       For       For          Management

1.4   Elect Director Patricia Diaz Dennis     For       For          Management

1.5   Elect Director Juan Saldivar von        For       For          Management

     Wuthenau                                                                  

1.6   Elect Director Martha Elena Diaz        For       For          Management

1.7   Elect Director Fehmi Zeko               For       For          Management

 

 

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ENVESTNET, INC.                                                                 

 

Ticker:       ENV            Security ID:  29404K106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William Crager           For       For          Management

1.2   Elect Director Gayle Crowell            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EOS ENERGY ENTERPRISES, INC.                                                    

 

Ticker:       EOSE           Security ID:  29415C101                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alex Dimitrief           For       Withhold     Management

1.2   Elect Director Joe Mastrangelo          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EOS ENERGY ENTERPRISES, INC.                                                    

 

Ticker:       EOSE           Security ID:  29415C101                            

Meeting Date: JUN 28, 2022   Meeting Type: Special                              

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management


 

--------------------------------------------------------------------------------

 

EPIZYME, INC.                                                                   

 

Ticker:       EPZM           Security ID:  29428V104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Giordano      For       For          Management

1.2   Elect Director Pablo Legorreta          For       For          Management

1.3   Elect Director David M. Mott            For       Withhold     Management

1.4   Elect Director Carol Stuckley           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

EPLUS INC.                                                                      

 

Ticker:       PLUS           Security ID:  294268107                            

Meeting Date: SEP 16, 2021   Meeting Type: Annual                               

Record Date:  JUL 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce M. Bowen           For       For          Management

1.2   Elect Director John E. Callies          For       For          Management

1.3   Elect Director C. Thomas Faulders, III  For       For          Management

1.4   Elect Director Eric D. Hovde            For       Withhold     Management

1.5   Elect Director Ira A. Hunt, III         For       Withhold     Management

1.6   Elect Director Mark P. Marron           For       For          Management

1.7   Elect Director Maureen F. Morrison      For       Withhold     Management

1.8   Elect Director Ben Xiang                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EPLUS INC.                                                                      

 

Ticker:       PLUS           Security ID:  294268107                            

Meeting Date: NOV 09, 2021   Meeting Type: Special                              

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management


 

 

--------------------------------------------------------------------------------

 

EQUITRANS MIDSTREAM CORPORATION                                                 

 

Ticker:       ETRN           Security ID:  294600101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicky A. Bailey          For       Against      Management

1b    Elect Director Sarah M. Barpoulis       For       Against      Management

1c    Elect Director Kenneth M. Burke         For       Against      Management

1d    Elect Director Patricia K. Collawn      For       For          Management

1e    Elect Director Thomas F. Karam          For       For          Management

1f    Elect Director D. Mark Leland           For       For          Management

1g    Elect Director Norman J. Szydlowski     For       For          Management

1h    Elect Director Robert F. Vagt           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY BANCSHARES, INC.                                                         

 

Ticker:       EQBK           Security ID:  29460X109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Renee Koger           For       Against      Management

1.2   Elect Director James S. Loving          For       For          Management

1.3   Elect Director Jerry P. Maland          For       Against      Management

1.4   Elect Director Shawn D. Penner          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITY COMMONWEALTH                                                             

 

Ticker:       EQC            Security ID:  294628102                            

Meeting Date: AUG 31, 2021   Meeting Type: Special                              

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management


 

--------------------------------------------------------------------------------

 

EQUITY COMMONWEALTH                                                             

 

Ticker:       EQC            Security ID:  294628102                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sam Zell                 For       For          Management

1.2   Elect Director Ellen-Blair Chube        For       Withhold     Management

1.3   Elect Director Martin L. Edelman        For       Withhold     Management

1.4   Elect Director David A. Helfand         For       For          Management

1.5   Elect Director Peter Linneman           For       For          Management

1.6   Elect Director Mary Jane Robertson      For       For          Management

1.7   Elect Director Gerald A. Spector        For       For          Management

1.8   Elect Director James A. Star            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ERASCA, INC.                                                                    

 

Ticker:       ERAS           Security ID:  29479A108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan E. Lim          For       Withhold     Management

1.2   Elect Director James A. Bristol         For       Withhold     Management

1.3   Elect Director Valerie Harding-Start    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EROS STX GLOBAL CORPORATION                                                     

 

Ticker:       ESGC           Security ID:  G3788M114                            

Meeting Date: DEC 21, 2021   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dilip Thakkar            For       Against      Management

1.2   Elect Director John Zhao                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ESCALADE, INCORPORATED                                                          

 

Ticker:       ESCA           Security ID:  296056104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               


Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Walter P. Glazer, Jr     For       Withhold     Management

1.2   Elect Director Katherine F. Franklin    For       Withhold     Management

1.3   Elect Director Edward E. Williams       For       Withhold     Management

1.4   Elect Director Richard F. Baalmann, Jr. For       Withhold     Management

1.5   Elect Director Patrick J. Griffin       For       For          Management

1.6   Elect Director Anita Sehgal             For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leon J. Olivier          For       Withhold     Management

1.2   Elect Director Gloria L. Valdez         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESPERION THERAPEUTICS, INC.                                                     

 

Ticker:       ESPR           Security ID:  29664W105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan Fuhrman             For       Withhold     Management

1b    Elect Director Jay P. Shepard           For       Withhold     Management

1c    Elect Director Seth H.Z. Fischer        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESPORTS TECHNOLOGIES, INC.                                                      

 

Ticker:       EBET           Security ID:  29667L106                            

Meeting Date: FEB 09, 2022   Meeting Type: Annual                               

Record Date:  DEC 30, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aaron Speach             For       For          Management

1.2   Elect Director Michael Nicklas          For       Withhold     Management

1.3   Elect Director Dennis Neilander         For       Withhold     Management

1.4   Elect Director Christopher S. Downs     For       For          Management

2     Ratify PWR CPA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Conversion of Securities        For       For          Management

5     Approve "Weighted-Average"              For       For          Management

     Anti-Dilution Share Adjustment                                            

     Provision Included Lender Warrant                                         

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Glanville         For       Withhold     Management

1.2   Elect Director Angela L. Heise          For       Withhold     Management

1.3   Elect Director Allan Levine             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL PROPERTIES REALTY TRUST, INC.                                         

 

Ticker:       EPRT           Security ID:  29670E107                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul T. Bossidy          For       For          Management

1.2   Elect Director Joyce DeLucca            For       For          Management

1.3   Elect Director Scott A. Estes           For       For          Management

1.4   Elect Director Peter M. Mavoides        For       For          Management

1.5   Elect Director Lawrence J. Minich       For       Withhold     Management

1.6   Elect Director Heather L. Neary         For       Withhold     Management

1.7   Elect Director Stephen D. Sautel        For       Withhold     Management

1.8   Elect Director Janaki Sivanesan         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


 

ETHAN ALLEN INTERIORS INC.                                                      

 

Ticker:       ETD            Security ID:  297602104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Farooq Kathwari       For       For          Management

1b    Elect Director John Clark               For       For          Management

1c    Elect Director John J. Dooner, Jr.      For       Against      Management

1d    Elect Director Cynthia Ekberg Tsai      For       For          Management

1e    Elect Director David M. Sable           For       For          Management

1f    Elect Director Tara I. Stacom           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EUROPEAN WAX CENTER, INC.                                                       

 

Ticker:       EWCZ           Security ID:  29882P106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexa Bartlett           For       Withhold     Management

1.2   Elect Director Shaw Joseph              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVELO BIOSCIENCES, INC.                                                         

 

Ticker:       EVLO           Security ID:  299734103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jose-Carlos              For       For          Management

     Gutierrez-Ramos                                                           

1.2   Elect Director Iain B. McInnes          For       For          Management

1.3   Elect Director Theodose Melas-Kyriazi   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVENTBRITE, INC.                                                                

 

Ticker:       EB             Security ID:  29975E109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jane Lauder              For       Withhold     Management

1.2   Elect Director Steffan Tomlinson        For       Withhold     Management

1.3   Elect Director April Underwood          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERCOMMERCE INC.                                                               

 

Ticker:       EVCM           Security ID:  29977X105                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Penny Baldwin-Leonard    For       Withhold     Management

1.2   Elect Director Eric Remer               For       Withhold     Management

1.3   Elect Director Debby Soo                For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERI HOLDINGS INC.                                                             

 

Ticker:       EVRI           Security ID:  30034T103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geoffrey P. Judge        For       For          Management

1.2   Elect Director Michael D. Rumbolz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVERQUOTE, INC.                                                                 

 

Ticker:       EVER           Security ID:  30041R108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darryl Auguste           For       Withhold     Management

1.2   Elect Director David Blundin            For       Withhold     Management

1.3   Elect Director Sanju Bansal             For       Withhold     Management

1.4   Elect Director Paul Deninger            For       Withhold     Management

1.5   Elect Director John Lunny               For       Withhold     Management

1.6   Elect Director Jayme Mendal             For       Withhold     Management


1.7   Elect Director George Neble             For       Withhold     Management

1.8   Elect Director John Shields             For       Withhold     Management

1.9   Elect Director Mira Wilczek             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVERTEC, INC.                                                                   

 

Ticker:       EVTC           Security ID:  30040P103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frank G. D'Angelo        For       For          Management

1b    Elect Director Morgan M. Schuessler,    For       For          Management

     Jr.                                                                       

1c    Elect Director Kelly Barrett            For       For          Management

1d    Elect Director Olga Botero              For       For          Management

1e    Elect Director Jorge A. Junquera        For       For          Management

1f    Elect Director Ivan Pagan               For       For          Management

1g    Elect Director Aldo J. Polak            For       For          Management

1h    Elect Director Alan H. Schumacher       For       For          Management

1i    Elect Director Brian J. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVI INDUSTRIES, INC.                                                            

 

Ticker:       EVI            Security ID:  26929N102                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Henry M. Nahmad          For       Withhold     Management

1.2   Elect Director Dennis Mack              For       Withhold     Management

1.3   Elect Director David Blyer              For       For          Management

1.4   Elect Director Glen Kruger              For       For          Management

1.5   Elect Director Timothy P. LaMacchia     For       For          Management

1.6   Elect Director Hal M. Lucas             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVO PAYMENTS, INC.                                                              

 

Ticker:       EVOP           Security ID:  26927E104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Chancy           For       Withhold     Management

1.2   Elect Director John S. Garabedian       For       Withhold     Management

1.3   Elect Director David W. Leeds           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVOLENT HEALTH, INC.                                                            

 

Ticker:       EVH            Security ID:  30050B101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Barbarosh          For       For          Management

1b    Elect Director Kim Keck                 For       Against      Management

1c    Elect Director Cheryl Scott             For       Against      Management

1d    Elect Director Frank Williams           For       For          Management

1e    Elect Director Seth Blackley            For       For          Management

1f    Elect Director David Farner             For       For          Management

1g    Elect Director Peter Grua               For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVOLUS, INC.                                                                    

 

Ticker:       EOLS           Security ID:  30052C107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Gill               For       Withhold     Management

1.2   Elect Director Robert Hayman            For       Withhold     Management

1.3   Elect Director Peter Farrell            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harbhajan (Nick) Bhambri For       Withhold     Management


1.2   Elect Director Sherrese Clarke Soares   For       For          Management

1.3   Elect Director Lynn C. Swann            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXAGEN INC.                                                                     

 

Ticker:       XGN            Security ID:  30068X103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce C. Robertson       For       Withhold     Management

1.2   Elect Director Wendy Johnson            For       Withhold     Management

1.3   Elect Director Fortunato Ron Rocca      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                       

 

Ticker:       EXLS           Security ID:  302081104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vikram Pandit            For       For          Management

1b    Elect Director Rohit Kapoor             For       For          Management

1c    Elect Director Anne Minto               For       For          Management

1d    Elect Director Som Mittal               For       For          Management

1e    Elect Director Clyde Ostler             For       For          Management

1f    Elect Director Kristy Pipes             For       For          Management

1g    Elect Director Nitin Sahney             For       For          Management

1h    Elect Director Jaynie Studenmund        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXP WORLD HOLDINGS, INC.                                                        

 

Ticker:       EXPI           Security ID:  30212W100                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Cahir             For       Against      Management


1b    Elect Director Eugene Frederick         For       Against      Management

1c    Elect Director Jason Gesing             For       Against      Management

1d    Elect Director Darren Jacklin           For       Against      Management

1e    Elect Director Randall Miles            For       Against      Management

1f    Elect Director Glenn Sanford            For       Against      Management

1g    Elect Director Monica Weakley           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management

1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director John B. Shoven           For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXPRO GROUP HOLDINGS N.V.                                                       

 

Ticker:       XPRO           Security ID:  N3144W105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael C. Kearney       For       Against      Management

1b    Elect Director Michael Jardon           For       For          Management

1c    Elect Director Eitan Arbeter            For       For          Management

1d    Elect Director Robert W. Drummond       For       Against      Management

1e    Elect Director Erich L. Mosing          For       For          Management

1f    Elect Director Alan Schrager            For       For          Management

1g    Elect Director Lisa L. Troe             For       For          Management

1h    Elect Director Brian Truelove           For       Against      Management

1i    Elect Director Eileen G. Whelley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Discharge of Board Members      For       For          Management

6     Ratify Deloitte Accountants B.V. as     For       For          Management


     Auditors                                                                  

7     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Approve the Issuance of Up to 20        For       For          Management

     Percent of the Company's Issued Capital                                   

10    Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EXTRACTION OIL & GAS, INC.                                                      

 

Ticker:       XOG            Security ID:  30227M303                            

Meeting Date: OCT 29, 2021   Meeting Type: Special                              

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXTREME NETWORKS, INC.                                                          

 

Ticker:       EXTR           Security ID:  30226D106                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles P. Carinalli     For       Withhold     Management

1.2   Elect Director Kathleen M. Holmgren     For       Withhold     Management

1.3   Elect Director Rajendra Khanna          For       For          Management

1.4   Elect Director Edward H. Kennedy        For       For          Management

1.5   Elect Director Edward B. Meyercord      For       For          Management

1.6   Elect Director John C. Shoemaker        For       Withhold     Management

1.7   Elect Director Ingrid J. Burton         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Amend Omnibus Stock Plan                For       Against      Management

7     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EYEPOINT PHARMACEUTICALS, INC.                                                  

 

Ticker:       EYPT           Security ID:  30233G209                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Goran Ando               For       Withhold     Management

1.2   Elect Director Nancy Lurker             For       For          Management

1.3   Elect Director John B. Landis           For       For          Management

1.4   Elect Director David Guyer              For       Withhold     Management

1.5   Elect Director Wendy F. DiCicco         For       Withhold     Management

1.6   Elect Director Ye Liu                   For       For          Management

1.7   Elect Director Anthony P. Adamis        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

F45 TRAINING HOLDINGS, INC.                                                     

 

Ticker:       FXLV           Security ID:  30322L101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Wahlberg            For       Withhold     Management

1.2   Elect Director Lee Wallace              For       For          Management

1.3   Elect Director Angelo Demasi            For       For          Management

1.4   Elect Director Vanessa Douglas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FABRINET                                                                        

 

Ticker:       FN             Security ID:  G3323L100                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank H. Levinson        For       For          Management

1.2   Elect Director David T. (Tom) Mitchell  For       Withhold     Management

2     Ratify PricewaterhouseCoopers ABAS Ltd. For       For          Management

     as Auditors                                                               

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FALCON MINERALS CORPORATION                                                     

 

Ticker:       FLMN           Security ID:  30607B109                            

Meeting Date: JUN 03, 2022   Meeting Type: Special                              

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Issue Shares in Connection with Merger  For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Amend Charter                           For       For          Management

4a    Amend Charter to Eliminate Obsolete     For       For          Management

     Provisions                                                                

4b    Declassify the Board of Directors       For       For          Management

4c    Amend Certificate of Incorporation to   For       For          Management

     Provide Directors May Be Removed With                                     

     or Without Cause                                                          

4d    Provide Right to Act by Written Consent For       For          Management

4e    Amend Charter to Remove Waiver of       For       Against      Management

     Corporate Opportunity Doctrine                                            

5     Approve Omnibus Stock Plan              For       Against      Management

6a    Elect Director William D. Anderson      For       Against      Management

6b    Elect Director Mark C. Henle            For       For          Management

6c    Elect Director Adam M. Jenkins          For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FARMERS NATIONAL BANC CORP.                                                     

 

Ticker:       FMNB           Security ID:  309627107                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph D. Macali          For       Withhold     Management

1.2   Elect Director Frank J. Monaco          For       For          Management

1.3   Elect Director Edward W. Muransky       For       Withhold     Management

1.4   Elect Director Richard B. Thompson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify CliftonLarsonAllen LLP as        For       For          Management

     Auditors                                                                  

4     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FARMLAND PARTNERS INC.                                                          

 

Ticker:       FPI            Security ID:  31154R109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris A. Downey          For       For          Management

1.2   Elect Director Joseph W. Glauber        For       Withhold     Management

1.3   Elect Director John A. Good             For       Withhold     Management

1.4   Elect Director Thomas P. Heneghan       For       For          Management

1.5   Elect Director Danny D. Moore           For       For          Management

1.6   Elect Director Toby L. O'Rourke         For       Withhold     Management

1.7   Elect Director Murray R. Wise           For       For          Management

1.8   Elect Director Paul A. Pittman          For       For          Management

2     Ratify Plante & Moran PLLC as Auditors  For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Moonhie Chin             For       For          Management

1.2   Elect Director John Donofrio            For       Withhold     Management

1.3   Elect Director Yuval Wasserman          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FATE THERAPEUTICS, INC.                                                         

 

Ticker:       FATE           Security ID:  31189P102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Coughlin      For       For          Management

1.2   Elect Director J. Scott Wolchko         For       For          Management

1.3   Elect Director Shefali Agarwal          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FATHOM HOLDINGS, INC.                                                           

 

Ticker:       FTHM           Security ID:  31189V109                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Bennett      For       Withhold     Management

1.2   Elect Director Jeffrey H. Coats         For       Withhold     Management

1.3   Elect Director Marco Fregenal           For       For          Management

1.4   Elect Director Ravila Gupta             For       For          Management

1.5   Elect Director Joshua Harley            For       For          Management

1.6   Elect Director David C. Hood            For       For          Management

1.7   Elect Director Glenn A. Sampson         For       For          Management

1.8   Elect Director Jennifer B. Venable      For       Withhold     Management


2     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FB FINANCIAL CORPORATION                                                        

 

Ticker:       FBK            Security ID:  30257X104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jimmy E. Allen           For       Withhold     Management

1.2   Elect Director J. Jonathan (Jon) Ayers  For       For          Management

1.3   Elect Director William (Bill) F.        For       Withhold     Management

     Carpenter, III                                                            

1.4   Elect Director Agenia W. Clark          For       For          Management

1.5   Elect Director James (Jim) W. Cross, IV For       For          Management

1.6   Elect Director James (Jimmy) L. Exum    For       Withhold     Management

1.7   Elect Director Christopher (Chris) T.   For       For          Management

     Holmes                                                                    

1.8   Elect Director Orrin H. Ingram          For       For          Management

1.9   Elect Director Raja J. Jubran           For       For          Management

1.10  Elect Director Stuart C. McWhorter      For       For          Management

1.11  Elect Director C. Wright Pinson         For       For          Management

1.12  Elect Director Emily J. Reynolds        For       Withhold     Management

1.13  Elect Director Melody J. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL SIGNAL CORPORATION                                                      

 

Ticker:       FSS            Security ID:  313855108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene J. Lowe, III      For       For          Management

1.2   Elect Director Dennis J. Martin         For       For          Management

1.3   Elect Director Bill Owens               For       Withhold     Management

1.4   Elect Director Shashank Patel           For       For          Management

1.5   Elect Director Brenda L. Reichelderfer  For       Withhold     Management

1.6   Elect Director Jennifer L. Sherman      For       For          Management

1.7   Elect Director John L. Workman          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

FERRO CORPORATION                                                               

 

Ticker:       FOE            Security ID:  315405100                            

Meeting Date: SEP 09, 2021   Meeting Type: Special                              

Record Date:  JUL 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIBROGEN, INC.                                                                  

 

Ticker:       FGEN           Security ID:  31572Q808                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Suzanne Blaug            For       For          Management

1b    Elect Director Benjamin F. Cravatt      For       For          Management

1c    Elect Director Jeffrey L. Edwards       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIDELITY D & D BANCORP, INC.                                                    

 

Ticker:       FDBC           Security ID:  31609R100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Cali            For       Withhold     Management

1.2   Elect Director Richard M. Hotchkiss     For       Withhold     Management

1.3   Elect Director Daniel J. Santaniello    For       For          Management

1.4   Elect Director Paul C. Woelkers         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FIESTA RESTAURANT GROUP, INC.                                                   

 

Ticker:       FRGI           Security ID:  31660B101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               


Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacey Rauch             For       Against      Management

1b    Elect Director Nicholas Daraviras       For       Against      Management

1c    Elect Director Stephen P. Elker         For       Against      Management

1d    Elect Director Nicholas P. Shepherd     For       For          Management

1e    Elect Director Richard C. Stockinger    For       For          Management

1f    Elect Director Paul E. Twohig           For       For          Management

1g    Elect Director Sherrill Kaplan          For       For          Management

1h    Elect Director Andrew V. Rechtschaffen  For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FINANCE OF AMERICA COMPANIES INC.                                               

 

Ticker:       FOA            Security ID:  31738L107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian L. Libman          For       Withhold     Management

1.2   Elect Director Menes O. Chee            For       Withhold     Management

1.3   Elect Director Norma C. Corio           For       For          Management

1.4   Elect Director Robert W. Lord           For       Withhold     Management

1.5   Elect Director Tyson A. Pratcher        For       For          Management

1.6   Elect Director Lance N. West            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FINANCIAL INSTITUTIONS, INC.                                                    

 

Ticker:       FISI           Security ID:  317585404                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin K. Birmingham     For       For          Management

1.2   Elect Director Samuel M. Gullo          For       For          Management

1.3   Elect Director Kim E. VanGelder         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------


 

FINCH THERAPEUTICS GROUP, INC.                                                  

 

Ticker:       FNCH           Security ID:  31773D101                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Domenic Ferrante         For       Withhold     Management

1.2   Elect Director Nicholas Haft            For       Withhold     Management

1.3   Elect Director Samuel A. Hamood         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST ADVANTAGE CORP.                                                           

 

Ticker:       FA             Security ID:  31846B108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Staples            For       Withhold     Management

1.2   Elect Director Susan R. Bell            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                   

 

Ticker:       FBNC           Security ID:  318910106                            

Meeting Date: SEP 17, 2021   Meeting Type: Special                              

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                   

 

Ticker:       FBNC           Security ID:  318910106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary Clara Capel         For       Withhold     Management

1.2   Elect Director James C. Crawford, III   For       Withhold     Management

1.3   Elect Director Suzanne S. DeFerie       For       For          Management

1.4   Elect Director Abby J. Donnelly         For       Withhold     Management

1.5   Elect Director John B. Gould            For       Withhold     Management


1.6   Elect Director Michael G. Mayer         For       For          Management

1.7   Elect Director Carlie C. McLamb, Jr.    For       For          Management

1.8   Elect Director John W. McCauley         For       For          Management

1.9   Elect Director Richard H. Moore         For       For          Management

1.10  Elect Director Dexter V. Perry          For       For          Management

1.11  Elect Director O. Temple Sloan, III     For       Withhold     Management

1.12  Elect Director Frederick L. Taylor, II  For       Withhold     Management

1.13  Elect Director Virginia Thomasson       For       Withhold     Management

1.14  Elect Director Dennis A. Wicker         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP (PUERTO RICO)                                                     

 

Ticker:       FBP            Security ID:  318672706                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Acosta Reboyras     For       For          Management

1b    Elect Director Aurelio Aleman           For       For          Management

1c    Elect Director Luz A. Crespo            For       For          Management

1d    Elect Director Tracey Dedrick           For       For          Management

1e    Elect Director Patricia M. Eaves        For       For          Management

1f    Elect Director Daniel E. Frye           For       For          Management

1g    Elect Director John A. Heffern          For       For          Management

1h    Elect Director Roberto R. Herencia      For       For          Management

1i    Elect Director Felix M. Villamil        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANK                                                                      

 

Ticker:       FRBA           Security ID:  31931U102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick M. Ryan          For       Withhold     Management

1.2   Elect Director Leslie E. Goodman        For       For          Management

1.3   Elect Director Patrick L. Ryan          For       For          Management

1.4   Elect Director Douglas C. Borden        For       Withhold     Management

1.5   Elect Director Scott R. Gamble          For       For          Management

1.6   Elect Director Deborah Paige Hanson     For       Withhold     Management

1.7   Elect Director Glenn M. Josephs         For       Withhold     Management

1.8   Elect Director Peter Pantages           For       For          Management

1.9   Elect Director Michael E. Salz          For       For          Management

1.10  Elect Director John E. Strydesky        For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST BUSEY CORPORATION                                                         

 

Ticker:       BUSE           Security ID:  319383204                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel P. Banks          For       For          Management

1.2   Elect Director George Barr              For       For          Management

1.3   Elect Director Stanley J. Bradshaw      For       For          Management

1.4   Elect Director Michael D. Cassens       For       For          Management

1.5   Elect Director Van A. Dukeman           For       For          Management

1.6   Elect Director Karen M. Jensen          For       For          Management

1.7   Elect Director Frederic L. Kenney       For       For          Management

1.8   Elect Director Stephen V. King          For       For          Management

1.9   Elect Director Gregory B. Lykins        For       For          Management

1.10  Elect Director Cassandra R. Sanford     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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FIRST CHOICE BANCORP                                                            

 

Ticker:       FCBP           Security ID:  31948P104                            

Meeting Date: JUL 19, 2021   Meeting Type: Special                              

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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FIRST COMMONWEALTH FINANCIAL CORPORATION                                        

 

Ticker:       FCF            Security ID:  319829107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie A. Caponi          For       For          Management

1.2   Elect Director Ray T. Charley           For       Withhold     Management

1.3   Elect Director Gary R. Claus            For       For          Management

1.4   Elect Director David S. Dahlmann        For       For          Management

1.5   Elect Director Johnston A. Glass        For       For          Management

1.6   Elect Director Jon L. Gorney            For       For          Management


1.7   Elect Director Jane Grebenc             For       For          Management

1.8   Elect Director David W. Greenfield      For       Withhold     Management

1.9   Elect Director Bart E. Johnson          For       For          Management

1.10  Elect Director Luke A. Latimer          For       Withhold     Management

1.11  Elect Director Aradhna M. Oliphant      For       Withhold     Management

1.12  Elect Director T. Michael Price         For       For          Management

1.13  Elect Director Robert J. Ventura        For       For          Management

1.14  Elect Director Stephen A. Wolfe         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FIRST COMMUNITY BANKSHARES, INC.                                                

 

Ticker:       FCBC           Security ID:  31983A103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel L. Elmore         For       Withhold     Management

1.2   Elect Director Richard S. Johnson       For       For          Management

1.3   Elect Director Beth A. Taylor           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Elliott Davis, PLLC as Auditors  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP                                                         

 

Ticker:       FFBC           Security ID:  320209109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William G. Barron        For       Withhold     Management

1.2   Elect Director Vincent A. Berta         For       Withhold     Management

1.3   Elect Director Cynthia O. Booth         For       For          Management

1.4   Elect Director Archie M. Brown          For       For          Management

1.5   Elect Director Claude E. Davis          For       For          Management

1.6   Elect Director Corinne R. Finnerty      For       Withhold     Management

1.7   Elect Director Susan L. Knust           For       For          Management

1.8   Elect Director William J. Kramer        For       For          Management

1.9   Elect Director Thomas M. O'Brien        For       Withhold     Management

1.10  Elect Director Maribeth S. Rahe         For       For          Management

1.11  Elect Director Gary W. Warzala          For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       Withhold     Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL CORPORATION                                                     

 

Ticker:       THFF           Security ID:  320218100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Curtis Brighton       For       For          Management

1.2   Elect Director Michael A. Carty         For       For          Management

1.3   Elect Director William R. Krieble       For       For          Management

1.4   Elect Director Tina J. Maher            For       For          Management

1.5   Elect Director Ronald K. Rich           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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FIRST FOUNDATION INC.                                                           

 

Ticker:       FFWM           Security ID:  32026V104                            

Meeting Date: SEP 13, 2021   Meeting Type: Special                              

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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FIRST FOUNDATION INC.                                                           

 

Ticker:       FFWM           Security ID:  32026V104                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Max Briggs               For       Withhold     Management

1.2   Elect Director John Hakopian            For       For          Management

1.3   Elect Director Scott F. Kavanaugh       For       For          Management

1.4   Elect Director Ulrich E. Keller, Jr.    For       Withhold     Management

1.5   Elect Director David Lake               For       For          Management

1.6   Elect Director Elizabeth A. Pagliarini  For       Withhold     Management

1.7   Elect Director Mitchell M. Rosenberg    For       Withhold     Management

1.8   Elect Director Diane M. Rubin           For       For          Management

1.9   Elect Director Jacob Sonenshine         For       Withhold     Management

1.10  Elect Director Gary Tice                For       For          Management

2     Ratify Eide Bailly LLP as Auditors      For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST INTERNET BANCORP                                                          

 

Ticker:       INBK           Security ID:  320557101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aasif M. Bade            For       For          Management

1.2   Elect Director David B. Becker          For       For          Management

1.3   Elect Director Justin P. Christian      For       For          Management

1.4   Elect Director Anna Colussi Dee         For       For          Management

1.5   Elect Director Ana Dutra                For       Withhold     Management

1.6   Elect Director John K. Keach, Jr.       For       For          Management

1.7   Elect Director David R. Lovejoy         For       For          Management

1.8   Elect Director Jean L. Wojtowicz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                            

Meeting Date: JAN 19, 2022   Meeting Type: Special                              

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management


2     Increase Authorized Common Stock        For       For          Management

3     Classify the Board of Directors         For       Against      Management

4     Adjourn Meeting                         For       Against      Management

 

 

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FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen B. Bowman        For       Withhold     Management

1.2   Elect Director Frances P. Grieb         For       For          Management

1.3   Elect Director Stephen M. Lacy          For       For          Management

1.4   Elect Director Joyce A. Phillips        For       Withhold     Management

1.5   Elect Director Jonathan R. Scott        For       Withhold     Management

2.1   Elect Director James P. Brannen         For       For          Management

2.2   Elect Director Thomas E. Henning        For       For          Management

2.3   Elect Director Daniel A. Rykhus         For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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FIRST MERCHANTS CORPORATION                                                     

 

Ticker:       FRME           Security ID:  320817109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director F. Howard Halderman      For       Withhold     Management

1.2   Elect Director Clark C. Kellogg         For       Withhold     Management

1.3   Elect Director Michael C. Rechin        For       For          Management

1.4   Elect Director Charles E. Schalliol     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST MID BANCSHARES, INC.                                                      

 

Ticker:       FMBH           Security ID:  320866106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert S. Cook           For       Withhold     Management

1.2   Elect Director Gisele A. Marcus         For       For          Management

1.3   Elect Director James E. Zimmer          For       Withhold     Management


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FIRST MIDWEST BANCORP, INC.                                                     

 

Ticker:       FMBI           Security ID:  320867104                            

Meeting Date: SEP 15, 2021   Meeting Type: Special                              

Record Date:  JUL 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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FIRST WATCH RESTAURANT GROUP, INC.                                              

 

Ticker:       FWRG           Security ID:  33748L101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William Kussell          For       Withhold     Management

1.2   Elect Director Lisa Price               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FIRSTCASH HOLDINGS, INC.                                                        

 

Ticker:       FCFS           Security ID:  33768G107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel R. Feehan         For       Against      Management

1b    Elect Director Paula K. Garrett         For       For          Management

1c    Elect Director Marthea Davis            For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FISKER, INC.                                                                    

 

Ticker:       FSR            Security ID:  33813J106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geeta Gupta-Fisker       For       Withhold     Management

1.2   Elect Director Nadine I. Watt           For       Withhold     Management


1.3   Elect Director William R. McDermott     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FIVE STAR BANCORP                                                               

 

Ticker:       FSBC           Security ID:  33830T103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Larry E. Allbaugh        For       For          Management

1.2   Elect Director James E. Beckwith        For       For          Management

1.3   Elect Director Shannon Deary-Bell       For       For          Management

1.4   Elect Director Warren P. Kashiwagi      For       For          Management

1.5   Elect Director Donna L. Lucas           For       For          Management

1.6   Elect Director David J. Lucchetti       For       For          Management

1.7   Elect Director David F. Nickum          For       For          Management

1.8   Elect Director Robert T. Perry-Smith    For       For          Management

1.9   Elect Director Kevin F. Ramos           For       For          Management

1.10  Elect Director Randall E. Reynoso       For       For          Management

1.11  Elect Director Judson T. Riggs          For       For          Management

1.12  Elect Director Leigh A. White           For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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FLAGSTAR BANCORP, INC.                                                          

 

Ticker:       FBC            Security ID:  337930705                            

Meeting Date: AUG 04, 2021   Meeting Type: Special                              

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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FLAGSTAR BANCORP, INC.                                                          

 

Ticker:       FBC            Security ID:  337930705                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alessandro P. DiNello    For       For          Management


1b    Elect Director Jay J. Hansen            For       Against      Management

1c    Elect Director Toan Huynh               For       For          Management

1d    Elect Director Lori Jordan              For       Against      Management

1e    Elect Director John D. Lewis            For       Against      Management

1f    Elect Director Bruce E. Nyberg          For       For          Management

1g    Elect Director James A. Ovenden         For       For          Management

1h    Elect Director Peter Schoels            For       For          Management

1i    Elect Director David L. Treadwell       For       For          Management

1j    Elect Director Jennifer R. Whip         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FLEXSTEEL INDUSTRIES, INC.                                                      

 

Ticker:       FLXS           Security ID:  339382103                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary C. Bottie           For       Withhold     Management

1.2   Elect Director Eric S. Rangen           For       For          Management

1.3   Elect Director Kathryn P. Dickson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Director Qualifications           For       For          Management

 

 

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FLUENT, INC.                                                                    

 

Ticker:       FLNT           Security ID:  34380C102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ryan Schulke             For       Against      Management

1b    Elect Director Matthew Conlin           For       For          Management

1c    Elect Director Carla S. Newell          For       Against      Management

1d    Elect Director Donald Mathis            For       Against      Management

1e    Elect Director Barbara Shattuck Kohn    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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FLUIDIGM CORPORATION                                                            

 

Ticker:       FLDM           Security ID:  34385P108                            


Meeting Date: APR 01, 2022   Meeting Type: Special                              

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Charter                           For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

3     Adjourn Meeting                         For       For          Management

 

 

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FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Alan M. Bennett          For       For          Management

1B    Elect Director Rosemary T. Berkery      For       For          Management

1C    Elect Director David E. Constable       For       For          Management

1D    Elect Director H. Paulett Eberhart      For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director Thomas C. Leppert        For       For          Management

1G    Elect Director Teri P. McClure          For       For          Management

1H    Elect Director Armando J. Olivera       For       For          Management

1I    Elect Director Matthew K. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FLUSHING FINANCIAL CORPORATION                                                  

 

Ticker:       FFIC           Security ID:  343873105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John R. Buran            For       For          Management

1b    Elect Director James D. Bennett         For       Against      Management

1c    Elect Director Alfred A. DelliBovi      For       Against      Management

1d    Elect Director Douglas C. Manditch      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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FLYWIRE CORPORATION                                                             

 

Ticker:       FLYW           Security ID:  302492103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               


Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yvonne Hao               For       For          Management

1.2   Elect Director Michael Massaro          For       Withhold     Management

1.3   Elect Director Jo Natauri               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FOCUS FINANCIAL PARTNERS INC.                                                   

 

Ticker:       FOCS           Security ID:  34417P100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ruediger Adolf           For       Withhold     Management

1.2   Elect Director James D. Carey           For       Withhold     Management

1.3   Elect Director Elizabeth R. Neuhoff     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FOGHORN THERAPEUTICS INC.                                                       

 

Ticker:       FHTX           Security ID:  344174107                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  MAY 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Biller             For       Against      Management

1.2   Elect Director Cigall Kadoch            For       Against      Management

1.3   Elect Director Michael Mendelsohn       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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FOGHORN THERAPEUTICS INC.                                                       

 

Ticker:       FHTX           Security ID:  344174107                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adrian Gottschalk        For       Withhold     Management

1.2   Elect Director Adam M. Koppel           For       Withhold     Management

1.3   Elect Director Ian F. Smith             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

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FORESTAR GROUP INC.                                                             

 

Ticker:       FOR            Security ID:  346232101                            

Meeting Date: JAN 24, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Fuller         For       Against      Management

1b    Elect Director Lisa H. Jamieson         For       Against      Management

1c    Elect Director G.F. (Rick) Ringler, III For       Against      Management

1d    Elect Director Donald C. Spitzer        For       Against      Management

1e    Elect Director Donald J. Tomnitz        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FORIAN, INC.                                                                    

 

Ticker:       FORA           Security ID:  34630N106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stanley S. Trotman, Jr.  For       Against      Management

1b    Elect Director Kristiina Vuori          For       Against      Management

1c    Elect Director Martin Wygod             For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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FORMA THERAPEUTICS HOLDINGS, INC.                                               

 

Ticker:       FMTX           Security ID:  34633R104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Wirth              For       Withhold     Management

1.2   Elect Director Timothy P. Clackson      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FORMFACTOR, INC.                                                                

 

Ticker:       FORM           Security ID:  346375108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lothar Maier             For       For          Management

1b    Elect Director Sheri Rhodes             For       For          Management

1c    Elect Director Jorge Titinger           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FORRESTER RESEARCH, INC.                                                        

 

Ticker:       FORR           Security ID:  346563109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jean M. Birch            For       For          Management

1.2   Elect Director David Boyce              For       Withhold     Management

1.3   Elect Director Neil Bradford            For       For          Management

1.4   Elect Director George F. Colony         For       For          Management

1.5   Elect Director Anthony Friscia          For       For          Management

1.6   Elect Director Robert M. Galford        For       Withhold     Management

1.7   Elect Director Warren Romine            For       For          Management

1.8   Elect Director Gretchen G. Teichgraeber For       Withhold     Management

1.9   Elect Director Yvonne Wassenaar         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FORTE BIOSCIENCES, INC.                                                         

 

Ticker:       FBRX           Security ID:  34962G109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Kornfeld          For       Withhold     Management

1.2   Elect Director Patricia Walker          For       Withhold     Management

2     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

     Auditors                                                                  


3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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FORTRESS BIOTECH, INC.                                                          

 

Ticker:       FBIO           Security ID:  34960Q109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lindsay A. Rosenwald     For       Withhold     Management

1.2   Elect Director Michael S. Weiss         For       Withhold     Management

1.3   Elect Director Jimmie Harvey, Jr.       For       For          Management

1.4   Elect Director Malcolm Hoenlein         For       Withhold     Management

1.5   Elect Director Dov Klein                For       Withhold     Management

1.6   Elect Director J. Jay Lobell            For       Withhold     Management

1.7   Elect Director Eric K. Rowinsky         For       For          Management

1.8   Elect Director Kevin L. Lorenz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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FORWARD AIR CORPORATION                                                         

 

Ticker:       FWRD           Security ID:  349853101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald W. Allen          For       For          Management

1.2   Elect Director Ana B. Amicarella        For       For          Management

1.3   Elect Director Valerie A. Bonebrake     For       For          Management

1.4   Elect Director C. Robert Campbell       For       For          Management

1.5   Elect Director R. Craig Carlock         For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director George S. Mayes, Jr.     For       For          Management

1.8   Elect Director Chitra Nayak             For       For          Management

1.9   Elect Director Scott M. Niswonger       For       Withhold     Management

1.10  Elect Director Javier Polit             For       For          Management

1.11  Elect Director Richard H. Roberts       For       For          Management

1.12  Elect Director Thomas Schmitt           For       For          Management

1.13  Elect Director Laurie A. Tucker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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FOSSIL GROUP, INC.                                                              


 

Ticker:       FOSL           Security ID:  34988V106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark R. Belgya           For       For          Management

1.2   Elect Director William B. Chiasson      For       Against      Management

1.3   Elect Director Kim Harris Jones         For       Against      Management

1.4   Elect Director Kosta N. Kartsotis       For       For          Management

1.5   Elect Director Kevin Mansell            For       For          Management

1.6   Elect Director Marc R.Y. Rey            For       For          Management

1.7   Elect Director Gail B. Tifford          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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FOUR CORNERS PROPERTY TRUST, INC.                                               

 

Ticker:       FCPT           Security ID:  35086T109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William H. Lenehan       For       For          Management

1b    Elect Director John S. Moody            For       Against      Management

1c    Elect Director Douglas B. Hansen        For       Against      Management

1d    Elect Director Eric S. Hirschhorn       For       For          Management

1e    Elect Director Charles L. Jemley        For       Against      Management

1f    Elect Director Marran H. Ogilvie        For       Against      Management

1g    Elect Director Toni Steele              For       For          Management

1h    Elect Director Liz Tennican             For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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FOX FACTORY HOLDING CORP.                                                       

 

Ticker:       FOXF           Security ID:  35138V102                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas E. Duncan         For       Withhold     Management

1.2   Elect Director Jean H. Hlay             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

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FRANCHISE GROUP, INC.                                                           

 

Ticker:       FRG            Security ID:  35180X105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Avril            For       For          Management

1.2   Elect Director Cynthia S. Dubin         For       For          Management

1.3   Elect Director Lisa M. Fairfax          For       For          Management

1.4   Elect Director Thomas Herskovits        For       For          Management

1.5   Elect Director Brian R. Kahn            For       For          Management

1.6   Elect Director Gary S. Rich             For       For          Management

1.7   Elect Director Nanhi Singh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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FRANK'S INTERNATIONAL N.V.                                                      

 

Ticker:       FI             Security ID:  N33462107                            

Meeting Date: SEP 10, 2021   Meeting Type: Annual/Special                       

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with Merger  For       For          Management

3     Approve Board Changes                   For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Change Board Structure to a One-Tier    For       For          Management

     Board                                                                     

7     Amend Compensation Policy               For       For          Management

8     Advisory Vote on Golden Parachutes      For       For          Management

9A    Elect Director Michael C. Kearney       For       For          Management

9B    Elect Director Robert W. Drummond       For       Against      Management

9C    Elect Director Michael E. McMahon       For       For          Management

9D    Elect Director L. Don Miller            For       For          Management

9E    Elect Director D. Keith Mosing          For       For          Management

9F    Elect Director Erich L. Mosing          For       For          Management

9G    Elect Director Melanie M. Trent         For       Against      Management

9H    Elect Director Alexander Vriesendorp    For       Against      Management

10    Appoint Melissa Cougle, Steven Russell  For       For          Management

     and John Symington as Managing                                            

     Directors                                                                 

11    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

12    Approve Discharge of Supervisory Board  For       For          Management

13    Approve Discharge of Management Board   For       For          Management


14    Ratify KPMG Accountants N.V as Auditors For       For          Management

15    Ratify KPMG LLP as Auditors             For       For          Management

16    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9I    Elect Director Kirkland D. Mosing       For       For          Management

 

 

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FRANKLIN BSP REALTY TRUST, INC.                                                 

 

Ticker:       FBRT           Security ID:  35243J101                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pat Augustine            For       For          Management

1b    Elect Director Richard J. Byrne         For       Against      Management

1c    Elect Director Jamie Handwerker         For       Against      Management

1d    Elect Director Gary Keiser              For       For          Management

1e    Elect Director Peter J. McDonough       For       Against      Management

1f    Elect Director Buford H. Ortale         For       Against      Management

1g    Elect Director Elizabeth K. Tuppeny     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FRANKLIN COVEY CO.                                                              

 

Ticker:       FC             Security ID:  353469109                            

Meeting Date: JAN 14, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anne H. Chow             For       For          Management

1.2   Elect Director Craig Cuffie             For       For          Management

1.3   Elect Director Donald J. McNamara       For       For          Management

1.4   Elect Director Joel C. Peterson         For       For          Management

1.5   Elect Director Nancy Phillips           For       For          Management

1.6   Elect Director Derek C.M. van Bever     For       For          Management

1.7   Elect Director Robert A. Whitman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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FRANKLIN ELECTRIC CO., INC.                                                     

 

Ticker:       FELE           Security ID:  353514102                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               


Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Renee J. Peterson        For       For          Management

1b    Elect Director Jennifer L. Sherman      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FRANKLIN STREET PROPERTIES CORP.                                                

 

Ticker:       FSP            Security ID:  35471R106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George J. Carter         For       For          Management

1b    Elect Director Georgia Murray           For       For          Management

1c    Elect Director Brian N. Hansen          For       Against      Management

1d    Elect Director John N. Burke            For       Against      Management

1e    Elect Director Dennis J. McGillicuddy   For       For          Management

1f    Elect Director Kenneth A. Hoxsie        For       Against      Management

1g    Elect Director Kathryn P. O'Neil        For       Against      Management

1h    Elect Director Milton P. Wilkins, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FREQUENCY THERAPEUTICS, INC.                                                    

 

Ticker:       FREQ           Security ID:  35803L108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Barberich     For       Withhold     Management

1.2   Elect Director Robert S. Langer         For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRESH DEL MONTE PRODUCE INC.                                                    

 

Ticker:       FDP            Security ID:  G36738105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amir Abu-Ghazaleh        For       For          Management


1.2   Elect Director Mary Ann Cloyd           For       Against      Management

1.3   Elect Director Charles Beard, Jr.       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Articles of Association           For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

FRONTIER GROUP HOLDINGS, INC.                                                   

 

Ticker:       ULCC           Security ID:  35909R108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Franke        For       Withhold     Management

1b    Elect Director Josh T. Connor           For       Withhold     Management

1c    Elect Director Patricia Salas Pineda    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FRP HOLDINGS, INC.                                                              

 

Ticker:       FRPH           Security ID:  30292L107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Baker, II        For       Withhold     Management

1.2   Elect Director Charles E. Commander,    For       For          Management

     III                                                                       

1.3   Elect Director H.W. 'Mike' Shad, III    For       Withhold     Management

1.4   Elect Director Martin E. 'Hap' Stein,   For       Withhold     Management

     Jr.                                                                       

1.5   Elect Director John S. Surface          For       For          Management

1.6   Elect Director Nicole B. Thomas         For       For          Management

1.7   Elect Director William H. Walton, III   For       Withhold     Management

1.8   Elect Director Margaret B. Wetherbee    For       For          Management

2     Ratify Hancock Askew & Co., LLP as      For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FS BANCORP, INC.                                                                

 

Ticker:       FSBW           Security ID:  30263Y104                            


Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ted A. Leech             For       For          Management

1.2   Elect Director Marina Cofer-Wildsmith   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FTC SOLAR, INC.                                                                 

 

Ticker:       FTCI           Security ID:  30320C103                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Isidoro Quiroga Cortes   For       Withhold     Management

1.2   Elect Director Thurman J. "T.J."        For       Withhold     Management

     Rodgers                                                                   

1.3   Elect Director David Springer           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FTS INTERNATIONAL, INC.                                                         

 

Ticker:       FTSI           Security ID:  30283W302                            

Meeting Date: MAR 03, 2022   Meeting Type: Special                              

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUBOTV INC.                                                                     

 

Ticker:       FUBO           Security ID:  35953D104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Gandler            For       For          Management

1.2   Elect Director Edgar Bronfman Jr.       For       Withhold     Management

1.3   Elect Director Ignacio Figueras         For       For          Management

1.4   Elect Director Julie Haddon             For       For          Management


1.5   Elect Director Daniel Leff              For       Withhold     Management

1.6   Elect Director Laura Onopchenko         For       For          Management

1.7   Elect Director Par-Jorgen Parson        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUELCELL ENERGY, INC.                                                           

 

Ticker:       FCEL           Security ID:  35952H601                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James H. England         For       For          Management

1b    Elect Director Jason Few                For       For          Management

1c    Elect Director Matthew F. Hilzinger     For       For          Management

1d    Elect Director Natica von Althann       For       For          Management

1e    Elect Director Cynthia Hansen           For       For          Management

1f    Elect Director Donna Sims Wilson        For       For          Management

1g    Elect Director Betsy Bingham            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FULCRUM THERAPEUTICS, INC.                                                      

 

Ticker:       FULC           Security ID:  359616109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kate Haviland            For       Withhold     Management

1.2   Elect Director Katina Dorton            For       Withhold     Management

1.3   Elect Director Robert J. Gould          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FULGENT GENETICS, INC.                                                          

 

Ticker:       FLGT           Security ID:  359664109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director John Bolger              For       Withhold     Management

1.3   Elect Director Yun Yen                  For       Withhold     Management


1.4   Elect Director Linda Marsh              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FULL HOUSE RESORTS, INC.                                                        

 

Ticker:       FLL            Security ID:  359678109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth R. Adams         For       For          Management

1b    Elect Director Carl G. Braunlich        For       Against      Management

1c    Elect Director Lewis A. Fanger          For       For          Management

1d    Elect Director Eric J. Green            For       Against      Management

1e    Elect Director Lynn M. Handler          For       For          Management

1f    Elect Director Michael A. Hartmeier     For       For          Management

1g    Elect Director Daniel R. Lee            For       For          Management

1h    Elect Director Kathleen M. Marshall     For       For          Management

1i    Elect Director Michael P. Shaunnessy    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                    

 

Ticker:       FULT           Security ID:  360271100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer Craighead Carey For       For          Management

1b    Elect Director Lisa Crutchfield         For       Against      Management

1c    Elect Director Denise L. Devine         For       For          Management

1d    Elect Director Steven S. Etter          For       For          Management

1e    Elect Director George W. Hodges         For       For          Management

1f    Elect Director George K. Martin         For       For          Management

1g    Elect Director James R. Moxley, III     For       Against      Management

1h    Elect Director Curtis J. Myers          For       For          Management

1i    Elect Director Antoinette M. Pergolin   For       For          Management

1j    Elect Director Scott A. Snyder          For       Against      Management

1k    Elect Director Ronald H. Spair          For       For          Management

1l    Elect Director Mark F. Strauss          For       Against      Management

1m    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management


4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUNKO, INC.                                                                     

 

Ticker:       FNKO           Security ID:  361008105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Lunsford         For       Withhold     Management

1.2   Elect Director Andrew Perlmutter        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FUTUREFUEL CORP.                                                                

 

Ticker:       FF             Security ID:  36116M106                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  AUG 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul A. Novelly          For       Withhold     Management

1.2   Elect Director Dale E. Cole             For       For          Management

1.3   Elect Director Alain J. Louvel          For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                       

 

Ticker:       GIII           Security ID:  36237H101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Morris Goldfarb          For       Withhold     Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Victor Herrero           For       Withhold     Management

1.7   Elect Director Robert L. Johnson        For       For          Management

1.8   Elect Director Patti H. Ongman          For       For          Management

1.9   Elect Director Laura Pomerantz          For       Withhold     Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Lisa Warner Wardell      For       For          Management

1.12  Elect Director Richard White            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management


4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

G1 THERAPEUTICS, INC.                                                           

 

Ticker:       GTHX           Security ID:  3621LQ109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Alicia Secor             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GAMCO INVESTORS, INC.                                                           

 

Ticker:       GBL            Security ID:  361438104                            

Meeting Date: JUL 20, 2021   Meeting Type: Special                              

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Certificate of Incorporation to   For       Against      Management

     Delete the Entirety of Article EIGHTH                                     

     of the Charter                                                            

 

 

--------------------------------------------------------------------------------

 

GAMCO INVESTORS, INC.                                                           

 

Ticker:       GBL            Security ID:  361438104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edwin L. Artzt           For       Withhold     Management

1.2   Elect Director Raymond C. Avansino, Jr. For       Withhold     Management

1.3   Elect Director Leslie B. Daniels        For       Withhold     Management

1.4   Elect Director Douglas R. Jamieson      For       Withhold     Management

1.5   Elect Director Mario J. Gabelli         For       Withhold     Management

1.6   Elect Director Eugene R. McGrath        For       Withhold     Management

1.7   Elect Director Agnes Mullady            For       Withhold     Management

1.8   Elect Director Robert S. Prather, Jr.   For       Withhold     Management

1.9   Elect Director Elisa M. Wilson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


GAN LTD.                                                                        

 

Ticker:       GAN            Security ID:  G3728V109                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  MAY 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Smurfit, Jr.     For       Withhold     Management

1.2   Elect Director Susan Bracey             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Employee Stock Purchase Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAN LTD.                                                                        

 

Ticker:       GAN            Security ID:  G3728V109                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Goldberg           For       Withhold     Management

1.2   Elect Director Karen Flores             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

GANNETT CO., INC.                                                               

 

Ticker:       GCI            Security ID:  36472T109                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Theodore P. Janulis      For       For          Management

1.2   Elect Director John Jeffry Louis, III   For       For          Management

1.3   Elect Director Maria M. Miller          For       For          Management

1.4   Elect Director Michael E. Reed          For       Withhold     Management

1.5   Elect Director Amy Reinhard             For       For          Management

1.6   Elect Director Debra A. Sandler         For       For          Management

1.7   Elect Director Kevin M. Sheehan         For       For          Management

1.8   Elect Director Laurence Tarica          For       For          Management

1.9   Elect Director Barbara W. Wall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

5A    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certain                                              

     Provisions of the Certificate of                                          

     Incorporation                                                             

5B    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

5C    Eliminate Supermajority Vote            For       For          Management


     Requirement to Remove and Appoint a                                       

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                                

 

Ticker:       GATX           Security ID:  361448103                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diane M. Aigotti         For       Against      Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director James B. Ream            For       Against      Management

1.6   Elect Director Adam L. Stanley          For       Against      Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Stephen R. Wilson        For       For          Management

1.9   Elect Director Paul G. Yovovich         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GCM GROSVENOR INC.                                                              

 

Ticker:       GCMG           Security ID:  36831E108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Sacks         For       Withhold     Management

1.2   Elect Director Angela Blanton           For       Withhold     Management

1.3   Elect Director Francesca Cornelli       For       Withhold     Management

1.4   Elect Director Jonathan R. Levin        For       Withhold     Management

1.5   Elect Director Stephen Malkin           For       Withhold     Management

1.6   Elect Director Blythe Masters           For       Withhold     Management

1.7   Elect Director Samuel C. Scott, III     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GCP APPLIED TECHNOLOGIES INC.                                                   

 

Ticker:       GCP            Security ID:  36164Y101                            

Meeting Date: MAR 08, 2022   Meeting Type: Special                              

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management


3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

GCP APPLIED TECHNOLOGIES INC.                                                   

 

Ticker:       GCP            Security ID:  36164Y101                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Simon M. Bates           For       For          Management

1.2   Elect Director Peter A. Feld            For       For          Management

1.3   Elect Director Janet Plaut Giesselman   For       Against      Management

1.4   Elect Director Clay H. Kiefaber         For       For          Management

1.5   Elect Director Armand F. Lauzon         For       For          Management

1.6   Elect Director Marran H. Ogilvie        For       Against      Management

1.7   Elect Director Andrew M. Ross           For       For          Management

1.8   Elect Director Linda J. Welty           For       Against      Management

1.9   Elect Director Robert H. Yanker         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GEMINI THERAPEUTICS, INC.                                                       

 

Ticker:       GMTX           Security ID:  36870G105                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Carl L. Gordon           For       Withhold     Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENCO SHIPPING & TRADING LIMITED                                                

 

Ticker:       GNK            Security ID:  Y2685T131                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James G. Dolphin         For       Withhold     Management

1.2   Elect Director Kathleen C. Haines       For       For          Management

1.3   Elect Director Basil G. Mavroleon       For       Withhold     Management

1.4   Elect Director Karin Y. Orsel           For       Withhold     Management

1.5   Elect Director Arthur L. Regan          For       For          Management

1.6   Elect Director Bao D. Truong            For       For          Management


1.7   Elect Director John C. Wobensmith       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GENERATION BIO CO.                                                              

 

Ticker:       GBIO           Security ID:  37148K100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ron Cooper               For       Withhold     Management

1.2   Elect Director Anthony Quinn            For       Withhold     Management

1.3   Elect Director Jason Rhodes             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                            

Meeting Date: JUL 20, 2021   Meeting Type: Proxy Contest                        

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Matthew C. Diamond       For       For          Management

1.3   Elect Director John F. Lambros          For       For          Management

1.4   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.5   Elect Director Angel R. Martinez        For       For          Management

1.6   Elect Director Kevin P. McDermott       For       For          Management

1.7   Elect Director Mary E. Meixelsperger    For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mimi E. Vaughn           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director Marjorie L. Bowen        For       Did Not Vote Shareholder

1.2   Elect Director Margenett Moore-Roberts  For       Did Not Vote Shareholder

1.3   Elect Director Dawn H. Robertson        For       Did Not Vote Shareholder

1.4   Elect Director Hobart P. Sichel         For       Did Not Vote Shareholder

1.5   Management Nominee John F. Lambros      For       Did Not Vote Shareholder

1.6   Management Nominee Angel R. Martinez    For       Did Not Vote Shareholder

1.7   Management Nominee Mary E.              For       Did Not Vote Shareholder

     Meixelsperger                                                             


1.8   Management Nominee Gregory A. Sandfort  For       Did Not Vote Shareholder

1.9   Management Nominee Mimi E. Vaughn       For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

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GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joanna Barsh             For       For          Management

1.2   Elect Director Matthew C. Diamond       For       For          Management

1.3   Elect Director John F. Lambros          For       For          Management

1.4   Elect Director Thurgood Marshall, Jr.   For       For          Management

1.5   Elect Director Angel R. Martinez        For       For          Management

1.6   Elect Director Kevin P. McDermott       For       For          Management

1.7   Elect Director Mary E. Meixelsperger    For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mimi E. Vaughn           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GENIUS BRANDS INTERNATIONAL, INC.                                               

 

Ticker:       GNUS           Security ID:  37229T301                            

Meeting Date: OCT 08, 2021   Meeting Type: Annual                               

Record Date:  AUG 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andy Heyward             For       For          Management

1.2   Elect Director Joseph "Gray" Davis      For       Withhold     Management

1.3   Elect Director Lynne Segall             For       Withhold     Management

1.4   Elect Director P. Clark Hallren         For       Withhold     Management

1.5   Elect Director Anthony Thomopoulos      For       Withhold     Management

1.6   Elect Director Margaret Loesch          For       For          Management

1.7   Elect Director Michael Klein            For       Withhold     Management

1.8   Elect Director Karen McTier             For       For          Management

1.9   Elect Director Cynthia Turner-Graham    For       For          Management

2     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTHERM INCORPORATED                                                           


Ticker:       THRM           Security ID:  37253A103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sophie Desormiere        For       Withhold     Management

1.2   Elect Director Phillip M. Eyler         For       For          Management

1.3   Elect Director Yvonne Hao               For       For          Management

1.4   Elect Director David Heinzmann          For       For          Management

1.5   Elect Director Ronald Hundzinski        For       For          Management

1.6   Elect Director Charles Kummeth          For       For          Management

1.7   Elect Director Betsy Meter              For       For          Management

1.8   Elect Director Byron Shaw, II           For       Withhold     Management

1.9   Elect Director John Stacey              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GENWORTH FINANCIAL, INC.                                                        

 

Ticker:       GNW            Security ID:  37247D106                            

Meeting Date: MAY 19, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1a    Elect Director G. Kent Conrad           For       For          Management

1b    Elect Director Karen E. Dyson           For       For          Management

1c    Elect Director Jill R. Goodman          For       For          Management

1d    Elect Director Melina E. Higgins        For       For          Management

1e    Elect Director Thomas J. McInerney      For       For          Management

1f    Elect Director Howard D. Mills, III     For       For          Management

1g    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1h    Elect Director Elaine A. Sarsynski      For       For          Management

1i    Elect Director Ramsey D. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1a    Management Nominee Karen E. Dyson       Withhold  Did Not Vote Shareholder

1b    Management Nominee Jill R. Goodman      Withhold  Did Not Vote Shareholder

1c    Management Nominee Melina E. Higgins    Withhold  Did Not Vote Shareholder

1d    Management Nominee Robert P. Restrepo,  Withhold  Did Not Vote Shareholder

     Jr.                                                                       

1e    Management Nominee G. Kent Conrad       None      Did Not Vote Shareholder

1f    Management Nominee Thomas J. McInerney  None      Did Not Vote Shareholder

1g    Management Nominee Howard D. Mills, III None      Did Not Vote Shareholder

1h    Management Nominee Elaine A. Sarsynski  None      Did Not Vote Shareholder

1i    Management Nominee Ramsey D. Smith      None      Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             None      Did Not Vote Management


 

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GERMAN AMERICAN BANCORP, INC.                                                   

 

Ticker:       GABC           Security ID:  373865104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Zachary W. Bawel         For       Withhold     Management

1.2   Elect Director D. Neil Dauby            For       For          Management

1.3   Elect Director Susan J. Ellspermann     For       For          Management

1.4   Elect Director Thomas W. Seger          For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

GERON CORPORATION                                                               

 

Ticker:       GERN           Security ID:  374163103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dawn C. Bir              For       Withhold     Management

1.2   Elect Director Elizabeth G. O'Farrell   For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GETTY REALTY CORP.                                                              

 

Ticker:       GTY            Security ID:  374297109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Constant  For       For          Management

1b    Elect Director Milton Cooper            For       For          Management

1c    Elect Director Philip E. Coviello       For       Withhold     Management

1d    Elect Director Evelyn Leon Infurna      For       For          Management

1e    Elect Director Mary Lou Malanoski       For       Withhold     Management

1f    Elect Director Richard E. Montag        For       For          Management

1g    Elect Director Howard B. Safenowitz     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Charter                           For       For          Management


 

 

--------------------------------------------------------------------------------

 

GEVO, INC.                                                                      

 

Ticker:       GEVO           Security ID:  374396406                            

Meeting Date: JAN 27, 2022   Meeting Type: Special                              

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEVO, INC.                                                                      

 

Ticker:       GEVO           Security ID:  374396406                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William H. Baum          For       Withhold     Management

1.2   Elect Director Gary W. Mize             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GIBRALTAR INDUSTRIES, INC.                                                      

 

Ticker:       ROCK           Security ID:  374689107                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark G. Barberio         For       For          Management

1b    Elect Director William T. Bosway        For       For          Management

1c    Elect Director Craig A. Hindman         For       For          Management

1d    Elect Director Gwendolyn G. Mizell      For       For          Management

1e    Elect Director Linda K. Myers           For       For          Management

1f    Elect Director James B. Nish            For       For          Management

1g    Elect Director Atlee Valentine Pope     For       For          Management

1h    Elect Director Manish H. Shah           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Non-Employee Director Stock       For       For          Management

     Option Plan                                                               

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            


Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Annie M. Goodwin         For       Withhold     Management

1.6   Elect Director Kristen L. Heck          For       Withhold     Management

1.7   Elect Director Michael B. Hormaechea    For       For          Management

1.8   Elect Director Craig A. Langel          For       Withhold     Management

1.9   Elect Director Douglas J. McBride       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLADSTONE COMMERCIAL CORPORATION                                                

 

Ticker:       GOOD           Security ID:  376536108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Gladstone          For       Withhold     Management

1.2   Elect Director Paul W. Adelgren         For       Withhold     Management

1.3   Elect Director John H. Outland          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GLADSTONE LAND CORPORATION                                                      

 

Ticker:       LAND           Security ID:  376549101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terry L. Brubaker        For       Withhold     Management

1.2   Elect Director Walter H. Wilkinson, Jr. For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GLATFELTER CORPORATION                                                          

 

Ticker:       GLT            Security ID:  377320106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Brown              For       Withhold     Management

1.2   Elect Director Kathleen A. Dahlberg     For       Withhold     Management

1.3   Elect Director Kevin M. Fogarty         For       Withhold     Management

1.4   Elect Director Marie T. Gallagher       For       Withhold     Management

1.5   Elect Director Darrel Hackett           For       For          Management

1.6   Elect Director J. Robert Hall           For       For          Management

1.7   Elect Director Dante C. Parrini         For       For          Management

1.8   Elect Director Lee C. Stewart           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GLAUKOS CORPORATION                                                             

 

Ticker:       GKOS           Security ID:  377322102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director David F. Hoffmeister     For       Withhold     Management

1.3   Elect Director Gilbert H. Kliman        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GLOBAL BLOOD THERAPEUTICS, INC.                                                 

 

Ticker:       GBT            Security ID:  37890U108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ted W. Love              For       Withhold     Management

1.2   Elect Director Glenn F. Pierce          For       Withhold     Management

1.3   Elect Director Dawn A. Svoronos         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL INDUSTRIAL COMPANY                                                       

 

Ticker:       GIC            Security ID:  37892E102                            


Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Leeds            For       Withhold     Management

1.2   Elect Director Bruce Leeds              For       Withhold     Management

1.3   Elect Director Robert Leeds             For       Withhold     Management

1.4   Elect Director Barry Litwin             For       Withhold     Management

1.5   Elect Director Chad M. Lindbloom        For       Withhold     Management

1.6   Elect Director Paul S. Pearlman         For       Withhold     Management

1.7   Elect Director Lawrence Reinhold        For       Withhold     Management

1.8   Elect Director Robert D. Rosenthal      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL MEDICAL REIT INC.                                                        

 

Ticker:       GMRE           Security ID:  37954A204                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey M. Busch         For       Against      Management

1.2   Elect Director Matthew L. Cypher        For       For          Management

1.3   Elect Director Ronald Marston           For       For          Management

1.4   Elect Director Roscoe Moore, Jr.        For       For          Management

1.5   Elect Director Henry E. Cole            For       For          Management

1.6   Elect Director Zhang Huiqi              For       For          Management

1.7   Elect Director Paula R. Crowley         For       For          Management

1.8   Elect Director Lori Wittman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GLOBAL NET LEASE, INC.                                                          

 

Ticker:       GNL            Security ID:  379378201                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee M. Elman             For       Withhold     Management

1b    Elect Director P. Sue Perrotty          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GLOBAL WATER RESOURCES, INC.                                                    


Ticker:       GWRS           Security ID:  379463102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ron L. Fleming           For       For          Management

1.2   Elect Director Richard M. Alexander     For       Withhold     Management

1.3   Elect Director Debra G. Coy             For       Withhold     Management

1.4   Elect Director Brett Huckelbridge       For       For          Management

1.5   Elect Director David Rousseau           For       Withhold     Management

1.6   Elect Director Jonathan L. Levine       For       For          Management

1.7   Elect Director Andrew M. Cohn           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GLOBALSTAR, INC.                                                                

 

Ticker:       GSAT           Security ID:  378973408                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith O. Cowan           For       Against      Management

1b    Elect Director Benjamin G. Wolff        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GMS INC.                                                                        

 

Ticker:       GMS            Security ID:  36251C103                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Gavin            For       Withhold     Management

1.2   Elect Director Randolph W. Melville     For       For          Management

1.3   Elect Director J. David Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GOGO INC.                                                                       

 

Ticker:       GOGO           Security ID:  38046C109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Anderson            For       Withhold     Management

1.2   Elect Director Robert L. Crandall       For       Withhold     Management

1.3   Elect Director Christopher D. Payne     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GOLAR LNG LIMITED                                                               

 

Ticker:       GLNG           Security ID:  G9456A100                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Director Tor Olav Troim         For       For          Management

2     Reelect Director Daniel Rabun           For       Against      Management

3     Reelect Director Thorleif Egeli         For       For          Management

4     Reelect Director Carl Steen             For       Against      Management

5     Reelect Director Niels G. Stolt-Nielsen For       For          Management

6     Reelect Director Lori Wheeler Naess     For       For          Management

7     Reelect Director Georgina Sousa         For       For          Management

8     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

9     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOLDEN ENTERTAINMENT, INC.                                                      

 

Ticker:       GDEN           Security ID:  381013101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Blake L. Sartini         For       For          Management

1.2   Elect Director Andy H. Chien            For       For          Management

1.3   Elect Director Ann D. Dozier            For       For          Management

1.4   Elect Director Mark A. Lipparelli       For       For          Management

1.5   Elect Director Anthony A. Marnell, III  For       Withhold     Management

1.6   Elect Director Terrence L. Wright       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOOSEHEAD INSURANCE, INC.                                                       


 

Ticker:       GSHD           Security ID:  38267D109                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Miller              For       For          Management

1.2   Elect Director James Reid               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GOPRO, INC.                                                                     

 

Ticker:       GPRO           Security ID:  38268T103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nicholas Woodman         For       For          Management

1.2   Elect Director Tyrone Ahmad-Taylor      For       For          Management

1.3   Elect Director Kenneth Goldman          For       For          Management

1.4   Elect Director Peter Gotcher            For       For          Management

1.5   Elect Director Shaz Kahng               For       For          Management

1.6   Elect Director James Lanzone            For       For          Management

1.7   Elect Director Alexander Lurie          For       For          Management

1.8   Elect Director Susan Lyne               For       For          Management

1.9   Elect Director Frederic Welts           For       For          Management

1.10  Elect Director Lauren Zalaznick         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GOSSAMER BIO, INC.                                                              

 

Ticker:       GOSS           Security ID:  38341P102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kristina Burow           For       Withhold     Management

1.2   Elect Director Thomas Daniel            For       Withhold     Management

1.3   Elect Director Sandra Milligan          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

GP STRATEGIES CORPORATION                                                       

 

Ticker:       GPX            Security ID:  36225V104                            

Meeting Date: SEP 28, 2021   Meeting Type: Special                              

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAFTECH INTERNATIONAL LTD.                                                     

 

Ticker:       EAF            Security ID:  384313508                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Denis A. Turcotte        For       Against      Management

1.2   Elect Director Michel J. Dumas          For       Against      Management

1.3   Elect Director Leslie D. Dunn           For       Against      Management

1.4   Elect Director Jean-Marc Germain        For       For          Management

1.5   Elect Director David Gregory            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRAHAM CORPORATION                                                              

 

Ticker:       GHM            Security ID:  384556106                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Fortier             For       Withhold     Management

1.2   Elect Director James R. Lines           For       For          Management

1.3   Elect Director Lisa M. Schnorr          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GRAHAM HOLDINGS COMPANY                                                         

 

Ticker:       GHC            Security ID:  384637104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               


Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tony Allen               For       Withhold     Management

1.2   Elect Director Christopher C. Davis     For       Withhold     Management

1.3   Elect Director Anne M. Mulcahy          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INCORPORATED                                               

 

Ticker:       GVA            Security ID:  387328107                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia D. Galloway     For       For          Management

1b    Elect Director Alan P. Krusi            For       For          Management

1c    Elect Director Jeffrey J. Lyash         For       For          Management

1d    Elect Director Louis E. Caldera         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GRANITE POINT MORTGAGE TRUST INC.                                               

 

Ticker:       GPMT           Security ID:  38741L107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tanuja M. Dehne          For       Against      Management

1b    Elect Director Stephen G. Kasnet        For       For          Management

1c    Elect Director W. Reid Sanders          For       Against      Management

1d    Elect Director John ("Jack") A. Taylor  For       For          Management

1e    Elect Director Hope B. Woodhouse        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAPHITE BIO, INC.                                                              

 

Ticker:       GRPH           Security ID:  38870X104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Jerel Davis              For       Withhold     Management

1.2   Elect Director Perry Karsen             For       Withhold     Management

1.3   Elect Director Joseph Jimenez           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GRAY TELEVISION, INC.                                                           

 

Ticker:       GTN            Security ID:  389375106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       Withhold     Management

1.3   Elect Director Richard L. Boger         For       Withhold     Management

1.4   Elect Director T. L. (Gene) Elder       For       For          Management

1.5   Elect Director Luis A. Garcia           For       For          Management

1.6   Elect Director Richard B. Hare          For       Withhold     Management

1.7   Elect Director Robin R. Howell          For       For          Management

1.8   Elect Director Donald P. (Pat)          For       For          Management

     LaPlatney                                                                 

1.9   Elect Director Lorraine (Lorri) McClain For       For          Management

1.10  Elect Director Paul H. McTear           For       For          Management

1.11  Elect Director Sterling A. Spainhour,   For       Withhold     Management

     Jr.                                                                       

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GREAT AJAX CORP.                                                                

 

Ticker:       AJX            Security ID:  38983D300                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lawrence Mendelsohn      For       Withhold     Management

1.2   Elect Director Russell Schaub           For       For          Management

1.3   Elect Director Steven L. Begleiter      For       For          Management

1.4   Elect Director John C. Condas           For       Withhold     Management

1.5   Elect Director Paul Friedman            For       Withhold     Management

1.6   Elect Director Mary Haggerty            For       For          Management

1.7   Elect Director Jonathan Bradford        For       For          Management

     Handley, Jr.                                                              

1.8   Elect Director J. Kirk Ogren, Jr.       For       Withhold     Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

GREAT LAKES DREDGE & DOCK CORPORATION                                           

 

Ticker:       GLDD           Security ID:  390607109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawrence R. Dickerson    For       Withhold     Management

1b    Elect Director Ronald R. Steger         For       Withhold     Management

1c    Elect Director D. Michael Steuert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GREAT SOUTHERN BANCORP, INC.                                                    

 

Ticker:       GSBC           Security ID:  390905107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Turner Brown       For       For          Management

1.2   Elect Director Earl A. Steinert, Jr.    For       Withhold     Management

1.3   Elect Director William V. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify BKD, LLP as Auditors             For       Against      Management

 

 

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GREAT WESTERN BANCORP, INC.                                                     

 

Ticker:       GWB            Security ID:  391416104                            

Meeting Date: JAN 19, 2022   Meeting Type: Special                              

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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GREEN BRICK PARTNERS, INC.                                                      

 

Ticker:       GRBK           Security ID:  392709101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth K. Blake       For       Withhold     Management

1.2   Elect Director Harry Brandler           For       For          Management

1.3   Elect Director James R. Brickman        For       For          Management

1.4   Elect Director David Einhorn            For       For          Management

1.5   Elect Director John R. Farris           For       Withhold     Management

1.6   Elect Director Kathleen Olsen           For       Withhold     Management

1.7   Elect Director Richard S. Press         For       Withhold     Management

1.8   Elect Director Lila Manassa Murphy      For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GREEN DOT CORPORATION                                                           

 

Ticker:       GDOT           Security ID:  39304D102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Chris Brewster        For       For          Management

1.2   Elect Director Glinda Bridgforth Hodges For       Against      Management

1.3   Elect Director Rajeev V. Date           For       For          Management

1.4   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.5   Elect Director Peter Feld               For       For          Management

1.6   Elect Director George Gresham           For       For          Management

1.7   Elect Director William I Jacobs         For       For          Management

1.8   Elect Director Dan R. Henry             For       For          Management

1.9   Elect Director Jeffrey B. Osher         For       Against      Management

1.10  Elect Director Ellen Richey             For       For          Management

1.11  Elect Director George T. Shaheen        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GREEN PLAINS INC.                                                               

 

Ticker:       GPRE           Security ID:  393222104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Farha Aslam              For       For          Management

1.2   Elect Director Martin Salinas, Jr.      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------


GREENBOX POS                                                                    

 

Ticker:       GBOX           Security ID:  39366L208                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl Williams            For       For          Management

1.2   Elect Director Dennis James             For       For          Management

1.3   Elect Director Ezra Laniado             For       For          Management

1.4   Elect Director William J. Caragol       For       For          Management

1.5   Elect Director Genevieve Baer           For       For          Management

1.6   Elect Director Fredi Nisan              For       For          Management

1.7   Elect Director Ben Errez                For       Withhold     Management

2     Ratify BF Borgers CPA PC as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Articles of Incorporation         For       Against      Management

5     Amend Bylaws                            For       Against      Management

6     Approve Restricted Stock Plan           For       Against      Management

 

 

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GREENHILL & CO., INC.                                                           

 

Ticker:       GHL            Security ID:  395259104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott L. Bok             For       Against      Management

1b    Elect Director Meryl D. Hartzband       For       For          Management

1c    Elect Director John D. Liu              For       Against      Management

1d    Elect Director Ulrika M. Ekman          For       For          Management

1e    Elect Director Kevin T. Ferro           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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GREENLANE HOLDINGS, INC.                                                        

 

Ticker:       GNLN           Security ID:  395330103                            

Meeting Date: AUG 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aaron LoCascio           For       For          Management

1.2   Elect Director Adam Schoenfeld          For       For          Management

1.3   Elect Director Neil Closner             For       Withhold     Management

1.4   Elect Director Richard Taney            For       Withhold     Management


1.5   Elect Director Jeff Uttz                For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Merger Agreement                For       For          Management

4     Increase Authorized Common Stock and    For       For          Management

     Eliminate Class C Common Stock                                            

5     Issue Shares in Connection with Merger  For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Adjourn Meeting                         For       For          Management

 

 

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GREENSKY, INC.                                                                  

 

Ticker:       GSKY           Security ID:  39572G100                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  NOV 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GREENWICH LIFESCIENCES, INC.                                                    

 

Ticker:       GLSI           Security ID:  396879108                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. McWilliams      For       Withhold     Management

1.2   Elect Director Snehal S. Patel          For       Withhold     Management

1.3   Elect Director Eric Rothe               For       Withhold     Management

1.4   Elect Director F. Joseph Daugherty      For       Withhold     Management

1.5   Elect Director Kenneth Hallock          For       Withhold     Management

2     Ratify Malone Bailey, LLP as Auditors   For       For          Management

 

 

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GREIF, INC.                                                                     

 

Ticker:       GEF            Security ID:  397624206                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter G. Watson          For       For          Management

1.2   Elect Director Ole G. Rosgaard          For       For          Management

1.3   Elect Director Vicki L. Avril-Groves    For       For          Management

1.4   Elect Director Bruce A. Edwards         For       For          Management

1.5   Elect Director Mark A. Emkes            For       For          Management

1.6   Elect Director John F. Finn             For       Withhold     Management


1.7   Elect Director Daniel J. Gunsett        For       Withhold     Management

1.8   Elect Director John W. McNamara         For       Withhold     Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kimberly Scott           For       For          Management

 

 

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GRID DYNAMICS HOLDINGS, INC.                                                    

 

Ticker:       GDYN           Security ID:  39813G109                            

Meeting Date: DEC 20, 2021   Meeting Type: Annual                               

Record Date:  OCT 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lloyd Carney             For       Withhold     Management

1.2   Elect Director Yueou Wang               For       For          Management

1.3   Elect Director Michael Southworth       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GRIFFON CORPORATION                                                             

 

Ticker:       GFF            Security ID:  398433102                            

Meeting Date: FEB 17, 2022   Meeting Type: Proxy Contest                        

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Louis J. Grabowsky       For       Did Not Vote Management

1.2   Elect Director Robert F. Mehmel         For       Did Not Vote Management

1.3   Elect Director Michelle L. Taylor       For       Did Not Vote Management

1.4   Elect Director Cheryl L. Turnbull       For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       Did Not Vote Management

4     Reduce Ownership Threshold for          For       Did Not Vote Management

     Shareholders to Call Special Meeting                                      

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

6     Ratify Grant Thornton LLP as Auditors   For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director H. C. Charles Diao       For       For          Shareholder

1.2   Management Nominee Louis J. Grabowsky   For       For          Shareholder

1.3   Management Nominee Michelle L. Taylor   For       For          Shareholder

1.4   Management Nominee Cheryl L. Turnbull   For       For          Shareholder

2     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

3     Declassify the Board of Directors       For       For          Management

4     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

5     Amend Omnibus Stock Plan                None      For          Management

6     Ratify Grant Thornton LLP as Auditors   None      For          Management


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GRITSTONE BIO, INC.                                                             

 

Ticker:       GRTS           Security ID:  39868T105                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Allen             For       Withhold     Management

1.2   Elect Director Naiyer A. Rizvi          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GROUP 1 AUTOMOTIVE, INC.                                                        

 

Ticker:       GPI            Security ID:  398905109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director Earl J. Hesterberg       For       For          Management

1.3   Elect Director Steven C. Mizell         For       For          Management

1.4   Elect Director Lincoln Pereira Filho    For       For          Management

1.5   Elect Director Stephen D. Quinn         For       For          Management

1.6   Elect Director Steven P. Stanbrook      For       For          Management

1.7   Elect Director Charles L. Szews         For       For          Management

1.8   Elect Director Anne Taylor              For       For          Management

1.9   Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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GROUPON, INC.                                                                   

 

Ticker:       GRPN           Security ID:  399473206                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kedar Deshpande          For       For          Management

1.2   Elect Director Peter Barris             For       For          Management

1.3   Elect Director Robert Bass              For       Withhold     Management

1.4   Elect Director Eric Lefkofsky           For       For          Management

1.5   Elect Director Theodore Leonsis         For       For          Management

1.6   Elect Director Valerie Mosley           For       For          Management

1.7   Elect Director Helen Vaid               For       For          Management

1.8   Elect Director Deborah Wahl             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Adjourn Meeting                         For       Against      Management

 

 

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GROWGENERATION, CORP.                                                           

 

Ticker:       GRWG           Security ID:  39986L109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darren Lampert           For       For          Management

1.2   Elect Director Michael Salaman          For       For          Management

1.3   Elect Director Eula Adams               For       For          Management

1.4   Elect Director Stephen Aiello           For       Withhold     Management

1.5   Elect Director Paul Ciasullo            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GT BIOPHARMA, INC.                                                              

 

Ticker:       GTBP           Security ID:  36254L209                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Breen            For       Withhold     Management

1.2   Elect Director Rajesh Shrotriya         For       Withhold     Management

1.3   Elect Director Bruce Wendel             For       Withhold     Management

2     Ratify Weinberg & Company, P.A. as      For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Reduce Authorized Common Stock          For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GTY TECHNOLOGY HOLDINGS INC.                                                    

 

Ticker:       GTYH           Security ID:  362409104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randolph L. Cowen        For       Against      Management


1b    Elect Director TJ Parass                For       Against      Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

GTY TECHNOLOGY HOLDINGS INC.                                                    

 

Ticker:       GTYH           Security ID:  362409104                            

Meeting Date: JUN 30, 2022   Meeting Type: Special                              

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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GUARANTY BANCSHARES, INC.                                                       

 

Ticker:       GNTY           Security ID:  400764106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley K. Drake         For       Against      Management

1.2   Elect Director Carl Johnson, Jr.        For       Against      Management

1.3   Elect Director Kirk L. Lee              For       Against      Management

1.4   Elect Director Clifton A. Payne         For       Against      Management

2     Ratify Whitley Penn LLP as Auditors     For       For          Management

 

 

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GUESS?, INC.                                                                    

 

Ticker:       GES            Security ID:  401617105                            

Meeting Date: APR 22, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Maurice Marciano         For       Did Not Vote Management

1.2   Elect Director Anthony Chidoni          For       Did Not Vote Management

1.3   Elect Director Cynthia Livingston       For       Did Not Vote Management

1.4   Elect Director Paul Marciano            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management


4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Amend Qualified Employee Stock          For       Did Not Vote Management

     Purchase Plan                                                             

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Withhold on Management Nominees Paul    For       For          Shareholder

     Marciano and Maurice Marciano                                             

1.2   Management Nominee Anthony Chidoni      None      Withhold     Shareholder

1.3   Management Nominee Cynthia Livingston   None      Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    None      For          Management

4     Amend Omnibus Stock Plan                None      Against      Management

5     Amend Qualified Employee Stock          None      For          Management

     Purchase Plan                                                             

 

 

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H&E EQUIPMENT SERVICES, INC.                                                    

 

Ticker:       HEES           Security ID:  404030108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John M. Engquist         For       For          Management

1.2   Elect Director Bradley W. Barber        For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Gary W. Bagley           For       For          Management

1.5   Elect Director Bruce C. Bruckmann       For       Withhold     Management

1.6   Elect Director Patrick L. Edsell        For       For          Management

1.7   Elect Director Thomas J. Galligan, III  For       For          Management

1.8   Elect Director Lawrence C. Karlson      For       Withhold     Management

1.9   Elect Director Mary P. Thompson         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditor          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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H.B. FULLER COMPANY                                                             

 

Ticker:       FUL            Security ID:  359694106                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  FEB 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Happe         For       For          Management

1.2   Elect Director James J. Owens           For       For          Management

1.3   Elect Director Dante C. Parrini         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


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HALL OF FAME RESORT & ENTERTAINMENT COMPANY                                     

 

Ticker:       HOFV           Security ID:  40619L102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David Dennis             For       For          Management

1b    Elect Director Karl L. Holz             For       Against      Management

1c    Elect Director Stuart Lichter           For       For          Management

1d    Elect Director Curtis Martin            For       For          Management

2     Approve Issuance of Common Stock Upon   For       For          Management

     Conversion of Certain Convertible Debt                                    

     and Series C Preferred Stock and                                          

     Exercise of Certain Warrants                                              

3     Approve Issuance of Shares of Common    For       For          Management

     Stock and Warrants in Consideration                                       

     for Making a Loan to the Company                                          

4     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey W. Henderson     For       For          Management

1B    Elect Director Connie L. Matsui         For       For          Management

1C    Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HAMILTON BEACH BRANDS HOLDING COMPANY                                           

 

Ticker:       HBB            Security ID:  40701T104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark R. Belgya           For       Withhold     Management

1.2   Elect Director J.C. Butler, Jr.         For       Withhold     Management

1.3   Elect Director Paul D. Furlow           For       Withhold     Management

1.4   Elect Director John P. Jumper           For       Withhold     Management

1.5   Elect Director Dennis W. LaBarre        For       Withhold     Management

1.6   Elect Director Michael S. Miller        For       Withhold     Management

1.7   Elect Director Alfred M. Rankin, Jr.    For       Withhold     Management

1.8   Elect Director Thomas T. Rankin         For       Withhold     Management


1.9   Elect Director James A. Ratner          For       Withhold     Management

1.10  Elect Director Gregory H. Trepp         For       Withhold     Management

1.11  Elect Director Clara R. Williams        For       Withhold     Management

2     Amend Restricted Stock Plan             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HAMILTON LANE INCORPORATED                                                      

 

Ticker:       HLNE           Security ID:  407497106                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Vann Graves           For       Withhold     Management

1.2   Elect Director Erik R. Hirsch           For       Withhold     Management

1.3   Elect Director Leslie F. Varon          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HANCOCK WHITNEY CORPORATION                                                     

 

Ticker:       HWC            Security ID:  410120109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hardy B. Fowler          For       For          Management

1.2   Elect Director Randall W. Hanna         For       For          Management

1.3   Elect Director H. Merritt Lane, III     For       For          Management

1.4   Elect Director Sonya C. Little          For       Withhold     Management

1.5   Elect Director Sonia A. Perez           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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HANGER, INC.                                                                    

 

Ticker:       HNGR           Security ID:  41043F208                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vinit K. Asar            For       For          Management


1.2   Elect Director Asif Ahmad               For       For          Management

1.3   Elect Director Christopher B. Begley    For       For          Management

1.4   Elect Director John T. Fox              For       For          Management

1.5   Elect Director Thomas C. Freyman        For       For          Management

1.6   Elect Director Stephen E. Hare          For       For          Management

1.7   Elect Director Mark M. Jones            For       For          Management

1.8   Elect Director Cynthia L. Lucchese      For       For          Management

1.9   Elect Director Richard R. Pettingill    For       For          Management

1.10  Elect Director Kathryn M. Sullivan      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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HANMI FINANCIAL CORPORATION                                                     

 

Ticker:       HAFC           Security ID:  410495204                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Ahn              For       For          Management

1b    Elect Director Christie K. Chu          For       For          Management

1c    Elect Director Harry H. Chung           For       For          Management

1d    Elect Director Scott R. Diehl           For       For          Management

1e    Elect Director Bonita I. Lee            For       For          Management

1f    Elect Director Gloria J. Lee            For       For          Management

1g    Elect Director David L. Rosenblum       For       For          Management

1h    Elect Director Thomas J. Williams       For       For          Management

1i    Elect Director Michael M. Yang          For       For          Management

1j    Elect Director Gideon Yu                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.                       

 

Ticker:       HASI           Security ID:  41068X100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Eckel         For       For          Management

1.2   Elect Director Clarence D. Armbrister   For       Withhold     Management

1.3   Elect Director Teresa M. Brenner        For       Withhold     Management

1.4   Elect Director Michael T. Eckhart       For       Withhold     Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Charles M. O'Neil        For       Withhold     Management

1.7   Elect Director Richard J. Osborne       For       For          Management

1.8   Elect Director Steven G. Osgood         For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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HARBORONE BANCORP, INC.                                                         

 

Ticker:       HONE           Security ID:  41165Y100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph F. Barry          For       Withhold     Management

1b    Elect Director James W. Blake           For       Withhold     Management

1c    Elect Director Timothy R. Lynch         For       Withhold     Management

1d    Elect Director Damian W. Wilmot         For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HARMONIC INC.                                                                   

 

Ticker:       HLIT           Security ID:  413160102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick J. Harshman      For       For          Management

1.2   Elect Director Patrick Gallagher        For       Withhold     Management

1.3   Elect Director Deborah L. Clifford      For       For          Management

1.4   Elect Director David Krall              For       Withhold     Management

1.5   Elect Director Mitzi Reaugh             For       For          Management

1.6   Elect Director Susan G. Swenson         For       Withhold     Management

1.7   Elect Director Nikos Theodosopoulos     For       For          Management

1.8   Elect Director Dan Whalen               For       For          Management

1.9   Elect Director Sophia Kim               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HARMONY BIOSCIENCES HOLDINGS, INC.                                              

 

Ticker:       HRMY           Security ID:  413197104                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juan A. Sabater          For       Withhold     Management

1.2   Elect Director Gary Sender              For       Withhold     Management

1.3   Elect Director Linda Szyper             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

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HARPOON THERAPEUTICS, INC.                                                      

 

Ticker:       HARP           Security ID:  41358P106                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie Eastland           For       Withhold     Management

1.2   Elect Director Scott Myers              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HARSCO CORPORATION                                                              

 

Ticker:       HSC            Security ID:  415864107                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James F. Earl            For       Against      Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       Against      Management

1.4   Elect Director F. Nicholas Grasberger,  For       For          Management

     III                                                                       

1.5   Elect Director Carolann I. Haznedar     For       Against      Management

1.6   Elect Director Mario Longhi             For       For          Management

1.7   Elect Director Edgar (Ed) M. Purvis,    For       Against      Management

     Jr.                                                                       

1.8   Elect Director John S. Quinn            For       For          Management

1.9   Elect Director Phillip C. Widman        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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HARVARD BIOSCIENCE, INC.                                                        

 

Ticker:       HBIO           Security ID:  416906105                            


Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James W. Green           For       For          Management

1.2   Elect Director Bertrand Loy             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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HAVERTY FURNITURE COMPANIES, INC.                                               

 

Ticker:       HVT            Security ID:  419596101                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director L. Allison Dukes         For       Withhold     Management

1.2   Elect Director G. Thomas Hough          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HAWAIIAN HOLDINGS, INC.                                                         

 

Ticker:       HA             Security ID:  419879101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl E. Fry              For       For          Management

1.2   Elect Director Lawrence S. Hershfield   For       Withhold     Management

1.3   Elect Director C. Jayne Hrdlicka        For       Withhold     Management

1.4   Elect Director Peter R. Ingram          For       For          Management

1.5   Elect Director Randall L. Jenson        For       Withhold     Management

1.6   Elect Director Michael E. McNamara      For       For          Management

1.7   Elect Director Crystal K. Rose          For       Withhold     Management

1.8   Elect Director Richard N. Zwern         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

A     Please Check if Owner of Record is a U. None      For          Management

     S. Citizen                                                                

B     Please Check if Owner of Record is Not  None      Against      Management

     a U.S. Citizen                                                            

 

 

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HAWKINS, INC.                                                                   

 

Ticker:       HWKN           Security ID:  420261109                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James A. Faulconbridge   For       Withhold     Management

1.2   Elect Director Patrick H. Hawkins       For       For          Management

1.3   Elect Director Yi "Faith" Tang          For       For          Management

1.4   Elect Director Mary J. Schumacher       For       Withhold     Management

1.5   Elect Director Daniel J. Stauber        For       For          Management

1.6   Elect Director James T. Thompson        For       Withhold     Management

1.7   Elect Director Jeffrey L. Wright        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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HAYNES INTERNATIONAL, INC.                                                      

 

Ticker:       HAYN           Security ID:  420877201                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Donald C. Campion        For       For          Management

2     Elect Director Robert H. Getz           For       Against      Management

3     Elect Director Dawne S. Hickton         For       Against      Management

4     Elect Director Michael L. Shor          For       For          Management

5     Elect Director Larry O. Spencer         For       Against      Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Amend Omnibus Stock Plan                For       Against      Management

8     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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HBT FINANCIAL, INC.                                                             

 

Ticker:       HBT            Security ID:  404111106                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger A. Baker           For       Withhold     Management

1.2   Elect Director C. Alvin Bowman          For       Withhold     Management

1.3   Elect Director Eric E. Burwell          For       Withhold     Management

1.4   Elect Director Patrick F. Busch         For       Withhold     Management

1.5   Elect Director J. Lance Carter          For       Withhold     Management

1.6   Elect Director Allen C. Drake           For       Withhold     Management

1.7   Elect Director Fred L. Drake            For       Withhold     Management

1.8   Elect Director Linda J. Koch            For       Withhold     Management

1.9   Elect Director Gerald E. Pfeiffer       For       Withhold     Management


2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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HCI GROUP, INC.                                                                 

 

Ticker:       HCI            Security ID:  40416E103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paresh Patel             For       Withhold     Management

1.2   Elect Director Gregory Politis          For       For          Management

1.3   Elect Director Lauren Valiente          For       For          Management

2     Ratify Dixon Hughes Goodman, LLP as     For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTH CATALYST, INC.                                                           

 

Ticker:       HCAT           Security ID:  42225T107                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Duncan Gallagher         For       Withhold     Management

1.2   Elect Director Mark B. Templeton        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd J. Meredith         For       For          Management

1.2   Elect Director John V. Abbott           For       For          Management

1.3   Elect Director Nancy H. Agee            For       For          Management

1.4   Elect Director Edward H. Braman         For       Withhold     Management

1.5   Elect Director Ajay Gupta               For       Withhold     Management

1.6   Elect Director James J. Kilroy          For       For          Management

1.7   Elect Director Peter F. Lyle, Sr.       For       For          Management

1.8   Elect Director John Knox Singleton      For       For          Management

1.9   Elect Director Christann M. Vasquez     For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                 

 

Ticker:       HCSG           Security ID:  421906108                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diane S. Casey           For       Withhold     Management

1.2   Elect Director Daniela Castagnino       For       For          Management

1.3   Elect Director Robert L. Frome          For       For          Management

1.4   Elect Director Laura Grant              For       For          Management

1.5   Elect Director John J. McFadden         For       Withhold     Management

1.6   Elect Director Dino D. Ottaviano        For       For          Management

1.7   Elect Director Kurt Simmons, Jr.        For       For          Management

1.8   Elect Director Jude Visconto            For       For          Management

1.9   Elect Director Theodore Wahl            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       Against      Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Frank Corvino            For       For          Management

1.5   Elect Director Adrian Dillon            For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       Against      Management

1.7   Elect Director Debra McCowan            For       Against      Management

1.8   Elect Director Rajesh Natarajan         For       For          Management

1.9   Elect Director Stuart Parker            For       For          Management

1.10  Elect Director Ian Sacks                For       Against      Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHSTREAM, INC.                                                              

 

Ticker:       HSTM           Security ID:  42222N103                            


Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thompson S. Dent         For       Withhold     Management

1.2   Elect Director William W. Stead         For       Withhold     Management

1.3   Elect Director Deborah Taylor Tate      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Gerdin        For       For          Management

1.2   Elect Director Larry J. Gordon          For       Withhold     Management

1.3   Elect Director Benjamin J. Allen        For       For          Management

1.4   Elect Director Brenda S. Neville        For       Withhold     Management

1.5   Elect Director James G. Pratt           For       For          Management

1.6   Elect Director Michael J. Sullivan      For       Withhold     Management

1.7   Elect Director David P. Millis          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEARTLAND FINANCIAL USA, INC.                                                   

 

Ticker:       HTLF           Security ID:  42234Q102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John K. Schmidt          For       For          Management

1b    Elect Director Duane E. White           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HECLA MINING COMPANY                                                            

 

Ticker:       HL             Security ID:  422704106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles B. Stanley       For       Against      Management

1b    Elect Director Alice Wong               For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                        

 

Ticker:       HSII           Security ID:  422819102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth L. Axelrod     For       For          Management

1.2   Elect Director Mary E. G. Bear          For       For          Management

1.3   Elect Director Lyle Logan               For       For          Management

1.4   Elect Director T. Willem Mesdag         For       For          Management

1.5   Elect Director Krishnan Rajagopalan     For       For          Management

1.6   Elect Director Stacey Rauch             For       For          Management

1.7   Elect Director Adam Warby               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUN 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       Against      Management

1c    Elect Director Gary B. Abromovitz       For       Against      Management

1d    Elect Director Krista L. Berry          For       For          Management

1e    Elect Director Vincent D. Carson        For       For          Management

1f    Elect Director Thurman K. Case          For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director Darren G. Woody          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HELIOS TECHNOLOGIES, INC.                                                       


 

Ticker:       HLIO           Security ID:  42328H109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diana Sacchi             For       For          Management

1.2   Elect Director Douglas M. Britt         For       For          Management

1.3   Elect Director Philippe Lemaitre        For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HELIX ENERGY SOLUTIONS GROUP, INC.                                              

 

Ticker:       HLX            Security ID:  42330P107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director T. Mitch Little          For       For          Management

1.2   Elect Director John V. Lovoi            For       For          Management

1.3   Elect Director Jan Rask                 For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HELMERICH & PAYNE, INC.                                                         

 

Ticker:       HP             Security ID:  423452101                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Delaney M. Bellinger     For       Against      Management

1b    Elect Director Belgacem Chariag         For       For          Management

1c    Elect Director Kevin G. Cramton         For       Against      Management

1d    Elect Director Randy A. Foutch          For       Against      Management

1e    Elect Director Hans Helmerich           For       For          Management

1f    Elect Director John W. Lindsay          For       For          Management

1g    Elect Director Jose R. Mas              For       Against      Management

1h    Elect Director Thomas A. Petrie         For       Against      Management

1i    Elect Director Donald F. Robillard, Jr. For       Against      Management

1j    Elect Director Edward B. Rust, Jr.      For       Against      Management

1k    Elect Director Mary M. VanDeWeghe       For       Against      Management

1l    Elect Director John D. Zeglis           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management


 

--------------------------------------------------------------------------------

 

HEMISPHERE MEDIA GROUP, INC.                                                    

 

Ticker:       HMTV           Security ID:  42365Q103                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan J. Sokol            For       Withhold     Management

1.2   Elect Director Ernesto Vargas Guajardo  For       Withhold     Management

1.3   Elect Director Eric Zinterhofer         For       Withhold     Management

1.4   Elect Director Sonia Dula               For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HERC HOLDINGS INC.                                                              

 

Ticker:       HRI            Security ID:  42704L104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick D. Campbell      For       Against      Management

1b    Elect Director Lawrence H. Silber       For       For          Management

1c    Elect Director James H. Browning        For       For          Management

1d    Elect Director Shari L. Burgess         For       For          Management

1e    Elect Director Hunter C. Gary           For       For          Management

1f    Elect Director Jean K. Holley           For       Against      Management

1g    Elect Director Michael A. Kelly         For       Against      Management

1h    Elect Director Steven D. Miller         For       For          Management

1i    Elect Director Rakesh Sachdev           For       For          Management

1j    Elect Director Andrew J. Teno           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HERITAGE COMMERCE CORP.                                                         

 

Ticker:       HTBK           Security ID:  426927109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julianne M.              For       Withhold     Management

     Biagini-Komas                                                             

1.2   Elect Director Bruce H. Cabral          For       For          Management

1.3   Elect Director Jack W. Conner           For       Withhold     Management


1.4   Elect Director Jason DiNapoli           For       Withhold     Management

1.5   Elect Director Stephen G. Heitel        For       For          Management

1.6   Elect Director Kamran F. Husain         For       For          Management

1.7   Elect Director Walter T. Kaczmarek      For       For          Management

1.8   Elect Director Robert T. Moles          For       Withhold     Management

1.9   Elect Director Laura Roden              For       For          Management

1.10  Elect Director Marina H. Park Sutton    For       Withhold     Management

1.11  Elect Director Ranson W. Webster        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERITAGE FINANCIAL CORPORATION                                                  

 

Ticker:       HFWA           Security ID:  42722X106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian S. Charneski       For       Against      Management

1.2   Elect Director John A. Clees            For       Against      Management

1.3   Elect Director Jeffrey J. Deuel         For       For          Management

1.4   Elect Director Trevor D. Dryer          For       For          Management

1.5   Elect Director Kimberly T. Ellwanger    For       Against      Management

1.6   Elect Director Deborah J. Gavin         For       For          Management

1.7   Elect Director Gail B. Giacobbe         For       For          Management

1.8   Elect Director Jeffrey S. Lyon          For       For          Management

1.9   Elect Director Anthony B. Pickering     For       Against      Management

1.10  Elect Director Frederick B. Rivera      For       For          Management

1.11  Elect Director Brian L. Vance           For       For          Management

1.12  Elect Director Ann Watson               For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERITAGE INSURANCE HOLDINGS, INC.                                               

 

Ticker:       HRTG           Security ID:  42727J102                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernie Garateix           For       For          Management

1.2   Elect Director Richard Widdicombe       For       Withhold     Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

     Apostolou                                                                 

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Mark Berset              For       For          Management

1.6   Elect Director Steven Martindale        For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management


1.9   Elect Director Vijay Walvekar           For       Withhold     Management

2     Ratify Plante & Moran, PLLC as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HERITAGE-CRYSTAL CLEAN, INC.                                                    

 

Ticker:       HCCI           Security ID:  42726M106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian Recatto            For       Withhold     Management

1.2   Elect Director Charles E. Schalliol     For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                            

Meeting Date: JUL 13, 2021   Meeting Type: Special                              

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                            

Meeting Date: OCT 11, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Smith         For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director Douglas D. French        For       For          Management

1.4   Elect Director John R. Hoke, III        For       For          Management

1.5   Elect Director Heidi J. Manheimer       For       For          Management

2     Change Company Name to MillerKnoll,     For       For          Management

     Inc.                                                                      

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

HERON THERAPEUTICS, INC.                                                        

 

Ticker:       HRTX           Security ID:  427746102                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barry Quart              For       For          Management

1b    Elect Director Stephen Davis            For       For          Management

1c    Elect Director Sharmila Dissanaike      For       For          Management

1d    Elect Director Craig Johnson            For       For          Management

1e    Elect Director Kimberly Manhard         For       For          Management

1f    Elect Director Susan Rodriguez          For       For          Management

1g    Elect Director Christian Waage          For       For          Management

2     Ratify Withum Smith+Brown, PC as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

HERSHA HOSPITALITY TRUST                                                        

 

Ticker:       HT             Security ID:  427825500                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay H. Shah              For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Donald J. Landry         For       Against      Management

1.4   Elect Director Michael A. Leven         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESKA CORPORATION                                                               

 

Ticker:       HSKA           Security ID:  42805E306                            

Meeting Date: NOV 22, 2021   Meeting Type: Special                              

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------


HESKA CORPORATION                                                               

 

Ticker:       HSKA           Security ID:  42805E306                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert L. Antin          For       For          Management

1.2   Elect Director Stephen L. Davis         For       Withhold     Management

1.3   Elect Director Mark F. Furlong          For       For          Management

1.4   Elect Director Joachim A. Hasenmaier    For       Withhold     Management

1.5   Elect Director Scott W. Humphrey        For       For          Management

1.6   Elect Director Sharon J. Maples         For       Withhold     Management

1.7   Elect Director David E. Sveen           For       For          Management

1.8   Elect Director Kevin S. Wilson          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HIBBETT, INC.                                                                   

 

Ticker:       HIBB           Security ID:  428567101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ramesh Chikkala          For       For          Management

1.2   Elect Director Karen S. Etzkorn         For       For          Management

1.3   Elect Director Linda Hubbard            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

5     Increase Authorized Common Stock        For       For          Management

6     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIGHPEAK ENERGY, INC.                                                           

 

Ticker:       HPK            Security ID:  43114Q105                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith A. Covington       For       Against      Management

1.2   Elect Director Michael L. Hollis        For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Weaver and Tidwell, L.L.P. as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

HILLENBRAND, INC.                                                               

 

Ticker:       HI             Security ID:  431571108                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary L. Collar           For       For          Management

1.2   Elect Director F. Joseph Loughrey       For       For          Management

1.3   Elect Director Joy M. Greenway          For       For          Management

1.4   Elect Director Dennis W. Pullin         For       For          Management

1.5   Elect Director Kimberly K. Ryan         For       For          Management

1.6   Elect Director Inderpreet Sawhney       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILLTOP HOLDINGS, INC.                                                          

 

Ticker:       HTH            Security ID:  432748101                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rhodes R. Bobbitt        For       For          Management

1.2   Elect Director Tracy A. Bolt            For       For          Management

1.3   Elect Director J. Taylor Crandall       For       Withhold     Management

1.4   Elect Director Charles R. Cummings      For       For          Management

1.5   Elect Director Hill A. Feinberg         For       For          Management

1.6   Elect Director Gerald J. Ford           For       For          Management

1.7   Elect Director Jeremy B. Ford           For       For          Management

1.8   Elect Director J. Markham Green         For       For          Management

1.9   Elect Director William T. Hill, Jr.     For       Withhold     Management

1.10  Elect Director Charlotte Jones          For       Withhold     Management

1.11  Elect Director Lee Lewis                For       For          Management

1.12  Elect Director Andrew J. Littlefair     For       For          Management

1.13  Elect Director Thomas C. Nichols        For       For          Management

1.14  Elect Director W. Robert Nichols, III   For       Withhold     Management

1.15  Elect Director Kenneth D. Russell       For       For          Management

1.16  Elect Director A. Haag Sherman          For       For          Management

1.17  Elect Director Jonathan S. Sobel        For       For          Management

1.18  Elect Director Robert C. Taylor, Jr.    For       Withhold     Management

1.19  Elect Director Carl B. Webb             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: JUL 28, 2021   Meeting Type: Special                              

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       Withhold     Management

1.3   Elect Director Brenda J. Bacon          For       Withhold     Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director David Sambur             For       For          Management

1.8   Elect Director Alex van Hoek            For       For          Management

1.9   Elect Director Paul W. Whetsell         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HINGHAM INSTITUTION FOR SAVINGS                                                 

 

Ticker:       HIFS           Security ID:  433323102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard M. Berger         For       Withhold     Management

1.2   Elect Director Kevin W. Gaughen, Jr.    For       For          Management

1.3   Elect Director Julio R. Hernando        For       For          Management

1.4   Elect Director Robert K. Sheridan       For       For          Management

1.5   Elect Director Ronald D. Falcione       For       For          Management

2     Elect Company Clerk Jacqueline M.       For       For          Management

     Youngworth                                                                

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Article 16 of the Bank's Amended  For       For          Management

     and Restated Charter                                                      


--------------------------------------------------------------------------------

 

HIREQUEST, INC.                                                                 

 

Ticker:       HQI            Security ID:  433535101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard F. Hermanns      For       For          Management

1.2   Elect Director R. Rimmy Malhotra        For       For          Management

1.3   Elect Director Lawrence Hagenbuch       For       For          Management

1.4   Elect Director Kathleen Shanahan        For       Withhold     Management

1.5   Elect Director Edward Jackson           For       For          Management

1.6   Elect Director Jack Olmstead            For       Withhold     Management

2     Ratify Plante & Moran, PLLC as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HIRERIGHT HOLDINGS CORPORATION                                                  

 

Ticker:       HRT            Security ID:  433537107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Guy Abramo               For       Withhold     Management

1.2   Elect Director Josh Feldman             For       Withhold     Management

1.3   Elect Director Lisa Troe                For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HNI CORPORATION                                                                 

 

Ticker:       HNI            Security ID:  404251100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey D. Lorenger      For       Withhold     Management

1.2   Elect Director Larry B. Porcellato      For       For          Management

1.3   Elect Director Abbie J. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOME BANCORP, INC.                                                              


Ticker:       HBCP           Security ID:  43689E107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Scott Ballard         For       For          Management

1.2   Elect Director Ann Forte Trappey        For       Withhold     Management

1.3   Elect Director Donald W. Washington     For       For          Management

2     Ratify Wipfli LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: DEC 15, 2021   Meeting Type: Special                              

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Approve Increase in Size of Board       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Brian S. Davis           For       For          Management

1.3   Elect Director Milburn Adams            For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Mike D. Beebe            For       For          Management

1.7   Elect Director Jack E. Engelkes         For       For          Management

1.8   Elect Director Tracy M. French          For       For          Management

1.9   Elect Director Karen E. Garrett         For       For          Management

1.10  Elect Director James G. Hinkle          For       Withhold     Management

1.11  Elect Director Alex R. Lieblong         For       Withhold     Management

1.12  Elect Director Thomas J. Longe          For       Withhold     Management

1.13  Elect Director Jim Rankin, Jr.          For       Withhold     Management

1.14  Elect Director Larry W. Ross            For       For          Management

1.15  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

HOME POINT CAPITAL, INC.                                                        

 

Ticker:       HMPT           Security ID:  43734L106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew J. Bon Salle      For       Withhold     Management

1.2   Elect Director Agha S. Khan             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOMESTREET, INC.                                                                

 

Ticker:       HMST           Security ID:  43785V102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott M. Boggs           For       For          Management

1b    Elect Director Sandra A. Cavanaugh      For       Against      Management

1c    Elect Director Jeffrey D. Green         For       Against      Management

1d    Elect Director Joanne R. Harrell        For       For          Management

1e    Elect Director Mark K. Mason            For       For          Management

1f    Elect Director James R. Mitchell, Jr.   For       Against      Management

1g    Elect Director Mark R. Patterson        For       For          Management

1h    Elect Director Nancy D. Pellegrino      For       Against      Management

1i    Elect Director Douglas I. Smith         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HOMETRUST BANCSHARES, INC.                                                      

 

Ticker:       HTBI           Security ID:  437872104                            

Meeting Date: NOV 15, 2021   Meeting Type: Annual                               

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sidney A. Biesecker      For       For          Management

1.2   Elect Director John A. Switzer          For       For          Management

1.3   Elect Director C. Hunter Westbrook      For       For          Management

1.4   Elect Director Richard T. Williams      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

HOMOLOGY MEDICINES, INC.                                                        

 

Ticker:       FIXX           Security ID:  438083107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey V. Poulton       For       Withhold     Management

1.2   Elect Director Alise S. Reicin          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HOOKER FURNISHINGS CORPORATION                                                  

 

Ticker:       HOFT           Security ID:  439038100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Christopher Beeler,   For       Withhold     Management

     Jr.                                                                       

1.2   Elect Director Maria C. Duey            For       Withhold     Management

1.3   Elect Director Paulette Garafalo        For       Withhold     Management

1.4   Elect Director Jeremy R. Hoff           For       For          Management

1.5   Elect Director Tonya H. Jackson         For       Withhold     Management

1.6   Elect Director Ellen C. Taaffe          For       Withhold     Management

1.7   Elect Director Henry G. Williamson, Jr. For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOOKIPA PHARMA INC.                                                             

 

Ticker:       HOOK           Security ID:  43906K100                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julie O'Neill            For       Withhold     Management

1.2   Elect Director Reinhard Kandera         For       Withhold     Management

2     Ratify PwC Wirtschaftsprufung GmbH as   For       For          Management

     Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

4     Approve Reverse Stock Split             For       Against      Management

5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

 

HOPE BANCORP, INC.                                                              

 

Ticker:       HOPE           Security ID:  43940T109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin S. Kim             For       For          Management

1.2   Elect Director Scott Yoon-Suk Whang     For       For          Management

1.3   Elect Director Steven S. Koh            For       For          Management

1.4   Elect Director Donald D. Byun           For       For          Management

1.5   Elect Director Jinho Doo                For       For          Management

1.6   Elect Director Daisy Y. Ha              For       For          Management

1.7   Elect Director Joon Kyung Kim           For       For          Management

1.8   Elect Director William J. Lewis         For       For          Management

1.9   Elect Director David P. Malone          For       For          Management

1.10  Elect Director Lisa K. Pai              For       For          Management

1.11  Elect Director Mary E. Thigpen          For       For          Management

1.12  Elect Director Dale S. Zuehls           For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORPORATION                                               

 

Ticker:       HMN            Security ID:  440327104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Bradley        For       For          Management

1b    Elect Director Mark S. Casady           For       For          Management

1c    Elect Director Daniel A. Domenech       For       For          Management

1d    Elect Director Perry G. Hines           For       For          Management

1e    Elect Director Mark E. Konen            For       For          Management

1f    Elect Director Beverley J. McClure      For       For          Management

1g    Elect Director H. Wade Reece            For       For          Management

1h    Elect Director Elaine A. Sarsynski      For       For          Management

1i    Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON BANCORP, INC.                                                           

 

Ticker:       HBNC           Security ID:  440407104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan D. Aaron           For       Withhold     Management

1.2   Elect Director Eric P. Blackhurst       For       Withhold     Management

1.3   Elect Director Craig M. Dwight          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOSTESS BRANDS, INC.                                                            

 

Ticker:       TWNK           Security ID:  44109J106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jerry D. Kaminski        For       For          Management

1.2   Elect Director Andrew P. Callahan       For       For          Management

1.3   Elect Director Olu Beck                 For       For          Management

1.4   Elect Director Laurence Bodner          For       For          Management

1.5   Elect Director Gretchen R. Crist        For       Withhold     Management

1.6   Elect Director Rachel P. Cullen         For       Withhold     Management

1.7   Elect Director Hugh G. Dineen           For       Withhold     Management

1.8   Elect Director Ioannis Skoufalos        For       Withhold     Management

1.9   Elect Director Craig D. Steeneck        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott J. Adelson         For       Withhold     Management

1.2   Elect Director Ekpedeme M. Bassey       For       For          Management

1.3   Elect Director David A. Preiser         For       Withhold     Management

1.4   Elect Director Robert A. Schriesheim    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOVNANIAN ENTERPRISES, INC.                                                     


Ticker:       HOV            Security ID:  442487401                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ara K. Hovnanian         For       For          Management

1b    Elect Director Robert B. Coutts         For       For          Management

1c    Elect Director Miriam Hernandez-Kakol   For       For          Management

1d    Elect Director Edward A. Kangas         For       Against      Management

1e    Elect Director Joseph A. Marengi        For       Against      Management

1f    Elect Director Vincent Pagano, Jr.      For       Against      Management

1g    Elect Director Robin Stone Sellers      For       Against      Management

1h    Elect Director J. Larry Sorsby          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOWARD BANCORP, INC.                                                            

 

Ticker:       HBMD           Security ID:  442496105                            

Meeting Date: NOV 09, 2021   Meeting Type: Special                              

Record Date:  SEP 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                 

 

Ticker:       HUBG           Security ID:  443320106                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Yeager          For       For          Management

1.2   Elect Director Mary H. Boosalis         For       Withhold     Management

1.3   Elect Director Michael E. Flannery      For       For          Management

1.4   Elect Director James C. Kenny           For       Withhold     Management

1.5   Elect Director Peter B. McNitt          For       Withhold     Management

1.6   Elect Director Charles R. Reaves        For       Withhold     Management

1.7   Elect Director Martin P. Slark          For       Withhold     Management

1.8   Elect Director Jenell R. Ross           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

 

HUMANIGEN, INC.                                                                 

 

Ticker:       HGEN           Security ID:  444863203                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cameron Durrant          For       Withhold     Management

1.2   Elect Director Ronald Barliant          For       Withhold     Management

1.3   Elect Director Rainer Boehm             For       Withhold     Management

1.4   Elect Director Cheryl Buxton            For       For          Management

1.5   Elect Director Dale Chappell            For       For          Management

1.6   Elect Director John Hohneker            For       For          Management

1.7   Elect Director Kevin Xie                For       For          Management

2     Ratify HORNE LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP INC.                                                     

 

Ticker:       HURN           Security ID:  447462102                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John McCartney           For       Withhold     Management

1.2   Elect Director Ekta Singh-Bushell       For       Withhold     Management

1.3   Elect Director Peter K. Markell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HYDROFARM HOLDINGS GROUP, INC.                                                  

 

Ticker:       HYFM           Security ID:  44888K209                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Renah Persofsky          For       Withhold     Management

1b    Elect Director Melisa Denis             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

 

 

--------------------------------------------------------------------------------


HYLIION HOLDINGS CORP.                                                          

 

Ticker:       HYLN           Security ID:  449109107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Card, Jr.         For       Withhold     Management

1.2   Elect Director Jeffrey Craig            For       For          Management

1.3   Elect Director Howard Jenkins           For       Withhold     Management

1.4   Elect Director Stephen Pang             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HYRECAR INC.                                                                    

 

Ticker:       HYRE           Security ID:  44916T107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Michael Root             For       Withhold     Management

2     Ratify DBBMcKennon as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HYSTER-YALE MATERIALS HANDLING, INC.                                            

 

Ticker:       HY             Security ID:  449172105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James B. Bemowski        For       For          Management

1.2   Elect Director J.C. Butler, Jr.         For       For          Management

1.3   Elect Director Carolyn Corvi            For       Against      Management

1.4   Elect Director Edward T. Eliopoulos     For       For          Management

1.5   Elect Director John P. Jumper           For       Against      Management

1.6   Elect Director Dennis W. LaBarre        For       Against      Management

1.7   Elect Director H. Vincent Poor          For       Against      Management

1.8   Elect Director Alfred M. Rankin, Jr.    For       Against      Management

1.9   Elect Director Claiborne R. Rankin      For       For          Management

1.10  Elect Director Britton T. Taplin        For       For          Management

1.11  Elect Director David B. H. Williams     For       For          Management

1.12  Elect Director Eugene Wong              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

I3 VERTICALS, INC.                                                              

 

Ticker:       IIIV           Security ID:  46571Y107                            

Meeting Date: FEB 25, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory Daily            For       For          Management

1.2   Elect Director Clay Whitson             For       For          Management

1.3   Elect Director Elizabeth Seigenthaler   For       Withhold     Management

     Courtney                                                                  

1.4   Elect Director John Harrison            For       Withhold     Management

1.5   Elect Director Burton Harvey            For       Withhold     Management

1.6   Elect Director Timothy McKenna          For       For          Management

1.7   Elect Director David Morgan             For       Withhold     Management

1.8   Elect Director David Wilds              For       For          Management

1.9   Elect Director Decosta Jenkins          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IBEX LIMITED                                                                    

 

Ticker:       IBEX           Security ID:  G4690M101                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  FEB 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for the Fiscal Year                                     

     Ended on June 30, 2021                                                    

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

4     Fix Number of Directors at Eight        For       For          Management

5     Authorize Board to Fill Vacancies       For       For          Management

6     Authorize Board to Appoint Alternate    For       For          Management

     Directors                                                                 

7     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

8.1   Elect Director Mohammed Khaishgi        For       Withhold     Management

8.2   Elect Director Daniella Ballou-Aares    For       For          Management

8.3   Elect Director John Jones               For       For          Management

8.4   Elect Director Shuja Keen               For       Withhold     Management

8.5   Elect Director John Leone               For       For          Management

8.6   Elect Director Fiona Beck               For       For          Management

8.7   Elect Director Robert Dechant           For       For          Management

8.8   Elect Director Gerard Kleisterlee       For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBIO, INC.                                                                      


 

Ticker:       IBIO           Security ID:  451033203                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James T. Hill            For       For          Management

1.2   Elect Director Thomas F. Isett          For       For          Management

1.3   Elect Director Evert Schimmelpennink    For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Reverse Stock Split             For       For          Management

5     Reduce Authorized Common Stock          For       For          Management

6     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IBIO, INC.                                                                      

 

Ticker:       IBIO           Security ID:  451033203                            

Meeting Date: JUN 30, 2022   Meeting Type: Special                              

Record Date:  MAY 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reverse Stock Split             For       For          Management

2     Reduce Authorized Common Stock          For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICAD, INC.                                                                      

 

Ticker:       ICAD           Security ID:  44934S206                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Klein            For       For          Management

1.2   Elect Director Nathaniel Dalton         For       Withhold     Management

1.3   Elect Director Rakesh Patel             For       Withhold     Management

1.4   Elect Director Andy Sassine             For       Withhold     Management

1.5   Elect Director Susan Wood               For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICAD, INC.                                                                      

 

Ticker:       ICAD           Security ID:  44934S206                            


Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stacey Stevens           For       For          Management

1.2   Elect Director Michael Klein            For       For          Management

1.3   Elect Director Dana Brown               For       For          Management

1.4   Elect Director Nathaniel Dalton         For       Withhold     Management

1.5   Elect Director Timothy Irish            For       For          Management

1.6   Elect Director Rakesh Patel             For       Withhold     Management

1.7   Elect Director Andy Sassine             For       For          Management

1.8   Elect Director Susan Wood               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICF INTERNATIONAL, INC.                                                         

 

Ticker:       ICFI           Security ID:  44925C103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Srikant Datar            For       For          Management

1.2   Elect Director John M. Wasson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICHOR HOLDINGS, LTD.                                                            

 

Ticker:       ICHR           Security ID:  G4740B105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Haugen              For       For          Management

1b    Elect Director Wendy Arienzo            For       Withhold     Management

1c    Elect Director Sarah O'Dowd             For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICOSAVAX, INC.                                                                  

 

Ticker:       ICVX           Security ID:  45114M109                            


Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark McDade              For       Withhold     Management

1.2   Elect Director Ann Veneman              For       For          Management

1.3   Elect Director James Wassil             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IDEANOMICS, INC.                                                                

 

Ticker:       IDEX           Security ID:  45166V106                            

Meeting Date: DEC 22, 2021   Meeting Type: Annual                               

Record Date:  NOV 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfred P. Poor           For       For          Management

1.2   Elect Director Shane McMahon            For       For          Management

1.3   Elect Director James S. Cassano         For       Withhold     Management

1.4   Elect Director Jerry Fan                For       Withhold     Management

1.5   Elect Director Harry Edelson            For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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IDEAYA BIOSCIENCES, INC.                                                        

 

Ticker:       IDYA           Security ID:  45166A102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan L. Kelley          For       Withhold     Management

1.2   Elect Director Jeffrey L. Stein         For       Withhold     Management

1.3   Elect Director Scott W. Morrison        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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IDENTIV, INC.                                                                   

 

Ticker:       INVE           Security ID:  45170X205                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin R. Braun           For       Withhold     Management

1.2   Elect Director James E. ("Jim") Ousley  For       For          Management

2     Ratify BPM LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

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IDT CORPORATION                                                                 

 

Ticker:       IDT            Security ID:  448947507                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Chenkin          For       Against      Management

1.2   Elect Director Eric F. Cosentino        For       Against      Management

1.3   Elect Director Howard S. Jonas          For       Against      Management

1.4   Elect Director Judah Schorr             For       Against      Management

1.5   Elect Director Liora Stein              For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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IES HOLDINGS, INC.                                                              

 

Ticker:       IESC           Security ID:  44951W106                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer A. Baldock      For       For          Management

1.2   Elect Director Todd M. Cleveland        For       Withhold     Management

1.3   Elect Director David B. Gendell         For       For          Management

1.4   Elect Director Jeffrey L. Gendell       For       For          Management

1.5   Elect Director Joe D. Koshkin           For       Withhold     Management

1.6   Elect Director Elizabeth D. Leykum      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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IGM BIOSCIENCES, INC.                                                           

 

Ticker:       IGMS           Security ID:  449585108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Felix J. Baker           For       Withhold     Management

1.2   Elect Director Michael Lee              For       Withhold     Management

1.3   Elect Director Fred Schwarzer           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


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IHEARTMEDIA, INC.                                                               

 

Ticker:       IHRT           Security ID:  45174J509                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl Mills             For       Withhold     Management

1.2   Elect Director Robert W. Pittman        For       For          Management

1.3   Elect Director James A. Rasulo          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard H. Xia            For       Against      Management

1b    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1c    Elect Director Michael L. Dreyer        For       Against      Management

1d    Elect Director Stephen Pagliuca         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IKENA ONCOLOGY, INC.                                                            

 

Ticker:       IKNA           Security ID:  45175G108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Iain D. Dukes            For       Withhold     Management

1.2   Elect Director Maria Koehler            For       Withhold     Management

1.3   Elect Director Otello Stampacchia       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IMAGO BIOSCIENCES, INC.                                                         

 

Ticker:       IMGO           Security ID:  45250K107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Dennis Henner            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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IMAX CORPORATION                                                                

 

Ticker:       IMAX           Security ID:  45245E109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. Demirian         For       For          Management

1.2   Elect Director Kevin Douglas            For       Withhold     Management

1.3   Elect Director Richard L. Gelfond       For       For          Management

1.4   Elect Director David W. Leebron         For       Withhold     Management

1.5   Elect Director Michael MacMillan        For       Withhold     Management

1.6   Elect Director Steve R. Pamon           For       Withhold     Management

1.7   Elect Director Dana Settle              For       Withhold     Management

1.8   Elect Director Darren Throop            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IMMUNEERING CORP.                                                               

 

Ticker:       IMRX           Security ID:  45254E107                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ann E. Berman            For       For          Management

1.2   Elect Director Diana F. Hausman         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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IMMUNIC, INC.                                                                   

 

Ticker:       IMUX           Security ID:  4525EP101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tamar Howson             For       Withhold     Management

1.2   Elect Director Jorg Neermann            For       Withhold     Management

1.3   Elect Director Barclay Phillips         For       Withhold     Management


2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

     as Auditors                                                               

 

 

--------------------------------------------------------------------------------

 

IMMUNITYBIO, INC.                                                               

 

Ticker:       IBRX           Security ID:  45256X103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick Soon-Shiong      For       Withhold     Management

1.2   Elect Director Richard Adcock           For       For          Management

1.3   Elect Director Barry J. Simon           For       For          Management

1.4   Elect Director Michael D. Blaszyk       For       Withhold     Management

1.5   Elect Director John Owen Brennan        For       Withhold     Management

1.6   Elect Director Wesley Clark             For       Withhold     Management

1.7   Elect Director Cheryl L. Cohen          For       Withhold     Management

1.8   Elect Director Linda Maxwell            For       Withhold     Management

1.9   Elect Director Christobel Selecky       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IMMUNOGEN, INC.                                                                 

 

Ticker:       IMGN           Security ID:  45253H101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Stuart A. Arbuckle       For       For          Management

2.2   Elect Director Mark J. Enyedy           For       For          Management

2.3   Elect Director Mark Goldberg            For       Withhold     Management

2.4   Elect Director Tracey L. McCain         For       For          Management

2.5   Elect Director Stephen C. McCluski      For       For          Management

2.6   Elect Director Dean J. Mitchell         For       Withhold     Management

2.7   Elect Director Kristine Peterson        For       Withhold     Management

2.8   Elect Director Helen M. Thackray        For       For          Management

2.9   Elect Director Richard J. Wallace       For       Withhold     Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IMMUNOVANT, INC.                                                                

 

Ticker:       IMVT           Security ID:  45258J102                            


Meeting Date: SEP 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Salzmann           For       Withhold     Management

1.2   Elect Director Douglas Hughes           For       Withhold     Management

1.3   Elect Director George Migausky          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Repricing of Options            For       Against      Management

 

 

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IMPEL PHARMACEUTICALS INC.                                                      

 

Ticker:       IMPL           Security ID:  45258K109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director H. Stewart Parker        For       Withhold     Management

1.2   Elect Director Mahendra G. Shah         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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IMPINJ, INC.                                                                    

 

Ticker:       PI             Security ID:  453204109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Gibson            For       Against      Management

1.2   Elect Director Umesh Padval             For       Against      Management

1.3   Elect Director Steve Sanghi             For       Against      Management

1.4   Elect Director Cathal Phelan            For       For          Management

1.5   Elect Director Meera Rao                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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INARI MEDICAL, INC.                                                             

 

Ticker:       NARI           Security ID:  45332Y109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dana G. Mead, Jr.        For       For          Management


1.2   Elect Director Kirk Nielsen             For       Withhold     Management

1.3   Elect Director Catherine Szyman         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENCE HOLDING COMPANY                                                    

 

Ticker:       IHC            Security ID:  453440307                            

Meeting Date: FEB 15, 2022   Meeting Type: Special                              

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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INDEPENDENCE REALTY TRUST, INC.                                                 

 

Ticker:       IRT            Security ID:  45378A106                            

Meeting Date: DEC 13, 2021   Meeting Type: Special                              

Record Date:  SEP 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENCE REALTY TRUST, INC.                                                 

 

Ticker:       IRT            Security ID:  45378A106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott F. Schaeffer       For       For          Management

1.2   Elect Director Stephen R. Bowie         For       For          Management

1.3   Elect Director Ned W. Brines            For       For          Management

1.4   Elect Director Richard D. Gebert        For       For          Management

1.5   Elect Director Melinda H. McClure       For       Against      Management

1.6   Elect Director Ella S. Neyland          For       For          Management

1.7   Elect Director Thomas H. Purcell        For       For          Management

1.8   Elect Director Ana Marie Del Rio        For       For          Management

1.9   Elect Director DeForest B. Soaries, Jr. For       Against      Management

1.10  Elect Director Lisa Washington          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                            

Meeting Date: AUG 05, 2021   Meeting Type: Special                              

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. Hogan         For       For          Management

1.2   Elect Director Eileen C. Miskell        For       For          Management

1.3   Elect Director Gerard F. Nadeau         For       For          Management

1.4   Elect Director Susan Perry O'Day        For       For          Management

1.5   Elect Director Thomas R. Venables       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORPORATION                                                    

 

Ticker:       IBCP           Security ID:  453838609                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis W. Archer, Jr.    For       For          Management

1.2   Elect Director William J. Boer          For       Withhold     Management

1.3   Elect Director Joan A. Budden           For       For          Management

1.4   Elect Director Michael J. Cok           For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK GROUP, INC.                                                    


Ticker:       IBTX           Security ID:  45384B106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David R. Brooks          For       For          Management

1b    Elect Director Alicia K. Harrison       For       Against      Management

1c    Elect Director J. Webb Jennings, III    For       For          Management

1d    Elect Director Paul E. Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDUS REALTY TRUST, INC.                                                        

 

Ticker:       INDT           Security ID:  45580R103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David R. Bechtel         For       Against      Management

1b    Elect Director Frederick M. Danziger    For       For          Management

1c    Elect Director Gordon F. DuGan          For       Against      Management

1d    Elect Director Michael S. Gamzon        For       For          Management

1e    Elect Director Jonathan P. May          For       Against      Management

1f    Elect Director Molly North              For       Against      Management

1g    Elect Director Amy Rose Silverman       For       Against      Management

1h    Elect Director Michael J. Simanovsky    For       For          Management

1i    Elect Director Albert H. Small, Jr.     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDUSTRIAL LOGISTICS PROPERTIES TRUST                                           

 

Ticker:       ILPT           Security ID:  456237106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lisa Harris Jones        For       Withhold     Management

1.2   Elect Director Joseph L. Morea          For       Withhold     Management

1.3   Elect Director Kevin C. Phelan          For       Withhold     Management

1.4   Elect Director John G. Murray           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

INFINERA CORPORATION                                                            

 

Ticker:       INFN           Security ID:  45667G103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christine Bucklin        For       For          Management

1b    Elect Director Gregory P. Dougherty     For       Against      Management

1c    Elect Director Sharon Holt              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INFINITY PHARMACEUTICALS, INC.                                                  

 

Ticker:       INFI           Security ID:  45665G303                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Agresta           For       For          Management

1b    Elect Director David Beier              For       Against      Management

1c    Elect Director Anthony B. Evnin         For       Against      Management

1d    Elect Director Richard Gaynor           For       For          Management

1e    Elect Director Sujay R. Kango           For       For          Management

1f    Elect Director Adelene Q. Perkins       For       For          Management

1g    Elect Director Brian Schwartz           For       For          Management

1h    Elect Director Norman C. Selby          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC.                                    

 

Ticker:       IEA            Security ID:  45686J104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Paul Roehm          For       For          Management

1.2   Elect Director Terence Montgomery       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Eliminate Heightened Voting Standards   For       For          Management

4     Eliminate Supermajority Voting          For       For          Management

     Standards                                                                 


5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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INFUSYSTEM HOLDINGS, INC.                                                       

 

Ticker:       INFU           Security ID:  45685K102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph F. Boyd            For       For          Management

1.2   Elect Director Richard A. DiIorio       For       For          Management

1.3   Elect Director Paul A. Gendron          For       For          Management

1.4   Elect Director Carrie A. Lachance       For       For          Management

1.5   Elect Director Gregg O. Lehman          For       Withhold     Management

1.6   Elect Director Christopher R. Sansone   For       Withhold     Management

1.7   Elect Director Scott A. Shuda           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGEVITY CORPORATION                                                            

 

Ticker:       NGVT           Security ID:  45688C107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director Luis Fernandez-Moreno    For       Against      Management

1c    Elect Director J. Michael Fitzpatrick   For       Against      Management

1d    Elect Director John C. Fortson          For       For          Management

1e    Elect Director Diane H. Gulyas          For       Against      Management

1f    Elect Director Frederick J. Lynch       For       For          Management

1g    Elect Director Karen G. Narwold         For       Against      Management

1h    Elect Director Daniel F. Sansone        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INGLES MARKETS, INCORPORATED                                                    

 

Ticker:       IMKTA          Security ID:  457030104                            

Meeting Date: FEB 15, 2022   Meeting Type: Annual                               

Record Date:  DEC 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Ernest E. Ferguson       For       Withhold     Management

1.2   Elect Director John R. Lowden           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Articles of Incorporation to      For       Against      Management

     Revise and Update Permitted Transfers                                     

     Provision of Class B Common Stock                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

5     Approve Request on Cage Free Egg        Against   For          Shareholder

     Progress Disclosure                                                       

 

 

--------------------------------------------------------------------------------

 

INHIBRX, INC.                                                                   

 

Ticker:       INBX           Security ID:  45720L107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas G. Forsyth       For       Withhold     Management

1.2   Elect Director Kimberly Manhard         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INNOSPEC INC.                                                                   

 

Ticker:       IOSP           Security ID:  45768S105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David F. Landless        For       Withhold     Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

1.3   Elect Director Patrick S. Williams      For       For          Management

2     Elect Director Leslie J. Parrette       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INNOVAGE HOLDING CORP.                                                          

 

Ticker:       INNV           Security ID:  45784A104                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Cavanna           For       Withhold     Management


1b    Elect Director Thomas Scully            For       Withhold     Management

1c    Elect Director Marilyn Tavenner         For       Withhold     Management

2     Advisory Vote to Retain Classified      For       Against      Management

     Board Structure                                                           

3     Advisory Vote to Retain Supermajority   For       Against      Management

     Vote Requirement for Charter and Bylaws                                   

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INNOVATE CORP.                                                                  

 

Ticker:       VATE           Security ID:  45784J105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Avram A. Glazer          For       Against      Management

1.2   Elect Director Wayne Barr, Jr.          For       For          Management

1.3   Elect Director Kenneth S. Courtis       None      None         Management

     *Withdrawn Resolution*                                                    

1.4   Elect Director Warren H. Gfeller        For       For          Management

1.5   Elect Director Michael Gorzynski        None      None         Management

     *Withdrawn Resolution*                                                    

1.6   Elect Director Shelly C. Lombard        None      None         Management

     *Withdrawn Resolution*                                                    

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Extension of the Tax Benefits   For       For          Management

     Preservation Plan                                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                          

 

Ticker:       IIPR           Security ID:  45781V101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Gold                For       Withhold     Management

1.2   Elect Director Gary Kreitzer            For       Withhold     Management

1.3   Elect Director Mary Curran              For       Withhold     Management

1.4   Elect Director Scott Shoemaker          For       Withhold     Management

1.5   Elect Director Paul Smithers            For       For          Management

1.6   Elect Director David Stecher            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


INNOVIVA, INC.                                                                  

 

Ticker:       INVA           Security ID:  45781M101                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George W. Bickerstaff,   For       Against      Management

     III                                                                       

1b    Elect Director Deborah L. Birx          For       Against      Management

1c    Elect Director Mark A. DiPaolo          For       For          Management

1d    Elect Director Jules Haimovitz          For       Against      Management

1e    Elect Director Odysseas D. Kostas       For       For          Management

1f    Elect Director Sarah J. Schlesinger     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INOGEN, INC.                                                                    

 

Ticker:       INGN           Security ID:  45780L104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin King               For       For          Management

1.2   Elect Director Mary Katherine (Mary     For       For          Management

     Kay) Ladone                                                               

1.3   Elect Director Nabil Shabshab           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INOTIV, INC.                                                                    

 

Ticker:       NOTV           Security ID:  45783Q100                            

Meeting Date: NOV 04, 2021   Meeting Type: Special                              

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Conversion of Securities        For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

INOTIV, INC.                                                                    

 

Ticker:       NOTV           Security ID:  45783Q100                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert W. Leasure, Jr.   For       Withhold     Management

1.2   Elect Director R. Matthew Neff          For       Withhold     Management

2     Ratify Ernst & Young US LLP as Auditors For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INOVALON HOLDINGS, INC.                                                         

 

Ticker:       INOV           Security ID:  45781D101                            

Meeting Date: NOV 16, 2021   Meeting Type: Special                              

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INOVIO PHARMACEUTICALS, INC.                                                    

 

Ticker:       INO            Security ID:  45773H201                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Joseph Kim            For       For          Management

1.2   Elect Director Simon X. Benito          For       Withhold     Management

1.3   Elect Director Roger D. Dansey          For       Withhold     Management

1.4   Elect Director Ann C. Miller            For       For          Management

1.5   Elect Director Jay P. Shepard           For       Withhold     Management

1.6   Elect Director David B. Weiner          For       For          Management

1.7   Elect Director Wendy L. Yarno           For       Withhold     Management

1.8   Elect Director Lota S. Zoth             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INOZYME PHARMA, INC.                                                            

 

Ticker:       INZY           Security ID:  45790W108                            


Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah Bhagat             For       Withhold     Management

1.2   Elect Director Reinaldo M. Diaz         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSEEGO CORP.                                                                   

 

Ticker:       INSG           Security ID:  45782B104                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Harland      For       Withhold     Management

1.2   Elect Director Christopher Lytle        For       For          Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INSIGHT ENTERPRISES, INC.                                                       

 

Ticker:       NSIT           Security ID:  45765U103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bruce W. Armstrong       For       For          Management

1.3   Elect Director Alexander L. Baum        For       For          Management

1.4   Elect Director Linda M. Breard          For       For          Management

1.5   Elect Director Timothy A. Crown         For       For          Management

1.6   Elect Director Catherine Courage        For       Against      Management

1.7   Elect Director Anthony A. Ibarguen      For       For          Management

1.8   Elect Director Joyce A. Mullen          For       For          Management

1.9   Elect Director Kathleen S. Pushor       For       For          Management

1.10  Elect Director Girish Rishi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSMED INCORPORATED                                                             

 

Ticker:       INSM           Security ID:  457669307                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfred F. Altomari       For       Withhold     Management

1.2   Elect Director William H. Lewis         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INSPERITY, INC.                                                                 

 

Ticker:       NSP            Security ID:  45778Q107                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eli Jones                For       Against      Management

1.2   Elect Director Randall Mehl             For       Against      Management

1.3   Elect Director John M. Morphy           For       Against      Management

1.4   Elect Director Richard G. Rawson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INSPIRE MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       INSP           Security ID:  457730109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shelley G. Broader       For       Withhold     Management

1.2   Elect Director Timothy P. Herbert       For       Withhold     Management

1.3   Elect Director Shawn T McCormick        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INSTALLED BUILDING PRODUCTS, INC.                                               

 

Ticker:       IBP            Security ID:  45780R101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Edwards       For       For          Management

1.2   Elect Director Lawrence A. Hilsheimer   For       Against      Management

1.3   Elect Director Janet E. Jackson         For       Against      Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INSTEEL INDUSTRIES INC.                                                         

 

Ticker:       IIIN           Security ID:  45774W108                            

Meeting Date: FEB 15, 2022   Meeting Type: Annual                               

Record Date:  DEC 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jon M. Ruth              For       Withhold     Management

1.2   Elect Director Joseph A. Rutkowski      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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INSTIL BIO, INC.                                                                

 

Ticker:       TIL            Security ID:  45783C101                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bronson Crouch           For       Withhold     Management

1b    Elect Director Jack B. Nielsen          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INSTRUCTURE HOLDINGS, INC.                                                      

 

Ticker:       INST           Security ID:  457790103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles Goodman          For       Withhold     Management

1b    Elect Director Ossa Fisher              For       Withhold     Management

1c    Elect Director Paul Holden Spaht, Jr.   For       Withhold     Management

2     Advisory Vote on Retention of           For       Against      Management

     Classified Board Structure                                                

3     Advisory Vote on Retention of           For       Against      Management

     Supermajority Voting Standards for                                        

     Charter and Bylaws                                                        

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTAPP, INC.                                                                    

 

Ticker:       INTA           Security ID:  45827U109                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph Baxter             For       Withhold     Management

1.2   Elect Director Charles Moran            For       Withhold     Management

1.3   Elect Director George Neble             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTEGER HOLDINGS CORPORATION                                                    

 

Ticker:       ITGR           Security ID:  45826H109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sheila Antrum            For       For          Management

1.2   Elect Director Pamela G. Bailey         For       For          Management

1.3   Elect Director Cheryl C. Capps          For       For          Management

1.4   Elect Director Joseph W. Dziedzic       For       For          Management

1.5   Elect Director James F. Hinrichs        For       For          Management

1.6   Elect Director Jean Hobby               For       For          Management

1.7   Elect Director Tyrone Jeffers           For       For          Management

1.8   Elect Director M. Craig Maxwell         For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald J. Spence         For       For          Management

1.11  Elect Director William B. Summers, Jr.  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTEGRAL AD SCIENCE HOLDING CORP.                                               

 

Ticker:       IAS            Security ID:  45828L108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rod Aliabadi             For       Withhold     Management

1.2   Elect Director Michael Fosnaugh         For       Withhold     Management

1.3   Elect Director Martin Taylor            For       Withhold     Management


2     Advisory Vote to Retain Classified      For       Against      Management

     Board Structure                                                           

3     Advisory Vote to Retain Supermajority   For       Against      Management

     Vote Requirement for Charter and Bylaws                                   

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTELLIA THERAPEUTICS, INC.                                                     

 

Ticker:       NTLA           Security ID:  45826J105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Caroline Dorsa           For       Withhold     Management

1.2   Elect Director Georgia Keresty          For       Withhold     Management

1.3   Elect Director John M. Leonard          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                             

 

Ticker:       IPAR           Security ID:  458334109                            

Meeting Date: OCT 05, 2021   Meeting Type: Annual                               

Record Date:  AUG 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       For          Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Robert Bensoussan        For       For          Management

1.7   Elect Director Patrick Choel            For       Withhold     Management

1.8   Elect Director Michel Dyens             For       For          Management

1.9   Elect Director Veronique Gabai-Pinsky   For       Withhold     Management

1.10  Elect Director Gilbert Harrison         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERCEPT PHARMACEUTICALS, INC.                                                 

 

Ticker:       ICPT           Security ID:  45845P108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paolo Fundaro            For       For          Management

1b    Elect Director Jerome Durso             For       For          Management

1c    Elect Director Srinivas Akkaraju        For       For          Management

1d    Elect Director Luca Benatti             For       Withhold     Management

1e    Elect Director Daniel Bradbury          For       Withhold     Management

1f    Elect Director Keith Gottesdiener       For       For          Management

1g    Elect Director Nancy Miller-Rich        For       Withhold     Management

1h    Elect Director Mark Pruzanski           For       For          Management

1i    Elect Director Dagmar Rosa-Bjorkeson    For       For          Management

1j    Elect Director Gino Santini             For       For          Management

1k    Elect Director Glenn Sblendorio         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERDIGITAL, INC.                                                              

 

Ticker:       IDCC           Security ID:  45867G101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawrence (Liren) Chen    For       For          Management

1b    Elect Director Joan H. Gillman          For       For          Management

1c    Elect Director S. Douglas Hutcheson     For       For          Management

1d    Elect Director John A. Kritzmacher      For       Against      Management

1e    Elect Director Pierre-Yves Lesaicherre  For       For          Management

1f    Elect Director John D. Markley, Jr.     For       Against      Management

1g    Elect Director Jean F. Rankin           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                 

 

Ticker:       TILE           Security ID:  458665304                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Dwight Gibson            For       For          Management

1.3   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.4   Elect Director Laurel M. Hurd           For       For          Management

1.5   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.6   Elect Director Joseph Keough            For       For          Management

1.7   Elect Director Catherine M. Kilbane     For       Withhold     Management

1.8   Elect Director K. David Kohler          For       Withhold     Management


1.9   Elect Director Robert T. O'Brien        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BANCSHARES CORPORATION                                            

 

Ticker:       IBOC           Security ID:  459044103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Douglas B. Howland       For       Against      Management

1.3   Elect Director Rudolph M. Miles         For       For          Management

1.4   Elect Director Dennis E. Nixon          For       For          Management

1.5   Elect Director Larry A. Norton          For       Against      Management

1.6   Elect Director Roberto R. Resendez      For       Against      Management

1.7   Elect Director Antonio R. Sanchez, Jr.  For       For          Management

1.8   Elect Director Diana G. Zuniga          For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY PLC                                               

 

Ticker:       IGT            Security ID:  G4863A108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Elect Director Massimiliano Chiara      For       For          Management

4     Elect Director Alberto Dessy            For       For          Management

5     Elect Director Marco Drago              For       For          Management

6     Elect Director Ashley M. Hunter         For       For          Management

7     Elect Director James McCann             For       Against      Management

8     Elect Director Heather McGregor         For       For          Management

9     Elect Director Lorenzo Pellicioli       For       For          Management

10    Elect Director Maria Pinelli            For       For          Management

11    Elect Director Samantha Ravich          For       Against      Management

12    Elect Director Vincent Sadusky          For       For          Management

13    Elect Director Marco Sala               For       For          Management

14    Elect Director Gianmario Tondato Da     For       For          Management

     Ruos                                                                      

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  


17    Authorize Political Donations and       For       For          Management

     Expenditure                                                               

18    Authorize Issue of Equity               For       For          Management

19    Issue of Equity or Equity-Linked        For       For          Management

     Securities without Pre-emptive Rights                                     

20    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorize Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL MONEY EXPRESS, INC.                                               

 

Ticker:       IMXI           Security ID:  46005L101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Fernandez       For       Withhold     Management

1.2   Elect Director Laura Maydon             For       Withhold     Management

1.3   Elect Director Justin Wender            For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL SEAWAYS, INC.                                                     

 

Ticker:       INSW           Security ID:  Y41053102                            

Meeting Date: JUL 13, 2021   Meeting Type: Special                              

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL SEAWAYS, INC.                                                     

 

Ticker:       INSW           Security ID:  Y41053102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Doug Wheat               For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       Withhold     Management

1.3   Elect Director Ian T. Blackley          For       Withhold     Management

1.4   Elect Director Alexandra K. Blankenship For       For          Management

1.5   Elect Director Randee E. Day            For       For          Management

1.6   Elect Director David I. Greenberg       For       Withhold     Management


1.7   Elect Director Joseph I. Kronsberg      For       For          Management

1.8   Elect Director Nadim Z. Qureshi         For       For          Management

1.9   Elect Director Craig H. Stevenson, Jr.  For       For          Management

1.10  Elect Director Lois K. Zabrocky         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INTERSECT ENT, INC.                                                             

 

Ticker:       XENT           Security ID:  46071F103                            

Meeting Date: OCT 08, 2021   Meeting Type: Special                              

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTRA-CELLULAR THERAPIES, INC.                                                  

 

Ticker:       ITCI           Security ID:  46116X101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Mates             For       Withhold     Management

1.2   Elect Director Rory B. Riggs            For       Withhold     Management

1.3   Elect Director Robert L. Van Nostrand   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTREPID POTASH, INC.                                                           

 

Ticker:       IPI            Security ID:  46121Y201                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary E. McBride          For       Against      Management

1b    Elect Director Barth E. Whitham         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management


 

--------------------------------------------------------------------------------

 

INVACARE CORPORATION                                                            

 

Ticker:       IVC            Security ID:  461203101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan H. Alexander       For       Withhold     Management

1.2   Elect Director Julie A. Beck            For       Withhold     Management

1.3   Elect Director Petra Danielsohn-Weil    For       For          Management

1.4   Elect Director Stephanie L. Fehr        For       For          Management

1.5   Elect Director Marc M. Gibeley          For       For          Management

1.6   Elect Director Matthew E. Monaghan      For       Withhold     Management

1.7   Elect Director Clifford D. Nastas       For       For          Management

1.8   Elect Director Aron I. Schwartz         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INVESCO MORTGAGE CAPITAL INC.                                                   

 

Ticker:       IVR            Security ID:  46131B100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John S. Day              For       Against      Management

1.2   Elect Director Carolyn B. Handlon       For       Against      Management

1.3   Elect Director Edward J. Hardin         For       Against      Management

1.4   Elect Director James R. Lientz, Jr.     For       Against      Management

1.5   Elect Director Don H. Liu               For       For          Management

1.6   Elect Director Dennis P. Lockhart       For       Against      Management

1.7   Elect Director Gregory G. McGreevey     For       For          Management

1.8   Elect Director Beth A. Zayicek          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INVESTORS BANCORP, INC.                                                         

 

Ticker:       ISBC           Security ID:  46146L101                            

Meeting Date: NOV 19, 2021   Meeting Type: Special                              

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management


2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESTORS TITLE COMPANY                                                         

 

Ticker:       ITIC           Security ID:  461804106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Allen Fine            For       Withhold     Management

1.2   Elect Director David L. Francis         For       Withhold     Management

1.3   Elect Director James H. Speed, Jr.      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INVITAE CORPORATION                                                             

 

Ticker:       NVTA           Security ID:  46185L103                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric Aguiar              For       Withhold     Management

1b    Elect Director Sean E. George           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

IRADIMED CORPORATION                                                            

 

Ticker:       IRMD           Security ID:  46266A109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger Susi               For       Withhold     Management

1.2   Elect Director Monty Allen              For       For          Management

1.3   Elect Director Anthony Vuoto            For       For          Management

1.4   Elect Director James Hawkins            For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathleen Noel Bairey     For       For          Management

     Merz                                                                      

1.2   Elect Director Mark J. Rubash           For       Withhold     Management

1.3   Elect Director Renee Budig              For       For          Management

1.4   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management

1.5   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.6   Elect Director Ralph Snyderman          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       Withhold     Management

1.12  Elect Director Kay N. Sears             For       For          Management

1.13  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

IROBOT CORPORATION                                                              

 

Ticker:       IRBT           Security ID:  462726100                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               


Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Ruey-Bin Kao             For       For          Management

1c    Elect Director Karen Golz               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRONWOOD PHARMACEUTICALS, INC.                                                  

 

Ticker:       IRWD           Security ID:  46333X108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Currie              For       For          Management

1.2   Elect Director Alexander Denner         For       For          Management

1.3   Elect Director Andrew Dreyfus           For       For          Management

1.4   Elect Director Jon Duane                For       For          Management

1.5   Elect Director Marla Kessler            For       For          Management

1.6   Elect Director Thomas McCourt           For       For          Management

1.7   Elect Director Julie McHugh             For       For          Management

1.8   Elect Director Catherine Moukheibir     For       For          Management

1.9   Elect Director Jay Shepard              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ISOPLEXIS CORPORATION                                                           

 

Ticker:       ISO            Security ID:  465005106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory P. Ho            For       Against      Management

1.2   Elect Director Daniel Wagner            For       Against      Management

1.3   Elect Director Adam Wieschhaus          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ISTAR INC.                                                                      

 

Ticker:       STAR           Security ID:  45031U101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Clifford De Souza        For       Withhold     Management

1.2   Elect Director David Eisenberg          For       For          Management

1.3   Elect Director Robin Josephs            For       Withhold     Management

1.4   Elect Director Richard Lieb             For       For          Management

1.5   Elect Director Barry Ridings            For       For          Management

1.6   Elect Director Jay Sugarman             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ITEOS THERAPEUTICS, INC.                                                        

 

Ticker:       ITOS           Security ID:  46565G104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aaron Davis              For       Withhold     Management

1.2   Elect Director Ann D. Rhoads            For       Withhold     Management

1.3   Elect Director Matthew Roden            For       Withhold     Management

1.4   Elect Director Tony Ho                  For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte Bedrijfsrevisoren /     For       For          Management

     Reviseurs d'Entreprises BV/SRL as                                         

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ITERIS, INC.                                                                    

 

Ticker:       ITI            Security ID:  46564T107                            

Meeting Date: SEP 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joe Bergera              For       For          Management

1.2   Elect Director Anjali Joshi             For       Against      Management

1.3   Elect Director Gerard M. Mooney         For       Against      Management

1.4   Elect Director Laura L. Siegal          For       For          Management

1.5   Elect Director Thomas L. Thomas         For       Against      Management

1.6   Elect Director Dennis W. Zank           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                     

 

Ticker:       ITRI           Security ID:  465741106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynda L. Ziegler         For       Against      Management

1b    Elect Director Diana D. Tremblay        For       For          Management

1c    Elect Director Santiago Perez           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IVERIC BIO, INC.                                                                

 

Ticker:       ISEE           Security ID:  46583P102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adrienne L. Graves       For       Withhold     Management

1.2   Elect Director Christine Ann Miller     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

J & J SNACK FOODS CORP.                                                         

 

Ticker:       JJSF           Security ID:  466032109                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Marjorie S. Roshkoff     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JACK IN THE BOX INC.                                                            


Ticker:       JACK           Security ID:  466367109                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David L. Goebel          For       Against      Management

1b    Elect Director Darin S. Harris          For       For          Management

1c    Elect Director Sharon P. John           For       Against      Management

1d    Elect Director Madeleine A. Kleiner     For       Against      Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director Vivien M. Yeung          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Allow Shareholder Meetings to be Held   None      For          Shareholder

     in Virtual Format                                                         

6     Report on Sustainable Packaging         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JAMES RIVER GROUP HOLDINGS, LTD.                                                

 

Ticker:       JRVR           Security ID:  G5005R107                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia H. Roberts      For       Withhold     Management

1b    Elect Director Thomas L. Brown          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JANUX THERAPEUTICS, INC.                                                        

 

Ticker:       JANX           Security ID:  47103J105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Campbell           For       Withhold     Management

1.2   Elect Director Ron Barrett              For       For          Management

1.3   Elect Director Stefan Heller            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

JELD-WEN HOLDING, INC.                                                          


Ticker:       JELD           Security ID:  47580P103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tracey I. Joubert        For       For          Management

1.2   Elect Director Cynthia Marshall         For       Withhold     Management

1.3   Elect Director Gary S. Michel           For       For          Management

1.4   Elect Director David G. Nord            For       For          Management

1.5   Elect Director Suzanne L. Stefany       For       Withhold     Management

1.6   Elect Director Bruce M. Taten           For       Withhold     Management

1.7   Elect Director Roderick C. Wendt        For       For          Management

1.8   Elect Director Steven E. Wynne          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Charter to Remove Waiver of       For       For          Management

     Corporate Opportunities                                                   

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

JFROG LTD.                                                                      

 

Ticker:       FROG           Security ID:  M6191J100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frederic Simon           For       Against      Management

1.2   Elect Director Andy Vitus               For       Against      Management

1.3   Elect Director Barry Zwarenstein        For       Against      Management

2     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

3     Ratify Kost, Forer, Gabbay & Kasierer   For       Against      Management

     as Auditors                                                               

4     Approve Amended Compensation of Shlomi  For       For          Management

     Ben Haim, Chief Executive Officer                                         

5     Approve Amended Compensation of Yoav    For       For          Management

     Landman, Chief Technology Officer                                         

6     Approve Amended Compensation of         For       Against      Management

     Frederic Simon, Chief Data Scientist                                      

 

 

--------------------------------------------------------------------------------

 

JOANN, INC.                                                                     

 

Ticker:       JOAN           Security ID:  47768J101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wade Miquelon            For       Withhold     Management

1.2   Elect Director Darrell Webb             For       Withhold     Management


2     Ratify Emst & Young LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

JOHN B. SANFILIPPO & SON, INC.                                                  

 

Ticker:       JBSS           Security ID:  800422107                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela Forbes Lieberman  For       Withhold     Management

1.2   Elect Director Mercedes Romero          For       Withhold     Management

1.3   Elect Director Ellen C. Taaffe          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JOHN BEAN TECHNOLOGIES CORPORATION                                              

 

Ticker:       JBT            Security ID:  477839104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan D. Feldman          For       For          Management

1b    Elect Director Lawrence V. Jackson      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JOHN WILEY & SONS, INC.                                                         

 

Ticker:       JW.A           Security ID:  968223206                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       Withhold     Management

1.3   Elect Director Mariana Garavaglia       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

JOHNSON OUTDOORS INC.                                                           

 

Ticker:       JOUT           Security ID:  479167108                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul G. Alexander        For       For          Management

1.2   Elect Director John M. Fahey, Jr.       For       For          Management

1.3   Elect Director William ("Bill") D.      For       For          Management

     Perez                                                                     

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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JOUNCE THERAPEUTICS, INC.                                                       

 

Ticker:       JNCE           Security ID:  481116101                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luis Diaz, Jr.           For       Withhold     Management

1.2   Elect Director Barbara Duncan           For       Withhold     Management

1.3   Elect Director Robert Kamen             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KADANT INC.                                                                     

 

Ticker:       KAI            Security ID:  48282T104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan W. Painter      For       Against      Management

1.2   Elect Director Jeffrey L. Powell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve the Issuance of Restricted      For       For          Management

     Stock Units to Non-Employee Directors                                     

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KADMON HOLDINGS, INC.                                                           

 

Ticker:       KDMN           Security ID:  48283N106                            


Meeting Date: NOV 05, 2021   Meeting Type: Special                              

Record Date:  SEP 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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KAISER ALUMINUM CORPORATION                                                     

 

Ticker:       KALU           Security ID:  483007704                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith A. Harvey          For       For          Management

1.2   Elect Director Alfred E. Osborne, Jr.   For       For          Management

1.3   Elect Director Teresa M. Sebastian      For       For          Management

1.4   Elect Director Donald J. Stebbins       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

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KALA PHARMACEUTICALS, INC.                                                      

 

Ticker:       KALA           Security ID:  483119103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Iwicki              For       Withhold     Management

1.2   Elect Director Mark S. Blumenkranz      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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KALTURA, INC.                                                                   

 

Ticker:       KLTR           Security ID:  483467106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ron Yekutiel             For       Withhold     Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

 

 

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KALVISTA PHARMACEUTICALS, INC.                                                  

 

Ticker:       KALV           Security ID:  483497103                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert Cha               For       Against      Management

1.2   Elect Director Martin Edwards           For       Against      Management

1.3   Elect Director Nancy Stuart             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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KAMAN CORPORATION                                                               

 

Ticker:       KAMN           Security ID:  483548103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aisha M. Barry           For       For          Management

1.2   Elect Director E. Reeves Callaway, III  For       For          Management

1.3   Elect Director A. William Higgins       For       Against      Management

1.4   Elect Director Scott E. Kuechle         For       Against      Management

1.5   Elect Director Michelle J. Lohmeier     For       For          Management

1.6   Elect Director Jennifer M. Pollino      For       Against      Management

1.7   Elect Director Ian K. Walsh             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

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KAR AUCTION SERVICES, INC.                                                      

 

Ticker:       KAR            Security ID:  48238T109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Director Carmel Galvin            For       Against      Management

2b    Elect Director James P. Hallett         For       Against      Management

2c    Elect Director Mark E. Hill             For       Against      Management

2d    Elect Director J. Mark Howell           For       For          Management

2e    Elect Director Stefan Jacoby            For       Against      Management

2f    Elect Director Peter Kelly              For       For          Management

2g    Elect Director Michael T. Kestner       For       For          Management

2h    Elect Director Sanjeev Mehra            For       For          Management


2i    Elect Director Mary Ellen Smith         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KARAT PACKAGING INC.                                                            

 

Ticker:       KRT            Security ID:  48563L101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Yu                  For       For          Management

1.2   Elect Director Joanne Wang              For       For          Management

1.3   Elect Director Paul Y. Chen             For       For          Management

1.4   Elect Director Eric Chen                For       For          Management

1.5   Elect Director Eve Yen                  For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KARUNA THERAPEUTICS, INC.                                                       

 

Ticker:       KRTX           Security ID:  48576A100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven Paul              For       Withhold     Management

1b    Elect Director Atul Pande               For       Withhold     Management

1c    Elect Director Denice Torres            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KARYOPHARM THERAPEUTICS INC.                                                    

 

Ticker:       KPTI           Security ID:  48576U106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Garen G. Bohlin          For       Withhold     Management

1.2   Elect Director Peter Honig              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KB HOME                                                                         

 

Ticker:       KBH            Security ID:  48666K109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arthur R. Collins        For       For          Management

1.2   Elect Director Dorene C. Dominguez      For       Against      Management

1.3   Elect Director Kevin P. Eltife          For       For          Management

1.4   Elect Director Timothy W. Finchem       For       Against      Management

1.5   Elect Director Stuart A. Gabriel        For       For          Management

1.6   Elect Director Thomas W. Gilligan       For       Against      Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Melissa Lora             For       For          Management

1.9   Elect Director Jeffrey T. Mezger        For       For          Management

1.10  Elect Director Brian R. Niccol          For       For          Management

1.11  Elect Director James C. "Rad" Weaver    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark E. Baldwin          For       For          Management

1b    Elect Director Stuart J. B. Bradie      For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director John A. Manzoni          For       For          Management

1f    Elect Director Wendy M. Masiello        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Ann D. Pickard           For       For          Management

1i    Elect Director Carlos A. Sabater        For       For          Management

1j    Elect Director Vincent R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KEARNY FINANCIAL CORP.                                                          


Ticker:       KRNY           Security ID:  48716P108                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  AUG 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John N. Hopkins          For       Withhold     Management

1.2   Elect Director Catherine A. Lawton      For       Withhold     Management

1.3   Elect Director Craig L. Montanaro       For       Withhold     Management

1.4   Elect Director Leopold W. Montanaro     For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Crowe LLP as Auditors            For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KEMPHARM, INC.                                                                  

 

Ticker:       KMPH           Security ID:  488445206                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Travis C. Mickle         For       Withhold     Management

1.2   Elect Director Tamara A. Seymour        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KENNAMETAL, INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Sagar A. Patel           For       For          Management

1.7   Elect Director Christopher Rossi        For       For          Management

1.8   Elect Director Lawrence W. Stranghoener For       For          Management

1.9   Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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KENNEDY-WILSON HOLDINGS, INC.                                                   


 

Ticker:       KW             Security ID:  489398107                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Trevor Bowen             For       Against      Management

1.2   Elect Director Cathy Hendrickson        For       Against      Management

1.3   Elect Director Stanley R. Zax           For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KEROS THERAPEUTICS, INC.                                                        

 

Ticker:       KROS           Security ID:  492327101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ran Nussbaum             For       Withhold     Management

1.2   Elect Director Mary Ann Gray            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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KEZAR LIFE SCIENCES, INC.                                                       

 

Ticker:       KZR            Security ID:  49372L100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elizabeth Garner         For       Withhold     Management

1b    Elect Director Michael Kauffman         For       Withhold     Management

1c    Elect Director Courtney Wallace         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KFORCE INC.                                                                     

 

Ticker:       KFRC           Security ID:  493732101                            

Meeting Date: APR 18, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph L. Liberatore     For       For          Management

1.2   Elect Director - Randall A. Mehl        For       Withhold     Management

1.3   Elect Director Elaine D. Rosen          For       For          Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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KIMBALL ELECTRONICS, INC.                                                       

 

Ticker:       KE             Security ID:  49428J109                            

Meeting Date: NOV 09, 2021   Meeting Type: Annual                               

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald D. Charron        For       For          Management

1.2   Elect Director Colleen C. Repplier      For       Withhold     Management

1.3   Elect Director Gregory J. Lampert       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KIMBALL INTERNATIONAL, INC.                                                     

 

Ticker:       KBAL           Security ID:  494274103                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kristine L. Juster       For       For          Management

1.2   Elect Director Valerie R. Love          For       For          Management

1.3   Elect Director Thomas J. Tischhauser    For       Withhold     Management

2     Amend Articles of Incorporation to      For       For          Management

     Allow Shareholders to Unilaterally                                        

     Amend Bylaws                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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KINETIK HOLDINGS INC.                                                           

 

Ticker:       KNTK           Security ID:  02215L209                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jamie Welch              For       For          Management

1.2   Elect Director David I. Foley           For       For          Management


1.3   Elect Director John-Paul (JP) Munfa     For       For          Management

1.4   Elect Director Elizabeth P. Cordia      For       For          Management

1.5   Elect Director Thomas Lefebvre          For       Withhold     Management

1.6   Elect Director Joseph Payne             For       For          Management

1.7   Elect Director Laura A. Sugg            For       Withhold     Management

1.8   Elect Director Kevin S. McCarthy        For       For          Management

1.9   Elect Director Ben C. Rodgers           For       For          Management

1.10  Elect Director D. Mark Leland           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KINIKSA PHARMACEUTICALS, LTD.                                                   

 

Ticker:       KNSA           Security ID:  G5269C101                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sanj K. Patel            For       Withhold     Management

1b    Elect Director Thomas R. Malley         For       Withhold     Management

1c    Elect Director Richard S. Levy          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KINNATE BIOPHARMA, INC.                                                         

 

Ticker:       KNTE           Security ID:  49705R105                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurie Smaldone Alsup    For       Withhold     Management

1.2   Elect Director Melissa Epperly          For       Withhold     Management

1.3   Elect Director Michael Rome             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KINSALE CAPITAL GROUP, INC.                                                     

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael P. Kehoe         For       For          Management

1b    Elect Director Steven J. Bensinger      For       For          Management

1c    Elect Director Teresa P. Chia           For       For          Management

1d    Elect Director Robert V. Hatcher, III   For       Against      Management


1e    Elect Director Anne C. Kronenberg       For       For          Management

1f    Elect Director Robert Lippincott, III   For       Against      Management

1g    Elect Director James J. Ritchie         For       For          Management

1h    Elect Director Frederick L. Russell,    For       For          Management

     Jr.                                                                       

1i    Elect Director Gregory M. Share         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KIRKLAND'S, INC.                                                                

 

Ticker:       KIRK           Security ID:  497498105                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan S. Lanigan         For       For          Management

1b    Elect Director Charlie Pleas, III       For       For          Management

1c    Elect Director Steven C. Woodward       For       For          Management

1d    Elect Director Jill A. Soltau           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T300                            

Meeting Date: OCT 19, 2021   Meeting Type: Special                              

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T300                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Bonnie S. Biumi          For       For          Management

1d    Elect Director Derrick Burks            For       For          Management


1e    Elect Director Victor J. Coleman        For       For          Management

1f    Elect Director Gerald M. Gorski         For       For          Management

1g    Elect Director Steven P. Grimes         For       Against      Management

1h    Elect Director Christie B. Kelly        For       For          Management

1i    Elect Director Peter L. Lynch           For       For          Management

1j    Elect Director David R. O'Reilly        For       For          Management

1k    Elect Director Barton R. Peterson       For       Against      Management

1l    Elect Director Charles H. Wurtzebach    For       For          Management

1m    Elect Director Caroline L. Young        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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KKR REAL ESTATE FINANCE TRUST INC.                                              

 

Ticker:       KREF           Security ID:  48251K100                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terrance R. Ahern        For       Withhold     Management

1.2   Elect Director Irene M. Esteves         For       Withhold     Management

1.3   Elect Director Todd A. Fisher           For       For          Management

1.4   Elect Director Jonathan A. Langer       For       Withhold     Management

1.5   Elect Director Christen E.J. Lee        For       For          Management

1.6   Elect Director Paula Madoff             For       Withhold     Management

1.7   Elect Director Deborah H. McAneny       For       For          Management

1.8   Elect Director Ralph F. Rosenberg       For       Withhold     Management

1.9   Elect Director Matthew A. Salem         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                            

Meeting Date: JUL 13, 2021   Meeting Type: Special                              

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNOWLES CORPORATION                                                             


 

Ticker:       KN             Security ID:  49926D109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith Barnes             For       Against      Management

1b    Elect Director Hermann Eul              For       For          Management

1c    Elect Director Didier Hirsch            For       Against      Management

1d    Elect Director Ye Jane Li               For       Against      Management

1e    Elect Director Donald Macleod           For       For          Management

1f    Elect Director Jeffrey Niew             For       For          Management

1g    Elect Director Cheryl Shavers           For       Against      Management

1h    Elect Director Michael Wishart          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KODIAK SCIENCES INC.                                                            

 

Ticker:       KOD            Security ID:  50015M109                            

Meeting Date: OCT 13, 2021   Meeting Type: Special                              

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Stock Option Plan               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KODIAK SCIENCES INC.                                                            

 

Ticker:       KOD            Security ID:  50015M109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard S. Levy          For       Withhold     Management

1.2   Elect Director Robert A. Profusek       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KONTOOR BRANDS, INC.                                                            

 

Ticker:       KTB            Security ID:  50050N103                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Baxter             For       Against      Management

1.2   Elect Director Robert Shearer           For       For          Management

1.3   Elect Director Mark Schiller            For       For          Management

1.4   Elect Director Ashley Goldsmith         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KOPIN CORPORATION                                                               

 

Ticker:       KOPN           Security ID:  500600101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C.C. Fan            For       For          Management

1b    Elect Director Scott L. Anchin          For       For          Management

1c    Elect Director Jill Avery               For       For          Management

1d    Elect Director James K. Brewington      For       Against      Management

1e    Elect Director David E. Brook           For       Against      Management

1f    Elect Director Chi Chia Hsieh           For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KOPPERS HOLDINGS INC.                                                           

 

Ticker:       KOP            Security ID:  50060P106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leroy M. Ball            For       For          Management

1.2   Elect Director Xudong Feng              For       For          Management

1.3   Elect Director Traci L. Jensen          For       For          Management

1.4   Elect Director David L. Motley          For       For          Management

1.5   Elect Director Albert J. Neupaver       For       For          Management

1.6   Elect Director Louis L. Testoni         For       For          Management

1.7   Elect Director Stephen R. Tritch        For       For          Management

1.8   Elect Director Sonja M. Wilkerson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KORN FERRY                                                                      


 

Ticker:       KFY            Security ID:  500643200                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Doyle N. Beneby          For       For          Management

1b    Elect Director Laura M. Bishop          For       For          Management

1c    Elect Director Gary D. Burnison         For       For          Management

1d    Elect Director Christina A. Gold        For       For          Management

1e    Elect Director Jerry P. Leamon          For       For          Management

1f    Elect Director Angel R. Martinez        For       For          Management

1g    Elect Director Debra J. Perry           For       For          Management

1h    Elect Director Lori J. Robinson         For       For          Management

1i    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KOSMOS ENERGY LTD.                                                              

 

Ticker:       KOS            Security ID:  500688106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Steven M. Sterin         For       Against      Management

1B    Elect Director Roy A. Franklin          For       Against      Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KRATON CORPORATION                                                              

 

Ticker:       KRA            Security ID:  50077C106                            

Meeting Date: DEC 09, 2021   Meeting Type: Special                              

Record Date:  NOV 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.                                       

 

Ticker:       KTOS           Security ID:  50077B207                            


Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Anderson           For       Withhold     Management

1.2   Elect Director Eric DeMarco             For       For          Management

1.3   Elect Director William Hoglund          For       Withhold     Management

1.4   Elect Director Scot Jarvis              For       Withhold     Management

1.5   Elect Director Jane Judd                For       For          Management

1.6   Elect Director Samuel Liberatore        For       Withhold     Management

1.7   Elect Director Deanna Lund              For       For          Management

1.8   Elect Director Amy Zegart               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KRISPY KREME, INC.                                                              

 

Ticker:       DNUT           Security ID:  50101L106                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Tattersfield     For       Against      Management

1.2   Elect Director Olivier Goudet           For       Against      Management

1.3   Elect Director Marissa Andrada          For       Against      Management

1.4   Elect Director David Bell               For       Against      Management

1.5   Elect Director Patricia Capel           For       Against      Management

1.6   Elect Director David Deno               For       Against      Management

1.7   Elect Director Ozan Dokmecioglu         For       Against      Management

1.8   Elect Director Paul Michaels            For       Against      Management

1.9   Elect Director Debbie S. Roberts        For       Against      Management

1.10  Elect Director Lubomira Rochet          For       Against      Management

1.11  Elect Director Michelle Weese           For       Against      Management

1.12  Elect Director Henry Yeagley            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

KRONOS BIO, INC.                                                                

 

Ticker:       KRON           Security ID:  50107A104                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Otello Stampacchia       For       Withhold     Management

1.2   Elect Director David M. Tanen           For       Withhold     Management

1.3   Elect Director Roshawn Blunt            For       For          Management


2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KRONOS WORLDWIDE, INC.                                                          

 

Ticker:       KRO            Security ID:  50105F105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Loretta J. Feehan        For       Withhold     Management

1.2   Elect Director Robert D. Graham         For       Withhold     Management

1.3   Elect Director John E. Harper           For       Withhold     Management

1.4   Elect Director Meredith W. Mendes       For       For          Management

1.5   Elect Director Cecil H. Moore, Jr.      For       For          Management

1.6   Elect Director Thomas P. Stafford       For       For          Management

1.7   Elect Director R. Gerald Turner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KRYSTAL BIOTECH, INC.                                                           

 

Ticker:       KRYS           Security ID:  501147102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel S. Janney         For       Withhold     Management

1.2   Elect Director Dino A. Rossi            For       Withhold     Management

1.3   Elect Director  E. Rand Sutherland      For       For          Management

2     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KULICKE AND SOFFA INDUSTRIES, INC.                                              

 

Ticker:       KLIC           Security ID:  501242101                            

Meeting Date: MAR 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter T. Kong            For       Withhold     Management

1b    Elect Director Jon A. Olson             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KURA ONCOLOGY, INC.                                                             

 

Ticker:       KURA           Security ID:  50127T109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Helen Collins            For       For          Management

1.2   Elect Director Thomas Malley            For       Withhold     Management

1.3   Elect Director Carol Schafer            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KURA SUSHI USA, INC.                                                            

 

Ticker:       KRUS           Security ID:  501270102                            

Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shintaro Asako           For       Against      Management

1b    Elect Director Kim Ellis                For       Against      Management

1c    Elect Director Seitaro Ishii            For       Against      Management

1d    Elect Director Carin L. Stutz           For       For          Management

1e    Elect Director Hajime 'Jimmy' Uba       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KVH INDUSTRIES, INC.                                                            

 

Ticker:       KVHI           Security ID:  482738101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Charles R. Trimble       For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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KYMERA THERAPEUTICS, INC.                                                       


Ticker:       KYMR           Security ID:  501575104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Albers           For       Withhold     Management

1.2   Elect Director Joanna Horobin           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LA JOLLA PHARMACEUTICAL COMPANY                                                 

 

Ticker:       LJPC           Security ID:  503459604                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin Tang               For       For          Management

1b    Elect Director Larry Edwards            For       For          Management

1c    Elect Director Craig Johnson            For       For          Management

1d    Elect Director Laura Johnson            For       Against      Management

1e    Elect Director David Ramsay             For       For          Management

1f    Elect Director Robert Rosen             For       Against      Management

2     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

3     Change State of Incorporation from      For       For          Management

     California to Delaware                                                    

 

 

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LA-Z-BOY INCORPORATED                                                           

 

Ticker:       LZB            Security ID:  505336107                            

Meeting Date: AUG 19, 2021   Meeting Type: Annual                               

Record Date:  JUN 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kurt L. Darrow           For       For          Management

1.2   Elect Director Sarah M. Gallagher       For       Withhold     Management

1.3   Elect Director James P. Hackett         For       For          Management

1.4   Elect Director Janet E. Kerr            For       Withhold     Management

1.5   Elect Director Michael T. Lawton        For       For          Management

1.6   Elect Director H. George Levy           For       Withhold     Management

1.7   Elect Director W. Alan McCollough       For       For          Management

1.8   Elect Director Rebecca L. O'Grady       For       For          Management

1.9   Elect Director Lauren B. Peters         For       Withhold     Management

1.10  Elect Director Nido R. Qubein           For       Withhold     Management

1.11  Elect Director Melinda D. Whittington   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

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LADDER CAPITAL CORP                                                             

 

Ticker:       LADR           Security ID:  505743104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan H. Fishman          For       Withhold     Management

1.2   Elect Director Pamela McCormack         For       Withhold     Management

1.3   Elect Director David Weiner             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LAIRD SUPERFOOD, INC.                                                           

 

Ticker:       LSF            Security ID:  50736T102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Geoffrey T. Barker       For       Against      Management

1b    Elect Director Maile Naylor (nee Clark) For       Against      Management

1c    Elect Director Patrick Gaston           For       For          Management

1d    Elect Director Greg Graves              For       Against      Management

1e    Elect Director Laird Hamilton           For       For          Management

1f    Elect Director Grant LaMontagne         For       For          Management

1g    Elect Director Jason Vieth              For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       Against      Management

 

 

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LAKELAND BANCORP, INC.                                                          

 

Ticker:       LBAI           Security ID:  511637100                            

Meeting Date: DEC 03, 2021   Meeting Type: Special                              

Record Date:  OCT 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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LAKELAND BANCORP, INC.                                                          

 

Ticker:       LBAI           Security ID:  511637100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lawrence R. Inserra, Jr. For       Withhold     Management

1.2   Elect Director Robert F. Mangano        For       For          Management

1.3   Elect Director Robert E. McCracken      For       Withhold     Management

1.4   Elect Director Thomas J. Shara          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LAKELAND FINANCIAL CORPORATION                                                  

 

Ticker:       LKFN           Security ID:  511656100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director A. Faraz Abbasi          For       For          Management

1b    Elect Director Blake W. Augsburger      For       Withhold     Management

1c    Elect Director Robert E. Bartels, Jr.   For       Withhold     Management

1d    Elect Director Darrianne P. Christian   For       For          Management

1e    Elect Director David M. Findlay         For       For          Management

1f    Elect Director Michael L. Kubacki       For       For          Management

1g    Elect Director Emily E. Pichon          For       Withhold     Management

1h    Elect Director Steven D. Ross           For       For          Management

1i    Elect Director Brian J. Smith           For       For          Management

1j    Elect Director Bradley J. Toothaker     For       For          Management

1k    Elect Director M. Scott Welch           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neeli Bendapudi          For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael H. Keown         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LANDEC CORPORATION                                                              


 

Ticker:       LNDC           Security ID:  514766104                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert D. Bolles         For       For          Management

1.2   Elect Director Deborah Carosella        For       For          Management

1.3   Elect Director Tonia Pankopf            For       Withhold     Management

1.4   Elect Director Craig A. Barbarosh       For       For          Management

1.5   Elect Director Joshua E. Schechter      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LANDOS BIOPHARMA, INC.                                                          

 

Ticker:       LABP           Security ID:  515069102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Garabedian   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LANDS' END, INC.                                                                

 

Ticker:       LE             Security ID:  51509F105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Galvin            For       For          Management

1.2   Elect Director Jerome Griffith          For       For          Management

1.3   Elect Director Elizabeth Leykum         For       Withhold     Management

1.4   Elect Director Josephine Linden         For       Withhold     Management

1.5   Elect Director John T. McClain          For       For          Management

1.6   Elect Director Maureen Mullen Murphy    For       For          Management

1.7   Elect Director Jignesh Patel            For       Withhold     Management

1.8   Elect Director Jonah Staw               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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LANDSEA HOMES CORPORATION                                                       

 

Ticker:       LSEA           Security ID:  51509P103                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               


Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ming (Martin) Tian       For       Withhold     Management

1.2   Elect Director John Ho                  For       Withhold     Management

1.3   Elect Director Qin (Joanna) Zhou        For       Withhold     Management

1.4   Elect Director Bruce Frank              For       Withhold     Management

1.5   Elect Director Thomas J. Hartfield      For       Withhold     Management

1.6   Elect Director Robert Miller            For       Withhold     Management

1.7   Elect Director Scott Reed               For       For          Management

1.8   Elect Director Elias Farhat             For       For          Management

1.9   Elect Director Tim T. Chang             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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LANDSEA HOMES CORPORATION                                                       

 

Ticker:       LSEA           Security ID:  51509P103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ming (Martin) Tian       For       Withhold     Management

1.2   Elect Director John Ho                  For       Withhold     Management

1.3   Elect Director Qin (Joanna) Zhou        For       Withhold     Management

1.4   Elect Director Bruce Frank              For       Withhold     Management

1.5   Elect Director Thomas Hartfield         For       Withhold     Management

1.6   Elect Director Robert Miller            For       Withhold     Management

1.7   Elect Director Elias Farhat             For       For          Management

1.8   Elect Director Susan Lattmann           For       For          Management

1.9   Elect Director Mollie Fadule            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LANTHEUS HOLDINGS, INC.                                                         

 

Ticker:       LNTH           Security ID:  516544103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary Anne Heino          For       For          Management

1.2   Elect Director Gerard Ber               For       For          Management

1.3   Elect Director Samuel Leno              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Proxy Access Right                Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

LAREDO PETROLEUM, INC.                                                          

 

Ticker:       LPI            Security ID:  516806205                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Albrecht      For       For          Management

1.2   Elect Director Frances Powell Hawes     For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

LATHAM GROUP, INC.                                                              

 

Ticker:       SWIM           Security ID:  51819L107                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James E. Cline           For       Against      Management

1b    Elect Director Mark P. Laven            For       Against      Management

1c    Elect Director Christopher O'Brien      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Mark E. Jensen           For       For          Management

1.4   Elect Director Anjali Joshi             For       Withhold     Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director Krishna Rangasayee       For       For          Management

1.7   Elect Director D. Jeffrey Richardson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


LAUREATE EDUCATION, INC.                                                        

 

Ticker:       LAUR           Security ID:  518613203                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew B. Cohen          For       For          Management

1.2   Elect Director William L. Cornog        For       Withhold     Management

1.3   Elect Director Pedro del Corro          For       For          Management

1.4   Elect Director Kenneth W. Freeman       For       For          Management

1.5   Elect Director Barbara Mair             For       For          Management

1.6   Elect Director George Munoz             For       For          Management

1.7   Elect Director Judith Rodin             For       Withhold     Management

1.8   Elect Director Eilif Serck-Hanssen      For       For          Management

1.9   Elect Director Ian K. Snow              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LAWSON PRODUCTS, INC.                                                           

 

Ticker:       LAWS           Security ID:  520776105                            

Meeting Date: MAR 15, 2022   Meeting Type: Special                              

Record Date:  FEB 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the TestEquity Merger           For       For          Management

     Agreement and the Issuance of Shares                                      

     in Connection with Merger                                                 

2     Approve the Gexpro Services Merger      For       For          Management

     Agreement and the Issuance of Shares                                      

     in Connection with Merger                                                 

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAZYDAYS HOLDINGS, INC.                                                         

 

Ticker:       LAZY           Security ID:  52110H100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jordan Gnat              For       Withhold     Management

1.2   Elect Director Erika Serow              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------


 

LCI INDUSTRIES                                                                  

 

Ticker:       LCII           Security ID:  50189K103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy D. Graham          For       For          Management

1b    Elect Director Frank J. Crespo          For       For          Management

1c    Elect Director Brendan J. Deely         For       For          Management

1d    Elect Director James F. Gero            For       For          Management

1e    Elect Director Virginia L. Henkels      For       For          Management

1f    Elect Director Jason D. Lippert         For       For          Management

1g    Elect Director Stephanie K. Mains       For       For          Management

1h    Elect Director Kieran M. O'Sullivan     For       For          Management

1i    Elect Director David A. Reed            For       For          Management

1j    Elect Director John A. Sirpilla         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LEGACY HOUSING CORPORATION                                                      

 

Ticker:       LEGH           Security ID:  52472M101                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Curtis D. Hodgson        For       Withhold     Management

1.2   Elect Director Kenneth E. Shipley       For       Withhold     Management

1.3   Elect Director Robert D. Bates          For       For          Management

1.4   Elect Director Jeffrey K. Stouder       For       For          Management

1.5   Elect Director Stephen L. Crawford      For       Withhold     Management

2     Ratify Weaver and Tidwell, LLP as       For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LEMAITRE VASCULAR, INC.                                                         

 

Ticker:       LMAT           Security ID:  525558201                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George W. LeMaitre       For       Withhold     Management

1.2   Elect Director David B. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

 

LENDINGCLUB CORPORATION                                                         

 

Ticker:       LC             Security ID:  52603A208                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C. (Hans) Morris    For       Against      Management

1b    Elect Director Erin Selleck             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

 

 

--------------------------------------------------------------------------------

 

LENDINGTREE, INC.                                                               

 

Ticker:       TREE           Security ID:  52603B107                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gabriel Dalporto         For       For          Management

1b    Elect Director Thomas M. Davidson, Jr.  For       Against      Management

1c    Elect Director Mark Ernst               For       For          Management

1d    Elect Director Robin Henderson          For       Against      Management

1e    Elect Director Douglas Lebda            For       For          Management

1f    Elect Director Steven Ozonian           For       For          Management

1g    Elect Director Diego Rodriguez          For       For          Management

1h    Elect Director Saras Sarasvathy         For       Against      Management

1i    Elect Director G. Kennedy Thompson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LEXICON PHARMACEUTICALS, INC.                                                   

 

Ticker:       LXRX           Security ID:  528872302                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond Debbane          For       Withhold     Management

1.2   Elect Director Robert J. Lefkowitz      For       Withhold     Management

1.3   Elect Director Alan S. Nies             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LGI HOMES, INC.                                                                 

 

Ticker:       LGIH           Security ID:  50187T106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ryan Edone               For       For          Management

1.2   Elect Director Eric Lipar               For       Withhold     Management

1.3   Elect Director Shailee Parikh           For       For          Management

1.4   Elect Director Bryan Sansbury           For       Withhold     Management

1.5   Elect Director Maria Sharpe             For       For          Management

1.6   Elect Director Steven Smith             For       Withhold     Management

1.7   Elect Director Robert Vahradian         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY LATIN AMERICA LTD.                                                      

 

Ticker:       LILAK          Security ID:  G9001E102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Miranda Curtis           For       Withhold     Management

1.2   Elect Director Brendan Paddick          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             


--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       FWONA          Security ID:  531229706                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Malone           For       Withhold     Management

1.2   Elect Director Robert R. Bennett        For       Withhold     Management

1.3   Elect Director M. Ian G. Gilchrist      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY OILFIELD SERVICES, INC.                                                 

 

Ticker:       LBRT           Security ID:  53115L104                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter A. Dea             For       Withhold     Management

1.2   Elect Director William F. Kimble        For       Withhold     Management

1.3   Elect Director James R. McDonald        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Change Company Name to Liberty Energy   For       For          Management

     Inc.                                                                      

 

 

--------------------------------------------------------------------------------

 

LIBERTY TRIPADVISOR HOLDINGS, INC.                                              

 

Ticker:       LTRPA          Security ID:  531465102                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Michael J. Malone        For       Withhold     Management

1.3   Elect Director M. Gregory O'Hara        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------


LIBERTY TRIPADVISOR HOLDINGS, INC.                                              

 

Ticker:       LTRPA          Security ID:  531465102                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Larry E. Romrell         For       Withhold     Management

1.2   Elect Director J. David Wargo           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIFE TIME GROUP HOLDINGS, INC.                                                  

 

Ticker:       LTH            Security ID:  53190C102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bahram Akradi            For       Withhold     Management

1.2   Elect Director David Landau             For       Withhold     Management

1.3   Elect Director Alejandro Santo Domingo  For       Withhold     Management

1.4   Elect Director Andres Small             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LIFESTANCE HEALTH GROUP, INC.                                                   

 

Ticker:       LFST           Security ID:  53228F101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Crisan           For       Withhold     Management

1.2   Elect Director Katherine Wood           For       Withhold     Management

1.3   Elect Director Seema Verma              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LIFETIME BRANDS, INC.                                                           

 

Ticker:       LCUT           Security ID:  53222Q103                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Jeffrey Siegel           For       For          Management

1.2   Elect Director Robert B. Kay            For       For          Management

1.3   Elect Director Rachael A. Jarosh        For       Against      Management

1.4   Elect Director John Koegel              For       Against      Management

1.5   Elect Director Cherrie Nanninga         For       Against      Management

1.6   Elect Director Craig Phillips           For       Against      Management

1.7   Elect Director Veronique Gabai-Pinsky   For       Against      Management

1.8   Elect Director Bruce G. Pollack         For       Against      Management

1.9   Elect Director Michael J. Regan         For       Against      Management

1.10  Elect Director Michael Schnabel         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIGAND PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       LGND           Security ID:  53220K504                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Sarah Boyce              For       For          Management

1.3   Elect Director Jennifer Cochran         For       For          Management

1.4   Elect Director Todd C. Davis            For       For          Management

1.5   Elect Director Nancy R. Gray            For       For          Management

1.6   Elect Director John L. Higgins          For       For          Management

1.7   Elect Director John W. Kozarich         For       For          Management

1.8   Elect Director John L. LaMattina        For       For          Management

1.9   Elect Director Sunil Patel              For       For          Management

1.10  Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIGHT & WONDER, INC.                                                            

 

Ticker:       LNW            Security ID:  80874P109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jamie R. Odell           For       For          Management

1.2   Elect Director Barry L. Cottle          For       For          Management

1.3   Elect Director Antonia Korsanos         For       For          Management

1.4   Elect Director Hamish R. McLennan       For       Withhold     Management

1.5   Elect Director Michael J. Regan         For       Withhold     Management

1.6   Elect Director Virginia E. Shanks       For       For          Management

1.7   Elect Director Timothy Throsby          For       For          Management


1.8   Elect Director Maria T. Vullo           For       Withhold     Management

1.9   Elect Director Kneeland C. Youngblood   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LIMELIGHT NETWORKS, INC.                                                        

 

Ticker:       LLNW           Security ID:  53261M104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with the     For       For          Management

     Acquisition                                                               

2a    Elect Director Jeffrey T. Fisher        For       Against      Management

2b    Elect Director David C. Peterschmidt    For       Against      Management

2c    Elect Director Bob Lyons                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIMONEIRA COMPANY                                                               

 

Ticker:       LMNR           Security ID:  532746104                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Fukutomi             For       For          Management

1.2   Elect Director Gordon E. Kimball        For       For          Management

1.3   Elect Director Jesus "Chuy" Loza        For       For          Management

1.4   Elect Director Scott S. Slater          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINDBLAD EXPEDITIONS HOLDINGS, INC.                                             

 

Ticker:       LIND           Security ID:  535219109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernard W. Aronson       For       Withhold     Management

1.2   Elect Director Elliott Bisnow           For       For          Management


1.3   Elect Director Alexander P. Schultz     For       For          Management

1.4   Elect Director Thomas S. (Tad) Smith,   For       Withhold     Management

     Jr.                                                                       

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINDSAY CORPORATION                                                             

 

Ticker:       LNN            Security ID:  535555106                            

Meeting Date: JAN 04, 2022   Meeting Type: Annual                               

Record Date:  NOV 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pablo Di Si              For       For          Management

1.2   Elect Director Acents??Mary A. Lindsey  For       For          Management

1.3   Elect Director Consuelo E. Madere       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LINEAGE CELL THERAPEUTICS, INC.                                                 

 

Ticker:       LCTX           Security ID:  53566P109                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfred D. Kingsley       For       For          Management

1.2   Elect Director Dipti Amin               For       For          Management

1.3   Elect Director Deborah Andrews          For       Withhold     Management

1.4   Elect Director Don M. Bailey            For       Withhold     Management

1.5   Elect Director Neal C. Bradsher         For       Withhold     Management

1.6   Elect Director Brian M. Culley          For       For          Management

1.7   Elect Director Anula Jayasuriya         For       For          Management

1.8   Elect Director Michael H. Mulroy        For       Withhold     Management

1.9   Elect Director Angus C. Russell         For       For          Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LINEAGE CELL THERAPEUTICS, INC.                                                 

 

Ticker:       LCTX           Security ID:  53566P109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfred D. Kingsley       For       Withhold     Management

1.2   Elect Director Dipti Amin               For       For          Management

1.3   Elect Director Deborah Andrews          For       For          Management

1.4   Elect Director Don M. Bailey            For       Withhold     Management

1.5   Elect Director Neal C. Bradsher         For       Withhold     Management

1.6   Elect Director Brian M. Culley          For       For          Management

1.7   Elect Director Anula Jayasuriya         For       Withhold     Management

1.8   Elect Director Michael H. Mulroy        For       Withhold     Management

1.9   Elect Director Angus C. Russell         For       For          Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LIONS GATE ENTERTAINMENT CORP.                                                  

 

Ticker:       LGF.A          Security ID:  535919401                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual/Special                       

Record Date:  JUL 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Burns            For       For          Management

1b    Elect Director Mignon L. Clyburn        For       Withhold     Management

1c    Elect Director Gordon Crawford          For       For          Management

1d    Elect Director Jon Feltheimer           For       For          Management

1e    Elect Director Emily Fine               For       Withhold     Management

1f    Elect Director Michael T. Fries         For       Withhold     Management

1g    Elect Director Susan McCaw              For       For          Management

1h    Elect Director Yvette Ostolaza          For       Withhold     Management

1i    Elect Director Mark H. Rachesky         For       For          Management

1j    Elect Director Daryl Simm               For       For          Management

1k    Elect Director Hardwick Simmons         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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LIQUIDITY SERVICES, INC.                                                        

 

Ticker:       LQDT           Security ID:  53635B107                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William P. Angrick, III  For       For          Management

1.2   Elect Director Edward J. Kolodzieski    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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LIVANOVA PLC                                                                    

 

Ticker:       LIVN           Security ID:  G5509L101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William Kozy             For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel Moore             For       Against      Management

1.6   Elect Director Sharon O'Kane            For       Against      Management

1.7   Elect Director Andrea Saia              For       Against      Management

1.8   Elect Director Todd Schermerhorn        For       For          Management

1.9   Elect Director Peter Wilver             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

4     Approve Omnibus Stock Plan              For       Against      Management

5     Authorise Issue of Equity               For       For          Management

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Approve Remuneration Report             For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as UK Statutory Auditor                                                   

11    Authorize Board to Fix Remuneration of  For       For          Management

     Auditor                                                                   

 

 

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LIVE OAK BANCSHARES, INC.                                                       

 

Ticker:       LOB            Security ID:  53803X105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tonya W. Bradford        For       Withhold     Management

1.2   Elect Director William H. Cameron       For       Withhold     Management

1.3   Elect Director Diane B. Glossman        For       Withhold     Management

1.4   Elect Director Glen F. Hoffsis          For       Withhold     Management

1.5   Elect Director David G. Lucht           For       For          Management

1.6   Elect Director James S. Mahan, III      For       For          Management


1.7   Elect Director Miltom E. Petty          For       Withhold     Management

1.8   Elect Director Neil L. Underwood        For       Withhold     Management

1.9   Elect Director William L. Williams, III For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

 

 

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LIVENT CORPORATION                                                              

 

Ticker:       LTHM           Security ID:  53814L108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael F. Barry         For       For          Management

1b    Elect Director Steven T. Merkt          For       Against      Management

1c    Elect Director Pablo Marcet             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Obsolete Provisions                                             

 

 

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LIVERAMP HOLDINGS, INC.                                                         

 

Ticker:       RAMP           Security ID:  53815P108                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director Debora B. Tomlin         For       For          Management

1c    Elect Director Omar Tawakol             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIVEXLIVE MEDIA, INC.                                                           

 

Ticker:       LIVX           Security ID:  53839L208                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 23, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert S. Ellin          For       For          Management

1.2   Elect Director Jay Krigsman             For       Withhold     Management

1.3   Elect Director Craig Foster             For       Withhold     Management

1.4   Elect Director Ramin Arani              For       Withhold     Management

1.5   Elect Director Patrick Wachsberger      For       For          Management

1.6   Elect Director Kenneth Solomon          For       Withhold     Management

1.7   Elect Director Bridget Baker            For       For          Management

1.8   Elect Director Maria Garrido            For       For          Management

1.9   Elect Director Kristopher Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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LL FLOORING HOLDINGS, INC.                                                      

 

Ticker:       LL             Security ID:  55003T107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terri Funk Graham        For       Withhold     Management

1.2   Elect Director Famous P. Rhodes         For       Withhold     Management

1.3   Elect Director Joseph M. Nowicki        For       For          Management

1.4   Elect Director Ashish Parmar            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LORAL SPACE & COMMUNICATIONS INC.                                               

 

Ticker:       LORL           Security ID:  543881106                            

Meeting Date: AUG 23, 2021   Meeting Type: Special                              

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Transaction Agreement           For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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LORDSTOWN MOTORS CORP.                                                          

 

Ticker:       RIDE           Security ID:  54405Q100                            

Meeting Date: AUG 19, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Jane Reiss               For       For          Management

1.2   Elect Director Dale Spencer             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LORDSTOWN MOTORS CORP.                                                          

 

Ticker:       RIDE           Security ID:  54405Q100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angela Strand            For       Withhold     Management

1.2   Elect Director Joseph B. Anderson, Jr.  For       For          Management

1.3   Elect Director Laura J. Soave           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LTC PROPERTIES, INC.                                                            

 

Ticker:       LTC            Security ID:  502175102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cornelia Cheng           For       Against      Management

1b    Elect Director Boyd W. Hendrickson      For       Against      Management

1c    Elect Director James J. Pieczynski      For       Against      Management

1d    Elect Director Devra G. Shapiro         For       Against      Management

1e    Elect Director Wendy L. Simpson         For       For          Management

1f    Elect Director Timothy J. Triche        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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LUCID DIAGNOSTICS, INC.                                                         

 

Ticker:       LUCD           Security ID:  54948X109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jacque J. Sokolov        For       Withhold     Management

1.2   Elect Director Stanley N. Lapidus       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management


3     Approve Qualified Employee Stock        For       Against      Management

     Purchase Plan                                                             

4     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

5     Ratify Marcum LLP as Auditors           For       For          Management

 

 

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LULU'S FASHION LOUNGE HOLDINGS, INC.                                            

 

Ticker:       LVLU           Security ID:  55003A108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dara Bazzano             For       Withhold     Management

1.2   Elect Director John Black               For       Withhold     Management

1.3   Elect Director Kira Yugay               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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LUNA INNOVATIONS INCORPORATED                                                   

 

Ticker:       LUNA           Security ID:  550351100                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard W. Roedel        For       Withhold     Management

1.2   Elect Director Gary Spiegel             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LUTHER BURBANK CORPORATION                                                      

 

Ticker:       LBC            Security ID:  550550107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor S. Trione         For       For          Management

1.2   Elect Director Simone Lagomarsino       For       For          Management

1.3   Elect Director Renu Agrawal             For       For          Management

1.4   Elect Director John C. Erickson         For       For          Management

1.5   Elect Director Anita Gentle Newcomb     For       For          Management

1.6   Elect Director Bradley M. Shuster       For       For          Management

1.7   Elect Director Thomas C. Wajnert        For       For          Management

1.8   Elect Director M. Max Yzaguirre         For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management


 

 

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LUXFER HOLDINGS PLC                                                             

 

Ticker:       LXFR           Security ID:  G5698W116                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Andy Butcher as Director          For       For          Management

2     Elect Patrick Mullen as Director        For       Against      Management

3     Re-elect Clive Snowdon as Director      For       Against      Management

4     Re-elect Richard Hipple as Director     For       For          Management

5     Re-elect Lisa Trimberger as Director    For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

10    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

11    Amend Omnibus Stock Plan                For       For          Management

12    Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

13    Approve Cancellation of Deferred Shares For       For          Management

14    Amend Articles of Association           For       For          Management

 

 

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LXP INDUSTRIAL TRUST                                                            

 

Ticker:       LXP            Security ID:  529043101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director T. Wilson Eglin          For       For          Management

1.2   Elect Director Richard S. Frary         For       For          Management

1.3   Elect Director Lawrence L. Gray         For       For          Management

1.4   Elect Director Arun Gupta               For       For          Management

1.5   Elect Director Jamie Handwerker         For       For          Management

1.6   Elect Director Claire A. Koeneman       For       Withhold     Management

1.7   Elect Director Nancy Elizabeth Noe      For       Withhold     Management

1.8   Elect Director Howard Roth              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Declaration of Trust to Increase  For       For          Management

     the Number of Authorized Shares of                                        

     Beneficial Interest                                                       

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

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LYDALL, INC.                                                                    

 

Ticker:       LDL            Security ID:  550819106                            

Meeting Date: SEP 14, 2021   Meeting Type: Special                              

Record Date:  AUG 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LYELL IMMUNOPHARMA, INC.                                                        

 

Ticker:       LYEL           Security ID:  55083R104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hans Bishop              For       Withhold     Management

1b    Elect Director Catherine Friedman       For       Withhold     Management

1c    Elect Director Robert Nelsen            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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M.D.C. HOLDINGS, INC.                                                           

 

Ticker:       MDC            Security ID:  552676108                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Berman        For       For          Management

1.2   Elect Director Herbert T. Buchwald      For       Withhold     Management

1.3   Elect Director Larry A. Mizel           For       Withhold     Management

1.4   Elect Director Janice Sinden            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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M/I HOMES, INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Friedrich K.M. Bohm      For       Withhold     Management

1.2   Elect Director William H. Carter        For       Withhold     Management

1.3   Elect Director Robert H. Schottenstein  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MACATAWA BANK CORPORATION                                                       

 

Ticker:       MCBC           Security ID:  554225102                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles A. Geenen        For       Against      Management

1b    Elect Director Robert L. Herr           For       Against      Management

1c    Elect Director Michael K. Le Roy        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MACKINAC FINANCIAL CORPORATION                                                  

 

Ticker:       MFNC           Security ID:  554571109                            

Meeting Date: JUL 15, 2021   Meeting Type: Special                              

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                       

 

Ticker:       MTSI           Security ID:  55405Y100                            

Meeting Date: MAR 03, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Chung              For       Withhold     Management

1.2   Elect Director Geoffrey Ribar           For       Withhold     Management

1.3   Elect Director Gil VanLunsen            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

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MACQUARIE INFRASTRUCTURE CORPORATION                                            

 

Ticker:       MIC            Security ID:  55608B105                            

Meeting Date: SEP 21, 2021   Meeting Type: Special                              

Record Date:  AUG 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of Common Shares    For       For          Management

     of the Company by KKR Apple Bidco, LLC                                    

     from Macquarie Infrastructure                                             

     Holdings, LLC                                                             

2     Approve Merger Agreement                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MACROGENICS, INC.                                                               

 

Ticker:       MGNX           Security ID:  556099109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Ferrante           For       Withhold     Management

1.2   Elect Director Edward Hurwitz           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Torrence N. Boone        For       For          Management

1c    Elect Director Ashley Buchanan          For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Deirdre P. Connelly      For       For          Management

1g    Elect Director Jeff Gennette            For       For          Management

1h    Elect Director Jill Granoff             For       For          Management

1i    Elect Director Leslie D. Hale           For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Paul C. Varga            For       For          Management

1m    Elect Director Tracey Zhen              For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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MADISON SQUARE GARDEN ENTERTAINMENT CORP.                                       

 

Ticker:       MSGE           Security ID:  55826T102                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin Bandier           For       Withhold     Management

1.2   Elect Director Joseph J. Lhota          For       Withhold     Management

1.3   Elect Director Joel M. Litvin           For       Withhold     Management

1.4   Elect Director Frederic V. Salerno      For       Withhold     Management

1.5   Elect Director John L. Sykes            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MADRIGAL PHARMACEUTICALS, INC.                                                  

 

Ticker:       MDGL           Security ID:  558868105                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith R. Gollust         For       Withhold     Management

1.2   Elect Director Richard S. Levy          For       Withhold     Management

1.3   Elect Director David Milligan           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MAGENTA THERAPEUTICS, INC.                                                      

 

Ticker:       MGTA           Security ID:  55910K108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas O. Daniel         For       Withhold     Management

1.2   Elect Director Amy Lynn Ronneberg       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management


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MAGNITE, INC.                                                                   

 

Ticker:       MGNI           Security ID:  55955D100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael G. Barrett       For       For          Management

1.2   Elect Director Rachel Lam               For       Against      Management

1.3   Elect Director Robert F. Spillane       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MAGNOLIA OIL & GAS CORPORATION                                                  

 

Ticker:       MGY            Security ID:  559663109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen "Steve" I.       For       For          Management

     Chazen                                                                    

1b    Elect Director Arcilia C. Acosta        For       Withhold     Management

1c    Elect Director Angela M. Busch          For       Withhold     Management

1d    Elect Director Edward P. Djerejian      For       Withhold     Management

1e    Elect Director James R. Larson          For       Withhold     Management

1f    Elect Director Dan F. Smith             For       For          Management

1g    Elect Director John B. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry D. Zyskind         For       For          Management

1.2   Elect Director Holly L. Blanchard       For       Withhold     Management

1.3   Elect Director Patrick J. Haveron       For       For          Management

1.4   Elect Director Simcha G. Lyons          For       Withhold     Management

1.5   Elect Director Lawrence F. Metz         For       For          Management

1.6   Elect Director Raymond M. Neff          For       For          Management

1.7   Elect Director Yehuda L. Neuberger      For       For          Management

1.8   Elect Director Steven H. Nigro          For       For          Management


1.9   Elect Director Keith A. Thomas          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MALIBU BOATS, INC.                                                              

 

Ticker:       MBUU           Security ID:  56117J100                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Buch            For       Withhold     Management

1.2   Elect Director Joan M. Lewis            For       Withhold     Management

1.3   Elect Director Peter E. Murphy          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MANNKIND CORPORATION                                                            

 

Ticker:       MNKD           Security ID:  56400P706                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James S. Shannon         For       For          Management

1.2   Elect Director Michael E. Castagna      For       For          Management

1.3   Elect Director Ronald J. Consiglio      For       Withhold     Management

1.4   Elect Director Michael A. Friedman      For       Withhold     Management

1.5   Elect Director Jennifer Grancio         For       For          Management

1.6   Elect Director Anthony Hooper           For       For          Management

1.7   Elect Director Sabrina Kay              For       For          Management

1.8   Elect Director Kent Kresa               For       Withhold     Management

1.9   Elect Director Christine Mundkur        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MANTECH INTERNATIONAL CORPORATION                                               

 

Ticker:       MANT           Security ID:  564563104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin M. Phillips        For       Withhold     Management


1.2   Elect Director Richard L. Armitage      For       Withhold     Management

1.3   Elect Director Mary K. Bush             For       Withhold     Management

1.4   Elect Director Barry G. Campbell        For       Withhold     Management

1.5   Elect Director Richard J. Kerr          For       Withhold     Management

1.6   Elect Director Peter B. LaMontagne      For       For          Management

1.7   Elect Director Kenneth A. Minihan       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MARATHON DIGITAL HOLDINGS, INC.                                                 

 

Ticker:       MARA           Security ID:  565788106                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Georges Antoun           For       Withhold     Management

1b    Elect Director Jay Leupp                For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       Against      Management

3     Other Business                          For       Against      Management

 

 

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MARCUS & MILLICHAP, INC.                                                        

 

Ticker:       MMI            Security ID:  566324109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George M. Marcus         For       Withhold     Management

1.2   Elect Director George T. Shaheen        For       For          Management

1.3   Elect Director Don C. Watters           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MARINE PRODUCTS CORPORATION                                                     

 

Ticker:       MPX            Security ID:  568427108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan R. Bell            For       Withhold     Management

1.2   Elect Director Pamela R. Rollins        For       Withhold     Management

1.3   Elect Director Timothy C. Rollins       For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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MARINEMAX, INC.                                                                 

 

Ticker:       HZO            Security ID:  567908108                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Borst          For       For          Management

1b    Elect Director Hilliard M. Eure, III    For       Against      Management

1c    Elect Director Joseph A. Watters        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MARINUS PHARMACEUTICALS, INC.                                                   

 

Ticker:       MRNS           Security ID:  56854Q200                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Braunstein         For       For          Management

1.2   Elect Director Seth H.Z. Fischer        For       For          Management

1.3   Elect Director Nicole Vitullo           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MARLIN BUSINESS SERVICES CORP.                                                  

 

Ticker:       MRLN           Security ID:  571157106                            

Meeting Date: AUG 04, 2021   Meeting Type: Special                              

Record Date:  JUN 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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MARTEN TRANSPORT, LTD.                                                          

 

Ticker:       MRTN           Security ID:  573075108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Randolph L. Marten       For       For          Management

1.2   Elect Director Larry B. Hagness         For       Withhold     Management

1.3   Elect Director Thomas J. Winkel         For       For          Management

1.4   Elect Director Jerry M. Bauer           For       Withhold     Management

1.5   Elect Director Robert L. Demorest       For       Withhold     Management

1.6   Elect Director Ronald R. Booth          For       Withhold     Management

1.7   Elect Director Kathleen P. Iverson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

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MASONITE INTERNATIONAL CORPORATION                                              

 

Ticker:       DOOR           Security ID:  575385109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard C. Heckes         For       For          Management

1.2   Elect Director Jody L. Bilney           For       Withhold     Management

1.3   Elect Director Robert J. Byrne          For       For          Management

1.4   Elect Director Peter R. Dachowski       For       For          Management

1.5   Elect Director Jonathan F. Foster       For       For          Management

1.6   Elect Director Daphne E. Jones          For       Withhold     Management

1.7   Elect Director William S. Oesterle      For       For          Management

1.8   Elect Director Barry A. Ruffalo         For       For          Management

1.9   Elect Director Francis M. Scricco       For       Withhold     Management

1.10  Elect Director Jay I. Steinfeld         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

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MASTERCRAFT BOAT HOLDINGS, INC.                                                 

 

Ticker:       MCFT           Security ID:  57637H103                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Patrick Battle        For       Against      Management

1.2   Elect Director Frederick A. Brightbill  For       For          Management

1.3   Elect Director Donald C. Campion        For       For          Management

1.4   Elect Director Tzau-Jin (TJ) Chung      For       For          Management

1.5   Elect Director Jennifer Deason          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MATADOR RESOURCES COMPANY                                                       

 

Ticker:       MTDR           Security ID:  576485205                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Gaines Baty           For       Against      Management

1b    Elect Director James M. Howard          For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MATERION CORPORATION                                                            

 

Ticker:       MTRN           Security ID:  576690101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vinod M. Khilnani        For       Withhold     Management

1.2   Elect Director Emily M. Liggett         For       For          Management

1.3   Elect Director Robert J. Phillippy      For       For          Management

1.4   Elect Director Patrick Prevost          For       For          Management

1.5   Elect Director N. Mohan Reddy           For       For          Management

1.6   Elect Director Craig S. Shular          For       For          Management

1.7   Elect Director Darlene J. S. Solomon    For       For          Management

1.8   Elect Director Robert B. Toth           For       For          Management

1.9   Elect Director Jugal K. Vijayvargiya    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MATRIX SERVICE COMPANY                                                          

 

Ticker:       MTRX           Security ID:  576853105                            

Meeting Date: NOV 02, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martha Z. Carnes         For       Against      Management

1b    Elect Director John D. Chandler         For       Against      Management


1c    Elect Director Carlin G. Conner         For       Against      Management

1d    Elect Director John R. Hewitt           For       For          Management

1e    Elect Director Liane K. Hinrichs        For       Against      Management

1f    Elect Director James H. Miller          For       Against      Management

1g    Elect Director Jim W. Mogg              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MATSON, INC.                                                                    

 

Ticker:       MATX           Security ID:  57686G105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Meredith J. Ching        For       For          Management

1.2   Elect Director Matthew J. Cox           For       For          Management

1.3   Elect Director Thomas B. Fargo          For       For          Management

1.4   Elect Director Mark H. Fukunaga         For       For          Management

1.5   Elect Director Stanley M. Kuriyama      For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jenai S. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MATTHEWS INTERNATIONAL CORPORATION                                              

 

Ticker:       MATW           Security ID:  577128101                            

Meeting Date: FEB 17, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terry L. Dunlap          For       Withhold     Management

1.2   Elect Director Alvaro Garcia-Tunon      For       For          Management

1.3   Elect Director Jerry R. Whitaker        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MAXAR TECHNOLOGIES INC.                                                         

 

Ticker:       MAXR           Security ID:  57778K105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               


Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howell M. Estes, III     For       For          Management

1b    Elect Director Nick S. Cyprus           For       For          Management

1c    Elect Director Roxanne J. Decyk         For       For          Management

1d    Elect Director Joanne O. Isham          For       For          Management

1e    Elect Director Daniel L. Jablonsky      For       For          Management

1f    Elect Director C. Robert Kehler         For       For          Management

1g    Elect Director Gilman Louie             For       For          Management

1h    Elect Director L. Roger Mason, Jr.      For       For          Management

1i    Elect Director Heather A. Wilson        For       For          Management

1j    Elect Director Eric J. Zahler           For       For          Management

1k    Elect Director Eddy Zervigon            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MAXCYTE, INC.                                                                   

 

Ticker:       MXCT           Security ID:  57777K106                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Doug Doerfler            For       Withhold     Management

1.2   Elect Director Yasir Al-Wakeel          For       Withhold     Management

1.3   Elect Director Rekha Hemrajani          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Haley            For       For          Management

1b    Elect Director Anne K. Altman           For       For          Management

1c    Elect Director Bruce L. Caswell         For       For          Management

1d    Elect Director Richard A. Montoni       For       For          Management

1e    Elect Director Raymond B. Ruddy         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

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MAXLINEAR, INC.                                                                 

 

Ticker:       MXL            Security ID:  57776J100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel A. Artusi         For       Against      Management

1.2   Elect Director Tsu-Jae King Liu         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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MAYVILLE ENGINEERING COMPANY, INC.                                              

 

Ticker:       MEC            Security ID:  578605107                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert D. Kamphuis       For       Withhold     Management

1.2   Elect Director Jay O. Rothman           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MBIA INC.                                                                       

 

Ticker:       MBI            Security ID:  55262C100                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane L. Dewbrey         For       Against      Management

1b    Elect Director William C. Fallon        For       For          Management

1c    Elect Director Steven J. Gilbert        For       Against      Management

1d    Elect Director Janice L. Innis-Thompson For       For          Management

1e    Elect Director Charles R. Rinehart      For       Against      Management

1f    Elect Director Theodore E. Shasta       For       Against      Management

1g    Elect Director Richard C. Vaughan       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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MCGRATH RENTCORP                                                                


Ticker:       MGRC           Security ID:  580589109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberly A. Box          For       Withhold     Management

1.2   Elect Director Smita Conjeevaram        For       Withhold     Management

1.3   Elect Director William J. Dawson        For       For          Management

1.4   Elect Director Elizabeth A. Fetter      For       For          Management

1.5   Elect Director Joseph F. Hanna          For       For          Management

1.6   Elect Director Bradley M. Shuster       For       Withhold     Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Dennis P. Stradford      For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MEDAVAIL HOLDINGS, INC.                                                         

 

Ticker:       MDVL           Security ID:  58406B103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Johnson             For       For          Management

1.2   Elect Director Gerald Gradwell          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

 

 

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MEDIAALPHA, INC.                                                                

 

Ticker:       MAX            Security ID:  58450V104                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony Broglio          For       Against      Management

1.2   Elect Director Christopher Delehanty    For       Against      Management

1.3   Elect Director Eugene Nonko             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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MEDIAALPHA, INC.                                                                

 

Ticker:       MAX            Security ID:  58450V104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Lowe               For       Against      Management

1.2   Elect Director Jennifer Moyer           For       Against      Management

1.3   Elect Director Steven Yi                For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

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MEDIFAST, INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey J. Brown         For       For          Management

1.2   Elect Director Daniel R. Chard          For       Against      Management

1.3   Elect Director Constance J. Hallquist   For       For          Management

1.4   Elect Director Michael A. Hoer          For       For          Management

1.5   Elect Director Scott Schlackman         For       For          Management

1.6   Elect Director Andrea B. Thomas         For       For          Management

1.7   Elect Director Ming Xian                For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura A. Linynsky        For       For          Management

1.2   Elect Director Thomas A. McEachin       For       For          Management

1.3   Elect Director Roger J. Medel           For       For          Management

1.4   Elect Director Mark S. Ordan            For       For          Management

1.5   Elect Director Michael A. Rucker        For       For          Management

1.6   Elect Director Guy P. Sansone           For       For          Management

1.7   Elect Director John M. Starcher, Jr.    For       For          Management

1.8   Elect Director Shirley A. Weis          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              


 

 

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MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director August J. Troendle       For       Withhold     Management

1.2   Elect Director Ashley M. Keating        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MEI PHARMA, INC.                                                                

 

Ticker:       MEIP           Security ID:  55279B202                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles V. Baltic, III   For       Withhold     Management

1.2   Elect Director Nicholas R. Glover       For       For          Management

1.3   Elect Director Frederick W. Driscoll    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MEIRAGTX HOLDINGS PLC                                                           

 

Ticker:       MGTX           Security ID:  G59665102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin Indyk             For       Withhold     Management

1.2   Elect Director Arnold J. Levine         For       For          Management

1.3   Elect Director Thomas E. Shenk          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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MERCANTILE BANK CORPORATION                                                     

 

Ticker:       MBWM           Security ID:  587376104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               


Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David M. Cassard         For       Withhold     Management

1.2   Elect Director Michael S. Davenport     For       Withhold     Management

1.3   Elect Director Michelle L. Eldridge     For       Withhold     Management

1.4   Elect Director Jeff A. Gardner          For       Withhold     Management

1.5   Elect Director Robert B. Kaminski, Jr.  For       For          Management

1.6   Elect Director Michael H. Price         For       For          Management

1.7   Elect Director David B. Ramaker         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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MERCHANTS BANCORP                                                               

 

Ticker:       MBIN           Security ID:  58844R108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Petrie        For       Withhold     Management

1.2   Elect Director Randall D. Rogers        For       For          Management

1.3   Elect Director Tamika D. Catchings      For       For          Management

1.4   Elect Director Thomas W. Dinwiddie      For       For          Management

1.5   Elect Director Michael J. Dunlap        For       For          Management

1.6   Elect Director Scott A. Evans           For       For          Management

1.7   Elect Director Sue Anne Gilroy          For       Withhold     Management

1.8   Elect Director Andrew A. Juster         For       Withhold     Management

1.9   Elect Director Patrick D. O'Brien       For       Withhold     Management

1.10  Elect Director Anne E. Sellers          For       Withhold     Management

1.11  Elect Director David N. Shane           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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MEREDITH CORPORATION                                                            

 

Ticker:       MDP            Security ID:  589433101                            

Meeting Date: NOV 30, 2021   Meeting Type: Special                              

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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MERIDIAN BANCORP, INC.                                                          


Ticker:       EBSB           Security ID:  58958U103                            

Meeting Date: AUG 05, 2021   Meeting Type: Special                              

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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MERIDIAN BIOSCIENCE, INC.                                                       

 

Ticker:       VIVO           Security ID:  589584101                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  DEC 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James M. Anderson        For       For          Management

1.2   Elect Director Anthony P. Bihl, III     For       For          Management

1.3   Elect Director Dwight E. Ellingwood     For       Withhold     Management

1.4   Elect Director Jack Kenny               For       For          Management

1.5   Elect Director John C. McIlwraith       For       For          Management

1.6   Elect Director John M. Rice, Jr.        For       Withhold     Management

1.7   Elect Director Catherine A. Sazdanoff   For       Withhold     Management

1.8   Elect Director Felicia Williams         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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MERIDIANLINK, INC.                                                              

 

Ticker:       MLNK           Security ID:  58985J105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy Nguyen           For       Against      Management

1b    Elect Director A.J. Rohde               For       Against      Management

1c    Elect Director Nicolaas Vlok            For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                     

 

Ticker:       MMSI           Security ID:  589889104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director F. Ann Millner           For       Against      Management


1b    Elect Director Thomas J. Gunderson      For       For          Management

1c    Elect Director Laura S. Kaiser          For       For          Management

1d    Elect Director Michael R. McDonnell     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MERITAGE HOMES CORPORATION                                                      

 

Ticker:       MTH            Security ID:  59001A102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dana C. Bradford         For       For          Management

1.2   Elect Director Louis E. Caldera         For       For          Management

1.3   Elect Director Deborah Ann Henretta     For       For          Management

1.4   Elect Director Steven J. Hilton         For       Against      Management

1.5   Elect Director P. Kelly Mooney          For       Against      Management

1.6   Elect Director Raymond Oppel            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MERITOR, INC.                                                                   

 

Ticker:       MTOR           Security ID:  59001K100                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ivor J. Evans            For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Thomas L. Pajonas        For       For          Management

1.4   Elect Director Chris Villavarayan       For       For          Management

1.5   Elect Director Jan A. Bertsch           For       For          Management

1.6   Elect Director Rodger L. Boehm          For       For          Management

1.7   Elect Director Lloyd G. Trotter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MERITOR, INC.                                                                   

 

Ticker:       MTOR           Security ID:  59001K100                            


Meeting Date: MAY 26, 2022   Meeting Type: Special                              

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERSANA THERAPEUTICS, INC.                                                      

 

Ticker:       MRSN           Security ID:  59045L106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Allene M. Diaz           For       Withhold     Management

1b    Elect Director Andrew A. F. Hack        For       Withhold     Management

1c    Elect Director Kristen Hege             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MESA AIR GROUP, INC.                                                            

 

Ticker:       MESA           Security ID:  590479135                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen N. Artist          For       Withhold     Management

1.2   Elect Director Mitchell I. Gordon       For       Withhold     Management

1.3   Elect Director Dana J. Lockhart         For       For          Management

1.4   Elect Director Daniel J. McHugh         For       Withhold     Management

1.5   Elect Director Jonathan G. Ornstein     For       For          Management

1.6   Elect Director Harvey W. Schiller       For       Withhold     Management

1.7   Elect Director Spyridon P. Skiados      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MESA LABORATORIES, INC.                                                         

 

Ticker:       MLAB           Security ID:  59064R109                            

Meeting Date: AUG 27, 2021   Meeting Type: Annual                               

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer S. Alltoft      For       Withhold     Management

1.2   Elect Director Evan C. Guillemin        For       For          Management


1.3   Elect Director Shannon M. Hall          For       Withhold     Management

1.4   Elect Director David M. Kelly           For       For          Management

1.5   Elect Director Gary M. Owens            For       For          Management

1.6   Elect Director John B. Schmieder        For       Withhold     Management

1.7   Elect Director John J. Sullivan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Plante & Moran, PLLC as Auditors For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

META FINANCIAL GROUP, INC.                                                      

 

Ticker:       CASH           Security ID:  59100U108                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth G. Hoople      For       Withhold     Management

1.2   Elect Director Ronald D. McCray         For       For          Management

1.3   Elect Director Brett L. Pharr           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

META MATERIALS, INC.                                                            

 

Ticker:       MMAT           Security ID:  59134N104                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ram Ramkumar             For       For          Management

1.2   Elect Director George Palikaras         For       For          Management

1.3   Elect Director Maurice Guitton          For       For          Management

1.4   Elect Director Allison Christilaw       For       For          Management

1.5   Elect Director Steen Karsbo             For       For          Management

1.6   Elect Director Eric M. Leslie           For       Withhold     Management

1.7   Elect Director Ken Hannah               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                       

 

Ticker:       MEI            Security ID:  591520200                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Walter J. Aspatore       For       Against      Management

1b    Elect Director David P. Blom            For       For          Management

1c    Elect Director Therese M. Bobek         For       Against      Management

1d    Elect Director Brian J. Cadwallader     For       Against      Management

1e    Elect Director Bruce K. Crowther        For       For          Management

1f    Elect Director Darren M. Dawson         For       For          Management

1g    Elect Director Donald W. Duda           For       For          Management

1h    Elect Director Janie Goddard            For       For          Management

1i    Elect Director Mary A. Lindsey          For       For          Management

1j    Elect Director Angelo V. Pantaleo       For       For          Management

1k    Elect Director Mark D. Schwabero        For       Against      Management

1l    Elect Director Lawrence B. Skatoff      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

METROCITY BANKSHARES, INC.                                                      

 

Ticker:       MCBS           Security ID:  59165J105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank Glover             For       For          Management

1.2   Elect Director Howard Hwasaeng Kim      For       Against      Management

1.3   Elect Director Feiying Lu               For       Against      Management

1.4   Elect Director Frank S. Rhee            For       Against      Management

1.5   Elect Director Sam Sang-Koo Shim        For       Against      Management

2     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

METROMILE, INC.                                                                 

 

Ticker:       MILE           Security ID:  591697107                            

Meeting Date: FEB 01, 2022   Meeting Type: Special                              

Record Date:  DEC 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

METROPOLITAN BANK HOLDING CORP.                                                 

 

Ticker:       MCB            Security ID:  591774104                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dale C. Fredston         For       Withhold     Management


1.2   Elect Director David J. Gold            For       Withhold     Management

1.3   Elect Director Terence J. Mitchell      For       Withhold     Management

1.4   Elect Director Chaya Pamula             For       For          Management

1.5   Elect Director Katrina Robinson         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MFA FINANCIAL, INC.                                                             

 

Ticker:       MFA            Security ID:  55272X607                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis J. Oelerich, III For       For          Management

1b    Elect Director Lisa Polsky              For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Authorized Common Stock          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MGE ENERGY, INC.                                                                

 

Ticker:       MGEE           Security ID:  55277P104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Bugher           For       Withhold     Management

1.2   Elect Director James L. Possin          For       Withhold     Management

1.3   Elect Director Noble L. Wray            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Commission an Independent Study on the  Against   For          Shareholder

     Value of Distributed Solar in the                                         

     Company's Electric Service Territory                                      

 

 

--------------------------------------------------------------------------------

 

MGP INGREDIENTS, INC.                                                           

 

Ticker:       MGPI           Security ID:  55303J106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Gerke          For       For          Management

1b    Elect Director Donn Lux                 For       For          Management


1c    Elect Director Kevin S. Rauckman        For       For          Management

1d    Elect Director Todd B. Siwak            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICROSTRATEGY INCORPORATED                                                      

 

Ticker:       MSTR           Security ID:  594972408                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Saylor        For       Withhold     Management

1.2   Elect Director Stephen X. Graham        For       Withhold     Management

1.3   Elect Director Jarrod M. Patten         For       Withhold     Management

1.4   Elect Director Leslie J. Rechan         For       Withhold     Management

1.5   Elect Director Carl J. Rickertsen       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROVISION, INC.                                                               

 

Ticker:       MVIS           Security ID:  594960304                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Simon Biddiscombe        For       For          Management

1.2   Elect Director Robert P. Carlile        For       Withhold     Management

1.3   Elect Director Judith M. Curran         For       Withhold     Management

1.4   Elect Director Jeffrey A. Herbst        For       For          Management

1.5   Elect Director Seval Oz                 For       For          Management

1.6   Elect Director Sumit Sharma             For       For          Management

1.7   Elect Director Mark B. Spitzer          For       For          Management

1.8   Elect Director Brian V. Turner          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID PENN BANCORP, INC.                                                          

 

Ticker:       MPB            Security ID:  59540G107                            

Meeting Date: NOV 18, 2021   Meeting Type: Special                              

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management


2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MID PENN BANCORP, INC.                                                          

 

Ticker:       MPB            Security ID:  59540G107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Abel           For       Withhold     Management

1.2   Elect Director Matthew G. DeSoto        For       Withhold     Management

1.3   Elect Director Theodore W. Mowery       For       For          Management

1.4   Elect Director William A. Specht, III   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIDDLESEX WATER COMPANY                                                         

 

Ticker:       MSEX           Security ID:  596680108                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven M. Klein          For       For          Management

1.2   Elect Director Amy B. Mansue            For       For          Management

1.3   Elect Director Walter G. Reinhard       For       Withhold     Management

1.4   Elect Director Vaughn L. McKoy          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIDLAND STATES BANCORP, INC.                                                    

 

Ticker:       MSBI           Security ID:  597742105                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Dean Bingham          For       Against      Management

1.2   Elect Director Jerry L. McDaniel        For       Against      Management

1.3   Elect Director Jeffrey M. McDonnell     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------


 

MIDWESTONE FINANCIAL GROUP, INC.                                                

 

Ticker:       MOFG           Security ID:  598511103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet E. Godwin          For       For          Management

1.2   Elect Director Matthew J. Hayek         For       Withhold     Management

1.3   Elect Director Tracy S. McCormick       For       For          Management

1.4   Elect Director Kevin W. Monson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838109                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Peter Bauer              For       Against      Management

2     Elect Director Hagi Schwartz            For       For          Management

3     Elect Director Helene Auriol Potier     For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838A99                            

Meeting Date: MAR 11, 2022   Meeting Type: Court                                

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838109                            

Meeting Date: MAR 11, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 09, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIMEDX GROUP, INC.                                                              

 

Ticker:       MDXG           Security ID:  602496101                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James L. Bierman         For       For          Management

1.2   Elect Director Phyllis Gardner          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MIND MEDICINE (MINDMED) INC.                                                    

 

Ticker:       MNMD           Security ID:  60255C109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carol A. Vallone         For       Withhold     Management

1.2   Elect Director Andreas Krebs            For       For          Management

1.3   Elect Director Brigid A. Makes          For       Withhold     Management

1.4   Elect Director Robert Barrow            For       For          Management

1.5   Elect Director Miri Halperin Wernli     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Eliminate Multiple Voting Shares and    For       For          Management

     Re-designate Subordinate Voting Shares                                    

     as Common Shares                                                          

 

 

--------------------------------------------------------------------------------

 

MINERALS TECHNOLOGIES INC.                                                      

 

Ticker:       MTX            Security ID:  603158106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas T. Dietrich      For       Against      Management


1b    Elect Director Carolyn K. Pittman       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MINK THERAPEUTICS, INC.                                                         

 

Ticker:       INKT           Security ID:  603693102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Behner             For       Withhold     Management

1.2   Elect Director Jennifer Buell           For       Withhold     Management

1.3   Elect Director Ulf Wiinberg             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIRUM PHARMACEUTICALS, INC.                                                     

 

Ticker:       MIRM           Security ID:  604749101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Brege              For       Withhold     Management

1.2   Elect Director Michael Grey             For       Withhold     Management

1.3   Elect Director Christopher Peetz        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MISONIX, INC.                                                                   

 

Ticker:       MSON           Security ID:  604871103                            

Meeting Date: OCT 26, 2021   Meeting Type: Special                              

Record Date:  SEP 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MISSION PRODUCE, INC.                                                           

 

Ticker:       AVO            Security ID:  60510V108                            

Meeting Date: APR 13, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luis A. Gonzalez         For       Withhold     Management

1.2   Elect Director Bruce C. Taylor          For       Withhold     Management

1.3   Elect Director Shaunte D. Mears-Watkins For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MISTRAS GROUP, INC.                                                             

 

Ticker:       MG             Security ID:  60649T107                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Bertolotti        For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director James J. Forese          For       For          Management

1.4   Elect Director Richard H. Glanton       For       Withhold     Management

1.5   Elect Director Michelle J. Lohmeier     For       For          Management

1.6   Elect Director Charles P. Pizzi         For       Withhold     Management

1.7   Elect Director Manuel N. Stamatakis     For       Withhold     Management

1.8   Elect Director Sotirios J. Vahaviolos   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MITEK SYSTEMS, INC.                                                             

 

Ticker:       MITK           Security ID:  606710200                            

Meeting Date: MAR 02, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scipio "Max" Carnecchia  For       For          Management

1.2   Elect Director Scott Carter             For       For          Management

1.3   Elect Director Rahul Gupta              For       For          Management

1.4   Elect Director James C. "Jim" Hale      For       For          Management

1.5   Elect Director Bruce E. Hansen          For       For          Management

1.6   Elect Director Susan J. Repo            For       For          Management

1.7   Elect Director Kimberly S. Stevenson    For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

MODEL N, INC.                                                                   

 

Ticker:       MODN           Security ID:  607525102                            

Meeting Date: FEB 18, 2022   Meeting Type: Annual                               

Record Date:  DEC 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason Blessing           For       For          Management

1.2   Elect Director Kimberly DeCarlis        For       For          Management

1.3   Elect Director Dave Yarnold             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MODINE MANUFACTURING COMPANY                                                    

 

Ticker:       MOD            Security ID:  607828100                            

Meeting Date: JUL 22, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Suresh V. Garimella      For       For          Management

1b    Elect Director Christopher W. Patterson For       For          Management

1c    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MODIVCARE INC.                                                                  

 

Ticker:       MODV           Security ID:  60783X104                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard A. Kerley        For       For          Management

1b    Elect Director Stacy Saal               For       For          Management

1c    Elect Director Christopher S.           For       For          Management

     Shackelton                                                                

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

MOELIS & COMPANY                                                                

 

Ticker:       MC             Security ID:  60786M105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth Moelis           For       For          Management

1b    Elect Director Eric Cantor              For       For          Management

1c    Elect Director John A. Allison, IV      For       Against      Management

1d    Elect Director Yolonda Richardson       For       Against      Management

1e    Elect Director Kenneth L. Shropshire    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MOLECULAR TEMPLATES, INC.                                                       

 

Ticker:       MTEM           Security ID:  608550109                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Lalande            For       Against      Management

1.2   Elect Director David Hirsch             For       Against      Management

1.3   Elect Director David R. Hoffmann        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MOMENTIVE GLOBAL INC.                                                           

 

Ticker:       MNTV           Security ID:  60878Y108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Alexander J. "Zander"    For       Withhold     Management

     Lurie                                                                     

2.2   Elect Director Dana L. Evan             For       Withhold     Management

2.3   Elect Director Sagar Gupta              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


MOMENTIVE GLOBAL, INC.                                                          

 

Ticker:       MNTV           Security ID:  60878Y108                            

Meeting Date: FEB 25, 2022   Meeting Type: Special                              

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONARCH CASINO & RESORT, INC.                                                   

 

Ticker:       MCRI           Security ID:  609027107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Farahi              For       Against      Management

1b    Elect Director Craig F. Sullivan        For       Against      Management

1c    Elect Director Paul Andrews             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONEYGRAM INTERNATIONAL, INC.                                                   

 

Ticker:       MGI            Security ID:  60935Y208                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Antonio O. Garza         For       For          Management

1b    Elect Director Alka Gupta               For       For          Management

1c    Elect Director W. Alexander Holmes      For       For          Management

1d    Elect Director Francisco Lorca          For       For          Management

1e    Elect Director Michael P. Rafferty      For       For          Management

1f    Elect Director Julie E. Silcock         For       For          Management

1g    Elect Director W. Bruce Turner          For       For          Management

1h    Elect Director Peggy Vaughan            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONEYGRAM INTERNATIONAL, INC.                                                   

 

Ticker:       MGI            Security ID:  60935Y208                            

Meeting Date: MAY 23, 2022   Meeting Type: Special                              

Record Date:  APR 20, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                     

 

Ticker:       MNR            Security ID:  609720107                            

Meeting Date: AUG 31, 2021   Meeting Type: Proxy Contest                        

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1     Approve Merger Agreement                For       Did Not Vote Management

2     Advisory Vote on Golden Parachutes      For       Did Not Vote Management

3     Adjourn Meeting                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Starwood Real Estate Income Trust                                         

     Dissident Proxy (Blue Proxy Card)                                         

1     Approve Merger Agreement                Against   Against      Management

2     Advisory Vote on Golden Parachutes      Against   Against      Management

3     Adjourn Meeting                         Against   Against      Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Blackwells Capital LLC Dissident Proxy                                    

     (Green Proxy Card)                                                        

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                     

 

Ticker:       MNR            Security ID:  609720107                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine B. Elflein     For       Withhold     Management

1.2   Elect Director Eugene W. Landy          For       Withhold     Management

1.3   Elect Director Michael P. Landy         For       Withhold     Management

1.4   Elect Director Samuel A. Landy          For       Withhold     Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONMOUTH REAL ESTATE INVESTMENT CORPORATION                                     


Ticker:       MNR            Security ID:  609720107                            

Meeting Date: FEB 17, 2022   Meeting Type: Special                              

Record Date:  DEC 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONRO, INC.                                                                     

 

Ticker:       MNRO           Security ID:  610236101                            

Meeting Date: AUG 17, 2021   Meeting Type: Annual                               

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frederick M. Danziger    For       Withhold     Management

1.2   Elect Director Stephen C. McCluski      For       Withhold     Management

1.3   Elect Director Robert E. Mellor         For       Withhold     Management

1.4   Elect Director Peter J. Solomon         For       For          Management

2     Elect Director Michael T. Broderick     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   None      For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

MONTE ROSA THERAPEUTICS, INC.                                                   

 

Ticker:       GLUE           Security ID:  61225M102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christine Siu            For       Withhold     Management

1.2   Elect Director Kimberly L. Blackwell    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MONTROSE ENVIRONMENTAL GROUP, INC.                                              

 

Ticker:       MEG            Security ID:  615111101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Thomas Presby         For       Withhold     Management


1.2   Elect Director James K. Price           For       Withhold     Management

1.3   Elect Director Janet Risi Field         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                            

Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORPHIC HOLDING, INC.                                                           

 

Ticker:       MORF           Security ID:  61775R105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin Edwards           For       Withhold     Management

1.2   Elect Director Nisha Nanda              For       For          Management

1.3   Elect Director Praveen P. Tipirneni     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MOTORCAR PARTS OF AMERICA, INC.                                                 

 

Ticker:       MPAA           Security ID:  620071100                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Selwyn Joffe             For       For          Management

1b    Elect Director Scott J. Adelson         For       For          Management

1c    Elect Director David Bryan              For       For          Management

1d    Elect Director Rudolph J. Borneo        For       For          Management

1e    Elect Director Joseph Ferguson          For       For          Management

1f    Elect Director Philip Gay               For       For          Management

1g    Elect Director Duane Miller             For       For          Management

1h    Elect Director Jeffrey Mirvis           For       For          Management


1i    Elect Director Jamy P. Rankin           For       For          Management

1j    Elect Director Barbara L. Whittaker     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MOVADO GROUP, INC.                                                              

 

Ticker:       MOV            Security ID:  624580106                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter A. Bridgman        For       Withhold     Management

1.2   Elect Director Alex Grinberg            For       For          Management

1.3   Elect Director Efraim Grinberg          For       For          Management

1.4   Elect Director Alan H. Howard           For       For          Management

1.5   Elect Director Richard Isserman         For       For          Management

1.6   Elect Director Ann Kirschner            For       Withhold     Management

1.7   Elect Director Maya Peterson            For       For          Management

1.8   Elect Director Stephen Sadove           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Deferred Compensation Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MP MATERIALS CORP.                                                              

 

Ticker:       MP             Security ID:  553368101                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Connie K. Duckworth      For       Withhold     Management

1b    Elect Director Maryanne R. Lavan        For       Withhold     Management

1c    Elect Director Richard B. Myers         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MR. COOPER GROUP INC.                                                           

 

Ticker:       COOP           Security ID:  62482R107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay Bray                 For       For          Management

1.2   Elect Director Busy Burr                For       For          Management

1.3   Elect Director Roy Guthrie              For       For          Management

1.4   Elect Director Daniela Jorge            For       For          Management

1.5   Elect Director Michael Malone           For       Against      Management

1.6   Elect Director Shveta Mujumdar          For       Against      Management

1.7   Elect Director Tagar Olson              For       For          Management

1.8   Elect Director Steven Scheiwe           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MRC GLOBAL INC.                                                                 

 

Ticker:       MRC            Security ID:  55345K103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah G. Adams         For       Withhold     Management

1.2   Elect Director Leonard M. Anthony       For       Withhold     Management

1.3   Elect Director George J. Damiris        For       For          Management

1.4   Elect Director Barbara J. Duganier      For       Withhold     Management

1.5   Elect Director Ronald L. Jadin          For       For          Management

1.6   Elect Director Cornelis A. Linse        For       For          Management

1.7   Elect Director Robert J. Saltiel, Jr.   For       For          Management

1.8   Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSG NETWORKS INC.                                                               

 

Ticker:       MSGN           Security ID:  553573106                            

Meeting Date: JUL 08, 2021   Meeting Type: Special                              

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       Against      Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               


Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory L. Christopher   For       Withhold     Management

1.2   Elect Director Elizabeth Donovan        For       Withhold     Management

1.3   Elect Director William C. Drummond      For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       Withhold     Management

1.7   Elect Director Terry Hermanson          For       For          Management

1.8   Elect Director Charles P. Herzog, Jr.   For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MUELLER WATER PRODUCTS, INC.                                                    

 

Ticker:       MWA            Security ID:  624758108                            

Meeting Date: FEB 07, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director J. Scott Hall            For       For          Management

1.3   Elect Director Thomas J. Hansen         For       For          Management

1.4   Elect Director Mark J. O'Brien          For       Against      Management

1.5   Elect Director Christine Ortiz          For       For          Management

1.6   Elect Director Bernard G. Rethore       For       Against      Management

1.7   Elect Director Jeffery S. Sharritts     For       For          Management

1.8   Elect Director Lydia W. Thomas          For       Against      Management

1.9   Elect Director Michael T. Tokarz        For       Against      Management

1.10  Elect Director Stephen C. Van Arsdell   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MULTIPLAN CORPORATION                                                           

 

Ticker:       MPLN           Security ID:  62548M100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn R. August          For       Withhold     Management

1.2   Elect Director Richard A. Clarke        For       Withhold     Management

1.3   Elect Director Julie D. Klapstein       For       Withhold     Management

1.4   Elect Director P. Hunter Philbrick      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                          

 

Ticker:       MUR            Security ID:  626717102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Jay Collins           For       Against      Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       Against      Management

1e    Elect Director Michelle A. Earley       For       For          Management

1f    Elect Director Roger W. Jenkins         For       For          Management

1g    Elect Director Elisabeth W. Keller      For       Against      Management

1h    Elect Director James V. Kelley          For       Against      Management

1i    Elect Director R. Madison Murphy        For       For          Management

1j    Elect Director Jeffrey W. Nolan         For       For          Management

1k    Elect Director Robert N. Ryan, Jr.      For       For          Management

1l    Elect Director Neal E. Schmale          For       For          Management

1m    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MURPHY USA INC.                                                                 

 

Ticker:       MUSA           Security ID:  626755102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Madison Murphy        For       Withhold     Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director David B. Miller          For       Withhold     Management

1.4   Elect Director Rosemary L. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MUSTANG BIO, INC.                                                               

 

Ticker:       MBIO           Security ID:  62818Q104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Michael S. Weiss         For       Withhold     Management

1.2   Elect Director Lindsay A. Rosenwald     For       Withhold     Management

1.3   Elect Director Neil Herskowitz          For       Withhold     Management

1.4   Elect Director Manuel Litchman          For       Withhold     Management

1.5   Elect Director Michael J. Zelefsky      For       Withhold     Management

1.6   Elect Director Adam J. Chill            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MVB FINANCIAL CORP.                                                             

 

Ticker:       MVBF           Security ID:  553810102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel W. Holt           For       Withhold     Management

1.2   Elect Director Gary A. LeDonne          For       For          Management

1.3   Elect Director Lindsay A. Slader        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MYERS INDUSTRIES, INC.                                                          

 

Ticker:       MYE            Security ID:  628464109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Yvette Dapremont Bright  For       Against      Management

1b    Elect Director Sarah R. Coffin          For       Against      Management

1c    Elect Director Ronald M. De Feo         For       For          Management

1d    Elect Director William A. Foley         For       Against      Management

1e    Elect Director Jeffrey Kramer           For       For          Management

1f    Elect Director F. Jack Liebau, Jr.      For       Against      Management

1g    Elect Director Bruce M. Lisman          For       Against      Management

1h    Elect Director Lori Lutey               For       For          Management

1i    Elect Director Michael McGaugh          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYR GROUP INC.                                                                  


Ticker:       MYRG           Security ID:  55405W104                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley T. Favreau       For       Against      Management

1.2   Elect Director William D. Patterson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul J. Diaz             For       For          Management

1b    Elect Director Heiner Dreismann         For       For          Management

1c    Elect Director Colleen F. Reitan        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES LTD.                                                          

 

Ticker:       NBR            Security ID:  G6359F137                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tanya S. Beder           For       For          Management

1.2   Elect Director Anthony R. Chase         For       Withhold     Management

1.3   Elect Director James R. Crane           For       For          Management

1.4   Elect Director John P. Kotts            For       For          Management

1.5   Elect Director Michael C. Linn          For       Withhold     Management

1.6   Elect Director Anthony G. Petrello      For       For          Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NANOSTRING TECHNOLOGIES, INC.                                                   


 

Ticker:       NSTG           Security ID:  63009R109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dana Rollison            For       Withhold     Management

1.2   Elect Director William D. Young         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NANTHEALTH, INC.                                                                

 

Ticker:       NH             Security ID:  630104107                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick Soon-Shiong      For       Withhold     Management

1.2   Elect Director Kirk K. Calhoun          For       Withhold     Management

1.3   Elect Director Michael Blaszyk          For       Withhold     Management

1.4   Elect Director Deanna Wise              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAPCO SECURITY TECHNOLOGIES, INC.                                               

 

Ticker:       NSSC           Security ID:  630402105                            

Meeting Date: DEC 06, 2021   Meeting Type: Annual                               

Record Date:  OCT 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Stephen Beeber      For       For          Management

1.2   Elect Director Rick Lazio               For       Withhold     Management

1.3   Elect Director Donna A. Soloway         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

     as Auditors                                                               

 

 

--------------------------------------------------------------------------------

 

NATHAN'S FAMOUS, INC.                                                           


Ticker:       NATH           Security ID:  632347100                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Eide           For       Withhold     Management

1.2   Elect Director Eric Gatoff              For       For          Management

1.3   Elect Director Brian S. Genson          For       Withhold     Management

1.4   Elect Director Barry Leistner           For       For          Management

1.5   Elect Director Andrew M. Levine         For       For          Management

1.6   Elect Director Howard M. Lorber         For       For          Management

1.7   Elect Director Wayne Norbitz            For       For          Management

1.8   Elect Director A. F. Petrocelli         For       Withhold     Management

1.9   Elect Director Charles Raich            For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK HOLDINGS CORPORATION                                              

 

Ticker:       NBHC           Security ID:  633707104                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph W. Clermont        For       Withhold     Management

1.2   Elect Director Robert E. Dean           For       Withhold     Management

1.3   Elect Director Alka Gupta               For       For          Management

1.4   Elect Director Fred J. Joseph           For       Withhold     Management

1.5   Elect Director G. Timothy Laney         For       For          Management

1.6   Elect Director Patrick G. Sobers        For       For          Management

1.7   Elect Director Micho F. Spring          For       For          Management

1.8   Elect Director Burney S. Warren, III    For       For          Management

1.9   Elect Director Art Zeile                For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NATIONAL BEVERAGE CORP.                                                         

 

Ticker:       FIZZ           Security ID:  635017106                            

Meeting Date: OCT 01, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph G. Caporella      For       For          Management

1b    Elect Director Samuel C. Hathorn, Jr.   For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL CINEMEDIA, INC.                                                        


Ticker:       NCMI           Security ID:  635309107                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark B. Segall           For       Withhold     Management

1.2   Elect Director David E. Glazek          For       Withhold     Management

1.3   Elect Director Lawrence A. Goodman      For       For          Management

1.4   Elect Director Kurt C. Hall             For       Withhold     Management

1.5   Elect Director Juliana F. Hill          For       For          Management

1.6   Elect Director Thomas F. Lesinski       For       For          Management

1.7   Elect Director Donna Reisman            For       Withhold     Management

1.8   Elect Director Renana Teperberg         For       For          Management

1.9   Elect Director Mark Zoradi              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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NATIONAL HEALTH INVESTORS, INC.                                                 

 

Ticker:       NHI            Security ID:  63633D104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Jobe            For       Against      Management

1b    Elect Director Robert G. Adams          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NATIONAL HEALTHCARE CORPORATION                                                 

 

Ticker:       NHC            Security ID:  635906100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen F. Flatt         For       Against      Management

1b    Elect Director Richard F. LaRoche       For       Against      Management

1c    Elect Director Sandra Y. Trail          For       For          Management

 

 

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NATIONAL PRESTO INDUSTRIES, INC.                                                

 

Ticker:       NPK            Security ID:  637215104                            


Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard N. Cardozo       For       Withhold     Management

1.2   Elect Director Patrick J. Quinn         For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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NATIONAL RESEARCH CORPORATION                                                   

 

Ticker:       NRC            Security ID:  637372202                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald M. Berwick        For       Withhold     Management

1.2   Elect Director Stephen H. Lockhart      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NATIONAL STORAGE AFFILIATES TRUST                                               

 

Ticker:       NSA            Security ID:  637870106                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arlen D. Nordhagen       For       Against      Management

1b    Elect Director George L. Chapman        For       Against      Management

1c    Elect Director Tamara D. Fischer        For       For          Management

1d    Elect Director Paul W. Hylbert, Jr.     For       For          Management

1e    Elect Director Chad L. Meisinger        For       Against      Management

1f    Elect Director Steven G. Osgood         For       For          Management

1g    Elect Director Dominic M. Palazzo       For       For          Management

1h    Elect Director Rebecca L. Steinfort     For       Against      Management

1i    Elect Director Mark Van Mourick         For       For          Management

1j    Elect Director J. Timothy Warren        For       For          Management

1k    Elect Director Charles F. Wu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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NATIONAL VISION HOLDINGS, INC.                                                  

 

Ticker:       EYE            Security ID:  63845R107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. Randolph Peeler       For       For          Management

1.2   Elect Director Heather Cianfrocco       For       For          Management

1.3   Elect Director Jose Armario             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NATIONAL WESTERN LIFE GROUP, INC.                                               

 

Ticker:       NWLI           Security ID:  638517102                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David S. Boone           For       Withhold     Management

1.2   Elect Director E. J. Pederson           For       Withhold     Management

1.3   Elect Director Todd M. Wallace          For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                        

 

Ticker:       NGVC           Security ID:  63888U108                            

Meeting Date: MAR 02, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth Isely          For       Withhold     Management

1.2   Elect Director Richard Halle            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NATURE'S SUNSHINE PRODUCTS, INC.                                                

 

Ticker:       NATR           Security ID:  639027101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Curtis Kopf              For       For          Management

1.2   Elect Director Terrence O. Moorehead    For       For          Management

1.3   Elect Director Richard D. Moss          For       For          Management

1.4   Elect Director Tess Roering             For       For          Management

1.5   Elect Director Mary Beth Springer       For       For          Management

1.6   Elect Director Robert D. Straus         For       For          Management

1.7   Elect Director J. Christopher Teets     For       For          Management

1.8   Elect Director Heidi Wissmiller         For       For          Management


1.9   Elect Director Shirley Wu               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INCORPORATED                                                      

 

Ticker:       NTUS           Security ID:  639050103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ilan Daskal              For       Against      Management

1b    Elect Director Eric J. Guerin           For       For          Management

1c    Elect Director Lisa Wipperman Heine     For       Against      Management

1d    Elect Director Joshua H. Levine         For       Against      Management

1e    Elect Director Bryant M. Moore          For       For          Management

1f    Elect Director Alice D. Schroeder       For       Against      Management

1g    Elect Director Thomas J. Sullivan       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NAVIENT CORPORATION                                                             

 

Ticker:       NAVI           Security ID:  63938C108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frederick Arnold         For       For          Management

1b    Elect Director Edward J. Bramson        For       For          Management

1c    Elect Director Anna Escobedo Cabral     For       For          Management

1d    Elect Director Larry A. Klane           For       For          Management

1e    Elect Director Michael A. Lawson        For       For          Management

1f    Elect Director Linda A. Mills           For       For          Management

1g    Elect Director John (Jack) F. Remondi   For       For          Management

1h    Elect Director Jane J. Thompson         For       For          Management

1i    Elect Director Laura S. Unger           For       For          Management

1j    Elect Director David L. Yowan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NBT BANCORP INC.                                                                


 

Ticker:       NBTB           Security ID:  628778102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John H. Watt, Jr.        For       For          Management

1b    Elect Director Martin A. Dietrich       For       For          Management

1c    Elect Director Johanna R. Ames          For       Against      Management

1d    Elect Director J. David Brown           For       For          Management

1e    Elect Director Timothy E. Delaney       For       For          Management

1f    Elect Director James H. Douglas         For       Against      Management

1g    Elect Director Heidi M. Hoeller         For       For          Management

1h    Elect Director Andrew S. Kowalczyk, III For       For          Management

1i    Elect Director V. Daniel Robinson, II   For       Against      Management

1j    Elect Director Matthew J. Salanger      For       For          Management

1k    Elect Director Joseph A. Santangelo     For       Against      Management

1l    Elect Director Lowell A. Seifter        For       Against      Management

1m    Elect Director Jack H. Webb             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NEENAH, INC.                                                                    

 

Ticker:       NP             Security ID:  640079109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shruti Singhal           For       For          Management

1b    Elect Director Tony R. Thene            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEENAH, INC.                                                                    

 

Ticker:       NP             Security ID:  640079109                            

Meeting Date: JUN 29, 2022   Meeting Type: Special                              

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


NELNET, INC.                                                                    

 

Ticker:       NNI            Security ID:  64031N108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William R. Cintani       For       Against      Management

1b    Elect Director Adam K. Peterson         For       For          Management

1c    Elect Director Kimberly K. Rath         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

 

 

--------------------------------------------------------------------------------

 

NEOGAMES SA                                                                     

 

Ticker:       NGMS           Security ID:  L6673X107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Revised 2019 Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Revised 2020 Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Standalone and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6a    Elect Aharon Aran as Director           For       Against      Management

6b    Elect Mordechay (Moti) Malool (Malul)   For       Against      Management

     as Director                                                               

6c    Elect Barak Matalon as Director         For       Against      Management

6d    Elect Laurent Teitgen as Director       For       Against      Management

6e    Elect John E. Taylor, Jr. as Director   For       Against      Management

6f    Elect Lisbeth McNabb as Director        For       Against      Management

7     Acknowledge Resignation of BDO Audit S. For       Against      Management

     A. as Auditor and Ratify the                                              

     Appointment of Atwell as Auditor for                                      

     the Financial Year Ended December 31,                                     

     2021                                                                      

8     Appoint Atwell and BDO as Auditor for   For       Against      Management

     the Financial Year Ending December 31,                                    

     2022                                                                      

9     Approve Remuneration of Directors       For       For          Management

10    Authorize Allen & Overy to Execute and  For       For          Management

     Deliver with Full Power of                                                

     Substitution, Any Documents Necessary                                     

     or Useful in Connection with the                                          

     Annual Filing and Registration                                            

     Required by the Luxembourg Laws                                           


 

 

--------------------------------------------------------------------------------

 

NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. (Jim) Borel     For       Withhold     Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEOGENOMICS, INC.                                                               

 

Ticker:       NEO            Security ID:  64049M209                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn A. Tetrault         For       For          Management

1b    Elect Director Bruce K. Crowther        For       For          Management

1c    Elect Director David J. Daly            For       For          Management

1d    Elect Director Alison L. Hannah         For       Withhold     Management

1e    Elect Director Stephen M. Kanovsky      For       Withhold     Management

1f    Elect Director Michael A. Kelly         For       Withhold     Management

1g    Elect Director Rachel A. Stahler        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEOLEUKIN THERAPEUTICS, INC.                                                    

 

Ticker:       NLTX           Security ID:  64049K104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan G. Drachman     For       For          Management

1.2   Elect Director Sarah B. Noonberg        For       Withhold     Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEOPHOTONICS CORPORATION                                                        

 

Ticker:       NPTN           Security ID:  64051T100                            

Meeting Date: FEB 01, 2022   Meeting Type: Special                              

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEOPHOTONICS CORPORATION                                                        

 

Ticker:       NPTN           Security ID:  64051T100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberly Y. Chainey      For       Withhold     Management

1.2   Elect Director Rajiv Ramaswami          For       Withhold     Management

1.3   Elect Director Ihab Tarazi              For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick C.S. Lo          For       For          Management

1b    Elect Director David J. Henry           For       For          Management

1c    Elect Director Sarah S. Butterfass      For       For          Management

1d    Elect Director Laura J. Durr            For       For          Management

1e    Elect Director Shravan K. Goli          For       For          Management

1f    Elect Director Bradley L. Maiorino      For       For          Management

1g    Elect Director Janice M. Roberts        For       For          Management

1h    Elect Director Barbara V. Scherer       For       For          Management

1i    Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                            

Meeting Date: SEP 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfred Grasso            For       Withhold     Management

1.2   Elect Director Michael Szabados         For       For          Management

1.3   Elect Director Vivian Vitale            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NETSTREIT CORP.                                                                 

 

Ticker:       NTST           Security ID:  64119V303                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark Manheimer           For       For          Management

1b    Elect Director Todd Minnis              For       For          Management

1c    Elect Director Michael Christodolou     For       For          Management

1d    Elect Director Heidi Everett            For       For          Management

1e    Elect Director Matthew Troxell          For       For          Management

1f    Elect Director Lori Wittman             For       For          Management

1g    Elect Director Robin Zeigler            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEUBASE THERAPEUTICS, INC.                                                      

 

Ticker:       NBSE           Security ID:  64132K102                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUN 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dov A. Goldstein         For       For          Management

1.2   Elect Director Eric I. Richman          For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

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NEUROBO PHARMACEUTICALS, INC.                                                   

 

Ticker:       NRBO           Security ID:  64132R107                            

Meeting Date: JUL 09, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason L. Groves          For       Withhold     Management

1.2   Elect Director Hyung Heon Kim           For       For          Management

1.3   Elect Director Andrew I. Koven          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NEURONETICS, INC.                                                               

 

Ticker:       STIM           Security ID:  64131A105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Bakewell            For       For          Management

1.2   Elect Director Robert A. Cascella       For       Withhold     Management

1.3   Elect Director Sheryl L. Conley         For       Withhold     Management

1.4   Elect Director Wilfred E. Jaeger        For       For          Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Megan Rosengarten        For       For          Management

1.7   Elect Director Bruce J. Shook           For       Withhold     Management

1.8   Elect Director Keith J. Sullivan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NEUROPACE, INC.                                                                 

 

Ticker:       NPCE           Security ID:  641288105                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Favet            For       Withhold     Management

1.2   Elect Director Frank Fischer            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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NEVRO CORP.                                                                     


Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. Keith Grossman        For       For          Management

1.2   Elect Director Michael DeMane           For       For          Management

1.3   Elect Director Frank Fischer            For       For          Management

1.4   Elect Director Sri Kosaraju             For       For          Management

1.5   Elect Director Shawn T McCormick        For       For          Management

1.6   Elect Director Kevin O'Boyle            For       For          Management

1.7   Elect Director Karen Prange             For       For          Management

1.8   Elect Director Susan Siegel             For       For          Management

1.9   Elect Director Elizabeth Weatherman     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory E. Aliff         For       Withhold     Management

1.2   Elect Director Robert B. Evans          For       Withhold     Management

1.3   Elect Director Thomas C. O'Connor       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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NEW SENIOR INVESTMENT GROUP INC.                                                

 

Ticker:       SNR            Security ID:  648691103                            

Meeting Date: SEP 14, 2021   Meeting Type: Special                              

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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NEW YORK MORTGAGE TRUST, INC.                                                   


Ticker:       NYMT           Security ID:  649604501                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eugenia R. Cheng         For       For          Management

1b    Elect Director Michael B. Clement       For       For          Management

1c    Elect Director Audrey E. Greenberg      For       For          Management

1d    Elect Director Steven R. Mumma          For       For          Management

1e    Elect Director Steven G. Norcutt        For       For          Management

1f    Elect Director Lisa A. Pendergast       For       For          Management

1g    Elect Director Jason T. Serrano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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NEWMARK GROUP, INC.                                                             

 

Ticker:       NMRK           Security ID:  65158N102                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director Michael Snow             For       Withhold     Management

1.3   Elect Director Virginia S. Bauer        For       Withhold     Management

1.4   Elect Director Kenneth A. McIntyre      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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NEWPARK RESOURCES, INC.                                                         

 

Ticker:       NR             Security ID:  651718504                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony J. Best          For       Against      Management

1b    Elect Director Matthew S. Lanigan       For       For          Management

1c    Elect Director Roderick A. Larson       For       Against      Management

1d    Elect Director Michael A. Lewis         For       Against      Management

1e    Elect Director Claudia M. Meer          For       For          Management

1f    Elect Director John C. Minge            For       Against      Management

1g    Elect Director Rose M. Robeson          For       Against      Management

1h    Elect Director Donald W. Young          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management


5     Amend Non-Employee Director Restricted  For       For          Management

     Stock Plan                                                                

 

 

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NEXIMMUNE, INC.                                                                 

 

Ticker:       NEXI           Security ID:  65344D109                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D'Angio             For       Withhold     Management

1.2   Elect Director Zhengbin (Bing) Yao      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEXPOINT RESIDENTIAL TRUST, INC.                                                

 

Ticker:       NXRT           Security ID:  65341D102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Dondero            For       Withhold     Management

1b    Elect Director Brian Mitts              For       For          Management

1c    Elect Director Edward Constantino       For       Withhold     Management

1d    Elect Director Scott Kavanaugh          For       Withhold     Management

1e    Elect Director Arthur Laffer            For       Withhold     Management

1f    Elect Director Catherine Wood           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NEXTGEN HEALTHCARE, INC.                                                        

 

Ticker:       NXGN           Security ID:  65343C102                            

Meeting Date: OCT 13, 2021   Meeting Type: Proxy Contest                        

Record Date:  SEP 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1     Change State of Incorporation from      For       For          Management

     California to Delaware                                                    

2A    Restrict Right to Call Special Meeting  For       Against      Management

2B    Authorize Board to Fill Vacancies       For       Against      Management

2C    Eliminate Cumulative Voting             For       For          Management

2D    Grant Board of Directors Sole           For       Against      Management

     Authority to Determine Size of the                                        

     Board                                                                     

2E    Adopt the Jurisdiction of               For       For          Management


     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

2F    Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

2G    Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

     If Proposals 1 and 2C are Approved,                                       

     Select Nine Directors                                                     

6A1   Elect Director Craig A. Barbarosh       For       For          Management

6A2   Elect Director George H. Bristol        For       For          Management

6A3   Elect Director Julie D. Klapstein       For       For          Management

6A4   Elect Director Jeffrey H. Margolis      For       For          Management

6A5   Elect Director Geraldine McGinty        For       For          Management

6A6   Elect Director Morris Panner            For       For          Management

6A7   Elect Director Pamela S. Puryear        For       For          Management

6A8   Elect Director Darnell Dent             For       For          Management

6A9   Elect Director David Sides              For       For          Management

     If Either Proposal 1 or 2C not are                                        

     Approved, Select Nine Directors,                                          

     Cumulative Voting will apply to this                                      

     proposal                                                                  

6B1   Elect Director Craig A. Barbarosh       For       For          Management

6B2   Elect Director George H. Bristol        For       For          Management

6B3   Elect Director Julie D. Klapstein       For       For          Management

6B4   Elect Director Jeffrey H. Margolis      For       For          Management

6B5   Elect Director Geraldine McGinty        For       For          Management

6B6   Elect Director Morris Panner            For       For          Management

6B7   Elect Director Pamela S. Puryear        For       For          Management

6B8   Elect Director Darnell Dent             For       For          Management

6B9   Elect Director David Sides              For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1     Change State of Incorporation from      Against   Did Not Vote Management

     California to Delaware                                                    

2A    Restrict Right to Call Special Meeting  Against   Did Not Vote Management

2B    Authorize Board to Fill Vacancies       Against   Did Not Vote Management

2C    Eliminate Cumulative Voting             Against   Did Not Vote Management

2D    Grant Board of Directors Sole           Against   Did Not Vote Management

     Authority to Determine Size of the                                        

     Board                                                                     

2E    Adopt the Jurisdiction of               Against   Did Not Vote Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

2F    Amend Certificate of Incorporation to   Against   Did Not Vote Management

     Add Federal Forum Selection Provision                                     

2G    Provide Proxy Access Right              Against   Did Not Vote Management

3     Advisory Vote to Ratify Named           None      Did Not Vote Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    None      Did Not Vote Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                None      Did Not Vote Management

     If Proposals 1 and 2C are Approved,                                       

     Select Nine Directors                                                     


6A1   Elect Director Kenneth H. Fearn, Jr.    For       Did Not Vote Shareholder

6A2   Elect Director Sheldon Razin            For       Did Not Vote Shareholder

6A3   Elect Director Lance E. Rosenzweig      For       Did Not Vote Shareholder

6A4   Elect Director Ruby Sharma              For       Did Not Vote Shareholder

6A5   Management Nominee Julie D. Klapstein   For       Did Not Vote Shareholder

6A6   Management Nominee Geraldine McGinty    For       Did Not Vote Shareholder

6A7   Management Nominee Pamela S. Puryear    For       Did Not Vote Shareholder

6A8   Management Nominee Darnell Dent         For       Did Not Vote Shareholder

6A9   Management Nominee David Sides          For       Did Not Vote Shareholder

     If Either Proposal 1 or 2C not are                                        

     Approved, Select Nine Directors,                                          

     Cumulative Voting will apply to this                                      

     proposal                                                                  

6B1   Elect Director Kenneth H. Fearn, Jr.    For       Did Not Vote Shareholder

6B2   Elect Director Sheldon Razin            For       Did Not Vote Shareholder

6B3   Elect Director Lance E. Rosenzweig      For       Did Not Vote Shareholder

6B4   Elect Director Ruby Sharma              For       Did Not Vote Shareholder

6B5   Management Nominee Julie D. Klapstein   For       Did Not Vote Shareholder

6B6   Management Nominee Geraldine McGinty    For       Did Not Vote Shareholder

6B7   Management Nominee Pamela S. Puryear    For       Did Not Vote Shareholder

6B8   Management Nominee Darnell Dent         For       Did Not Vote Shareholder

6B9   Management Nominee David Sides          For       Did Not Vote Shareholder

 

 

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NEXTIER OILFIELD SOLUTIONS INC.                                                 

 

Ticker:       NEX            Security ID:  65290C105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert W. Drummond       For       For          Management

1b    Elect Director Stuart M. Brightman      For       Against      Management

1c    Elect Director Gary M. Halverson        For       For          Management

1d    Elect Director Patrick M. Murray        For       Against      Management

1e    Elect Director Amy H. Nelson            For       Against      Management

1f    Elect Director Melvin G. Riggs          For       Against      Management

1g    Elect Director Bernardo J. Rodriguez    For       For          Management

1h    Elect Director Michael Roemer           For       Against      Management

1i    Elect Director James C. Stewart         For       For          Management

1j    Elect Director Scott R. Wille           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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NGM BIOPHARMACEUTICALS, INC.                                                    

 

Ticker:       NGM            Security ID:  62921N105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director David V. Goeddel         For       Withhold     Management

1b    Elect Director Suzanne Sawochka Hooper  For       Withhold     Management

1c    Elect Director David J. Woodhouse       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NI HOLDINGS, INC.                                                               

 

Ticker:       NODK           Security ID:  65342T106                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric K. Aasmundstad      For       Withhold     Management

1.2   Elect Director Cindy L. Launer          For       Withhold     Management

1.3   Elect Director Stephen V. Marlow        For       Withhold     Management

2     Ratify Mazars USA LLP as Auditors       For       For          Management

 

 

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NICOLET BANKSHARES, INC.                                                        

 

Ticker:       NCBS           Security ID:  65406E102                            

Meeting Date: JUL 15, 2021   Meeting Type: Special                              

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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NICOLET BANKSHARES, INC.                                                        

 

Ticker:       NCBS           Security ID:  65406E102                            

Meeting Date: OCT 05, 2021   Meeting Type: Special                              

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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NICOLET BANKSHARES, INC.                                                        

 

Ticker:       NCBS           Security ID:  65406E102                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               


Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcia M. Anderson       For       For          Management

1.2   Elect Director Robert B. Atwell         For       Withhold     Management

1.3   Elect Director Hector Colon             For       For          Management

1.4   Elect Director Michael E. Daniels       For       For          Management

1.5   Elect Director Lynn D. Davis            For       For          Management

1.6   Elect Director John N. Dykema           For       Withhold     Management

1.7   Elect Director Christopher J. Ghidorzi  For       For          Management

1.8   Elect Director Andrew F. Hetzel, Jr.    For       For          Management

1.9   Elect Director Ann K. Lawson            For       For          Management

1.10  Elect Director Donald J. Long, Jr.      For       Withhold     Management

1.11  Elect Director Dustin J. McClone        For       For          Management

1.12  Elect Director Susan L. Merkatoris      For       Withhold     Management

1.13  Elect Director Oliver Pierce Smith      For       For          Management

1.14  Elect Director Paul D. Tobias           For       For          Management

1.15  Elect Director Robert J. Weyers         For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NKARTA, INC.                                                                    

 

Ticker:       NKTX           Security ID:  65487U108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Dybbs            For       Withhold     Management

1.2   Elect Director Simeon George            For       Withhold     Management

1.3   Elect Director Leone Patterson          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NL INDUSTRIES, INC.                                                             

 

Ticker:       NL             Security ID:  629156407                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Loretta J. Feehan        For       Withhold     Management

1.2   Elect Director Robert D. Graham         For       Withhold     Management

1.3   Elect Director John E. Harper           For       For          Management

1.4   Elect Director Meredith W. Mendes       For       For          Management

1.5   Elect Director Cecil H. Moore, Jr.      For       For          Management

1.6   Elect Director Thomas P. Stafford       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

NLIGHT, INC.                                                                    

 

Ticker:       LASR           Security ID:  65487K100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Keeney             For       Withhold     Management

1.2   Elect Director Camille Nichols          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NMI HOLDINGS, INC.                                                              

 

Ticker:       NMIH           Security ID:  629209305                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley M. Shuster       For       For          Management

1.2   Elect Director Adam S. Pollitzer        For       For          Management

1.3   Elect Director Michael Embler           For       For          Management

1.4   Elect Director Priya Huskins            For       Withhold     Management

1.5   Elect Director James G. Jones           For       Withhold     Management

1.6   Elect Director Lynn S. McCreary         For       Withhold     Management

1.7   Elect Director Michael Montgomery       For       For          Management

1.8   Elect Director Regina Muehlhauser       For       For          Management

1.9   Elect Director Steven L. Scheid         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

5     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NN, INC.                                                                        

 

Ticker:       NNBR           Security ID:  629337106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raynard D. Benvenuti     For       For          Management

1.2   Elect Director Robert E. Brunner        For       For          Management

1.3   Elect Director Christina E. Carroll     For       For          Management

1.4   Elect Director Joao Faria               For       For          Management

1.5   Elect Director Rajeev Gautam            For       For          Management

1.6   Elect Director Jeri J. Harman           For       For          Management

1.7   Elect Director Shihab Kuran             For       For          Management


1.8   Elect Director Warren A. Veltman        For       For          Management

1.9   Elect Director Thomas H. Wilson, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOODLES & COMPANY                                                               

 

Ticker:       NDLS           Security ID:  65540B105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dave Boennighausen       For       For          Management

1.2   Elect Director Elisa Schreiber          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORDIC AMERICAN TANKERS LIMITED                                                 

 

Ticker:       NAT            Security ID:  G65773106                            

Meeting Date: JUL 19, 2021   Meeting Type: Annual                               

Record Date:  MAY 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Herbjorn Hansson         For       Against      Management

1b    Elect Director Jim Kelly                For       Against      Management

1c    Elect Director Alexander Hansson        For       Against      Management

1d    Elect Director Douglas H. Penick        For       For          Management

2     Ratify KPMG AS as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN OIL AND GAS, INC.                                                      

 

Ticker:       NOG            Security ID:  665531307                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bahram Akradi            For       Withhold     Management

1.2   Elect Director Lisa Bromiley            For       For          Management

1.3   Elect Director Roy 'Ernie' Easley       For       For          Management

1.4   Elect Director Michael Frantz           For       Withhold     Management

1.5   Elect Director Jack King                For       Withhold     Management

1.6   Elect Director Stuart Lasher            For       Withhold     Management

1.7   Elect Director Jennifer Pomerantz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORTHFIELD BANCORP, INC.                                                        

 

Ticker:       NFBK           Security ID:  66611T108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gil Chapman              For       For          Management

1.2   Elect Director Steven M. Klein          For       For          Management

1.3   Elect Director Frank P. Patafio         For       For          Management

1.4   Elect Director Paul V. Stahlin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHRIM BANCORP, INC.                                                          

 

Ticker:       NRIM           Security ID:  666762109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Larry S. Cash            For       For          Management

1.2   Elect Director Anthony Drabek           For       For          Management

1.3   Elect Director Karl L. Hanneman         For       For          Management

1.4   Elect Director David W. Karp            For       Withhold     Management

1.5   Elect Director Joseph P. Marushack      For       For          Management

1.6   Elect Director David J. McCambridge     For       For          Management

1.7   Elect Director Krystal M. Nelson        For       For          Management

1.8   Elect Director Joseph M. Schierhorn     For       For          Management

1.9   Elect Director Aaron M. Schutt          For       For          Management

1.10  Elect Director John C. Swalling         For       Withhold     Management

1.11  Elect Director Linda C. Thomas          For       Withhold     Management

1.12  Elect Director David G. Wight           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST BANCSHARES, INC.                                                      

 

Ticker:       NWBI           Security ID:  667340103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert M. Campana        For       Withhold     Management

1.2   Elect Director Timothy B. Fannin        For       Withhold     Management

1.3   Elect Director John P. Meegan           For       Withhold     Management

1.4   Elect Director Mark A. Paup             For       Withhold     Management

1.5   Elect Director Pablo A. Vegas           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL HOLDING COMPANY                                               

 

Ticker:       NWN            Security ID:  66765N105                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sandra McDonough         For       For          Management

1.2   Elect Director Jane L. Peverett         For       For          Management

1.3   Elect Director Kenneth Thrasher         For       For          Management

1.4   Elect Director Charles A. Wilhoite      For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NORTHWEST PIPE COMPANY                                                          

 

Ticker:       NWPX           Security ID:  667746101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Franson          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                        

 

Ticker:       NWE            Security ID:  668074305                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony T. Clark         For       Withhold     Management

1.2   Elect Director Dana J. Dykhouse         For       For          Management

1.3   Elect Director Jan R. Horsfall          For       For          Management

1.4   Elect Director Britt E. Ide             For       Withhold     Management

1.5   Elect Director Linda G. Sullivan        For       For          Management

1.6   Elect Director Robert C. Rowe           For       For          Management

1.7   Elect Director Mahvash Yazdi            For       For          Management

1.8   Elect Director Jeffrey W. Yingling      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOVAGOLD RESOURCES INC.                                                         

 

Ticker:       NG             Security ID:  66987E206                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Eleven       For       For          Management

2a    Elect Director Elaine Dorward-King      For       For          Management

2b    Elect Director Sharon Dowdall           For       For          Management

2c    Elect Director Diane Garrett            For       For          Management

2d    Elect Director Thomas Kaplan            For       For          Management

2e    Elect Director Gregory Lang             For       For          Management

2f    Elect Director Igor Levental            For       For          Management

2g    Elect Director Kalidas Madhavpeddi      For       For          Management

2h    Elect Director Kevin McArthur           For       For          Management

2i    Elect Director Clynton Nauman           For       For          Management

2j    Elect Director Ethan Schutt             For       For          Management

2k    Elect Director Anthony Walsh            For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lonny J. Carpenter       For       For          Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Brian D. King            For       For          Management

1D    Elect Director Ira J. Lamel             For       For          Management


1E    Elect Director Maxine L. Mauricio       For       Withhold     Management

1F    Elect Director Katherine A. Owen        For       For          Management

1G    Elect Director Thomas N. Secor          For       Withhold     Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NOW INC.                                                                        

 

Ticker:       DNOW           Security ID:  67011P100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terry Bonno              For       Against      Management

1b    Elect Director David Cherechinsky       For       For          Management

1c    Elect Director Galen Cobb               For       For          Management

1d    Elect Director James Crandell           For       Against      Management

1e    Elect Director Sonya Reed               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES, INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emma S. Battle           For       For          Management

1b    Elect Director Daniel W. Campbell       For       For          Management

1c    Elect Director Andrew D. Lipman         For       For          Management

1d    Elect Director Steven J. Lund           For       For          Management

1e    Elect Director Ryan S. Napierski        For       For          Management

1f    Elect Director Laura Nathanson          For       For          Management

1g    Elect Director Thomas R. Pisano         For       For          Management

1h    Elect Director Zheqing (Simon) Shen     For       For          Management

1i    Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NURIX THERAPEUTICS, INC.                                                        


Ticker:       NRIX           Security ID:  67080M103                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Judith A. Reinsdorf      For       For          Management

1.2   Elect Director Clay B. Siegall          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NUVALENT, INC.                                                                  

 

Ticker:       NUVL           Security ID:  670703107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew A. F. Hack        For       Withhold     Management

1b    Elect Director James R. Porter          For       Withhold     Management

1c    Elect Director Anna Protopapas          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                  

 

Ticker:       NUVA           Security ID:  670704105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Friel          For       For          Management

1.2   Elect Director Daniel J. Wolterman      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NUVATION BIO INC.                                                               

 

Ticker:       NUVB           Security ID:  67080N101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathryn E. Falberg       For       Withhold     Management

1.2   Elect Director Oleg Nodelman            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NV5 GLOBAL, INC.                                                                

 

Ticker:       NVEE           Security ID:  62945V109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dickerson Wright         For       For          Management

1.2   Elect Director Alexander A. Hockman     For       For          Management

1.3   Elect Director MaryJo O'Brien           For       For          Management

1.4   Elect Director William D. Pruitt        For       Withhold     Management

1.5   Elect Director Francois Tardan          For       For          Management

1.6   Elect Director Laurie Conner            For       Withhold     Management

1.7   Elect Director Denise Dickins           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NVE CORPORATION                                                                 

 

Ticker:       NVEC           Security ID:  629445206                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terrence W. Glarner      For       Withhold     Management

1.2   Elect Director Daniel A. Baker          For       For          Management

1.3   Elect Director Patricia M. Hollister    For       Withhold     Management

1.4   Elect Director Richard W. Kramp         For       Withhold     Management

1.5   Elect Director James W. Bracke          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Boulay PLLP as Auditors          For       For          Management

 

 

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O-I GLASS, INC.                                                                 

 

Ticker:       OI             Security ID:  67098H104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Chapin         For       For          Management

1b    Elect Director David V. Clark, II       For       For          Management

1c    Elect Director Gordon J. Hardie         For       For          Management

1d    Elect Director John Humphrey            For       For          Management


1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Alan J. Murray           For       Against      Management

1g    Elect Director Hari N. Nair             For       For          Management

1h    Elect Director Joseph D. Rupp           For       Against      Management

1i    Elect Director Catherine I. Slater      For       For          Management

1j    Elect Director John H. Walker           For       For          Management

1k    Elect Director Carol A. Williams        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215207                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas E. Brooks        For       For          Management

1b    Elect Director Daniel E. Brown          For       For          Management

1c    Elect Director Samantha Holroyd         For       Against      Management

1d    Elect Director John Jacobi              For       For          Management

1e    Elect Director N. John Lancaster, Jr.   For       Against      Management

1f    Elect Director Robert McNally           For       For          Management

1g    Elect Director Cynthia Walker           For       Against      Management

1h    Elect Director Marguerite N.            For       For          Management

     Woung-Chapman                                                             

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OASIS PETROLEUM INC.                                                            

 

Ticker:       OAS            Security ID:  674215207                            

Meeting Date: JUN 28, 2022   Meeting Type: Special                              

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                 

 

Ticker:       OII            Security ID:  675232102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roderick A. Larson       For       For          Management

1b    Elect Director M. Kevin McEvoy          For       For          Management

1c    Elect Director Paul B. Murphy, Jr.      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OCEANFIRST FINANCIAL CORP.                                                      

 

Ticker:       OCFC           Security ID:  675234108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony R. Coscia        For       Withhold     Management

1.2   Elect Director Michael D. Devlin        For       For          Management

1.3   Elect Director Jack M. Farris           For       For          Management

1.4   Elect Director Kimberly M. Guadagno     For       For          Management

1.5   Elect Director Nicos Katsoulis          For       For          Management

1.6   Elect Director Joseph J. Lebel, III     For       For          Management

1.7   Elect Director Christopher D. Maher     For       For          Management

1.8   Elect Director Joseph M. Murphy, Jr.    For       For          Management

1.9   Elect Director Steven M. Scopellite     For       For          Management

1.10  Elect Director Grace C. Torres          For       Withhold     Management

1.11  Elect Director Patricia L. Turner       For       For          Management

1.12  Elect Director John E. Walsh            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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OCUGEN, INC.                                                                    

 

Ticker:       OCGN           Security ID:  67577C105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Uday B. Kompella         For       Withhold     Management

1.2   Elect Director Marna C. Whittington     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OCULAR THERAPEUTIX, INC.                                                        


Ticker:       OCUL           Security ID:  67576A100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Seung Suh Hong           For       Withhold     Management

1.2   Elect Director Richard L. Lindstrom     For       Withhold     Management

1.3   Elect Director Leslie J. Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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OCWEN FINANCIAL CORPORATION                                                     

 

Ticker:       OCN            Security ID:  675746606                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phyllis R. Caldwell      For       For          Management

1.2   Elect Director Alan J. Bowers           For       For          Management

1.3   Elect Director Jenne K. Britell         For       For          Management

1.4   Elect Director Jacques J. Busquet       For       For          Management

1.5   Elect Director Glen A. Messina          For       For          Management

1.6   Elect Director DeForest B. Soaries, Jr. For       For          Management

1.7   Elect Director Kevin Stein              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

OFFICE PROPERTIES INCOME TRUST                                                  

 

Ticker:       OPI            Security ID:  67623C109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara D. Gilmore       For       Withhold     Management

1.2   Elect Director John L. Harrington       For       Withhold     Management

1.3   Elect Director William A. Lamkin        For       For          Management

1.4   Elect Director Elena B. Poptodorova     For       Withhold     Management

1.5   Elect Director Adam D. Portnoy          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

OFG BANCORP                                                                     

 

Ticker:       OFG            Security ID:  67103X102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian S. Inclan         For       For          Management

1.2   Elect Director Jose R. Fernandez        For       For          Management

1.3   Elect Director Jorge Colon-Gerena       For       For          Management

1.4   Elect Director Nestor de Jesus          For       For          Management

1.5   Elect Director Annette Franqui          For       For          Management

1.6   Elect Director Susan Harnett            For       For          Management

1.7   Elect Director Edwin Perez              For       For          Management

1.8   Elect Director Rafael Velez             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL, INC.                                                  

 

Ticker:       OIS            Security ID:  678026105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Darrell E. Hollek        For       Withhold     Management

1.2   Elect Director Robert L. Potter         For       Withhold     Management

1.3   Elect Director Hallie A. Vanderhider    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OIL-DRI CORPORATION OF AMERICA                                                  

 

Ticker:       ODC            Security ID:  677864100                            

Meeting Date: DEC 08, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen-Blair Chube        For       Withhold     Management

1.2   Elect Director Paul M. Hindsley         For       Withhold     Management

1.3   Elect Director Daniel S. Jaffee         For       For          Management

1.4   Elect Director Michael A. Nemeroff      For       Withhold     Management

1.5   Elect Director George C. Roeth          For       For          Management

1.6   Elect Director Amy L. Ryan              For       For          Management

1.7   Elect Director Allan H. Selig           For       For          Management

1.8   Elect Director Paul E. Suckow           For       For          Management


1.9   Elect Director Lawrence E. Washow       For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                            

Meeting Date: SEP 15, 2021   Meeting Type: Special                              

Record Date:  JUL 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Boigegrain    For       For          Management

1.2   Elect Director Thomas L. Brown          For       For          Management

1.3   Elect Director Kathryn J. Hayley        For       For          Management

1.4   Elect Director Peter J. Henseler        For       For          Management

1.5   Elect Director Daniel S. Hermann        For       For          Management

1.6   Elect Director Ryan C. Kitchell         For       For          Management

1.7   Elect Director Austin M. Ramirez        For       For          Management

1.8   Elect Director Ellen A. Rudnick         For       For          Management

1.9   Elect Director James C. Ryan, III       For       For          Management

1.10  Elect Director Thomas E. Salmon         For       For          Management

1.11  Elect Director Michael L. Scudder       For       For          Management

1.12  Elect Director Rebecca S. Skillman      For       For          Management

1.13  Elect Director Michael J. Small         For       For          Management

1.14  Elect Director Derrick J. Stewart       For       For          Management

1.15  Elect Director Stephen C. Van Arsdell   For       For          Management

1.16  Elect Director Katherine E. White       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD SECOND BANCORP, INC.                                                        

 

Ticker:       OSBC           Security ID:  680277100                            

Meeting Date: NOV 30, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger and Issuance of Shares   For       For          Management

     in Connection with Merger                                                 

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD SECOND BANCORP, INC.                                                        

 

Ticker:       OSBC           Security ID:  680277100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith Acker              For       For          Management

1b    Elect Director Edward Bonifas           For       Against      Management

1c    Elect Director Gary Collins             For       For          Management

1d    Elect Director William B. Skoglund      For       For          Management

1e    Elect Director Duane Suits              For       For          Management

1f    Elect Director Jill York                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Plante & Moran, PLLC as Auditors For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLEMA PHARMACEUTICALS, INC.                                                     

 

Ticker:       OLMA           Security ID:  68062P106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia Butitta          For       Withhold     Management

1.2   Elect Director Cyrus L. Harmon          For       Withhold     Management

1.3   Elect Director Graham Walmsley          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                             

 

Ticker:       ZEUS           Security ID:  68162K106                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Wolfort         For       For          Management

1.2   Elect Director Dirk A. Kempthorne       For       Withhold     Management

1.3   Elect Director Idalene F. Kesner        For       Withhold     Management

1.4   Elect Director Richard P. Stovsky       For       For          Management


2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OMEGA THERAPEUTICS, INC.                                                        

 

Ticker:       OMGA           Security ID:  68217N105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Noubar B. Afeyan         For       Withhold     Management

1.2   Elect Director Mahesh Karande           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OMEROS CORPORATION                                                              

 

Ticker:       OMER           Security ID:  682143102                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arnold C. Hanish         For       Against      Management

1b    Elect Director Rajiv Shah               For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward P. Bousa          For       For          Management

1.2   Elect Director Bruce E. Scott           For       Withhold     Management

1.3   Elect Director Mary Garrett             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ON24, INC.                                                                      


Ticker:       ONTF           Security ID:  68339B104                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Irwin Federman           For       Withhold     Management

1b    Elect Director Anthony Zingale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ONCORUS, INC.                                                                   

 

Ticker:       ONCR           Security ID:  68236R103                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  MAY 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Luke Evnin               For       Withhold     Management

1b    Elect Director Spencer Nam              For       Withhold     Management

1c    Elect Director Eric H. Rubin            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ONCTERNAL THERAPEUTICS, INC.                                                    

 

Ticker:       ONCT           Security ID:  400CVR015                            

Meeting Date: OCT 28, 2021   Meeting Type: Written Consent                      

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the First Amendment to          None      For          Management

     Contingent Value Rights Agreement                                         

     among Oncternal Therapeutics, Inc.,                                       

     Marc S. Hanover,  as Representative of                                    

     Holders, and Computershare Inc., as                                       

     Rights Agent                                                              

 

 

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ONCTERNAL THERAPEUTICS, INC.                                                    

 

Ticker:       ONCT           Security ID:  68236P107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James B. Breitmeyer      For       For          Management

1.2   Elect Director Michael G. Carter        For       Withhold     Management

1.3   Elect Director David F. Hale            For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management


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ONE GAS, INC.                                                                   

 

Ticker:       OGS            Security ID:  68235P108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert B. Evans          For       Against      Management

1.2   Elect Director John W. Gibson           For       For          Management

1.3   Elect Director Tracy E. Hart            For       Against      Management

1.4   Elect Director Michael G. Hutchinson    For       Against      Management

1.5   Elect Director Robert S. McAnnally      For       For          Management

1.6   Elect Director Pattye L. Moore          For       Against      Management

1.7   Elect Director Eduardo A. Rodriguez     For       Against      Management

1.8   Elect Director Douglas H. Yaeger        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ONE LIBERTY PROPERTIES, INC.                                                    

 

Ticker:       OLP            Security ID:  682406103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew J. Gould         For       Against      Management

1.2   Elect Director J. Robert Lovejoy        For       For          Management

1.3   Elect Director Karen A. Till            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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ONESPAN INC.                                                                    

 

Ticker:       OSPN           Security ID:  68287N100                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Boroditsky          For       For          Management

1b    Elect Director Garry L. Capers          For       For          Management

1c    Elect Director Sarika Garg              For       For          Management

1d    Elect Director Marianne Johnson         For       For          Management

1e    Elect Director Michael McConnell        For       For          Management

1f    Elect Director Alfred Nietzel           For       For          Management

1g    Elect Director Marc Zenner              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ONESPAWORLD HOLDINGS LIMITED                                                    

 

Ticker:       OSW            Security ID:  P73684113                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen W. Powell        For       Withhold     Management

1b    Elect Director Maryam Banikarim         For       Withhold     Management

1c    Elect Director Adam Hasiba              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ONEWATER MARINE INC.                                                            

 

Ticker:       ONEW           Security ID:  68280L101                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher W. Bodine    For       Withhold     Management

1b    Elect Director Jeffrey B. Lamkin        For       For          Management

1c    Elect Director Bari A. Harlam           For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ONTO INNOVATION, INC.                                                           

 

Ticker:       ONTO           Security ID:  683344105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher A. Seams     For       Against      Management

1.2   Elect Director Leo Berlinghieri         For       Against      Management

1.3   Elect Director David B. Miller          For       Against      Management

1.4   Elect Director Michael P. Plisinski     For       For          Management

1.5   Elect Director Karen M. Rogge           For       For          Management

1.6   Elect Director May Su                   For       For          Management

1.7   Elect Director Christine A. Tsingos     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ONTRAK, INC.                                                                    

 

Ticker:       OTRK           Security ID:  683373104                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Terren S. Peizer         For       For          Management

1.2   Elect Director Richard A. Berman        For       Withhold     Management

1.3   Elect Director Michael Sherman          For       Withhold     Management

1.4   Elect Director Edward Zecchini          For       For          Management

1.5   Elect Director Diane Seloff             For       For          Management

1.6   Elect Director Robert Rebak             For       Withhold     Management

1.7   Elect Director Gustavo Giraldo          For       For          Management

1.8   Elect Director Katherine Quinn          For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ONTRAK, INC.                                                                    

 

Ticker:       OTRK           Security ID:  683373104                            

Meeting Date: MAR 01, 2022   Meeting Type: Special                              

Record Date:  JAN 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Eliminate Securities Transfer           For       For          Management

     Restrictions                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OOMA, INC.                                                                      

 

Ticker:       OOMA           Security ID:  683416101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Goettner        For       Withhold     Management

1.2   Elect Director Eric B. Stang            For       Withhold     Management

1.3   Elect Director Jenny C. Yeh             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

OPEN LENDING CORPORATION                                                        

 

Ticker:       LPRO           Security ID:  68373J104                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam H. Clammer          For       Withhold     Management

1.2   Elect Director Blair J. Greenberg       For       Withhold     Management

1.3   Elect Director Shubhi Rao               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OPORTUN FINANCIAL CORPORATION                                                   

 

Ticker:       OPRT           Security ID:  68376D104                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carl Pascarella          For       Withhold     Management

1b    Elect Director Raul Vazquez             For       Withhold     Management

1c    Elect Director R. Neil Williams         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OPTIMIZERX CORPORATION                                                          

 

Ticker:       OPRX           Security ID:  68401U204                            

Meeting Date: AUG 19, 2021   Meeting Type: Annual                               

Record Date:  JUN 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William J. Febbo         For       For          Management

1.2   Elect Director Gus D. Halas             For       Withhold     Management

1.3   Elect Director Lynn O'Connor Vos        For       Withhold     Management

1.4   Elect Director James Lang               For       Withhold     Management

1.5   Elect Director Patrick Spangler         For       For          Management

1.6   Elect Director Gregory D. Wasson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify UHY LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------


OPTIMIZERX CORPORATION                                                          

 

Ticker:       OPRX           Security ID:  68401U204                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William J. Febbo         For       For          Management

1.2   Elect Director Gus D. Halas             For       Withhold     Management

1.3   Elect Director Lynn O'Connor Vos        For       Withhold     Management

1.4   Elect Director James Lang               For       Withhold     Management

1.5   Elect Director Patrick Spangler         For       For          Management

1.6   Elect Director Gregory D. Wasson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify UHY LLP as Auditors              For       For          Management

 

 

--------------------------------------------------------------------------------

 

OPTION CARE HEALTH, INC.                                                        

 

Ticker:       OPCH           Security ID:  68404L201                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anita M. Allemand        For       For          Management

1.2   Elect Director John J. Arlotta          For       For          Management

1.3   Elect Director Elizabeth Q. Betten      For       Withhold     Management

1.4   Elect Director Elizabeth D. Bierbower   For       For          Management

1.5   Elect Director Natasha Deckmann         For       For          Management

1.6   Elect Director Aaron Friedman           For       For          Management

1.7   Elect Director David W. Golding         For       For          Management

1.8   Elect Director Harry M. Jansen          For       Withhold     Management

     Kraemer, Jr.                                                              

1.9   Elect Director R. Carter Pate           For       For          Management

1.10  Elect Director John C. Rademacher       For       For          Management

1.11  Elect Director Nitin Sahney             For       Withhold     Management

1.12  Elect Director Timothy Sullivan         For       Withhold     Management

1.13  Elect Director Mark Vainisi             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ORAMED PHARMACEUTICALS INC.                                                     

 

Ticker:       ORMP           Security ID:  68403P203                            

Meeting Date: AUG 30, 2021   Meeting Type: Annual                               

Record Date:  JUL 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aviad Friedman           For       For          Management

1.2   Elect Director Miriam Kidron            For       For          Management


1.3   Elect Director Nadav Kidron             For       For          Management

1.4   Elect Director Arie Mayer               For       Against      Management

1.5   Elect Director Kevin Rakin              For       Against      Management

1.6   Elect Director Leonard Sank             For       For          Management

2     Ratify the Approval of the 2019         For       Against      Management

     Incentive Plan                                                            

3     Ratify the Approval of the Amended and  For       Against      Management

     Restated 2019 Incentive Plan                                              

4     Ratify the Re-election of Aviad         For       Against      Management

     Friedman, Xiaoming Gao, Miriam Kidron,                                    

     Nadav Kidron, Arie Mayer, Kevin Rakin,                                    

     and Leonard Sank as Directors                                             

5     Classify the Board of Directors         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ORAMED PHARMACEUTICALS INC.                                                     

 

Ticker:       ORMP           Security ID:  68403P203                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Miriam Kidron            For       For          Management

1.2   Elect Director Nadav Kidron             For       Against      Management

1.3   Elect Director Arie Mayer               For       Against      Management

1.4   Elect Director Yadin Rozov              For       For          Management

1.5   Elect Director Leonard Sank             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Kesselman & Kesselman as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORASURE TECHNOLOGIES, INC.                                                      

 

Ticker:       OSUR           Security ID:  68554V108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eamonn P. Hobbs          For       Against      Management

1b    Elect Director David J. Shulkin         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORBCOMM INC.                                                                    


Ticker:       ORBC           Security ID:  68555P100                            

Meeting Date: JUL 08, 2021   Meeting Type: Special                              

Record Date:  MAY 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORCHID ISLAND CAPITAL, INC.                                                     

 

Ticker:       ORC            Security ID:  68571X103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert E. Cauley         For       For          Management

1b    Elect Director George H. Haas, IV       For       For          Management

1c    Elect Director W. Coleman Bitting       For       For          Management

1d    Elect Director Frank P. Filipps         For       Against      Management

1e    Elect Director Paula Morabito           For       Against      Management

1f    Elect Director Ava L. Parker            For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ORGANOGENESIS HOLDINGS INC.                                                     

 

Ticker:       ORGO           Security ID:  68621F102                            

Meeting Date: DEC 29, 2021   Meeting Type: Annual                               

Record Date:  NOV 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan A. Ades             For       Withhold     Management

1.2   Elect Director Robert Ades              For       Withhold     Management

1.3   Elect Director Prathyusha Duraibabu     For       Withhold     Management

1.4   Elect Director David Erani              For       Withhold     Management

1.5   Elect Director Jon Giacomin             For       Withhold     Management

1.6   Elect Director Gary S. Gillheeney, Sr.  For       Withhold     Management

1.7   Elect Director Arthur S. Leibowitz      For       Withhold     Management

1.8   Elect Director Glenn H. Nussdorf        For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORGANOGENESIS HOLDINGS INC.                                                     

 

Ticker:       ORGO           Security ID:  68621F102                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan A. Ades             For       For          Management

1.2   Elect Director Robert Ades              For       For          Management

1.3   Elect Director Michael J. Driscoll      For       For          Management

1.4   Elect Director Prathyusha Duraibabu     For       For          Management

1.5   Elect Director David Erani              For       For          Management

1.6   Elect Director Jon Giacomin             For       Withhold     Management

1.7   Elect Director Gary S. Gillheeney, Sr.  For       For          Management

1.8   Elect Director Michele Korfin           For       For          Management

1.9   Elect Director Arthur S. Leibowitz      For       Withhold     Management

1.10  Elect Director Glenn H. Nussdorf        For       For          Management

1.11  Elect Director Gilberto Quintero        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Provide Directors May Be Removed With   For       For          Management

     or Without Cause                                                          

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORIC PHARMACEUTICALS, INC.                                                      

 

Ticker:       ORIC           Security ID:  68622P109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Hoerter        For       For          Management

1.2   Elect Director Angie You                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORIGIN BANCORP, INC.                                                            

 

Ticker:       OBNK           Security ID:  68621T102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Chu               For       For          Management

1.2   Elect Director James D'Agostino, Jr.    For       Against      Management

1.3   Elect Director James Davison, Jr.       For       For          Management

1.4   Elect Director A. La'Verne Edney        For       Against      Management

1.5   Elect Director Meryl Farr               For       For          Management

1.6   Elect Director Richard Gallot, Jr.      For       For          Management

1.7   Elect Director Stacey Goff              For       Against      Management

1.8   Elect Director Michael Jones            For       Against      Management

1.9   Elect Director Gary Luffey              For       For          Management

1.10  Elect Director Farrell Malone           For       Against      Management

1.11  Elect Director Drake Mills              For       For          Management

1.12  Elect Director Elizabeth Solender       For       Against      Management


1.13  Elect Director Steven Taylor            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORIGIN BANCORP, INC.                                                            

 

Ticker:       OBNK           Security ID:  68621T102                            

Meeting Date: JUN 29, 2022   Meeting Type: Special                              

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger and Issuance of Shares   For       For          Management

     in Connection with Merger                                                 

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORION ENERGY SYSTEMS, INC.                                                      

 

Ticker:       OESX           Security ID:  686275108                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen B. Richstone       For       Withhold     Management

1.2   Elect Director Michael W. Altschaefl    For       Withhold     Management

1.3   Elect Director Mark C. Williamson       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORION ENGINEERED CARBONS S.A.                                                   

 

Ticker:       OEC            Security ID:  L72967109                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony L. Davis         For       For          Management

1.2   Elect Director Kerry Galvin             For       Against      Management

1.3   Elect Director Paul Huck                For       For          Management

1.4   Elect Director Mary Lindsey             For       For          Management

1.5   Elect Director Didier Miraton           For       For          Management

1.6   Elect Director Yi Hyon Paik             For       Against      Management

1.7   Elect Director Corning F. Painter       For       For          Management

1.8   Elect Director Dan F. Smith             For       For          Management

1.9   Elect Director Hans-Dietrich Winkhaus   For       For          Management

1.10  Elect Director Michel Wurth             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Approve Remuneration of Directors       For       For          Management

4     Approve Annual Accounts                 For       For          Management

5     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

6     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Ratify Ernst & Young, Luxembourg as     For       For          Management

     Auditor                                                                   

10    Ratify Ernst & Young LLC  as Auditor    For       For          Management

11    Approve Renewal of Purchase Shares of   For       For          Management

     the Company in the Name and on Behalf                                     

     of the Company for a Period of Five                                       

     Years                                                                     

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Isaac Angel              For       For          Management

1B    Elect Director Karin Corfee             For       For          Management

1C    Elect Director David Granot             For       Against      Management

1D    Elect Director Michal Marom             For       For          Management

1E    Elect Director Mike Nikkel              For       For          Management

1F    Elect Director Dafna Sharir             For       For          Management

1G    Elect Director Stanley B. Stern         For       For          Management

1H    Elect Director Hidetake Takahashi       For       For          Management

1I    Elect Director Byron G. Wong            For       For          Management

2     Ratify Kesselman & Kesselman as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORRSTOWN FINANCIAL SERVICES, INC.                                               

 

Ticker:       ORRF           Security ID:  687380105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark K. Keller           For       For          Management

1.2   Elect Director Meera R. Modi            For       For          Management

1.3   Elect Director Thomas R. Quinn, Jr.     For       For          Management

1.4   Elect Director Michael J. Rice          For       Withhold     Management

1.5   Elect Director Glenn W. Snoke           For       Withhold     Management


2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC                                         

 

Ticker:       OCDX           Security ID:  G6829J107                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  MAY 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

1     Approve Combination with Coronado       For       For          Management

     Topco Inc                                                                 

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORTHOFIX MEDICAL INC.                                                           

 

Ticker:       OFIX           Security ID:  68752M108                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wayne Burris             For       For          Management

1.2   Elect Director Catherine M. Burzik      For       For          Management

1.3   Elect Director Jason M. Hannon          For       For          Management

1.4   Elect Director James F. Hinrichs        For       Against      Management

1.5   Elect Director Lilly Marks              For       Against      Management

1.6   Elect Director Michael E. Paolucci      For       Against      Management

1.7   Elect Director Jon Serbousek            For       For          Management

1.8   Elect Director John E. Sicard           For       For          Management

1.9   Elect Director Thomas A. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORTHOPEDIATRICS CORP.                                                           

 

Ticker:       KIDS           Security ID:  68752L100                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred L. Hite             For       Withhold     Management

1.2   Elect Director Bryan W. Hughes          For       Withhold     Management

1.3   Elect Director Samuel D. Riccitelli     For       Withhold     Management


1.4   Elect Director Mark C. Throdahl         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OSI SYSTEMS, INC.                                                               

 

Ticker:       OSIS           Security ID:  671044105                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director William F. Ballhaus, Jr. For       For          Management

1.3   Elect Director Kelli Bernard            For       For          Management

1.4   Elect Director Gerald Chizever          For       For          Management

1.5   Elect Director Steven C. Good           For       Withhold     Management

1.6   Elect Director James B. Hawkins         For       Withhold     Management

1.7   Elect Director Meyer Luskin             For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OTTER TAIL CORPORATION                                                          

 

Ticker:       OTTR           Security ID:  689648103                            

Meeting Date: APR 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Fritze         For       Withhold     Management

1.2   Elect Director Kathryn O. Johnson       For       Withhold     Management

1.3   Elect Director Michael E. LeBeau        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche, LLP as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OUSTER, INC.                                                                    

 

Ticker:       OUST           Security ID:  68989M103                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jorge del Calvo          For       Withhold     Management

1.2   Elect Director Sundari Mitra            For       Withhold     Management

1.3   Elect Director Karin Radstrom           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

OUTBRAIN, INC.                                                                  

 

Ticker:       OB             Security ID:  69002R103                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan (Yoni) Cheifetz For       Against      Management

1b    Elect Director Kathryn (Kate)           For       Against      Management

     Taneyhill Jhaveri                                                         

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OUTFRONT MEDIA INC.                                                             

 

Ticker:       OUT            Security ID:  69007J106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicolas Brien            For       For          Management

1b    Elect Director Angela Courtin           For       For          Management

1c    Elect Director Manuel A. Diaz           For       Against      Management

1d    Elect Director Michael J. Dominguez     For       For          Management

1e    Elect Director Jeremy J. Male           For       Against      Management

1f    Elect Director Peter Mathes             For       For          Management

1g    Elect Director Susan M. Tolson          For       Against      Management

1h    Elect Director Joseph H. Wender         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OUTLOOK THERAPEUTICS, INC.                                                      

 

Ticker:       OTLK           Security ID:  69012T206                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  JAN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph H. "Randy" Thurman For       Withhold     Management

1.2   Elect Director C. Russell Trenary, III  For       For          Management

1.3   Elect Director Julian Gangolli          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OUTSET MEDICAL, INC.                                                            

 

Ticker:       OM             Security ID:  690145107                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Keith Grossman        For       Withhold     Management

1b    Elect Director Patrick T. Hackett       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OVERSTOCK.COM, INC.                                                             

 

Ticker:       OSTK           Security ID:  690370101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph J. Tabacco, Jr.   For       For          Management

1.2   Elect Director Robert J. Shapiro        For       For          Management

1.3   Elect Director Barbara H. Messing       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Certificate of Designations for   For       For          Management

     Series A-1 Preferred Stock                                                

4     Amend Certificate of Designations for   For       For          Management

     Series B Preferred Stock                                                  

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OVINTIV INC.                                                                    

 

Ticker:       OVV            Security ID:  69047Q102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter A. Dea             For       Against      Management

1b    Elect Director Meg A. Gentle            For       For          Management

1c    Elect Director Howard J. Mayson         For       For          Management

1d    Elect Director Brendan M. McCracken     For       For          Management

1e    Elect Director Lee A. McIntire          For       Against      Management

1f    Elect Director Katherine L. Minyard     For       For          Management


1g    Elect Director Steven W. Nance          For       For          Management

1h    Elect Director Suzanne P. Nimocks       For       Against      Management

1i    Elect Director George L. Pita           For       For          Management

1j    Elect Director Thomas G. Ricks          For       Against      Management

1k    Elect Director Brian G. Shaw            For       For          Management

1l    Elect Director Bruce G. Waterman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OWENS & MINOR, INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Beck             For       For          Management

1.2   Elect Director Gwendolyn M. Bingham     For       Against      Management

1.3   Elect Director Kenneth Gardner-Smith    For       For          Management

1.4   Elect Director Robert J. Henkel         For       Against      Management

1.5   Elect Director Stephen W. Klemash       For       For          Management

1.6   Elect Director Mark F. McGettrick       For       For          Management

1.7   Elect Director Edward A. Pesicka        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                         

 

Ticker:       OXM            Security ID:  691497309                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Helen Ballard            For       Against      Management

1.2   Elect Director Virginia A. Hepner       For       Against      Management

1.3   Elect Director Milford W. McGuirt       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OYSTER POINT PHARMA, INC.                                                       


Ticker:       OYST           Security ID:  69242L106                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Nau              For       Withhold     Management

1.2   Elect Director Michael G. Atieh         For       Withhold     Management

1.3   Elect Director George Eliades           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

P.A.M. TRANSPORTATION SERVICES, INC.                                            

 

Ticker:       PTSI           Security ID:  693149106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael D. Bishop        For       Withhold     Management

1.2   Elect Director Frederick P. Calderone   For       Withhold     Management

1.3   Elect Director W. Scott Davis           For       Withhold     Management

1.4   Elect Director Edwin J. Lukas           For       Withhold     Management

1.5   Elect Director Franklin H. McLarty      For       Withhold     Management

1.6   Elect Director H. Pete Montano          For       Withhold     Management

1.7   Elect Director Matthew J. Moroun        For       Withhold     Management

1.8   Elect Director Matthew T. Moroun        For       Withhold     Management

1.9   Elect Director Joseph A. Vitiritto      For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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PACIFIC BIOSCIENCES OF CALIFORNIA, INC.                                         

 

Ticker:       PACB           Security ID:  69404D108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Botstein           For       For          Management

1.2   Elect Director William Ericson          For       Against      Management

1.3   Elect Director Kathy Ordonez            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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PACIFIC PREMIER BANCORP, INC.                                                   

 

Ticker:       PPBI           Security ID:  69478X105                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ayad A. Fargo            For       For          Management

1b    Elect Director Steven R. Gardner        For       For          Management

1c    Elect Director Joseph L. Garrett        For       For          Management

1d    Elect Director Jeffrey C. Jones         For       For          Management

1e    Elect Director Rose E. McKinney-James   For       For          Management

1f    Elect Director M. Christian Mitchell    For       For          Management

1g    Elect Director George M. Pereira        For       For          Management

1h    Elect Director Barbara S. Polsky        For       For          Management

1i    Elect Director Zareh H. Sarrafian       For       For          Management

1j    Elect Director Jaynie M. Studenmund     For       For          Management

1k    Elect Director Richard C. Thomas        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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PACIRA BIOSCIENCES, INC.                                                        

 

Ticker:       PCRX           Security ID:  695127100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yvonne Greenstreet       For       For          Management

1.2   Elect Director Paul Hastings            For       Withhold     Management

1.3   Elect Director Andreas Wicki            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

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PACTIV EVERGREEN, INC.                                                          

 

Ticker:       PTVE           Security ID:  69526K105                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director LeighAnne G. Baker       For       Withhold     Management

1.2   Elect Director Duncan J. Hawkesby       For       Withhold     Management

1.3   Elect Director Allen P. Hugli           For       Withhold     Management

1.4   Elect Director Michael J. King          For       Withhold     Management

1.5   Elect Director Rolf Stangl              For       Withhold     Management

1.6   Elect Director Felicia D. Thornton      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PAE INCORPORATED                                                                

 

Ticker:       PAE            Security ID:  69290Y109                            

Meeting Date: FEB 10, 2022   Meeting Type: Special                              

Record Date:  JAN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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PAGERDUTY, INC.                                                                 

 

Ticker:       PD             Security ID:  69553P100                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elena Gomez              For       Withhold     Management

1.2   Elect Director Zachary Nelson           For       Withhold     Management

1.3   Elect Director Bonita Stewart           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PALOMAR HOLDINGS, INC.                                                          

 

Ticker:       PLMR           Security ID:  69753M105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mac Armstrong            For       Withhold     Management

1.2   Elect Director Martha Notaras           For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PANGAEA LOGISTICS SOLUTIONS LTD.                                                

 

Ticker:       PANL           Security ID:  G6891L105                            

Meeting Date: AUG 09, 2021   Meeting Type: Annual                               


Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric S. Rosenfeld        For       Against      Management

1b    Elect Director Mark L. Filanowski       For       Against      Management

1c    Elect Director Anthony Laura            For       Against      Management

2a    Elect Director Richard T. du Moulin     For       Against      Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                 

 

Ticker:       PZZA           Security ID:  698813102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Robert M. Lynch          For       For          Management

1e    Elect Director Jocelyn C. Mangan        For       For          Management

1f    Elect Director Sonya E. Medina          For       For          Management

1g    Elect Director Shaquille R. O'Neal      For       For          Management

1h    Elect Director Anthony M. Sanfilippo    For       For          Management

1i    Elect Director Jeffrey C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Pig Gestation Crates   Against   For          Shareholder

 

 

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PAR PACIFIC HOLDINGS, INC.                                                      

 

Ticker:       PARR           Security ID:  69888T207                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Silberman         For       Withhold     Management

1.2   Elect Director Melvyn Klein             For       Withhold     Management

1.3   Elect Director Curtis Anastasio         For       For          Management

1.4   Elect Director Anthony Chase            For       For          Management

1.5   Elect Director Timothy Clossey          For       For          Management

1.6   Elect Director L. Melvin Cooper         For       For          Management

1.7   Elect Director Philip Davidson          For       For          Management

1.8   Elect Director Walter Dods              For       Withhold     Management

1.9   Elect Director Katherine Hatcher        For       Withhold     Management

1.10  Elect Director William Monteleone       For       For          Management

1.11  Elect Director William Pate             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management


 

--------------------------------------------------------------------------------

 

PAR TECHNOLOGY CORPORATION                                                      

 

Ticker:       PAR            Security ID:  698884103                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Savneet Singh            For       For          Management

1b    Elect Director Keith E. Pascal          For       For          Management

1c    Elect Director Douglas G. Rauch         For       Withhold     Management

1d    Elect Director Cynthia A. Russo         For       Withhold     Management

1e    Elect Director Narinder Singh           For       Withhold     Management

1f    Elect Director James C. Stoffel         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PARAGON 28, INC.                                                                

 

Ticker:       FNA            Security ID:  69913P105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Albert DaCosta           For       Withhold     Management

1B    Elect Director B. Kristine Johnson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PARAMOUNT GROUP, INC.                                                           

 

Ticker:       PGRE           Security ID:  69924R108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Albert Behler            For       For          Management

1b    Elect Director Thomas Armbrust          For       For          Management

1c    Elect Director Martin Bussmann          For       Against      Management

1d    Elect Director Karin Klein              For       For          Management

1e    Elect Director Peter Linneman           For       For          Management

1f    Elect Director Katharina Otto-Bernstein For       For          Management

1g    Elect Director Mark Patterson           For       Against      Management

1h    Elect Director Hitoshi Saito            For       For          Management

1i    Elect Director Greg Wright              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Bylaws to Allow Stockholders the  For       For          Management

     Right to Amend Bylaws                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PARATEK PHARMACEUTICALS, INC.                                                   

 

Ticker:       PRTK           Security ID:  699374302                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Dietz          For       For          Management

1.2   Elect Director Timothy R. Franson       For       Withhold     Management

1.3   Elect Director Evan Loh                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PARK AEROSPACE CORP.                                                            

 

Ticker:       PKE            Security ID:  70014A104                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dale E. Blanchfield      For       Against      Management

1b    Elect Director Emily J. Groehl          For       For          Management

1c    Elect Director Yvonne Julian            For       For          Management

1d    Elect Director Brian E. Shore           For       For          Management

1e    Elect Director Carl W. Smith            For       Against      Management

1f    Elect Director D. Bradley Thress        For       For          Management

1g    Elect Director Steven T. Warshaw        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PARK NATIONAL CORPORATION                                                       

 

Ticker:       PRK            Security ID:  700658107                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donna M. Alvarado        For       Against      Management

1b    Elect Director Frederic M. Bertley      For       For          Management

1c    Elect Director Stephen J. Kambeitz      For       For          Management

1d    Elect Director Timothy S. McLain        For       For          Management


1e    Elect Director Mark R. Ramser           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

4     Eliminate Cumulative Voting             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PARK-OHIO HOLDINGS CORP.                                                        

 

Ticker:       PKOH           Security ID:  700666100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward F. Crawford       For       Withhold     Management

1.2   Elect Director John D. Grampa           For       Withhold     Management

1.3   Elect Director Steven H. Rosen          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PARSONS CORPORATION                                                             

 

Ticker:       PSN            Security ID:  70202L102                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Suzanne M. "Zan"         For       Withhold     Management

     Vautrinot                                                                 

1.2   Elect Director Darren W. McDew          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PARTY CITY HOLDCO INC.                                                          

 

Ticker:       PRTY           Security ID:  702149105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joel Alsfine             For       For          Management

1.2   Elect Director Steven J. Collins        For       Withhold     Management

1.3   Elect Director James G. Conroy          For       Withhold     Management

1.4   Elect Director William S. Creekmuir     For       For          Management

1.5   Elect Director Sarah Dodds-Brown        For       For          Management

1.6   Elect Director Jennifer Fleiss          For       For          Management

1.7   Elect Director John A. Frascotti        For       For          Management

1.8   Elect Director Norman S. Matthews       For       Withhold     Management


1.9   Elect Director Michelle                 For       For          Management

     Millstone-Shroff                                                          

1.10  Elect Director Bradley M. Weston        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PASSAGE BIO, INC.                                                               

 

Ticker:       PASG           Security ID:  702712100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maxine Gowen             For       Withhold     Management

1.2   Elect Director Thomas Woiwode           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PATRICK INDUSTRIES, INC.                                                        

 

Ticker:       PATK           Security ID:  703343103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph M. Cerulli        For       Withhold     Management

1.2   Elect Director Todd M. Cleveland        For       For          Management

1.3   Elect Director John A. Forbes           For       Withhold     Management

1.4   Elect Director Michael A. Kitson        For       Withhold     Management

1.5   Elect Director Pamela R. Klyn           For       Withhold     Management

1.6   Elect Director Derrick B. Mayes         For       Withhold     Management

1.7   Elect Director Andy L. Nemeth           For       For          Management

1.8   Elect Director Denis G. Suggs           For       Withhold     Management

1.9   Elect Director M. Scott Welch           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                       

 

Ticker:       PDCO           Security ID:  703395103                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John D. Buck             For       Against      Management


1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       Against      Management

1e    Elect Director Francis J. Malecha       For       For          Management

1f    Elect Director Ellen A. Rudnick         For       Against      Management

1g    Elect Director Neil A. Schrimsher       For       Against      Management

1h    Elect Director Mark S. Walchirk         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PATTERSON-UTI ENERGY, INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.2   Elect Director Michael W. Conlon        For       For          Management

1.3   Elect Director William Andrew           For       For          Management

     Hendricks, Jr.                                                            

1.4   Elect Director Curtis W. Huff           For       For          Management

1.5   Elect Director Terry H. Hunt            For       For          Management

1.6   Elect Director Cesar Jaime              For       For          Management

1.7   Elect Director Janeen S. Judah          For       For          Management

1.8   Elect Director Julie J. Robertson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PAVMED INC.                                                                     

 

Ticker:       PAVM           Security ID:  70387R106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lishan Aklog             For       For          Management

1.2   Elect Director Michael J. Glennon       For       Withhold     Management

1.3   Elect Director Joan B. Harvey           For       For          Management

2     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

6     Ratify Marcum LLP as Auditors           For       For          Management


 

 

--------------------------------------------------------------------------------

 

PAYA HOLDINGS INC.                                                              

 

Ticker:       PAYA           Security ID:  70434P103                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kalen James (KJ)         For       Withhold     Management

     McConnell                                                                 

1.2   Elect Director Jeffrey Hack             For       Withhold     Management

1.3   Elect Director Debora Boyda             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYSIGN, INC.                                                                   

 

Ticker:       PAYS           Security ID:  70451A104                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark R. Newcomer         For       For          Management

1.2   Elect Director Daniel H. Spence         For       For          Management

1.3   Elect Director Joan M. Herman           For       For          Management

1.4   Elect Director Dan R. Henry             For       Withhold     Management

1.5   Elect Director Bruce Mina               For       For          Management

1.6   Elect Director Quinn Williams           For       Withhold     Management

1.7   Elect Director Dennis Triplett          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PBF ENERGY INC.                                                                 

 

Ticker:       PBF            Security ID:  69318G106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Nimbley        For       For          Management

1b    Elect Director Spencer Abraham          For       For          Management

1c    Elect Director Wayne Budd               For       For          Management

1d    Elect Director Karen Davis              For       For          Management

1e    Elect Director Paul J. Donahue, Jr.     For       For          Management

1f    Elect Director S. Eugene Edwards        For       For          Management

1g    Elect Director Robert Lavinia           For       For          Management


1h    Elect Director Kimberly S. Lubel        For       For          Management

1i    Elect Director George E. Ogden          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PC CONNECTION, INC.                                                             

 

Ticker:       CNXN           Security ID:  69318J100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia Gallup          For       Withhold     Management

1.2   Elect Director David Beffa-Negrini      For       For          Management

1.3   Elect Director Jay Bothwick             For       For          Management

1.4   Elect Director Barbara Duckett          For       For          Management

1.5   Elect Director Jack Ferguson            For       For          Management

1.6   Elect Director Gary Kinyon              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PCSB FINANCIAL CORPORATION                                                      

 

Ticker:       PCSB           Security ID:  69324R104                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey D. Kellogg       For       Withhold     Management

1.2   Elect Director Robert C. Lusardi        For       Withhold     Management

1.3   Elect Director Matthew G. McCrosson     For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Barton R. Brookman       For       For          Management

1.2   Elect Director Pamela R. Butcher        For       For          Management

1.3   Elect Director Mark E. Ellis            For       For          Management

1.4   Elect Director Paul J. Korus            For       For          Management

1.5   Elect Director Lynn A. Peterson         For       For          Management

1.6   Elect Director Carlos A. Sabater        For       For          Management

1.7   Elect Director Diana L. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PDF SOLUTIONS, INC.                                                             

 

Ticker:       PDFS           Security ID:  693282105                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Erba               For       Against      Management

1.2   Elect Director Michael B. Gustafson     For       Against      Management

1.3   Elect Director John K. Kibarian         For       Against      Management

2     Ratify BPM LLP as Auditors              For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORPORATION                                                      

 

Ticker:       BTU            Security ID:  704551100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bob Malone               For       For          Management

1b    Elect Director Samantha B. Algaze       For       Against      Management

1c    Elect Director Andrea E. Bertone        For       For          Management

1d    Elect Director William H. Champion      For       For          Management

1e    Elect Director Nicholas J. Chirekos     For       Against      Management

1f    Elect Director Stephen E. Gorman        For       Against      Management

1g    Elect Director James C. Grech           For       For          Management

1h    Elect Director Joe W. Laymon            For       For          Management

1i    Elect Director David J. Miller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEAPACK-GLADSTONE FINANCIAL CORPORATION                                         


 

Ticker:       PGC            Security ID:  704699107                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carmen M. Bowser         For       Withhold     Management

1.2   Elect Director Susan A. Cole            For       For          Management

1.3   Elect Director Anthony J. Consi, II     For       For          Management

1.4   Elect Director Richard Daingerfield     For       For          Management

1.5   Elect Director Edward A. Gramigna, Jr.  For       Withhold     Management

1.6   Elect Director Peter D. Horst           For       Withhold     Management

1.7   Elect Director Steven A. Kass           For       For          Management

1.8   Elect Director Douglas L. Kennedy       For       For          Management

1.9   Elect Director F. Duffield Meyercord    For       Withhold     Management

1.10  Elect Director Patrick J. Mullen        For       For          Management

1.11  Elect Director Philip W. Smith, III     For       Withhold     Management

1.12  Elect Director Tony Spinelli            For       For          Management

1.13  Elect Director Beth Welsh               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEBBLEBROOK HOTEL TRUST                                                         

 

Ticker:       PEB            Security ID:  70509V100                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Bortz             For       For          Management

1b    Elect Director Cydney C. Donnell        For       Against      Management

1c    Elect Director Ron E. Jackson           For       For          Management

1d    Elect Director Phillip M. Miller        For       Against      Management

1e    Elect Director Michael J. Schall        For       Against      Management

1f    Elect Director Bonny W. Simi            For       Against      Management

1g    Elect Director Earl E. Webb             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENN VIRGINIA CORPORATION                                                       

 

Ticker:       PVAC           Security ID:  70788V102                            

Meeting Date: OCT 05, 2021   Meeting Type: Special                              

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Approve Changes in Authorized Share     For       For          Management


     Capital                                                                   

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENNYMAC FINANCIAL SERVICES, INC.                                               

 

Ticker:       PFSI           Security ID:  70932M107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David  A. Spector        For       Against      Management

1b    Elect Director James K. Hunt            For       Against      Management

1c    Elect Director Jonathon S. Jacobson     For       Against      Management

1d    Elect Director Patrick Kinsella         For       For          Management

1e    Elect Director Anne D. McCallion        For       For          Management

1f    Elect Director Joseph Mazzella          For       Against      Management

1g    Elect Director Farhad Nanji             For       For          Management

1h    Elect Director Jeffrey A. Perlowitz     For       For          Management

1i    Elect Director Lisa M. Shalett          For       Against      Management

1j    Elect Director Theodore W. Tozer        For       For          Management

1k    Elect Director Emily Youssouf           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PENNYMAC MORTGAGE INVESTMENT TRUST                                              

 

Ticker:       PMT            Security ID:  70931T103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott W. Carnahan        For       For          Management

1b    Elect Director Renee R. Schultz         For       For          Management

1c    Elect Director Marianne Sullivan        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PEOPLES BANCORP INC.                                                            

 

Ticker:       PEBO           Security ID:  709789101                            

Meeting Date: JUL 22, 2021   Meeting Type: Special                              

Record Date:  MAY 28, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger and Issuance of Shares   For       For          Management

     in Connection with Merger                                                 

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEOPLES BANCORP INC.                                                            

 

Ticker:       PEBO           Security ID:  709789101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tara M. Abraham          For       Withhold     Management

1.2   Elect Director S. Craig Beam            For       For          Management

1.3   Elect Director George W. Broughton      For       Withhold     Management

1.4   Elect Director David F. Dierker         For       Withhold     Management

1.5   Elect Director James S. Huggins         For       For          Management

1.6   Elect Director Brooke W. James          For       Withhold     Management

1.7   Elect Director Susan D. Rector          For       Withhold     Management

1.8   Elect Director Kevin R. Reeves          For       For          Management

1.9   Elect Director Douglas V. Reynolds      For       For          Management

1.10  Elect Director Frances A. Skinner       For       For          Management

1.11  Elect Director Charles W. Sulerzyski    For       For          Management

1.12  Elect Director Michael N. Vittorio      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEOPLES FINANCIAL SERVICES CORP.                                                

 

Ticker:       PFIS           Security ID:  711040105                            

Meeting Date: MAY 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William E. Aubrey, II    For       Against      Management

1b    Elect Director Craig W. Best            For       For          Management

1c    Elect Director Joseph T. Wright, Jr.    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERDOCEO EDUCATION CORPORATION                                                  

 

Ticker:       PRDO           Security ID:  71363P106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dennis H. Chookaszian    For       Against      Management

1b    Elect Director Kenda B. Gonzales        For       For          Management

1c    Elect Director Patrick W. Gross         For       For          Management

1d    Elect Director William D. Hansen        For       Against      Management

1e    Elect Director Andrew H. Hurst          For       For          Management

1f    Elect Director Gregory L. Jackson       For       Against      Management

1g    Elect Director Thomas B. Lally          For       For          Management

1h    Elect Director Todd S. Nelson           For       For          Management

1i    Elect Director Leslie T. Thornton       For       Against      Management

1j    Elect Director Alan D. Wheat            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Romil Bahl               For       For          Management

1b    Elect Director Jeffrey S. Davis         For       For          Management

1c    Elect Director Ralph C. Derrickson      For       Against      Management

1d    Elect Director David S. Lundeen         For       For          Management

1e    Elect Director Brian L. Matthews        For       Against      Management

1f    Elect Director Nancy C. Pechloff        For       For          Management

1g    Elect Director Gary M. Wimberly         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management


1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERPETUA RESOURCES CORP.                                                        

 

Ticker:       PPTA           Security ID:  714266103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Marcelo Kim              For       Withhold     Management

2.2   Elect Director Chris Papagianis         For       For          Management

2.3   Elect Director Laurel Sayer             For       For          Management

2.4   Elect Director Jeff Malmen              For       Withhold     Management

2.5   Elect Director Chris J. Robison         For       Withhold     Management

2.6   Elect Director Bob Dean                 For       Withhold     Management

2.7   Elect Director David L. Deisley         For       Withhold     Management

2.8   Elect Director Alex Sternhell           For       For          Management

2.9   Elect Director Laura Dove               For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Amend Quorum Requirements               For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERSONALIS, INC.                                                                

 

Ticker:       PSNL           Security ID:  71535D106                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director A. Blaine Bowman         For       Withhold     Management

1.2   Elect Director Karin Eastham            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

PETIQ, INC.                                                                     

 

Ticker:       PETQ           Security ID:  71639T106                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               


Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Bird *Withdrawn    None      None         Management

     Resolution*                                                               

1b    Elect Director Mark First               For       Against      Management

1c    Elect Director Scott Huff               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PETMED EXPRESS, INC.                                                            

 

Ticker:       PETS           Security ID:  716382106                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie C.G. Campbell     For       Against      Management

1.2   Elect Director Peter S. Cobb            For       For          Management

1.3   Elect Director Gian M. Fulgoni          For       Against      Management

1.4   Elect Director Ronald J. Korn           For       Against      Management

1.5   Elect Director Jodi Watson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Establish Mandatory Retirement Age for  Against   Against      Shareholder

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

PFSWEB, INC.                                                                    

 

Ticker:       PFSW           Security ID:  717098206                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David I. Beatson         For       For          Management

1.2   Elect Director Robert Frankfurt         For       For          Management

1.3   Elect Director G. Mercedes De Luca      For       For          Management

1.4   Elect Director Monica Luechtefeld       For       Against      Management

1.5   Elect Director Shinichi Nagakura        For       Against      Management

1.6   Elect Director Benjamin Rosenzweig      For       Against      Management

1.7   Elect Director Michael C. Willoughby    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Shareholder Rights Plan (Poison   For       For          Management


     Pill)                                                                     

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PGT INNOVATIONS, INC.                                                           

 

Ticker:       PGTI           Security ID:  69336V101                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Xavier F. Boza           For       For          Management

1.2   Elect Director Alexander R. Castaldi    For       For          Management

1.3   Elect Director William J. Morgan        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHATHOM PHARMACEUTICALS, INC.                                                   

 

Ticker:       PHAT           Security ID:  71722W107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Heidi Kunz               For       Withhold     Management

1b    Elect Director David Socks              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHIBRO ANIMAL HEALTH CORPORATION                                                

 

Ticker:       PAHC           Security ID:  71742Q106                            

Meeting Date: NOV 01, 2021   Meeting Type: Annual                               

Record Date:  SEP 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald K. Carlson        For       Withhold     Management

1.2   Elect Director Mary Lou Malanoski       For       Withhold     Management

1.3   Elect Director Carol A. Wrenn           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PHILLIPS EDISON & COMPANY, INC.                                                 

 

Ticker:       PECO           Security ID:  71844V201                            


Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey S. Edison        For       For          Management

1b    Elect Director Leslie T. Chao           For       Against      Management

1c    Elect Director Elizabeth O. Fischer     For       Against      Management

1d    Elect Director Paul J. Massey, Jr.      For       Against      Management

1e    Elect Director Stephen R. Quazzo        For       For          Management

1f    Elect Director Jane E. Silfen           For       For          Management

1g    Elect Director John A. Strong           For       For          Management

1h    Elect Director Gregory S. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche, LLP as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PHOTRONICS, INC.                                                                

 

Ticker:       PLAB           Security ID:  719405102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Walter M. Fiederowicz    For       Withhold     Management

1.2   Elect Director Peter S. Kirlin          For       For          Management

1.3   Elect Director Daniel Liao              For       For          Management

1.4   Elect Director Constantine S.           For       For          Management

     Macricostas                                                               

1.5   Elect Director George Macricostas       For       For          Management

1.6   Elect Director Mary Paladino            For       For          Management

1.7   Elect Director Mitchell G. Tyson        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PHREESIA, INC.                                                                  

 

Ticker:       PHR            Security ID:  71944F106                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  MAY 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl Pegus             For       Withhold     Management

1.2   Elect Director Lainie Goldstein         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

PHREESIA, INC.                                                                  

 

Ticker:       PHR            Security ID:  71944F106                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gillian Munson           For       Withhold     Management

1.2   Elect Director Mark Smith               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                         

 

Ticker:       DOC            Security ID:  71943U104                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       Withhold     Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       Withhold     Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Ava E. Lias-Booker       For       For          Management

1.9   Elect Director Richard A. Weiss         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PIEDMONT OFFICE REALTY TRUST, INC.                                              

 

Ticker:       PDM            Security ID:  720190206                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank C. McDowell        For       Against      Management

1.2   Elect Director Kelly H. Barrett         For       Against      Management

1.3   Elect Director Glenn G. Cohen           For       For          Management

1.4   Elect Director Barbara B. Lang          For       Against      Management

1.5   Elect Director C. Brent Smith           For       For          Management

1.6   Elect Director Jeffrey L. Swope         For       For          Management

1.7   Elect Director Dale H. Taysom           For       For          Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PING IDENTITY HOLDING CORP.                                                     

 

Ticker:       PING           Security ID:  72341T103                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John McCormack           For       Withhold     Management

1.2   Elect Director Yancey L. Spruill        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

PIONEER BANCORP, INC.                                                           

 

Ticker:       PBFS           Security ID:  723561106                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas L. Amell          For       Withhold     Management

1.2   Elect Director Donald E. Fane           For       Withhold     Management

1.3   Elect Director Shaun Mahoney            For       Withhold     Management

2     Ratify Bonadio & Co., LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PIPER SANDLER COMPANIES                                                         

 

Ticker:       PIPR           Security ID:  724078100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chad R. Abraham          For       Against      Management

1b    Elect Director Jonathan J. Doyle        For       For          Management

1c    Elect Director William R. Fitzgerald    For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director Robbin Mitchell          For       For          Management

1f    Elect Director Thomas S. Schreier       For       For          Management

1g    Elect Director Sherry M. Smith          For       For          Management

1h    Elect Director Philip E. Soran          For       For          Management


1i    Elect Director Brian R. Sterling        For       For          Management

1j    Elect Director Scott C. Taylor          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PITNEY BOWES INC.                                                               

 

Ticker:       PBI            Security ID:  724479100                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne M. Busquet          For       Against      Management

1b    Elect Director Robert M. ("Bob")        For       Against      Management

     Dutkowsky                                                                 

1c    Elect Director Mary J. Steele Guilfoile For       For          Management

1d    Elect Director S. Douglas Hutcheson     For       Against      Management

1e    Elect Director Marc B. Lautenbach       For       For          Management

1f    Elect Director Michael I. Roth          For       Against      Management

1g    Elect Director Linda S. Sanford         For       For          Management

1h    Elect Director David L. Shedlarz        For       For          Management

1i    Elect Director Sheila A. Stamps         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PJT PARTNERS INC.                                                               

 

Ticker:       PJT            Security ID:  69343T107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul J. Taubman          For       Withhold     Management

1b    Elect Director Emily K. Rafferty        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                               

 

Ticker:       POLY           Security ID:  727493108                            

Meeting Date: JUL 26, 2021   Meeting Type: Annual                               

Record Date:  MAY 27, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Hagerty           For       Against      Management

1b    Elect Director Marv Tseu                For       Against      Management

1c    Elect Director David M. Shull           For       For          Management

1d    Elect Director Kathy Crusco             For       For          Management

1e    Elect Director Brian Dexheimer          For       Against      Management

1f    Elect Director Gregg Hammann            For       For          Management

1g    Elect Director Guido Jouret             For       Against      Management

1h    Elect Director Marshall Mohr            For       For          Management

1i    Elect Director Daniel Moloney           For       For          Management

1j    Elect Director Yael Zheng               For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                               

 

Ticker:       POLY           Security ID:  727493108                            

Meeting Date: JUN 23, 2022   Meeting Type: Special                              

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLAYAGS, INC.                                                                   

 

Ticker:       AGS            Security ID:  72814N104                            

Meeting Date: JUL 01, 2021   Meeting Type: Annual                               

Record Date:  MAY 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Cohen             For       Withhold     Management

1.2   Elect Director Geoff Freeman            For       Withhold     Management

1.3   Elect Director Yvette E. Landau         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PLBY GROUP, INC.                                                                


Ticker:       PLBY           Security ID:  72814P109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  MAY 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ben Kohn                 For       Withhold     Management

1.2   Elect Director Suhail Rizvi             For       Withhold     Management

1.3   Elect Director Juliana F. Hill          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                    

 

Ticker:       PLXS           Security ID:  729132100                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joann M. Eisenhart       For       For          Management

1.2   Elect Director Dean A. Foate            For       For          Management

1.3   Elect Director Rainer Jueckstock        For       For          Management

1.4   Elect Director Peter Kelly              For       Withhold     Management

1.5   Elect Director Todd P. Kelsey           For       For          Management

1.6   Elect Director Randy J. Martinez        For       For          Management

1.7   Elect Director Joel Quadracci           For       Withhold     Management

1.8   Elect Director Karen M. Rapp            For       For          Management

1.9   Elect Director Paul A. Rooke            For       Withhold     Management

1.10  Elect Director Michael V. Schrock       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PLIANT THERAPEUTICS, INC.                                                       

 

Ticker:       PLRX           Security ID:  729139105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Curnutte            For       Withhold     Management

1b    Elect Director Smital Shah              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


PLUG POWER INC.                                                                 

 

Ticker:       PLUG           Security ID:  72919P202                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew J. Marsh          For       For          Management

1.2   Elect Director Gary K. Willis           For       For          Management

1.3   Elect Director Maureen O. Helmer        For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PLYMOUTH INDUSTRIAL REIT, INC.                                                  

 

Ticker:       PLYM           Security ID:  729640102                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin Barber            For       For          Management

1.2   Elect Director Philip S. Cottone        For       Withhold     Management

1.3   Elect Director Richard J. DeAgazio      For       Withhold     Management

1.4   Elect Director David G. Gaw             For       For          Management

1.5   Elect Director John W. Guinee           For       For          Management

1.6   Elect Director Caitlin Murphy           For       Withhold     Management

1.7   Elect Director Pendleton P. White, Jr.  For       For          Management

1.8   Elect Director Jeffrey E. Witherell     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PMV PHARMACEUTICALS, INC.                                                       

 

Ticker:       PMVP           Security ID:  69353Y103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arnold Levine            For       Withhold     Management

1.2   Elect Director Charles M. Baum          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


PNM RESOURCES, INC.                                                             

 

Ticker:       PNM            Security ID:  69349H107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Vicky A. Bailey          For       For          Management

1B    Elect Director Norman P. Becker         For       For          Management

1C    Elect Director Patricia K. Collawn      For       For          Management

1D    Elect Director E. Renae Conley          For       For          Management

1E    Elect Director Alan J. Fohrer           For       For          Management

1F    Elect Director Sidney M. Gutierrez      For       For          Management

1G    Elect Director James A. Hughes          For       For          Management

1H    Elect Director Maureen T. Mullarkey     For       For          Management

1I    Elect Director Donald K. Schwanz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POLYMET MINING CORP.                                                            

 

Ticker:       POM            Security ID:  731916409                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan Cherry          For       Withhold     Management

1b    Elect Director David Dreisinger         For       Withhold     Management

1c    Elect Director David J. Fermo           For       Withhold     Management

1d    Elect Director Alan R. Hodnik           For       Withhold     Management

1e    Elect Director Roberto Huby             For       Withhold     Management

1f    Elect Director Stephen Rowland          For       Withhold     Management

1g    Elect Director Matthew Rowlinson        For       Withhold     Management

2     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

PORCH GROUP, INC.                                                               

 

Ticker:       PRCH           Security ID:  733245104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Pickerill           For       For          Management

1.2   Elect Director Regi Vengalil            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

4     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PORTILLO'S, INC.                                                                

 

Ticker:       PTLO           Security ID:  73642K106                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Osanloo          For       Withhold     Management

1.2   Elect Director Ann Bordelon             For       Withhold     Management

1.3   Elect Director Paulette R. Dodson       For       Withhold     Management

1.4   Elect Director Noah Glass               For       Withhold     Management

1.5   Elect Director Gerard J.Hart            For       Withhold     Management

1.6   Elect Director Richard K.Lubin          For       Withhold     Management

1.7   Elect Director Joshua A. Lutzker        For       Withhold     Management

1.8   Elect Director Michael A. Miles, Jr.    For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney Brown             For       For          Management

1b    Elect Director Jack Davis               For       For          Management

1c    Elect Director Dawn Farrell             For       For          Management

1d    Elect Director Mark Ganz                For       For          Management

1e    Elect Director Marie Oh Huber           For       For          Management

1f    Elect Director Kathryn Jackson          For       For          Management

1g    Elect Director Michael Lewis            For       For          Management

1h    Elect Director Michael Millegan         For       For          Management

1i    Elect Director Lee Pelton               For       For          Management

1j    Elect Director Maria Pope               For       For          Management

1k    Elect Director James Torgerson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POSEIDA THERAPEUTICS, INC.                                                      


 

Ticker:       PSTX           Security ID:  73730P108                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luke Corning             For       Withhold     Management

1.2   Elect Director Mark J. Gergen           For       Withhold     Management

1.3   Elect Director Marcea B. Lloyd          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POSTAL REALTY TRUST, INC.                                                       

 

Ticker:       PSTL           Security ID:  73757R102                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick R. Donahoe       For       Withhold     Management

1.2   Elect Director Barry Lefkowitz          For       Withhold     Management

1.3   Elect Director Jane Gural-Senders       For       Withhold     Management

1.4   Elect Director Anton Feingold           For       Withhold     Management

1.5   Elect Director Andrew Spodek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POTLATCHDELTIC CORPORATION                                                      

 

Ticker:       PCH            Security ID:  737630103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne L. Alonzo           For       For          Management

1b    Elect Director Michael J. Covey         For       For          Management

1c    Elect Director R. Hunter Pierson, Jr.   For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWELL INDUSTRIES, INC.                                                         

 

Ticker:       POWL           Security ID:  739128106                            

Meeting Date: FEB 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Brett A. Cope            For       For          Management

1.2   Elect Director John G. Stacey           For       For          Management

1.3   Elect Director Richard E. Williams      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Jennifer Lloyd           For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POWERFLEET, INC.                                                                

 

Ticker:       PWFL           Security ID:  73931J109                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  MAY 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Brodsky          For       Withhold     Management

1.2   Elect Director Michael Casey            For       For          Management

1.3   Elect Director Charles Frumberg         For       Withhold     Management

1.4   Elect Director David Mahlab             For       For          Management

1.5   Elect Director Chris Wolfe              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation      For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

POWERSCHOOL HOLDINGS, INC.                                                      


Ticker:       PWSC           Security ID:  73939C106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurence Goldberg        For       Withhold     Management

1.2   Elect Director Maneet S. Saroya         For       Withhold     Management

1.3   Elect Director Amy McIntosh             For       Withhold     Management

2     Advisory Vote to Retain Classified      For       Against      Management

     Board Structure                                                           

3     Advisory Vote to Retain Supermajority   For       Against      Management

     Vote Requirement in the Charter and                                       

     Bylaws                                                                    

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PRA GROUP, INC.                                                                 

 

Ticker:       PRAA           Security ID:  69354N106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vikram A. Atal           For       For          Management

1.2   Elect Director Danielle M. Brown        For       For          Management

1.3   Elect Director Marjorie M. Connelly     For       For          Management

1.4   Elect Director John H. Fain             For       For          Management

1.5   Elect Director Steven D. Fredrickson    For       For          Management

1.6   Elect Director James A. Nussle          For       Against      Management

1.7   Elect Director Brett L. Paschke         For       Against      Management

1.8   Elect Director Kevin P. Stevenson       For       For          Management

1.9   Elect Director Scott M. Tabakin         For       For          Management

1.10  Elect Director Peggy P. Turner          For       Against      Management

1.11  Elect Director Lance L. Weaver          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRAXIS PRECISION MEDICINES, INC.                                                

 

Ticker:       PRAX           Security ID:  74006W108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Chodakewitz      For       Withhold     Management

1b    Elect Director Merit Cudkowicz          For       Withhold     Management

1c    Elect Director Stefan Vitorovic         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

PRECIGEN, INC.                                                                  

 

Ticker:       PGEN           Security ID:  74017N105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randal Kirk              For       For          Management

1b    Elect Director Cesar Alvarez            For       For          Management

1c    Elect Director Steven Frank             For       For          Management

1d    Elect Director Vinita Gupta             For       For          Management

1e    Elect Director Fred Hassan              For       For          Management

1f    Elect Director Jeffrey Kindler          For       For          Management

1g    Elect Director Dean Mitchell            For       Against      Management

1h    Elect Director Helen Sabzevari          For       For          Management

1i    Elect Director Robert Shapiro           For       For          Management

1j    Elect Director James Turley             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

PRECISION BIOSCIENCES, INC.                                                     

 

Ticker:       DTIL           Security ID:  74019P108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Buehler         For       Withhold     Management

1.2   Elect Director Shari Lisa Pire          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PREFERRED APARTMENT COMMUNITIES, INC.                                           

 

Ticker:       APTS           Security ID:  74039L103                            

Meeting Date: JUN 17, 2022   Meeting Type: Special                              

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREFERRED BANK                                                                  

 

Ticker:       PFBC           Security ID:  740367404                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Li Yu                    For       For          Management

2.2   Elect Director Clark Hsu                For       For          Management

2.3   Elect Director Kathleen Shane           For       For          Management

2.4   Elect Director J. Richard Belliston     For       For          Management

2.5   Elect Director Gary S. Nunnelly         For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

PREFORMED LINE PRODUCTS COMPANY                                                 

 

Ticker:       PLPC           Security ID:  740444104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn E. Corlett         For       Withhold     Management

1.2   Elect Director Michael E. Gibbons       For       Withhold     Management

1.3   Elect Director R. Steven Kestner        For       Withhold     Management

1.4   Elect Director J. Ryan Ruhlman          For       Withhold     Management

1.5   Elect Director David C. Sunkle          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRELUDE THERAPEUTICS INCORPORATED                                               

 

Ticker:       PRLD           Security ID:  74065P101                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin Babler            For       For          Management

1.2   Elect Director Julian C. Baker          For       Withhold     Management

1.3   Elect Director Victor Sandor            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

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PREMIER FINANCIAL BANCORP, INC.                                                 

 

Ticker:       PFBI           Security ID:  74050M105                            

Meeting Date: JUL 01, 2021   Meeting Type: Special                              

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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PREMIER FINANCIAL CORP.                                                         

 

Ticker:       PFC            Security ID:  74052F108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Zahid Afzal              For       Withhold     Management

1.2   Elect Director Louis M. Altman          For       Withhold     Management

1.3   Elect Director Terri A. Bettinger       For       Withhold     Management

1.4   Elect Director John L. Bookmyer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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PRESTIGE CONSUMER HEALTHCARE INC.                                               

 

Ticker:       PBH            Security ID:  74112D101                            

Meeting Date: AUG 03, 2021   Meeting Type: Annual                               

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald M. Lombardi       For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Celeste A. Clark         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Sheila A. Hopkins        For       For          Management

1.6   Elect Director Natale S. Ricciardi      For       For          Management

1.7   Elect Director Dawn M. Zier             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PRICESMART, INC.                                                                

 

Ticker:       PSMT           Security ID:  741511109                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry S. Bahrambeygui   For       For          Management

1.2   Elect Director Jeffrey Fisher           For       For          Management

1.3   Elect Director Gordon H. Hanson         For       For          Management

1.4   Elect Director Beatriz V. Infante       For       For          Management

1.5   Elect Director Leon C. Janks            For       For          Management

1.6   Elect Director Patricia Marquez         For       For          Management

1.7   Elect Director David Price              For       For          Management

1.8   Elect Director Robert E. Price          For       For          Management

1.9   Elect Director David R. Snyder          For       For          Management

1.10  Elect Director Edgar Zurcher            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRIMIS FINANCIAL CORP.                                                          

 

Ticker:       FRST           Security ID:  74167B109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John F. Biagas           For       For          Management

1.2   Elect Director John M. Eggemeyer        For       For          Management

1.3   Elect Director F.L. Garrett, III        For       Withhold     Management

1.4   Elect Director Allen R. Jones, Jr.      For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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PRIMO WATER CORPORATION                                                         

 

Ticker:       PRMW           Security ID:  74167P108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Britta Bomhard           For       Withhold     Management

1.2   Elect Director Susan E. Cates           For       For          Management

1.3   Elect Director Jerry Fowden             For       For          Management

1.4   Elect Director Stephen H. Halperin      For       Withhold     Management

1.5   Elect Director Thomas J. Harrington     For       For          Management

1.6   Elect Director Gregory Monahan          For       For          Management


1.7   Elect Director Billy D. Prim            For       For          Management

1.8   Elect Director Eric Rosenfeld           For       Withhold     Management

1.9   Elect Director Archana Singh            For       For          Management

1.10  Elect Director Steven P. Stanbrook      For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

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PRIMORIS SERVICES CORPORATION                                                   

 

Ticker:       PRIM           Security ID:  74164F103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. Ching         For       For          Management

1.2   Elect Director Stephen C. Cook          For       For          Management

1.3   Elect Director David L. King            For       For          Management

1.4   Elect Director Carla S. Mashinski       For       For          Management

1.5   Elect Director Terry D. McCallister     For       For          Management

1.6   Elect Director Thomas E. McCormick      For       For          Management

1.7   Elect Director Jose R. Rodriguez        For       For          Management

1.8   Elect Director John P. Schauerman       For       For          Management

1.9   Elect Director Patricia K. Wagner       For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

 

 

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PRIORITY TECHNOLOGY HOLDINGS, INC.                                              

 

Ticker:       PRTH           Security ID:  74275G107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas C. Priore         For       Against      Management

1b    Elect Director John Priore              For       For          Management

1c    Elect Director Marietta Davis           For       Against      Management

1d    Elect Director Christina Favilla        For       Against      Management

1e    Elect Director Stephen P. Hipp          For       Against      Management

1f    Elect Director Michael Passilla         For       Against      Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Ernst and Young LLP as Auditors  For       Against      Management


 

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PRIVIA HEALTH GROUP, INC.                                                       

 

Ticker:       PRVA           Security ID:  74276R102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shawn Morris             For       Withhold     Management

1.2   Elect Director Jeff Bernstein           For       Withhold     Management

1.3   Elect Director Jeff Butler              For       Withhold     Management

1.4   Elect Director Nancy Cocozza            For       For          Management

1.5   Elect Director David King               For       Withhold     Management

1.6   Elect Director Thomas McCarthy          For       Withhold     Management

1.7   Elect Director Will Sherrill            For       Withhold     Management

1.8   Elect Director Bill Sullivan            For       Withhold     Management

1.9   Elect Director Patricia Maryland        For       Withhold     Management

1.10  Elect Director Jaewon Ryu               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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PROASSURANCE CORPORATION                                                        

 

Ticker:       PRA            Security ID:  74267C106                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kedrick D. Adkins, Jr.   For       For          Management

1.2   Elect Director Bruce D. Angiolillo      For       For          Management

1.3   Elect Director Maye Head Frei           For       For          Management

1.4   Elect Director Scott C. Syphax          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PROCEPT BIOROBOTICS CORPORATION                                                 

 

Ticker:       PRCT           Security ID:  74276L105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas Krummel           For       Withhold     Management

1.2   Elect Director Colby Wood               For       Withhold     Management

1.3   Elect Director Elisabeth                For       For          Management

     Sandoval-Little                                                           

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

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PROG HOLDINGS, INC.                                                             

 

Ticker:       PRG            Security ID:  74319R101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathy T. Betty           For       For          Management

1b    Elect Director Douglas C. Curling       For       For          Management

1c    Elect Director Cynthia N. Day           For       For          Management

1d    Elect Director Curtis L. Doman          For       For          Management

1e    Elect Director Ray M. Martinez          For       For          Management

1f    Elect Director Steven A. Michaels       For       For          Management

1g    Elect Director Ray M. Robinson          For       Against      Management

1h    Elect Director Caroline Sheu            For       For          Management

1i    Elect Director James P. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

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PROGRESS SOFTWARE CORPORATION                                                   

 

Ticker:       PRGS           Security ID:  743312100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul T. Dacier           For       For          Management

1.2   Elect Director John R. Egan             For       Withhold     Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director Yogesh Gupta             For       For          Management

1.5   Elect Director Charles F. Kane          For       For          Management

1.6   Elect Director Samskriti (Sam) Y. King  For       For          Management

1.7   Elect Director David A. Krall           For       For          Management

1.8   Elect Director Angela T. Tucci          For       For          Management

1.9   Elect Director Vivian Vitale            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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PROGYNY, INC.                                                                   

 

Ticker:       PGNY           Security ID:  74340E103                            


Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director Norman Payson            For       Withhold     Management

1.3   Elect Director Beth Seidenberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PROMETHEUS BIOSCIENCES, INC.                                                    

 

Ticker:       RXDX           Security ID:  74349U108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph C. Papa           For       Withhold     Management

1.2   Elect Director Mary Szela               For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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PROPETRO HOLDING CORP.                                                          

 

Ticker:       PUMP           Security ID:  74347M108                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel D. Sledge         For       For          Management

1.2   Elect Director Phillip A. Gobe          For       Withhold     Management

1.3   Elect Director Spencer D. Armour, III   For       Withhold     Management

1.4   Elect Director Mark S. Berg             For       For          Management

1.5   Elect Director Anthony J. Best          For       For          Management

1.6   Elect Director Michele Vion             For       Withhold     Management

1.7   Elect Director Alan E. Douglas          For       Withhold     Management

1.8   Elect Director G. Larry Lawrence        For       For          Management

1.9   Elect Director Jack B. Moore            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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PROS HOLDINGS, INC.                                                             

 

Ticker:       PRO            Security ID:  74346Y103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Dominguez         For       For          Management

1.2   Elect Director Catherine Lesjak         For       For          Management

1.3   Elect Director Andres D. Reiner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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PROTAGONIST THERAPEUTICS, INC.                                                  

 

Ticker:       PTGX           Security ID:  74366E102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harold E. Selick         For       Withhold     Management

1.2   Elect Director Bryan Giraudo            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PROTHENA CORPORATION PLC                                                        

 

Ticker:       PRTA           Security ID:  G72800108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paula K. Cobb            For       For          Management

1b    Elect Director Lars G. Ekman            For       Against      Management

1c    Elect Director Sanjiv K. Patel          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Renew the Board's Authority to Issue    For       Against      Management

     Shares Under Irish Law                                                    

7     Renew the Board's Authority to Opt-Out  For       Against      Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

8     Adjourn Meeting                         For       Against      Management

 

 

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PROTO LABS, INC.                                                                

 

Ticker:       PRLB           Security ID:  743713109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Bodor             For       For          Management

1b    Elect Director Archie C. Black          For       Against      Management

1c    Elect Director Sujeet Chand             For       Against      Management

1d    Elect Director Moonhie Chin             For       For          Management

1e    Elect Director Rainer Gawlick           For       For          Management

1f    Elect Director Stacy Greiner            For       For          Management

1g    Elect Director Donald G. Krantz         For       For          Management

1h    Elect Director Sven A. Wehrwein         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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PROVENTION BIO, INC.                                                            

 

Ticker:       PRVB           Security ID:  74374N102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ashleigh Palmer          For       For          Management

1.2   Elect Director Jeffrey Bluestone        For       Withhold     Management

1.3   Elect Director Avery Catlin             For       For          Management

1.4   Elect Director Sean Doherty             For       Withhold     Management

1.5   Elect Director Wayne Pisano             For       Withhold     Management

1.6   Elect Director Nancy Wysenski           For       Withhold     Management

1.7   Elect Director John Jenkins             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify EisnerAmper LLP as Auditors      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT BANCORP, INC.                                                         

 

Ticker:       PVBC           Security ID:  74383L105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Mansfield       For       Withhold     Management

1.2   Elect Director Lisa DeStefano           For       Withhold     Management

1.3   Elect Director Jay E. Gould             For       Withhold     Management

1.4   Elect Director Kathleen Chase Curran    For       For          Management

1.5   Elect Director Mohammad Shaikh          For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                              

 

Ticker:       PFS            Security ID:  74386T105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James P. Dunigan         For       For          Management

1.2   Elect Director Frank L. Fekete          For       Withhold     Management

1.3   Elect Director Matthew K. Harding       For       For          Management

1.4   Elect Director Anthony J. Labozzetta    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                         

 

Ticker:       PSB            Security ID:  69360J107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald L. Havner, Jr.    For       For          Management

1b    Elect Director Maria R. Hawthorne       For       For          Management

1c    Elect Director Jennifer Holden Dunbar   For       For          Management

1d    Elect Director M. Christian Mitchell    For       For          Management

1e    Elect Director Irene H. Oh              For       Against      Management

1f    Elect Director Kristy M. Pipes          For       Against      Management

1g    Elect Director Gary E. Pruitt           For       Against      Management

1h    Elect Director Robert S. Rollo          For       Against      Management

1i    Elect Director Joseph D. Russell, Jr.   For       For          Management

1j    Elect Director Peter Schultz            For       For          Management

1k    Elect Director Stephen W. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PTC THERAPEUTICS, INC.                                                          

 

Ticker:       PTCT           Security ID:  69366J200                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allan Jacobson           For       For          Management


1.2   Elect Director David P. Southwell       For       For          Management

1.3   Elect Director Dawn Svoronos            For       Withhold     Management

1.4   Elect Director Alethia Young            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PULMONX CORPORATION                                                             

 

Ticker:       LUNG           Security ID:  745848101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Ferrari       For       Withhold     Management

1.2   Elect Director Daniel P. Florin         For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PULSE BIOSCIENCES, INC.                                                         

 

Ticker:       PLSE           Security ID:  74587B101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert W. Duggan         For       Against      Management

1b    Elect Director Mitchell E. Levinson     For       For          Management

1c    Elect Director Manmeet S. Soni          For       For          Management

1d    Elect Director Shelley D. Spray         For       For          Management

1e    Elect Director Darrin R. Uecker         For       For          Management

1f    Elect Director Richard A. van den Broek For       For          Management

1g    Elect Director Mahkam "Maky" Zanganeh   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

PUMA BIOTECHNOLOGY, INC.                                                        

 

Ticker:       PBYI           Security ID:  74587V107                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Allison Dorval           For       For          Management

1.3   Elect Director Michael P. Miller        For       Withhold     Management

1.4   Elect Director Jay M. Moyes             For       For          Management

1.5   Elect Director Adrian M. Senderowicz    For       Withhold     Management

1.6   Elect Director Brian Stuglik            For       For          Management

1.7   Elect Director Troy E. Wilson           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PURE CYCLE CORPORATION                                                          

 

Ticker:       PCYO           Security ID:  746228303                            

Meeting Date: JAN 12, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Harding          For       For          Management

1.2   Elect Director Patrick J. Beirne        For       For          Management

1.3   Elect Director Wanda J. Abel            For       For          Management

1.4   Elect Director Frederick A. Fendel, III For       Withhold     Management

1.5   Elect Director Peter C. Howell          For       For          Management

1.6   Elect Director Daniel R. Kozlowski      For       Withhold     Management

1.7   Elect Director Jeffrey G. Sheets        For       Withhold     Management

2     Ratify Plante & Moran PLLC as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PURECYCLE TECHNOLOGIES, INC.                                                    

 

Ticker:       PCT            Security ID:  74623V103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tanya Burnell            For       Withhold     Management

1.2   Elect Director Timothy Glockner         For       Withhold     Management

1.3   Elect Director John Scott               For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PURPLE INNOVATION, INC.                                                         

 

Ticker:       PRPL           Security ID:  74640Y106                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pano Anthos              For       Against      Management

1.2   Elect Director Robert DeMartini         For       For          Management

1.3   Elect Director Gary T. DiCamillo        For       Against      Management

1.4   Elect Director Adam Gray                For       Against      Management

1.5   Elect Director Claudia Hollingsworth    For       For          Management

1.6   Elect Director Paul Zepf                For       Against      Management

1.7   Elect Director Dawn M. Zier             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PYXIS ONCOLOGY, INC.                                                            

 

Ticker:       PYXS           Security ID:  747324101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Darren Cline             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PZENA INVESTMENT MANAGEMENT, INC.                                               

 

Ticker:       PZN            Security ID:  74731Q103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard S. Pzena         For       Withhold     Management

1.2   Elect Director John P. Goetz            For       For          Management

1.3   Elect Director William L. Lipsey        For       For          Management

1.4   Elect Director Steven M. Galbraith      For       Withhold     Management

1.5   Elect Director Joel M. Greenblatt       For       Withhold     Management

1.6   Elect Director Richard P. Meyerowich    For       Withhold     Management

1.7   Elect Director Charles D. Johnston      For       Withhold     Management

1.8   Elect Director Shavar D. Jeffries       For       Withhold     Management

1.9   Elect Director Chenyu Caroline Cai      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

Q2 HOLDINGS, INC.                                                               

 

Ticker:       QTWO           Security ID:  74736L109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Lynn Atchison         For       For          Management

1.2   Elect Director Jeffrey T. Diehl         For       For          Management

1.3   Elect Director Matthew P. Flake         For       For          Management

1.4   Elect Director Stephen C. Hooley        For       Withhold     Management

1.5   Elect Director James R. Offerdahl       For       For          Management

1.6   Elect Director R. H. Seale, III         For       For          Management

1.7   Elect Director Margaret L. Taylor       For       Withhold     Management

1.8   Elect Director Lynn Antipas Tyson       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QAD INC.                                                                        

 

Ticker:       QADA           Security ID:  74727D306                            

Meeting Date: NOV 02, 2021   Meeting Type: Special                              

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QCR HOLDINGS, INC.                                                              

 

Ticker:       QCRH           Security ID:  74727A104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brent R. Cobb            For       Withhold     Management

1.2   Elect Director Larry J. Helling         For       Withhold     Management

1.3   Elect Director Mark C. Kilmer           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

QTS REALTY TRUST, INC.                                                          

 

Ticker:       QTS            Security ID:  74736A103                            

Meeting Date: AUG 26, 2021   Meeting Type: Special                              

Record Date:  JUL 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUAKER HOUGHTON                                                                 

 

Ticker:       KWR            Security ID:  747316107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Douglas          For       For          Management

1b    Elect Director Sanjay Hinduja           For       For          Management

1c    Elect Director William H. Osborne       For       For          Management

1d    Elect Director Fay West                 For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                    

 

Ticker:       QLYS           Security ID:  74758T303                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sandra E. Bergeron       For       For          Management

1.2   Elect Director Kristi M. Rogers         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

QUANEX BUILDING PRODUCTS CORPORATION                                            

 

Ticker:       NX             Security ID:  747619104                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan F. Davis           For       Against      Management

1.2   Elect Director William C. Griffiths     For       For          Management

1.3   Elect Director Bradley E. Hughes        For       For          Management

1.4   Elect Director Jason D. Lippert         For       For          Management

1.5   Elect Director Donald R. Maier          For       Against      Management

1.6   Elect Director Meredith W. Mendes       For       Against      Management

1.7   Elect Director Curtis M. Stevens        For       Against      Management

1.8   Elect Director William E. Waltz, Jr.    For       Against      Management


1.9   Elect Director George L. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTERIX CORPORATION                                                           

 

Ticker:       QTRX           Security ID:  74766Q101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Hlavinka        For       Withhold     Management

1.2   Elect Director Masoud Toloue            For       For          Management

1.3   Elect Director David R. Walt            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTUM CORPORATION                                                             

 

Ticker:       QMCO           Security ID:  747906501                            

Meeting Date: SEP 21, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rebecca J. Jacoby        For       Against      Management

1b    Elect Director James J. Lerner          For       For          Management

1c    Elect Director Raghavendra Rau          For       For          Management

1d    Elect Director Marc E. Rothman          For       Against      Management

1e    Elect Director Yue Zhou (Emily) White   For       For          Management

2     Ratify Armanino LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QUINSTREET, INC.                                                                

 

Ticker:       QNST           Security ID:  74874Q100                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anna Fieler              For       For          Management

1.2   Elect Director Andrew Sheehan           For       Withhold     Management

1.3   Elect Director Douglas Valenti          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management


     Purchase Plan                                                             

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUOTIENT LIMITED                                                                

 

Ticker:       QTNT           Security ID:  G73268107                            

Meeting Date: OCT 29, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Manuel O. Mendez         For       For          Management

2     Elect Director Isabelle Buckle          For       For          Management

3     Elect Director Frederick Hallsworth     For       For          Management

4     Elect Director Catherine Larue          For       For          Management

5     Elect Director Brian McDonough          For       For          Management

6     Elect Director Heino von Prondzynski    For       For          Management

7     Elect Director Zubeen Shroff            For       For          Management

8     Elect Director John Wilkerson           For       For          Management

9     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

10    Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

QUOTIENT TECHNOLOGY INC.                                                        

 

Ticker:       QUOT           Security ID:  749119103                            

Meeting Date: JUN 29, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Matthew Krepsik          For       For          Management

2.2   Elect Director Robert McDonald          For       Withhold     Management

2.3   Elect Director Matthew O'Grady          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Ratify the Tax Benefits Preservation    For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

R.R. DONNELLEY & SONS COMPANY                                                   

 

Ticker:       RRD            Security ID:  257867200                            

Meeting Date: FEB 23, 2022   Meeting Type: Special                              


Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  749397105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

1.3   Elect Director Michael C. Feiner        For       Withhold     Management

1.4   Elect Director Joseph Flanagan          For       For          Management

1.5   Elect Director John B. Henneman, III    For       For          Management

1.6   Elect Director Neal Moszkowski          For       Withhold     Management

1.7   Elect Director Ian Sacks                For       Withhold     Management

1.8   Elect Director Jill Smith               For       For          Management

1.9   Elect Director Anthony J. Speranzo      For       For          Management

1.10  Elect Director Anthony R. Tersigni      For       For          Management

1.11  Elect Director Albert (Bert) R.         For       For          Management

     Zimmerli                                                                  

2     Approve Issuance of Shares in           For       For          Management

     Connection with the Contribution                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RACKSPACE TECHNOLOGY, INC.                                                      

 

Ticker:       RXT            Security ID:  750102105                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy Campos           For       Withhold     Management

1b    Elect Director Dhiren Fonseca           For       Withhold     Management

1c    Elect Director Mitchell Garber          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               


 

Ticker:       RDN            Security ID:  750236101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard B. Culang         For       For          Management

1b    Elect Director Brad L. Conner           For       Against      Management

1c    Elect Director Debra Hess               For       For          Management

1d    Elect Director Lisa W. Hess             For       Against      Management

1e    Elect Director Brian D. Montgomery      For       For          Management

1f    Elect Director Lisa Mumford             For       For          Management

1g    Elect Director Gaetano J. Muzio         For       For          Management

1h    Elect Director Gregory V. Serio         For       For          Management

1i    Elect Director Noel J. Spiegel          For       Against      Management

1j    Elect Director Richard G. Thornberry    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RADIANT LOGISTICS, INC.                                                         

 

Ticker:       RLGT           Security ID:  75025X100                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bohn H. Crain            For       For          Management

1b    Elect Director Richard P. Palmieri      For       Against      Management

1c    Elect Director Michael Gould            For       Against      Management

1d    Elect Director Kristin Toth Smith       For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Incentive Plan          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RADIUS GLOBAL INFRASTRUCTURE, INC.                                              

 

Ticker:       RADI           Security ID:  750481103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul A. Gould            For       Against      Management

1b    Elect Director Antoinette Cook Bush     For       For          Management

1c    Elect Director Thomas C. King           For       Against      Management

1d    Elect Director Nick S. Advani           For       Against      Management

1e    Elect Director Ashley Leeds             For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

RADNET, INC.                                                                    

 

Ticker:       RDNT           Security ID:  750491102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard G. Berger         For       For          Management

1.2   Elect Director Christine N. Gordon      For       For          Management

1.3   Elect Director Laura P. Jacobs          For       Withhold     Management

1.4   Elect Director Lawrence L. Levitt       For       Withhold     Management

1.5   Elect Director Gregory E. Spurlock      For       Withhold     Management

1.6   Elect Director David L. Swartz          For       Withhold     Management

1.7   Elect Director Ruth V. Wilson           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAFAEL HOLDINGS, INC.                                                           

 

Ticker:       RFL            Security ID:  75062E106                            

Meeting Date: JAN 19, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen Greenberg        For       Against      Management

1.2   Elect Director Howard S. Jonas          For       Against      Management

1.3   Elect Director Rachel Jonas             For       Against      Management

1.4   Elect Director Shannon Thyme Klinger    For       For          Management

1.5   Elect Director Ameet Mallik             For       For          Management

1.6   Elect Director Mark McCamish            For       For          Management

1.7   Elect Director Boris C. Pasche          For       Against      Management

1.8   Elect Director Michael J. Weiss         For       Against      Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RAIN THERAPEUTICS INC.                                                          

 

Ticker:       RAIN           Security ID:  75082Q105                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aaron Davis              For       Withhold     Management


1.2   Elect Director Gorjan Hrustanovic       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALLYBIO CORPORATION                                                            

 

Ticker:       RLYB           Security ID:  75120L100                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin W. Mackay         For       Withhold     Management

1.2   Elect Director Kush M. Parmar           For       Withhold     Management

1.3   Elect Director Paula Soteropoulos       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                     

 

Ticker:       RMBS           Security ID:  750917106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles Kissner          For       For          Management

1b    Elect Director Necip Sayiner            For       For          Management

1c    Elect Director Luc Seraphin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                     

 

Ticker:       RRC            Security ID:  75281A109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda A. Cline          For       Against      Management

1b    Elect Director Margaret K. Dorman       For       For          Management

1c    Elect Director James M. Funk            For       Against      Management

1d    Elect Director Steve D. Gray            For       For          Management

1e    Elect Director Greg G. Maxwell          For       For          Management

1f    Elect Director Reginal W. Spiller       For       For          Management

1g    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RANGER OIL CORPORATION                                                          

 

Ticker:       ROCC           Security ID:  70788V102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tiffany Thom Cepak       For       Against      Management

1b    Elect Director Darrin J. Henke          For       Against      Management

1c    Elect Director Richard Burnett          For       Against      Management

1d    Elect Director Jeffrey E. Wojahn        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

RANPAK HOLDINGS CORP.                                                           

 

Ticker:       PACK           Security ID:  75321W103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Omar M. Asali            For       Withhold     Management

1.2   Elect Director Pamela El                For       Withhold     Management

1.3   Elect Director Salil Seshadri           For       Withhold     Management

1.4   Elect Director Kurt Zumwalt             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RAPID MICRO BIOSYSTEMS, INC.                                                    

 

Ticker:       RPID           Security ID:  75340L104                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Hirsch             For       Withhold     Management

1.2   Elect Director Inese Lowenstein         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Christina Kosmowski      For       For          Management

1.4   Elect Director J. Benjamin Nye          For       For          Management

1.5   Elect Director Reeny Sondhi             For       For          Management

1.6   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAPT THERAPEUTICS, INC                                                          

 

Ticker:       RAPT           Security ID:  75382E109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Giordano      For       Withhold     Management

1.2   Elect Director Wendye Robbins           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAVEN INDUSTRIES, INC.                                                          

 

Ticker:       RAVN           Security ID:  754212108                            

Meeting Date: SEP 15, 2021   Meeting Type: Special                              

Record Date:  AUG 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYONIER ADVANCED MATERIALS INC.                                                

 

Ticker:       RYAM           Security ID:  75508B104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas I. Morgan         For       Against      Management


1b    Elect Director Lisa M. Palumbo          For       Against      Management

1c    Elect Director Ivona Smith              For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBB BANCORP                                                                     

 

Ticker:       RBB            Security ID:  74930B105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter M. Chang           For       Withhold     Management

1.2   Elect Director Wendell Chen             For       Withhold     Management

1.3   Elect Director Christina Kao            For       Withhold     Management

1.4   Elect Director James W. Kao             For       Withhold     Management

1.5   Elect Director Chie-Min (Christopher)   For       Withhold     Management

     Koo                                                                       

1.6   Elect Director Alfonso Lau - Withdrawn  None      None         Management

1.7   Elect Director Joyce Wong Lee           For       For          Management

1.8   Elect Director Chuang-I (Christopher)   For       Withhold     Management

     Lin                                                                       

1.9   Elect Director Feng (Richard) Lin       For       Withhold     Management

1.10  Elect Director Ko-Yen Lin               For       Withhold     Management

1.11  Elect Director Paul Lin                 For       Withhold     Management

1.12  Elect Director Geraldine Pannu          For       For          Management

1.13  Elect Director Fui Ming (Catherine)     For       Withhold     Management

     Thian                                                                     

1.14  Elect Director Raymond H. Yu -          None      None         Management

     Withdrawn                                                                 

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Eide Bailly LLP as Auditors      For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard R. Crowell       For       Withhold     Management

1.2   Elect Director Steven H. Kaplan         For       Withhold     Management

1.3   Elect Director Alan B. Levine           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management


4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RCI HOSPITALITY HOLDINGS, INC.                                                  

 

Ticker:       RICK           Security ID:  74934Q108                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric S. Langan           For       For          Management

1.2   Elect Director Travis Reese             For       For          Management

1.3   Elect Director Luke Lirot               For       Withhold     Management

1.4   Elect Director Yura Barabash            For       Withhold     Management

1.5   Elect Director Elaine J. Martin         For       Withhold     Management

1.6   Elect Director Arthur Allan Priaulx     For       Withhold     Management

2     Ratify Friedman LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RE/MAX HOLDINGS, INC.                                                           

 

Ticker:       RMAX           Security ID:  75524W108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Joyce         For       For          Management

1.2   Elect Director David L. Liniger         For       For          Management

1.3   Elect Director Annita M. Menogan        For       For          Management

1.4   Elect Director Teresa S. Van De Bogart  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

READY CAPITAL CORPORATION                                                       

 

Ticker:       RC             Security ID:  75574U101                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  APR 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas E. Capasse        For       For          Management

1.2   Elect Director Jack J. Ross             For       For          Management

1.3   Elect Director Frank P. Filipps         For       For          Management

1.4   Elect Director Dominique Mielle         For       For          Management

1.5   Elect Director Gilbert E. Nathan        For       Withhold     Management

1.6   Elect Director Andrea Petro             For       For          Management

1.7   Elect Director J. Mitchell Reese        For       Withhold     Management


1.8   Elect Director Todd M. Sinai            For       Withhold     Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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READY CAPITAL CORPORATION                                                       

 

Ticker:       RC             Security ID:  75574U101                            

Meeting Date: MAR 14, 2022   Meeting Type: Special                              

Record Date:  FEB 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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READY CAPITAL CORPORATION                                                       

 

Ticker:       RC             Security ID:  75574U101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas E. Capasse        For       For          Management

1.2   Elect Director Jack J. Ross             For       For          Management

1.3   Elect Director Julius W. Erving         For       For          Management

1.4   Elect Director Frank P. Filipps         For       For          Management

1.5   Elect Director Dominique Mielle         For       Withhold     Management

1.6   Elect Director Gilbert E. Nathan        For       Withhold     Management

1.7   Elect Director Andrea Petro             For       For          Management

1.8   Elect Director J. Mitchell Reese        For       Withhold     Management

1.9   Elect Director Todd M. Sinai            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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REALOGY HOLDINGS CORP.                                                          

 

Ticker:       RLGY           Security ID:  75605Y106                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fiona P. Dias            For       For          Management

1b    Elect Director Matthew J. Espe          For       For          Management

1c    Elect Director V. Ann Hailey            For       For          Management

1d    Elect Director Bryson R. Koehler        For       For          Management


1e    Elect Director Duncan L. Niederauer     For       For          Management

1f    Elect Director Ryan M. Schneider        For       For          Management

1g    Elect Director Enrique Silva            For       For          Management

1h    Elect Director Sherry M. Smith          For       For          Management

1i    Elect Director Christopher S. Terrill   For       Against      Management

1j    Elect Director Felicia Williams         For       For          Management

1k    Elect Director Michael J. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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REATA PHARMACEUTICALS, INC.                                                     

 

Ticker:       RETA           Security ID:  75615P103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Warren Huff           For       Withhold     Management

1.2   Elect Director Shamim Ruff              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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RECURSION PHARMACEUTICALS, INC.                                                 

 

Ticker:       RXRX           Security ID:  75629V104                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Zachary Bogue            For       Withhold     Management

1.2   Elect Director Zavain Dar               For       Withhold     Management

1.3   Elect Director Robert Hershberg         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RED RIVER BANCSHARES, INC.                                                      

 

Ticker:       RRBI           Security ID:  75686R202                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director M. Scott Ashbrook        For       Withhold     Management

1.2   Elect Director R. Blake Chatelain       For       For          Management


1.3   Elect Director Kirk D. Cooper           For       Withhold     Management

1.4   Elect Director Michael D. Crowell       For       For          Management

1.5   Elect Director Anna Brasher Moreau      For       For          Management

1.6   Elect Director Robert A. Nichols        For       For          Management

1.7   Elect Director Willie P. Obey           For       For          Management

1.8   Elect Director Teddy R. Price           For       Withhold     Management

1.9   Elect Director Don L. Thompson          For       For          Management

1.10  Elect Director H. Lindsey Torbett       For       Withhold     Management

2     Ratify Postlethwaite & Netterville,     For       For          Management

     APAC as Auditors                                                          

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                 

 

Ticker:       RRGB           Security ID:  75689M101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony S. Ackil         For       Against      Management

1b    Elect Director Thomas G. Conforti       For       For          Management

1c    Elect Director Cambria W. Dunaway       For       Against      Management

1d    Elect Director G.J. Hart                For       For          Management

1e    Elect Director Kalen F. Holmes          For       For          Management

1f    Elect Director Steven K. Lumpkin        For       For          Management

1g    Elect Director Paul J.B. Murphy, III    For       For          Management

1h    Elect Director David A. Pace            For       For          Management

1i    Elect Director Allison Page             For       Against      Management

1j    Elect Director Anddria Varnado          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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RED ROCK RESORTS, INC.                                                          

 

Ticker:       RRR            Security ID:  75700L108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Fertitta, III   For       Withhold     Management

1.2   Elect Director Lorenzo J. Fertitta      For       Withhold     Management

1.3   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.4   Elect Director Robert E. Lewis          For       Withhold     Management

1.5   Elect Director James E. Nave            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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REDFIN CORPORATION                                                              

 

Ticker:       RDFN           Security ID:  75737F108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie Bornstein          For       Against      Management

1b    Elect Director Brad Singer              For       For          Management

1c    Elect Director Selina Tobaccowala       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Amend Proxy Access Right                Against   For          Shareholder

 

 

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REDWOOD TRUST, INC.                                                             

 

Ticker:       RWT            Security ID:  758075402                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg H. Kubicek          For       For          Management

1.2   Elect Director Christopher J. Abate     For       For          Management

1.3   Elect Director Armando Falcon           For       For          Management

1.4   Elect Director Douglas B. Hansen        For       For          Management

1.5   Elect Director Debora D. Horvath        For       For          Management

1.6   Elect Director George W. Madison        For       For          Management

1.7   Elect Director Georganne C. Proctor     For       For          Management

1.8   Elect Director Dashiell I. Robinson     For       For          Management

1.9   Elect Director Faith A. Schwartz        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGENXBIO INC.                                                                  

 

Ticker:       RGNX           Security ID:  75901B107                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allan M. Fox             For       Withhold     Management

1.2   Elect Director Alexandra Glucksmann     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGIONAL MANAGEMENT CORP.                                                       

 

Ticker:       RM             Security ID:  75902K106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip V. Bancroft       For       For          Management

1.2   Elect Director Robert W. Beck           For       For          Management

1.3   Elect Director Jonathan D. Brown        For       For          Management

1.4   Elect Director Roel C. Campos           For       For          Management

1.5   Elect Director Maria Contreras-Sweet    For       For          Management

1.6   Elect Director Michael R. Dunn          For       For          Management

1.7   Elect Director Steven J. Freiberg       For       For          Management

1.8   Elect Director Sandra K. Johnson        For       For          Management

1.9   Elect Director Carlos Palomares         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGIS CORPORATION                                                               

 

Ticker:       RGS            Security ID:  758932107                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lockie  Andrews          For       For          Management

1b    Elect Director Felipe A. Athayde        For       For          Management

1c    Elect Director Daniel G. Beltzman       For       Against      Management

1d    Elect Director David J. Grissen         For       Against      Management

1e    Elect Director Mark S. Light            For       Against      Management

1f    Elect Director Michael Mansbach         For       For          Management

1g    Elect Director Michael J. Merriman      For       For          Management

1h    Elect Director M. Ann Rhoades           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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REKOR SYSTEMS, INC.                                                             

 

Ticker:       REKR           Security ID:  759419104                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Berman         For       For          Management

1.2   Elect Director Paul A. de Bary          For       For          Management

1.3   Elect Director Richard Nathan           For       Withhold     Management

1.4   Elect Director Glenn Goord              For       Withhold     Management

1.5   Elect Director David P. Hanlon          For       Withhold     Management

1.6   Elect Director Steven D. Croxton        For       For          Management

2     Ratify Friedman LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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RELAY THERAPEUTICS, INC.                                                        

 

Ticker:       RLAY           Security ID:  75943R102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexis Borisy            For       Withhold     Management

1.2   Elect Director Mark Murcko              For       Withhold     Management

1.3   Elect Director Laura Shawver            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RELIANT BANCORP, INC.                                                           

 

Ticker:       RBNC           Security ID:  75956B101                            

Meeting Date: DEC 08, 2021   Meeting Type: Special                              

Record Date:  OCT 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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RELMADA THERAPEUTICS, INC.                                                      

 

Ticker:       RLMD           Security ID:  75955J402                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Eric Schmidt             For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REMITLY GLOBAL, INC.                                                            

 

Ticker:       RELY           Security ID:  75960P104                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phillip Riese            For       Withhold     Management

1.2   Elect Director Ron Shah                 For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RENASANT CORPORATION                                                            

 

Ticker:       RNST           Security ID:  75970E107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John M. Creekmore        For       Withhold     Management

1.2   Elect Director Jill V. Deer             For       For          Management

1.3   Elect Director  Neal A. Holland, Jr.    For       Withhold     Management

1.4   Elect Director E. Robinson McGraw       For       For          Management

1.5   Elect Director Sean M. Suggs            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify HORNE LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENEO PHARMACEUTICALS, INC.                                                     

 

Ticker:       RPHM           Security ID:  75974E103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric M. Dube             For       Withhold     Management

1.2   Elect Director Paul W. Hoelscher        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RENEWABLE ENERGY GROUP, INC.                                                    

 

Ticker:       REGI           Security ID:  75972A301                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3a    Elect Director Randolph L. Howard       For       For          Management

3b    Elect Director Debora M. Frodl          For       For          Management

3c    Elect Director Dylan Glenn              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

6     Adjourn Meeting                         For       For          Management

 

 

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RENT-A-CENTER, INC.                                                             

 

Ticker:       RCII           Security ID:  76009N100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Brown            For       For          Management

1b    Elect Director Mitchell Fadel           For       For          Management

1c    Elect Director Christopher Hetrick      For       For          Management

1d    Elect Director Harold Lewis             For       For          Management

1e    Elect Director Glenn Marino             For       For          Management

1f    Elect Director Carol McFate             For       For          Management

1g    Elect Director B.C. Silver              For       For          Management

1h    Elect Director Jen You                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPAY HOLDINGS CORPORATION                                                      

 

Ticker:       RPAY           Security ID:  76029L100                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUN 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Hartheimer     For       Withhold     Management

1.2   Elect Director Maryann Goebel           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton, LLP as Auditors  For       For          Management

5     Approve Qualified Employee Stock        For       For          Management


     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

REPAY HOLDINGS CORPORATION                                                      

 

Ticker:       RPAY           Security ID:  76029L100                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William Jacobs           For       Withhold     Management

1.2   Elect Director Peter "Pete" J. Kight    For       Withhold     Management

1.3   Elect Director John Morris              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

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REPLIMUNE GROUP, INC.                                                           

 

Ticker:       REPL           Security ID:  76029N106                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Coffin            For       Withhold     Management

1.2   Elect Director Hyam Levitsky            For       Withhold     Management

1.3   Elect Director Dieter Weinand           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

REPUBLIC BANCORP, INC.                                                          

 

Ticker:       RBCAA          Security ID:  760281204                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Feaster         For       For          Management

1.2   Elect Director Jennifer N. Green        For       For          Management

1.3   Elect Director Craig A. Greenberg       For       For          Management

1.4   Elect Director Heather V. Howell        For       Withhold     Management

1.5   Elect Director Timothy S. Huval         For       For          Management

1.6   Elect Director Ernest W. Marshall, Jr.  For       Withhold     Management

1.7   Elect Director W. Patrick Mulloy, II    For       For          Management

1.8   Elect Director George Nichols, III      For       For          Management


1.9   Elect Director W. Kenneth Oyler, III    For       For          Management

1.10  Elect Director Logan M. Pichel          For       For          Management

1.11  Elect Director Michael T. Rust          For       For          Management

1.12  Elect Director Susan Stout Tamme        For       Withhold     Management

1.13  Elect Director A. Scott Trager          For       For          Management

1.14  Elect Director Steven E. Trager         For       For          Management

1.15  Elect Director Andrew Trager-Kusman     For       For          Management

1.16  Elect Director Mark A. Vogt             For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESIDEO TECHNOLOGIES, INC.                                                      

 

Ticker:       REZI           Security ID:  76118Y104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roger Fradin             For       Against      Management

1b    Elect Director Jay Geldmacher           For       For          Management

1c    Elect Director Paul Deninger            For       For          Management

1d    Elect Director Cynthia Hostetler        For       Against      Management

1e    Elect Director Brian Kushner            For       For          Management

1f    Elect Director Jack Lazar               For       For          Management

1g    Elect Director Nina Richardson          For       Against      Management

1h    Elect Director Andrew Teich             For       Against      Management

1i    Elect Director Sharon Wienbar           For       Against      Management

1j    Elect Director Kareem Yusuf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                      

 

Ticker:       RGP            Security ID:  76122Q105                            

Meeting Date: OCT 21, 2021   Meeting Type: Annual                               

Record Date:  AUG 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald B. Murray         For       For          Management

1b    Elect Director Lisa M. Pierozzi         For       For          Management

1c    Elect Director A. Robert Pisano         For       Against      Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


RETAIL OPPORTUNITY INVESTMENTS CORP.                                            

 

Ticker:       ROIC           Security ID:  76131N101                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard A. Baker         For       For          Management

1.2   Elect Director Angela K. Ho             For       For          Management

1.3   Elect Director Michael J. Indiveri      For       For          Management

1.4   Elect Director Zabrina M. Jenkins       For       For          Management

1.5   Elect Director Lee S. Neibart           For       For          Management

1.6   Elect Director Adrienne B. Pitts        For       For          Management

1.7   Elect Director Laura H. Pomerantz       For       For          Management

1.8   Elect Director Stuart A. Tanz           For       For          Management

1.9   Elect Director Eric S. Zorn             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RETAIL PROPERTIES OF AMERICA, INC.                                              

 

Ticker:       RPAI           Security ID:  76131V202                            

Meeting Date: OCT 19, 2021   Meeting Type: Special                              

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RETAIL VALUE INC.                                                               

 

Ticker:       RVIC           Security ID:  76133Q102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary N. Boston           For       For          Management

1.2   Elect Director Henrie W. Koetter        For       Against      Management

1.3   Elect Director David R. Lukes           For       For          Management

1.4   Elect Director Scott D. Roulston        For       Against      Management

1.5   Elect Director Christa A. Vesy          For       For          Management

2     Increase Director Terms from One to     For       For          Management

     Three Years                                                               

3     Amend Quorum Requirements               For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

RETRACTABLE TECHNOLOGIES, INC.                                                  

 

Ticker:       RVP            Security ID:  76129W105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Shaw           For       Withhold     Management

1.2   Elect Director Walter O. Bigby, Jr.     For       Withhold     Management

1.3   Elect Director John W. Fort, III        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REV GROUP, INC.                                                                 

 

Ticker:       REVG           Security ID:  749527107                            

Meeting Date: MAR 03, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Justin Fish              For       Against      Management

1.2   Elect Director Joel Rotroff             For       Against      Management

1.3   Elect Director Rodney Rushing           For       Against      Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REVANCE THERAPEUTICS, INC.                                                      

 

Ticker:       RVNC           Security ID:  761330109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Foley            For       Withhold     Management

1.2   Elect Director Christian W. Nolet       For       Withhold     Management

1.3   Elect Director Philip J. Vickers        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REVLON, INC.                                                                    

 

Ticker:       REV            Security ID:  761525609                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               


Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald O. Perelman       For       Withhold     Management

1.2   Elect Director E. Scott Beattie         For       Withhold     Management

1.3   Elect Director Alan Bernikow            For       Withhold     Management

1.4   Elect Director Kristin Dolan            For       Withhold     Management

1.5   Elect Director Cristiana Falcone        For       For          Management

1.6   Elect Director Ceci Kurzman             For       Withhold     Management

1.7   Elect Director Victor Nichols           For       Withhold     Management

1.8   Elect Director Debra Perelman           For       Withhold     Management

1.9   Elect Director Barry F. Schwartz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

REVOLUTION MEDICINES, INC.                                                      

 

Ticker:       RVMD           Security ID:  76155X100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric T. Schmidt          For       Withhold     Management

1.2   Elect Director Thilo Schroeder          For       Withhold     Management

1.3   Elect Director Sushil Patel             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

REVOLVE GROUP, INC.                                                             

 

Ticker:       RVLV           Security ID:  76156B107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael (Mike)           For       Withhold     Management

     Karanikolas                                                               

1.2   Elect Director Michael Mente            For       Withhold     Management

1.3   Elect Director Melanie Cox              For       Withhold     Management

1.4   Elect Director Oana Ruxandra            For       For          Management

1.5   Elect Director Marc Stolzman            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

REX AMERICAN RESOURCES CORPORATION                                              

 

Ticker:       REX            Security ID:  761624105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Zafar A. Rizvi           For       For          Management

1.3   Elect Director Edward M. Kress          For       For          Management

1.4   Elect Director David S. Harris          For       Against      Management

1.5   Elect Director Charles A. Elcan         For       Against      Management

1.6   Elect Director Mervyn L. Alphonso       For       Against      Management

1.7   Elect Director Lee I. Fisher            For       Against      Management

1.8   Elect Director Anne C. MacMillan        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REXNORD CORPORATION                                                             

 

Ticker:       RXN            Security ID:  76169B102                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director Keith Belling            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RHYTHM PHARMACEUTICALS, INC.                                                    

 

Ticker:       RYTM           Security ID:  76243J105                            


Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer Good            For       Withhold     Management

1.2   Elect Director Edward T. Mathers        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RIBBON COMMUNICATIONS INC.                                                      

 

Ticker:       RBBN           Security ID:  762544104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariano S. de Beer       For       For          Management

1b    Elect Director R. Stewart Ewing, Jr.    For       Against      Management

1c    Elect Director Bruns H. Grayson         For       Against      Management

1d    Elect Director Beatriz V. Infante       For       For          Management

1e    Elect Director Bruce W. McClelland      For       For          Management

1f    Elect Director Shaul Shani              For       For          Management

1g    Elect Director Richard W. Smith         For       For          Management

1h    Elect Director Tanya Tamone             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RIGEL PHARMACEUTICALS, INC.                                                     

 

Ticker:       RIGL           Security ID:  766559603                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jane Wasman              For       For          Management

1.2   Elect Director Kamil Ali-Jackson        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RILEY EXPLORATION PERMIAN, INC.                                                 

 

Ticker:       REPX           Security ID:  76665T102                            


Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brent Arriaga            For       Withhold     Management

1.2   Elect Director Rebecca Bayless          For       For          Management

1.3   Elect Director Beth di Santo            For       For          Management

1.4   Elect Director Bryan H. Lawrence        For       Withhold     Management

1.5   Elect Director E. Wayne Nordberg        For       Withhold     Management

1.6   Elect Director Bobby D. Riley           For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RIMINI STREET, INC.                                                             

 

Ticker:       RMNI           Security ID:  76674Q107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Katrinka B. McCallum     For       For          Management

1.2   Elect Director Robin Murray             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIOT BLOCKCHAIN, INC.                                                           

 

Ticker:       RIOT           Security ID:  767292105                            

Meeting Date: OCT 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hubert Marleau           For       Withhold     Management

1.2   Elect Director Hannah Cho               For       For          Management

1.3   Elect Director Lance D'Ambrosio         For       For          Management

1.4   Elect Director Benjamin Yi              For       Withhold     Management

1.5   Elect Director Jason Les                For       For          Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

RITE AID CORPORATION                                                            

 

Ticker:       RAD            Security ID:  767754872                            

Meeting Date: JUL 07, 2021   Meeting Type: Annual                               


Record Date:  MAY 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bruce G. Bodaken         For       For          Management

1b    Elect Director Elizabeth 'Busy' Burr    For       For          Management

1c    Elect Director Heyward Donigan          For       For          Management

1d    Elect Director Bari Harlam              For       For          Management

1e    Elect Director Robert E. Knowling, Jr.  For       For          Management

1f    Elect Director Kevin E. Lofton          For       For          Management

1g    Elect Director Louis P. Miramontes      For       For          Management

1h    Elect Director Arun Nayar               For       For          Management

1i    Elect Director Katherine 'Kate' B.      For       For          Management

     Quinn                                                                     

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj Ahlmann              For       Withhold     Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       Withhold     Management

1.4   Elect Director Calvin G. Butler, Jr.    For       Withhold     Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       Withhold     Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Craig W. Kliethermes     For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director Debbie S. Roberts        For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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RLJ LODGING TRUST                                                               

 

Ticker:       RLJ            Security ID:  74965L101                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Robert L. Johnson        For       For          Management

1.2   Elect Director Leslie D. Hale           For       For          Management

1.3   Elect Director Evan Bayh                For       For          Management

1.4   Elect Director Arthur R. Collins        For       For          Management

1.5   Elect Director Nathaniel A. Davis       For       For          Management

1.6   Elect Director Patricia L. Gibson       For       For          Management

1.7   Elect Director Robert M. La Forgia      For       For          Management

1.8   Elect Director Robert J. McCarthy       For       For          Management

1.9   Elect Director Robin Zeigler            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ROCKET PHARMACEUTICALS, INC.                                                    

 

Ticker:       RCKT           Security ID:  77313F106                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elisabeth Bjork          For       Withhold     Management

1b    Elect Director Carsten Boess            For       Withhold     Management

1c    Elect Director Pedro Granadillo         For       Withhold     Management

1d    Elect Director Gotham Makker            For       Withhold     Management

1e    Elect Director Fady Malik               For       Withhold     Management

1f    Elect Director Gaurav Shah              For       Withhold     Management

1g    Elect Director David P. Southwell       For       Withhold     Management

1h    Elect Director Roderick Wong            For       Withhold     Management

1i    Elect Director Naveen Yalamanchi        For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ROCKY BRANDS, INC.                                                              

 

Ticker:       RCKY           Security ID:  774515100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael L. Finn          For       Withhold     Management

1.2   Elect Director G. Courtney Haning       For       Withhold     Management

1.3   Elect Director William L. Jordan        For       For          Management

1.4   Elect Director Curtis A. Loveland       For       For          Management

1.5   Elect Director Robert B. Moore, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Schneider Downs & Co., Inc. as   For       For          Management

     Auditors                                                                  


 

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ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                            

Meeting Date: JAN 25, 2022   Meeting Type: Special                              

Record Date:  DEC 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ROMEO POWER, INC.                                                               

 

Ticker:       RMO            Security ID:  776153108                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan S. Brennan         For       For          Management

1.2   Elect Director Lauren Webb              For       For          Management

1.3   Elect Director Robert S. Mancini        For       Withhold     Management

1.4   Elect Director Donald S. Gottwald       For       Withhold     Management

1.5   Elect Director Laurene Horiszny         For       For          Management

1.6   Elect Director Philip Kassin            For       For          Management

1.7   Elect Director Timothy E. Stuart        For       Withhold     Management

1.8   Elect Director Paul S. Williams         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

6     Increase Authorized Common Stock        For       For          Management

 

 

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RPC, INC.                                                                       

 

Ticker:       RES            Security ID:  749660106                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan R. Bell            For       Withhold     Management

1.2   Elect Director Amy R. Kreisler          For       Withhold     Management

1.3   Elect Director Pamela R. Rollins        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management


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RPT REALTY                                                                      

 

Ticker:       RPT            Security ID:  74971D101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard L. Federico      For       For          Management

1.2   Elect Director Arthur H. Goldberg       For       For          Management

1.3   Elect Director Brian L. Harper          For       For          Management

1.4   Elect Director Joanna T. Lau            For       Withhold     Management

1.5   Elect Director David J. Nettina         For       For          Management

1.6   Elect Director Laurie M. Shahon         For       Withhold     Management

1.7   Elect Director Andrea M. Weiss          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Allow Shareholders the  For       For          Management

     Right to Amend Bylaws                                                     

 

 

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RUBIUS THERAPEUTICS, INC.                                                       

 

Ticker:       RUBY           Security ID:  78116T103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David R. Epstein         For       Withhold     Management

1.2   Elect Director Natalie Holles           For       Withhold     Management

1.3   Elect Director Anne Prener              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846209                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W.M. "Rusty" Rush        For       For          Management

1.2   Elect Director Thomas A. Akin           For       For          Management

1.3   Elect Director Raymond J. Chess         For       Withhold     Management

1.4   Elect Director William H. Cary          For       For          Management

1.5   Elect Director Kennon H. Guglielmo      For       Withhold     Management

1.6   Elect Director Elaine Mendoza           For       Withhold     Management


1.7   Elect Director Troy A. Clarke           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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RUSH ENTERPRISES, INC.                                                          

 

Ticker:       RUSHA          Security ID:  781846308                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W.M. "Rusty" Rush        For       For          Management

1.2   Elect Director Thomas A. Akin           For       For          Management

1.3   Elect Director Raymond J. Chess         For       Withhold     Management

1.4   Elect Director William H. Cary          For       For          Management

1.5   Elect Director Kennon H. Guglielmo      For       Withhold     Management

1.6   Elect Director Elaine Mendoza           For       Withhold     Management

1.7   Elect Director Troy A. Clarke           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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RUSH STREET INTERACTIVE, INC.                                                   

 

Ticker:       RSI            Security ID:  782011100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Bluhm             For       Withhold     Management

1.2   Elect Director James Gordon             For       Withhold     Management

1.3   Elect Director Richard Schwartz         For       Withhold     Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                  

 

Ticker:       RUTH           Security ID:  783332109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Mary L. Baglivo          For       For          Management

1.3   Elect Director Carla R. Cooper          For       For          Management

1.4   Elect Director Cheryl J. Henry          For       For          Management

1.5   Elect Director Stephen M. King          For       For          Management

1.6   Elect Director Michael P. O'Donnell     For       For          Management

1.7   Elect Director Marie L. Perry           For       For          Management

1.8   Elect Director Robin P. Selati          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RXSIGHT, INC.                                                                   

 

Ticker:       RXST           Security ID:  78349D107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ron Kurtz                For       Withhold     Management

1.2   Elect Director J. Andy Corley           For       Withhold     Management

1.3   Elect Director Juliet Tammenoms Bakker  For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RYERSON HOLDING CORPORATION                                                     

 

Ticker:       RYI            Security ID:  783754104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Larson        For       Withhold     Management

1.2   Elect Director Philip E. Norment        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                              

 

Ticker:       RHP            Security ID:  78377T107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rachna Bhasin            For       For          Management

1b    Elect Director Alvin Bowles, Jr.        For       For          Management

1c    Elect Director Christian Brickman       For       For          Management

1d    Elect Director Mark Fioravanti          For       For          Management

1e    Elect Director Fazal Merchant           For       For          Management

1f    Elect Director Patrick Moore            For       For          Management

1g    Elect Director Christine Pantoya        For       For          Management

1h    Elect Director Robert Prather, Jr.      For       For          Management

1i    Elect Director Colin Reed               For       For          Management

1j    Elect Director Michael I. Roth          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management


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S&T BANCORP, INC.                                                               

 

Ticker:       STBA           Security ID:  783859101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lewis W. Adkins, Jr.     For       Withhold     Management

1.2   Elect Director David G. Antolik         For       For          Management

1.3   Elect Director Peter R. Barsz           For       Withhold     Management

1.4   Elect Director Christina A. Cassotis    For       For          Management

1.5   Elect Director Michael J. Donnelly      For       For          Management

1.6   Elect Director Jeffrey D. Grube         For       For          Management

1.7   Elect Director William J. Hieb          For       For          Management

1.8   Elect Director Christopher J. McComish  For       For          Management

1.9   Elect Director Frank J. Palermo, Jr.    For       Withhold     Management

1.10  Elect Director Christine J. Toretti     For       For          Management

1.11  Elect Director Steven J. Weingarten     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SABRA HEALTH CARE REIT, INC.                                                    

 

Ticker:       SBRA           Security ID:  78573L106                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Katie Cusack             For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Lynne S. Katzmann        For       For          Management

1e    Elect Director Ann Kono                 For       For          Management

1f    Elect Director Jeffrey A. Malehorn      For       For          Management

1g    Elect Director Richard K. Matros        For       For          Management

1h    Elect Director Clifton J. Porter, II    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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SAFE BULKERS, INC.                                                              

 

Ticker:       SB             Security ID:  Y7388L103                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Polys Hajioannou         For       Withhold     Management

1.2   Elect Director Ioannis Foteinos         For       Withhold     Management

1.3   Elect Director Ole Wikborg              For       Withhold     Management

2     Ratify Deloitte, Certified Public       For       For          Management

     Accountants S.A as Auditors                                               

 

 

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SAFEHOLD INC.                                                                   

 

Ticker:       SAFE           Security ID:  78645L100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Dean Adler               For       Against      Management

1.2   Elect Director Jesse Hom                For       For          Management

1.3   Elect Director Robin Josephs            For       For          Management

1.4   Elect Director Jay Nydick               For       Against      Management

1.5   Elect Director Stefan Selig             For       For          Management

1.6   Elect Director Jay Sugarman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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SAFETY INSURANCE GROUP, INC.                                                    

 

Ticker:       SAFT           Security ID:  78648T100                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah E. Gray          For       For          Management

1b    Elect Director George M. Murphy         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Act by Written Consent For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Henry           For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.3   Elect Director Donald R. James          For       For          Management

1.4   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                           

 

Ticker:       SAIL           Security ID:  78781P105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cam McMartin             For       Withhold     Management

1.2   Elect Director Heidi M. Melin           For       Withhold     Management

1.3   Elect Director James M. Pflaging        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                           

 

Ticker:       SAIL           Security ID:  78781P105                            

Meeting Date: JUN 30, 2022   Meeting Type: Special                              

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                     

 

Ticker:       SBH            Security ID:  79546E104                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marshall E. Eisenberg    For       Against      Management

1.2   Elect Director Diana S. Ferguson        For       For          Management


1.3   Elect Director Dorlisa K. Flur          For       Against      Management

1.4   Elect Director James M. Head            For       For          Management

1.5   Elect Director Linda Heasley            For       Against      Management

1.6   Elect Director Robert R. McMaster       For       For          Management

1.7   Elect Director John A. Miller           For       For          Management

1.8   Elect Director Erin Nealy Cox           For       For          Management

1.9   Elect Director Denise Paulonis          For       For          Management

1.10  Elect Director Edward W. Rabin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANA BIOTECHNOLOGY, INC.                                                        

 

Ticker:       SANA           Security ID:  799566104                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas Cole             For       Withhold     Management

1.2   Elect Director Steven D. Harr           For       Withhold     Management

1.3   Elect Director Michelle Seitz           For       Withhold     Management

1.4   Elect Director Patrick Y. Yang          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANDERSON FARMS, INC.                                                           

 

Ticker:       SAFM           Security ID:  800013104                            

Meeting Date: OCT 21, 2021   Meeting Type: Special                              

Record Date:  SEP 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANDY SPRING BANCORP, INC.                                                      

 

Ticker:       SASR           Security ID:  800363103                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mona Abutaleb            For       Withhold     Management

1.2   Elect Director Mark C. Micklem          For       Withhold     Management

1.3   Elect Director Christina B. O'Meara     For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANGAMO THERAPEUTICS, INC.                                                      

 

Ticker:       SGMO           Security ID:  800677106                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Carey          For       For          Management

1.2   Elect Director Kenneth J. Hillan        For       For          Management

1.3   Elect Director Alexander D. Macrae      For       For          Management

1.4   Elect Director John H. Markels          For       Against      Management

1.5   Elect Director James R. Meyers          For       For          Management

1.6   Elect Director H. Stewart Parker        For       Against      Management

1.7   Elect Director Karen L. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SANMINA CORPORATION                                                             

 

Ticker:       SANM           Security ID:  801056102                            

Meeting Date: MAR 14, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jure Sola                For       For          Management

1b    Elect Director Eugene A. Delaney        For       For          Management

1c    Elect Director John P. Goldsberry       For       For          Management

1d    Elect Director Susan A. Johnson         For       For          Management

1e    Elect Director Rita S. Lane             For       Against      Management

1f    Elect Director Joseph G. Licata, Jr.    For       For          Management

1g    Elect Director Krish Prabhu             For       For          Management

1h    Elect Director Mario M. Rosati          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SAPIENS INTERNATIONAL CORP. NV                                                  

 

Ticker:       SPNS           Security ID:  G7T16G103                            

Meeting Date: DEC 22, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Guy Bernstein as Director       For       Against      Management

2     Reelect Roni Al Dor as Director         For       For          Management

3     Reelect Eyal Ben-Chlouche as Director   For       For          Management

4     Reelect Yacov Elinav as Director        For       For          Management

5     Reelect Uzi Netanel as Director         For       For          Management

6     Reelect Naamit Salomon as Director      For       For          Management

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Reappoint Kost, Forer, Gabbay, and      For       For          Management

     Kasierer as Auditors and Authorize                                        

     Board to Fix Their Remuneration                                           

 

 

--------------------------------------------------------------------------------

 

SAUL CENTERS, INC.                                                              

 

Ticker:       BFS            Security ID:  804395101                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George P. Clancy, Jr.    For       Withhold     Management

1.2   Elect Director J. Page Lansdale         For       Withhold     Management

1.3   Elect Director Andrew M. Saul, II       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                                

 

Ticker:       SCSC           Security ID:  806037107                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael L. Baur          For       For          Management

1.2   Elect Director Peter C. Browning        For       Withhold     Management

1.3   Elect Director Frank E. Emory, Jr.      For       Withhold     Management

1.4   Elect Director Michael J. Grainger      For       Withhold     Management

1.5   Elect Director Charles A. Mathis        For       For          Management

1.6   Elect Director Dorothy F. Ramoneda      For       Withhold     Management

1.7   Elect Director Jeffrey R. Rodek         For       Withhold     Management

1.8   Elect Director Elizabeth O. Temple      For       Withhold     Management

1.9   Elect Director Charles R. Whitchurch    For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Approve Omnibus Stock Plan              For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

 

--------------------------------------------------------------------------------

 

SCHNITZER STEEL INDUSTRIES, INC.                                                

 

Ticker:       SCHN           Security ID:  806882106                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rhonda D. Hunter         For       Withhold     Management

1.2   Elect Director David L. Jahnke          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SCHOLAR ROCK HOLDING CORPORATION                                                

 

Ticker:       SRRK           Security ID:  80706P103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nagesh K. Mahanthappa    For       Withhold     Management

1.2   Elect Director Joshua Reed              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHOLASTIC CORPORATION                                                          

 

Ticker:       SCHL           Security ID:  807066105                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James W. Barge           For       For          Management

1.2   Elect Director John L. Davies           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHRODINGER, INC.                                                               

 

Ticker:       SDGR           Security ID:  80810D103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Chodakewitz      For       Against      Management

1b    Elect Director Michael Lynton           For       Against      Management


1c    Elect Director Nancy A. Thornberry      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                          

 

Ticker:       SWM            Security ID:  808541106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah Borg             For       For          Management

1.2   Elect Director Jeffrey Kramer           For       For          Management

1.3   Elect Director Anderson D. Warlick      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                          

 

Ticker:       SWM            Security ID:  808541106                            

Meeting Date: JUN 29, 2022   Meeting Type: Special                              

Record Date:  MAY 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS INC.                                                            

 

Ticker:       STNG           Security ID:  Y7542C130                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cameron Mackey           For       Withhold     Management

1.2   Elect Director Alexandre Albertini      For       Withhold     Management

1.3   Elect Director Marianne Okland          For       Withhold     Management

2     Ratify PricewaterhouseCoopers Audit as  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


SCULPTOR CAPITAL MANAGEMENT, INC.                                               

 

Ticker:       SCU            Security ID:  811246107                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director David Bonanno            For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACHANGE INTERNATIONAL, INC.                                                   

 

Ticker:       SEAC           Security ID:  811699107                            

Meeting Date: JUL 08, 2021   Meeting Type: Annual                               

Record Date:  MAY 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julian D. Singer         For       Against      Management

1b    Elect Director Matthew Stecker          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Marcum LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORPORATION OF FLORIDA                                         

 

Ticker:       SBCF           Security ID:  811707801                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis J. Arczynski      For       For          Management

1.2   Elect Director Maryann Goebel           For       Withhold     Management

1.3   Elect Director Robert J. Lipstein       For       For          Management

1.4   Elect Director Thomas E. Rossin         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEASPINE HOLDINGS CORPORATION                                                   

 

Ticker:       SPNE           Security ID:  81255T108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Keith Bradley            For       Withhold     Management

1.2   Elect Director Michael Fekete           For       Withhold     Management

1.3   Elect Director John B. Henneman, III    For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAWORLD ENTERTAINMENT, INC.                                                    

 

Ticker:       SEAS           Security ID:  81282V100                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald Bension           For       For          Management

1b    Elect Director James Chambers           For       Against      Management

1c    Elect Director William Gray             For       For          Management

1d    Elect Director Timothy Hartnett         For       For          Management

1e    Elect Director Charles Koppelman        For       For          Management

1f    Elect Director Yoshikazu Maruyama       For       Against      Management

1g    Elect Director Thomas E. Moloney        For       Against      Management

1h    Elect Director Neha Jogani Narang       For       For          Management

1i    Elect Director Scott Ross               For       Against      Management

1j    Elect Director Kimberly Schaefer        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SECUREWORKS CORP.                                                               

 

Ticker:       SCWX           Security ID:  81374A105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director Mark J. Hawkins          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SEELOS THERAPEUTICS, INC.                                                       

 

Ticker:       SEEL           Security ID:  81577F109                            


Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. O'Connor       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SEER, INC.                                                                      

 

Ticker:       SEER           Security ID:  81578P106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rachel Haurwitz          For       For          Management

1.2   Elect Director Robert Langer            For       Withhold     Management

1.3   Elect Director Dipchand (Deep) Nishar   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

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SELECT ENERGY SERVICES, INC.                                                    

 

Ticker:       WTTR           Security ID:  81617J301                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Baldwin         For       Against      Management

1b    Elect Director Gayle L. Burleson        For       For          Management

1c    Elect Director Richard A. Burnett       For       For          Management

1d    Elect Director Robert V. Delaney        For       For          Management

1e    Elect Director Luis Fernandez-Moreno    For       For          Management

1f    Elect Director John D. Schmitz          For       Against      Management

1g    Elect Director Troy W. Thacker          For       For          Management

1h    Elect Director Douglas J. Wall          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                             

 

Ticker:       SEM            Security ID:  81619Q105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Russell L. Carson        For       Against      Management

1.2   Elect Director Katherine R. Davisson    For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Marilyn B. Tavenner      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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SELECTA BIOSCIENCES, INC.                                                       

 

Ticker:       SELB           Security ID:  816212104                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy C. Barabe        For       Withhold     Management

1.2   Elect Director Carsten Brunn            For       Withhold     Management

1.3   Elect Director Nishan de Silva          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ainar D. Aijala, Jr.     For       For          Management

1b    Elect Director Lisa Rojas Bacus         For       Against      Management

1c    Elect Director John C. Burville         For       For          Management

1d    Elect Director Terrence W. Cavanaugh    For       For          Management

1e    Elect Director Wole C. Coaxum           For       Against      Management

1f    Elect Director Robert Kelly Doherty     For       For          Management

1g    Elect Director John J. Marchioni        For       For          Management

1h    Elect Director Thomas A. McCarthy       For       For          Management

1i    Elect Director Stephen C. Mills         For       For          Management

1j    Elect Director H. Elizabeth Mitchell    For       Against      Management

1k    Elect Director Michael J. Morrissey     For       Against      Management

1l    Elect Director Cynthia S. Nicholson     For       Against      Management

1m    Elect Director William M. Rue           For       For          Management

1n    Elect Director John S. Scheid           For       For          Management

1o    Elect Director J. Brian Thebault        For       Against      Management

1p    Elect Director Philip H. Urban          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

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SELECTQUOTE, INC.                                                               

 

Ticker:       SLQT           Security ID:  816307300                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl H. Devanny, III     For       Withhold     Management

1.2   Elect Director Raymond F. Weldon        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin S.J. Burvill      For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Paula LuPriore           For       For          Management

1.9   Elect Director Mohan R. Maheswaran      For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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SENECA FOODS CORPORATION                                                        

 

Ticker:       SENEA          Security ID:  817070501                            

Meeting Date: AUG 11, 2021   Meeting Type: Annual                               

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith A. Woodward        For       Withhold     Management

1.2   Elect Director Donald J. Stuart         For       For          Management


1.3   Elect Director Linda K. Nelson          For       For          Management

1.4   Elect Director Paul L. Palmby           For       For          Management

2     Ratify Plante Moran, PC as Auditors     For       For          Management

 

 

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SENSEI BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       SNSE           Security ID:  81728A108                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Celebi              For       Withhold     Management

1.2   Elect Director Samuel Broder            For       Withhold     Management

1.3   Elect Director William Ringo            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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SENSEONICS HOLDINGS, INC.                                                       

 

Ticker:       SENS           Security ID:  81727U105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. DeFalco       For       Withhold     Management

1.2   Elect Director Douglas S. Prince        For       Withhold     Management

1.3   Elect Director Douglas A. Roeder        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SENSIENT TECHNOLOGIES CORPORATION                                               

 

Ticker:       SXT            Security ID:  81725T100                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Carleone          For       For          Management

1.2   Elect Director Mario Ferruzzi           For       For          Management

1.3   Elect Director Carol R. Jackson         For       For          Management

1.4   Elect Director Sharad P. Jain           For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             For       For          Management

1.7   Elect Director Deborah                  For       For          Management

     McKeithan-Gebhardt                                                        

1.8   Elect Director Scott C. Morrison        For       For          Management

1.9   Elect Director Elaine R. Wedral         For       For          Management


1.10  Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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SERA PROGNOSTICS, INC.                                                          

 

Ticker:       SERA           Security ID:  81749D107                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jane F. Barlow           For       For          Management

1.2   Elect Director Mansoor Raza Mirza       For       Withhold     Management

1.3   Elect Director Marcus Wilson            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SERES THERAPEUTICS, INC.                                                        

 

Ticker:       MCRB           Security ID:  81750R102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis A. Ausiello       For       Withhold     Management

1.2   Elect Director Willard H. Dere          For       Withhold     Management

1.3   Elect Director Eric D. Shaff            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SERVICE PROPERTIES TRUST                                                        

 

Ticker:       SVC            Security ID:  81761L102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurie B. Burns          For       Against      Management

1.2   Elect Director Robert E. Cramer         For       Against      Management

1.3   Elect Director Donna D. Fraiche         For       Against      Management

1.4   Elect Director William A. Lamkin        For       Against      Management

1.5   Elect Director Adam D. Portnoy          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Restricted Stock Plan             For       For          Management


4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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SERVISFIRST BANCSHARES, INC.                                                    

 

Ticker:       SFBS           Security ID:  81768T108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. Broughton, III For       For          Management

1.2   Elect Director J. Richard Cashio        For       Withhold     Management

1.3   Elect Director James J. Filler          For       For          Management

1.4   Elect Director Michael D. Fuller        For       Withhold     Management

1.5   Elect Director Christopher J. Mettler   For       For          Management

1.6   Elect Director Hatton C. V. Smith       For       For          Management

1.7   Elect Director Irma L. Tuder            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

4     Increase Authorized Common Stock        For       For          Management

 

 

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SESEN BIO, INC.                                                                 

 

Ticker:       SESN           Security ID:  817763105                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay S. Duker             For       Withhold     Management

1.2   Elect Director Jason A. Keyes           For       Withhold     Management

2     Approve Reverse Stock Split *Withdrawn  None      None         Management

     Resolution*                                                               

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SHAKE SHACK INC.                                                                

 

Ticker:       SHAK           Security ID:  819047101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Meyer             For       Withhold     Management

1.2   Elect Director Anna Fieler              For       Withhold     Management

1.3   Elect Director Jeff Flug                For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SHARPS COMPLIANCE CORP.                                                         

 

Ticker:       SMED           Security ID:  820017101                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon R. Gabrielson     For       Withhold     Management

1.2   Elect Director Parris H. Holmes         For       Withhold     Management

1.3   Elect Director W. Patrick Mulloy, II    For       For          Management

1.4   Elect Director David P. Tusa            For       For          Management

1.5   Elect Director Susan N. Vogt            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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SHATTUCK LABS, INC.                                                             

 

Ticker:       STTK           Security ID:  82024L103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Gibson              For       Withhold     Management

1.2   Elect Director George Golumbeski        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                           

 

Ticker:       SHEN           Security ID:  82312B106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Victor C. Barnes         For       For          Management

1b    Elect Director Christopher E. French    For       Against      Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SHOCKWAVE MEDICAL, INC.                                                         


 

Ticker:       SWAV           Security ID:  82489T104                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Doug Godshall            For       Withhold     Management

1.2   Elect Director F.T. "Jay" Watkins       For       Withhold     Management

1.3   Elect Director Frederic Moll            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SHOE CARNIVAL, INC.                                                             

 

Ticker:       SCVL           Security ID:  824889109                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James A. Aschleman       For       Against      Management

1.2   Elect Director Andrea R. Guthrie        For       Against      Management

1.3   Elect Director Clifton E. Sifford       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Articles of Incorporation to      For       For          Management

     Allow Shareholders to Amend Bylaws                                        

 

 

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SHOTSPOTTER, INC.                                                               

 

Ticker:       SSTI           Security ID:  82536T107                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roberta Jacobson         For       For          Management

1.2   Elect Director Pascal Levensohn         For       Withhold     Management

2     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

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SHUTTERSTOCK, INC.                                                              

 

Ticker:       SSTK           Security ID:  825690100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Jonathan Oringer         For       For          Management

1.2   Elect Director Stan Pavlovsky           None      None         Management

     *Withdrawn Resolution*                                                    

1.3   Elect Director Rachna Bhasin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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SI-BONE, INC.                                                                   

 

Ticker:       SIBN           Security ID:  825704109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy "Ted" Davis, Jr. For       Withhold     Management

1b    Elect Director Laura A. Francis         For       Withhold     Management

1c    Elect Director Jeryl L. Hilleman        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIENTRA, INC.                                                                   

 

Ticker:       SIEN           Security ID:  82621J105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nori Ebersole            For       For          Management

1.2   Elect Director Irina Erenburg           For       For          Management

1.3   Elect Director Mary M. Fisher           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIERRA BANCORP                                                                  

 

Ticker:       BSRR           Security ID:  82620P102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James C. Holly           For       Against      Management


1b    Elect Director Kevin J. McPhaill        For       For          Management

1c    Elect Director Susan M. Abundis         For       For          Management

1d    Elect Director Morris A. Tharp          For       For          Management

1e    Elect Director Lynda B. Scearcy         For       For          Management

1f    Elect Director Michele M. Gil           For       For          Management

1g    Elect Director Ermina Karim             For       For          Management

2     Change Range for Size of the Board      For       For          Management

3     Ratify Eide Bailly LLP as Auditors      For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SIGA TECHNOLOGIES, INC.                                                         

 

Ticker:       SIGA           Security ID:  826917106                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Antal           For       For          Management

1.2   Elect Director Jaymie A. Durnan         For       Withhold     Management

1.3   Elect Director Phillip L. Gomez         For       For          Management

1.4   Elect Director Julie M. Kane            For       For          Management

1.5   Elect Director Joseph W. "Chip"         For       Withhold     Management

     Marshall, III                                                             

1.6   Elect Director Gary J. Nabel            For       For          Management

1.7   Elect Director Julian Nemirovsky        For       For          Management

1.8   Elect Director Holly L. Phillips        For       For          Management

1.9   Elect Director Michael C. Plansky       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Provisions                                                      

 

 

--------------------------------------------------------------------------------

 

SIGHT SCIENCES, INC.                                                            

 

Ticker:       SGHT           Security ID:  82657M105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Badawi              For       Withhold     Management

1.2   Elect Director Brenda Becker            For       For          Management

1.3   Elect Director Erica Rogers             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SIGILON THERAPEUTICS, INC.                                                      


Ticker:       SGTX           Security ID:  82657L107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rogerio Vivaldi Coelho   For       Against      Management

1.2   Elect Director John Cox                 For       Against      Management

1.3   Elect Director Kavita Patel             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SIGNET JEWELERS LIMITED                                                         

 

Ticker:       SIG            Security ID:  G81276100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Todd Stitzer          For       For          Management

1b    Elect Director Andre V. Branch          For       For          Management

1c    Elect Director Virginia 'Gina' C.       For       For          Management

     Drosos                                                                    

1d    Elect Director R. Mark Graf             For       For          Management

1e    Elect Director Zackery A. Hicks         For       For          Management

1f    Elect Director Sharon L. McCollam       For       For          Management

1g    Elect Director Helen McCluskey          For       For          Management

1h    Elect Director Nancy A. Reardon         For       For          Management

1i    Elect Director Jonathan Seiffer         For       For          Management

1j    Elect Director Brian Tilzer             For       For          Management

1k    Elect Director Eugenia Ulasewicz        For       For          Management

1l    Elect Director Donta L. Wilson          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Sherri Luther            For       For          Management

1.3   Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

SILK ROAD MEDICAL, INC.                                                         

 

Ticker:       SILK           Security ID:  82710M100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Weatherman  For       Withhold     Management

1.2   Elect Director Donald J. Zurbay         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SILVERBACK THERAPEUTICS, INC.                                                   

 

Ticker:       SBTX           Security ID:  82835W108                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Powell            For       Withhold     Management

1.2   Elect Director Peter Thompson           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SILVERGATE CAPITAL CORPORATION                                                  

 

Ticker:       SI             Security ID:  82837P408                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2     Eliminate Class B Non-Voting Common     For       For          Management

     Stock                                                                     

3     Adopt Majority Voting Requirement for   For       For          Management

     Removal of Directors With or Without                                      

     Cause                                                                     

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certain                                              

     Provisions of the Articles of                                             

     Incorporation and the Amended and                                         

     Restated Bylaws                                                           

5a    Elect Director Alan J. Lane             For       Against      Management

5b    Elect Director Aanchal Gupta            For       Against      Management

5c    Elect Director Rebecca Rettig           For       For          Management

6     Ratify Crowe LLP as Auditors            For       Against      Management


 

--------------------------------------------------------------------------------

 

SIMMONS FIRST NATIONAL CORPORATION                                              

 

Ticker:       SFNC           Security ID:  828730200                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Sixteen      For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director Marty D. Casteel         For       For          Management

2.3   Elect Director William E. Clark, II     For       For          Management

2.4   Elect Director Steven A. Cosse          For       Against      Management

2.5   Elect Director Mark C. Doramus          For       For          Management

2.6   Elect Director Edward Drilling          For       For          Management

2.7   Elect Director Eugene Hunt              For       For          Management

2.8   Elect Director Jerry Hunter             For       Against      Management

2.9   Elect Director Susan Lanigan            For       Against      Management

2.10  Elect Director W. Scott McGeorge        For       For          Management

2.11  Elect Director George A. Makris, Jr.    For       For          Management

2.12  Elect Director Tom Purvis               For       For          Management

2.13  Elect Director Robert L. Shoptaw        For       Against      Management

2.14  Elect Director Julie Stackhouse         For       For          Management

2.15  Elect Director Russell W. Teubner       For       For          Management

2.16  Elect Director Mindy West               For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify BKD, LLP as Auditors             For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Remove the Limit on the Aggregate       For       For          Management

     Liquidation Preference of all Shares                                      

     of Preferred Stock                                                        

7     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James S. Andrasick       For       Against      Management

1b    Elect Director Jennifer A. Chatman      For       Against      Management

1c    Elect Director Karen Colonias           For       For          Management

1d    Elect Director Gary M. Cusumano         For       For          Management

1e    Elect Director Philip E. Donaldson      For       For          Management

1f    Elect Director Celeste Volz Ford        For       For          Management

1g    Elect Director Kenneth D. Knight        For       For          Management

1h    Elect Director Robin Greenway           For       Against      Management

     MacGillivray                                                              

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMULATIONS PLUS, INC.                                                          

 

Ticker:       SLP            Security ID:  829214105                            

Meeting Date: FEB 11, 2022   Meeting Type: Annual                               

Record Date:  DEC 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Walter S. Woltosz        For       For          Management

1.2   Elect Director John K. Paglia           For       Withhold     Management

1.3   Elect Director Daniel Weiner            For       Withhold     Management

1.4   Elect Director Lisa LaVange             For       Withhold     Management

1.5   Elect Director Sharlene Evans           For       For          Management

2     Ratify Rose, Snyder, & Jacobs, LLP as   For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SINCLAIR BROADCAST GROUP, INC.                                                  

 

Ticker:       SBGI           Security ID:  829226109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       For          Management

1.3   Elect Director J. Duncan Smith          For       For          Management

1.4   Elect Director Robert E. Smith          For       For          Management

1.5   Elect Director Laurie R. Beyer          For       For          Management

1.6   Elect Director Benjamin S. Carson, Sr.  For       For          Management

1.7   Elect Director Howard E. Friedman       For       Withhold     Management

1.8   Elect Director Daniel C. Keith          For       Withhold     Management

1.9   Elect Director Benson E. Legg           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Articles of Incorporation To      For       Against      Management

     Provide for Exculpation of Directors                                      

     and Officers                                                              

 

 

--------------------------------------------------------------------------------

 

SINGULAR GENOMICS SYSTEMS, INC.                                                 

 

Ticker:       OMIC           Security ID:  82933R100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elaine Mardis            For       For          Management


1.2   Elect Director Jason Ryan               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIRIUSPOINT LTD.                                                                

 

Ticker:       SPNT           Security ID:  G8192H106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Siddhartha Sankaran      For       For          Management

1.2   Elect Director Rafe de la Gueronniere   For       For          Management

1.3   Elect Director Sharon M. Ludlow         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

SITE CENTERS CORP.                                                              

 

Ticker:       SITC           Security ID:  82981J109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda B. Abraham         For       Against      Management

1.2   Elect Director Terrance R. Ahern        For       For          Management

1.3   Elect Director Jane E. DeFlorio         For       For          Management

1.4   Elect Director David R. Lukes           For       For          Management

1.5   Elect Director Victor B. MacFarlane     For       Against      Management

1.6   Elect Director Alexander Otto           For       For          Management

1.7   Elect Director Dawn M. Sweeney          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SITIME CORPORATION                                                              

 

Ticker:       SITM           Security ID:  82982T106                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raman K. Chitkara        For       Withhold     Management

1.2   Elect Director Katherine E. Schuelke    For       Withhold     Management

1.3   Elect Director Rajesh Vashist           For       Withhold     Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SJW GROUP                                                                       

 

Ticker:       SJW            Security ID:  784305104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Walter J. Bishop         For       For          Management

1b    Elect Director Carl Guardino            For       For          Management

1c    Elect Director Mary Ann Hanley          For       For          Management

1d    Elect Director Heather Hunt             For       For          Management

1e    Elect Director Rebecca A. Klein         For       For          Management

1f    Elect Director Gregory P. Landis        For       For          Management

1g    Elect Director Daniel B. More           For       For          Management

1h    Elect Director Eric W. Thornburg        For       Against      Management

1i    Elect Director Carol P. Wallace         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SKYLINE CHAMPION CORPORATION                                                    

 

Ticker:       SKY            Security ID:  830830105                            

Meeting Date: AUG 03, 2021   Meeting Type: Annual                               

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith Anderson           For       For          Management

1.2   Elect Director Michael Berman           For       Withhold     Management

1.3   Elect Director Timothy Bernlohr         For       Withhold     Management

1.4   Elect Director Eddie Capel              For       For          Management

1.5   Elect Director John C. Firth            For       Withhold     Management

1.6   Elect Director Michael Kaufman          For       Withhold     Management

1.7   Elect Director Erin Mulligan Nelson     For       For          Management

1.8   Elect Director Gary E. Robinette        For       For          Management

1.9   Elect Director Mark Yost                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SKYWATER TECHNOLOGY, INC.                                                       


Ticker:       SKYT           Security ID:  83089J108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy Fares              For       For          Management

1b    Elect Director Gregory B. Graves        For       For          Management

1c    Elect Director John T. Kurtzweil        For       For          Management

1d    Elect Director Chunyi (Amy) Leong       For       For          Management

1e    Elect Director Thomas R. Lujan          For       Against      Management

1f    Elect Director Gary J. Obermiller       For       Against      Management

1g    Elect Director Thomas Sonderman         For       Against      Management

1h    Elect Director Loren A. Unterseher      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                   

 

Ticker:       SKYW           Security ID:  830879102                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jerry C. Atkin           For       For          Management

1.2   Elect Director Russell A. Childs        For       For          Management

1.3   Elect Director Smita Conjeevaram        For       Withhold     Management

1.4   Elect Director Meredith S. Madden       For       For          Management

1.5   Elect Director Ronald J. Mittelstaedt   For       Withhold     Management

1.6   Elect Director Andrew C. Roberts        For       For          Management

1.7   Elect Director Keith E. Smith           For       Withhold     Management

1.8   Elect Director James L. Welch           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SLEEP NUMBER CORPORATION                                                        

 

Ticker:       SNBR           Security ID:  83125X103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Harrison      For       For          Management

1.2   Elect Director Shelly R. Ibach          For       For          Management

1.3   Elect Director Deborah L. Kilpatrick    For       For          Management

1.4   Elect Director Barbara R. Matas         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  


 

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SM ENERGY COMPANY                                                               

 

Ticker:       SM             Security ID:  78454L100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carla J. Bailo           For       For          Management

1.2   Elect Director Stephen R. Brand         For       For          Management

1.3   Elect Director Ramiro G. Peru           For       For          Management

1.4   Elect Director Anita M. Powers          For       For          Management

1.5   Elect Director Julio M. Quintana        For       For          Management

1.6   Elect Director Rose M. Robeson          For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

1.8   Elect Director Herbert S. Vogel         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SMART GLOBAL HOLDINGS, INC.                                                     

 

Ticker:       SGH            Security ID:  G8232Y101                            

Meeting Date: FEB 11, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randy Furr               For       Against      Management

1b    Elect Director Penelope Herscher        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SMARTFINANCIAL, INC.                                                            

 

Ticker:       SMBK           Security ID:  83190L208                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathy G. Ackermann       For       For          Management

1.2   Elect Director Victor L. Barrett        For       Withhold     Management

1.3   Elect Director William ("Billy") Y.     For       For          Management

     Carroll, Jr.                                                              

1.4   Elect Director William ("Bill") Y.      For       For          Management

     Carroll, Sr.                                                              

1.5   Elect Director Ted C. Miller            For       For          Management

1.6   Elect Director David A. Ogle            For       Withhold     Management


1.7   Elect Director Ottis H. Phillips, Jr.   For       Withhold     Management

1.8   Elect Director John Presley             For       For          Management

1.9   Elect Director Steven B. Tucker         For       Withhold     Management

1.10  Elect Director Wesley M. ("Miller")     For       For          Management

     Welborn                                                                   

1.11  Elect Director Keith E. Whaley          For       For          Management

1.12  Elect Director Geoffrey A. Wolpert      For       Withhold     Management

2     Ratify BKD LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SMITH & WESSON BRANDS, INC.                                                     

 

Ticker:       SWBI           Security ID:  831754106                            

Meeting Date: SEP 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert L. Scott          For       Withhold     Management

1.2   Elect Director Michael F. Golden        For       For          Management

1.3   Elect Director Anita D. Britt           For       For          Management

1.4   Elect Director Fred M. Diaz             For       For          Management

1.5   Elect Director John B. Furman           For       Withhold     Management

1.6   Elect Director Barry M. Monheit         For       Withhold     Management

1.7   Elect Director Mark P. Smith            For       For          Management

1.8   Elect Director Denis G. Suggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Adopt a Comprehensive Human Rights      Against   For          Shareholder

     Policy                                                                    

 

 

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SMITH MICRO SOFTWARE, INC.                                                      

 

Ticker:       SMSI           Security ID:  832154207                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Arno              For       Withhold     Management

1.2   Elect Director Samuel Gulko             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify SingerLewak LLP as Auditors      For       For          Management

 

 

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SNAP ONE HOLDINGS CORP.                                                         

 

Ticker:       SNPO           Security ID:  83303Y105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Heyman              For       Withhold     Management

1b    Elect Director Erik Ragatz              For       Withhold     Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

     Auditors                                                                  

 

 

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SOC TELEMED, INC.                                                               

 

Ticker:       TLMD           Security ID:  78472F101                            

Meeting Date: APR 04, 2022   Meeting Type: Special                              

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SOLARIS OILFIELD INFRASTRUCTURE, INC.                                           

 

Ticker:       SOI            Security ID:  83418M103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia M. Durrett       For       Withhold     Management

1.2   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management

1.3   Elect Director Ray N. Walker, Jr.       For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

 

 

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SOLID BIOSCIENCES INC.                                                          

 

Ticker:       SLDB           Security ID:  83422E105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Huffines          For       Against      Management

1b    Elect Director Sukumar Nagendran        For       Against      Management

1c    Elect Director Rajeev Shah              For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Reverse Stock Split             For       For          Management


4     Reduce Authorized Common Stock          For       Against      Management

 

 

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SOLITON, INC.                                                                   

 

Ticker:       SOLY           Security ID:  834251100                            

Meeting Date: JUL 20, 2021   Meeting Type: Special                              

Record Date:  JUN 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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SOLO BRANDS, INC.                                                               

 

Ticker:       DTC            Security ID:  83425V104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea K. Tarbox         For       Withhold     Management

1.2   Elect Director Julia M. Brown           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SONIC AUTOMOTIVE, INC.                                                          

 

Ticker:       SAH            Security ID:  83545G102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director O. Bruton Smith          For       Against      Management

1b    Elect Director David Bruton Smith       For       Against      Management

1c    Elect Director Jeff Dyke                For       Against      Management

1d    Elect Director William I. Belk          For       Against      Management

1e    Elect Director William R. Brooks        For       Against      Management

1f    Elect Director John W. Harris, III      For       Against      Management

1g    Elect Director Michael Hodge            For       Against      Management

1h    Elect Director Keri A. Kaiser           For       Against      Management

1i    Elect Director Marcus G. Smith          For       Against      Management

1j    Elect Director R. Eugene Taylor         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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SONOS, INC.                                                                     


 

Ticker:       SONO           Security ID:  83570H108                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Boone              For       Withhold     Management

1.2   Elect Director Joanna Coles             For       Withhold     Management

1.3   Elect Director Panos Panay              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SORRENTO THERAPEUTICS, INC.                                                     

 

Ticker:       SRNE           Security ID:  83587F202                            

Meeting Date: NOV 15, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Henry Ji                 For       For          Management

1.2   Elect Director Dorman Followwill        For       Withhold     Management

1.3   Elect Director Kim D. Janda             For       For          Management

1.4   Elect Director David Lemus              For       For          Management

1.5   Elect Director Jaisim Shah              For       For          Management

1.6   Elect Director Yue Alexander Wu         For       Withhold     Management

1.7   Elect Director Elizabeth A. Czerepak    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Compensation of Henry Ji as     For       Against      Management

     Executive Chairperson of Scilex                                           

     Holding Company                                                           

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                   

 

Ticker:       SJI            Security ID:  838518108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah M. Barpoulis       For       For          Management

1b    Elect Director Victor A. Fortkiewicz    For       For          Management

1c    Elect Director Sheila Hartnett-Devlin   For       For          Management

1d    Elect Director G. Edison Holland, Jr.   For       For          Management

1e    Elect Director Sunita Holzer            For       For          Management

1f    Elect Director Kevin M. O'Dowd          For       For          Management

1g    Elect Director Christopher J. Paladino  For       For          Management

1h    Elect Director Michael J. Renna         For       For          Management


1i    Elect Director Joseph M. Rigby          For       For          Management

1j    Elect Director Frank L. Sims            For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

6     Adjourn Meeting                         For       For          Management

 

 

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SOUTH PLAINS FINANCIAL, INC.                                                    

 

Ticker:       SPFI           Security ID:  83946P107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Curtis C. Griffith       For       Against      Management

1b    Elect Director Kyle R. Wargo            For       Against      Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director John C. Corbett          For       For          Management

1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Robert H. Demere, Jr.    For       For          Management

1g    Elect Director Cynthia A. Hartley       For       Withhold     Management

1h    Elect Director Douglas J. Hertz         For       For          Management

1i    Elect Director Robert R. Hill, Jr.      For       For          Management

1j    Elect Director John H. Holcomb, III     For       For          Management

1k    Elect Director Robert R. Horger         For       For          Management

1l    Elect Director Charles W. McPherson     For       Withhold     Management

1m    Elect Director G. Ruffner Page, Jr.     For       For          Management

1n    Elect Director Ernest S. Pinner         For       For          Management

1o    Elect Director John C. Pollok           For       For          Management

1p    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1q    Elect Director David G. Salyers         For       For          Management

1r    Elect Director Joshua A. Snively        For       For          Management

1s    Elect Director Kevin P. Walker          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Dixon Hughes Goodman LLP as      For       For          Management


     Auditors                                                                  

 

 

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SOUTHERN FIRST BANCSHARES, INC.                                                 

 

Ticker:       SFST           Security ID:  842873101                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leighton M. Cubbage      For       Withhold     Management

1.2   Elect Director David G. Ellison         For       Withhold     Management

1.3   Elect Director James B. Orders, III     For       Withhold     Management

1.4   Elect Director Terry Grayson-Caprio     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Elliott Davis, LLC as Auditors   For       For          Management

 

 

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SOUTHERN MISSOURI BANCORP, INC.                                                 

 

Ticker:       SMBC           Security ID:  843380106                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg A. Steffens         For       For          Management

1.2   Elect Director L. Douglas Bagby         For       Withhold     Management

1.3   Elect Director Todd E. Hensley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       Against      Management

 

 

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SOUTHSIDE BANCSHARES, INC.                                                      

 

Ticker:       SBSI           Security ID:  84470P109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Bosworth      For       For          Management

1.2   Elect Director Shannon Dacus            For       Withhold     Management

1.3   Elect Director Alton L. Frailey         For       For          Management

1.4   Elect Director Lee R. Gibson            For       For          Management

1.5   Elect Director George H. (Trey)         For       For          Management

     Henderson, III                                                            

1.6   Elect Director Donald W. Thedford       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                    

 

Ticker:       SWX            Security ID:  844895102                            

Meeting Date: MAY 19, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director John P. Hester           For       For          Management

1.5   Elect Director Jane Lewis-Raymond       For       For          Management

1.6   Elect Director Anne L. Mariucci         For       For          Management

1.7   Elect Director Carlos A. Ruisanchez     For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Thomas A. Thomas         For       For          Management

1.10  Elect Director Leslie T. Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Bylaws                            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1A    Elect Director Nora Mead Brownell       For       Did Not Vote Shareholder

1B    Elect Director Marcie L. Edwards        For       Did Not Vote Shareholder

1C    Elect Director Andrew W. Evans          For       Did Not Vote Shareholder

1D    Elect Director H. Russell Frisby, Jr.   For       Did Not Vote Shareholder

1E    Elect Director Walter M. Higgins, III   For       Did Not Vote Shareholder

1F    Elect Director Rina Joshi               For       Did Not Vote Shareholder

1G    Elect Director Henry P. Linginfelter    For       Did Not Vote Shareholder

1H    Elect Director Jesse A. Lynn            For       Did Not Vote Shareholder

1I    Elect Director Ruby Sharma              For       Did Not Vote Shareholder

1J    Elect Director Andrew J. Teno           For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

     Auditors                                                                  

4     Amend Bylaws                            For       Did Not Vote Shareholder

5     Provide Right to Call a Special Meeting For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                            

Meeting Date: AUG 27, 2021   Meeting Type: Special                              

Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management


2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY COMPANY                                                     

 

Ticker:       SWN            Security ID:  845467109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director S. P. 'Chip' Johnson, IV For       Withhold     Management

1.3   Elect Director Catherine A. Kehr        For       Withhold     Management

1.4   Elect Director Greg D. Kerley           For       Withhold     Management

1.5   Elect Director Jon A. Marshall          For       For          Management

1.6   Elect Director Patrick M. Prevost       For       Withhold     Management

1.7   Elect Director Anne Taylor              For       For          Management

1.8   Elect Director Denis J. Walsh, III      For       For          Management

1.9   Elect Director William J. Way           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOVOS BRANDS, INC.                                                              

 

Ticker:       SOVO           Security ID:  84612U107                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Todd R. Lachman          For       Withhold     Management

1b    Elect Director Neha U. Mathur           For       Withhold     Management

1c    Elect Director Valarie L. Sheppard      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SP PLUS CORPORATION                                                             

 

Ticker:       SP             Security ID:  78469C103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director G Marc Baumann           For       For          Management


1.2   Elect Director Alice M. Peterson        For       For          Management

1.3   Elect Director Gregory A. Reid          For       For          Management

1.4   Elect Director Wyman T. Roberts         For       For          Management

1.5   Elect Director Diana L. Sands           For       For          Management

1.6   Elect Director Douglas R. Waggoner      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPARK ENERGY, INC.                                                              

 

Ticker:       SPKE           Security ID:  846511103                            

Meeting Date: AUG 06, 2021   Meeting Type: Special                              

Record Date:  JUN 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Change Company Name to Via Renewables,  For       For          Management

     Inc.                                                                      

 

 

--------------------------------------------------------------------------------

 

SPARTANNASH COMPANY                                                             

 

Ticker:       SPTN           Security ID:  847215100                            

Meeting Date: JUN 09, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director M. Shan Atkins           For       Did Not Vote Management

1.2   Elect Director Douglas A. Hacker        For       Did Not Vote Management

1.3   Elect Director Matthew M. Mannelly      For       Did Not Vote Management

1.4   Elect Director Julien R. Mininberg      For       Did Not Vote Management

1.5   Elect Director Jaymin B. Patel          For       Did Not Vote Management

1.6   Elect Director Hawthorne L. Proctor     For       Did Not Vote Management

1.7   Elect Director Pamela S. Puryear        For       Did Not Vote Management

1.8   Elect Director Tony B. Sarsam           For       Did Not Vote Management

1.9   Elect Director William R. Voss          For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       Did Not Vote Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

     Auditors                                                                  

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director Jonathan Duskin          For       Withhold     Shareholder

1.2   Elect Director John E. Fleming          For       For          Shareholder

1.3   Elect Director Michael J. Lewis         For       For          Shareholder

1.4   Management Nominee Matthew M. Mannelly  For       Withhold     Shareholder

1.5   Management Nominee Julien R. Mininberg  For       For          Shareholder

1.6   Management Nominee Jaymin B. Patel      For       For          Shareholder

1.7   Management Nominee Hawthorne L. Proctor For       Withhold     Shareholder


1.8   Management Nominee Pamela S. Puryear    For       For          Shareholder

1.9   Management Nominee Tony B. Sarsam       For       For          Shareholder

2     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        None      For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         None      For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SPECTRUM PHARMACEUTICALS, INC.                                                  

 

Ticker:       SPPI           Security ID:  84763A108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William L. Ashton        For       Against      Management

1.2   Elect Director Brittany K. Bradrick     For       For          Management

1.3   Elect Director Seth H.Z. Fischer        For       For          Management

1.4   Elect Director Juhyun Lim               For       For          Management

1.5   Elect Director Thomas J. Riga           For       For          Management

1.6   Elect Director Jeffrey L. Vacirca       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPERO THERAPEUTICS, INC.                                                        

 

Ticker:       SPRO           Security ID:  84833T103                            

Meeting Date: AUG 17, 2021   Meeting Type: Annual                               

Record Date:  JUN 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia Smith            For       Withhold     Management

1.2   Elect Director Scott Jackson            For       Withhold     Management

1.3   Elect Director John C. Pottage, Jr.     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPIRE, INC.                                                                     

 

Ticker:       SR             Security ID:  84857L101                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carrie J. Hightman       For       For          Management

1.2   Elect Director Brenda D. Newberry       For       For          Management

1.3   Elect Director Suzanne Sitherwood       For       For          Management

1.4   Elect Director Mary Ann Van Lokeren     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SPIRIT AIRLINES, INC.                                                           

 

Ticker:       SAVE           Security ID:  848577102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director H. McIntyre Gardner      For       Withhold     Management

1.2   Elect Director Myrna M. Soto            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SPIRIT OF TEXAS BANCSHARES, INC.                                                

 

Ticker:       STXB           Security ID:  84861D103                            

Meeting Date: FEB 24, 2022   Meeting Type: Special                              

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPOK HOLDINGS, INC.                                                             

 

Ticker:       SPOK           Security ID:  84863T106                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director N. Blair Butterfield     For       For          Management

1b    Elect Director Bobbie Byrne             For       For          Management

1c    Elect Director Christine M. Cournoyer   For       For          Management

1d    Elect Director Stacia A. Hylton         For       For          Management

1e    Elect Director Randy H. Hyun            For       For          Management

1f    Elect Director Vincent D. Kelly         For       For          Management

1g    Elect Director Matthew Oristano         For       For          Management


1h    Elect Director Brett Shockley           For       For          Management

1i    Elect Director Todd Stein               For       For          Management

1j    Elect Director Royce Yudkoff            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                            

 

Ticker:       SPWH           Security ID:  84920Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martha Bejar             For       Against      Management

1b    Elect Director Richard McBee            For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SPRINGWORKS THERAPEUTICS, INC.                                                  

 

Ticker:       SWTX           Security ID:  85205L107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan Fuhrman             For       Withhold     Management

1.2   Elect Director Julie Hambleton          For       Withhold     Management

1.3   Elect Director Daniel S. Lynch          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SPROUT SOCIAL, INC.                                                             

 

Ticker:       SPT            Security ID:  85209W109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aaron Rankin             For       Withhold     Management

1.2   Elect Director Steven Collins           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SPROUTS FARMERS MARKET, INC.                                                    

 

Ticker:       SFM            Security ID:  85208M102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kristen E. Blum          For       Withhold     Management

1.2   Elect Director Jack L. Sinclair         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SPRUCE BIOSCIENCES, INC.                                                        

 

Ticker:       SPRB           Security ID:  85209E109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dina Chaya               For       Withhold     Management

1.2   Elect Director Bali Muralidhar          For       Withhold     Management

1.3   Elect Director Daniel Spiegelman        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Archie Black             For       For          Management

1b    Elect Director James Ramsey             For       Against      Management

1c    Elect Director Marty Reaume             For       Against      Management

1d    Elect Director Tami Reller              For       For          Management

1e    Elect Director Philip Soran             For       For          Management

1f    Elect Director Anne Sempowski Ward      For       Against      Management

1g    Elect Director Sven Wehrwein            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

SPX CORPORATION                                                                 

 

Ticker:       SPXC           Security ID:  784635104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene J. Lowe, III      For       For          Management

1.2   Elect Director Patrick J. O'Leary       For       For          Management

1.3   Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SPX FLOW, INC.                                                                  

 

Ticker:       FLOW           Security ID:  78469X107                            

Meeting Date: MAR 03, 2022   Meeting Type: Special                              

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SQZ BIOTECHNOLOGIES COMPANY                                                     

 

Ticker:       SQZ            Security ID:  78472W104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy W. Schulman          For       Withhold     Management

1.2   Elect Director Klavs F. Jensen          For       Withhold     Management

1.3   Elect Director Sapna Srivastava         For       Withhold     Management

1.4   Elect Director Bernard Coulie           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STAAR SURGICAL COMPANY                                                          

 

Ticker:       STAA           Security ID:  852312305                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen C. Farrell       For       For          Management

1.2   Elect Director Thomas G. Frinzi         For       For          Management

1.3   Elect Director Gilbert H. Kliman        For       For          Management

1.4   Elect Director Caren Mason              For       For          Management

1.5   Elect Director Aimee S. Weisner         For       For          Management

1.6   Elect Director Elizabeth Yeu            For       For          Management

1.7   Elect Director K. Peony Yu              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Increased Annual Equity Grant   For       For          Management

     for Non-Employee Directors                                                

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STAG INDUSTRIAL, INC.                                                           

 

Ticker:       STAG           Security ID:  85254J102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Benjamin S. Butcher      For       For          Management

1b    Elect Director Jit Kee Chin             For       For          Management

1c    Elect Director Virgis W. Colbert        For       Against      Management

1d    Elect Director Michelle S. Dilley       For       Against      Management

1e    Elect Director Jeffrey D. Furber        For       For          Management

1f    Elect Director Larry T. Guillemette     For       For          Management

1g    Elect Director Francis X. Jacoby, III   For       Against      Management

1h    Elect Director Christopher P. Marr      For       Against      Management

1i    Elect Director Hans S. Weger            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STAGWELL INC.                                                                   

 

Ticker:       STGW           Security ID:  85256A109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charlene Barshefsky      For       For          Management

1.2   Elect Director Bradley J. Gross         For       For          Management

1.3   Elect Director Wade Oosterman           For       For          Management

1.4   Elect Director Mark J. Penn             For       For          Management

1.5   Elect Director Desiree Rogers           For       For          Management

1.6   Elect Director Eli Samaha               For       For          Management

1.7   Elect Director Irwin D. Simon           For       For          Management

1.8   Elect Director Rodney Slater            For       For          Management

1.9   Elect Director Brandt Vaughan           For       For          Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STAMPS.COM INC.                                                                 

 

Ticker:       STMP           Security ID:  852857200                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANDARD BIOTOOLS INC.                                                          

 

Ticker:       LAB            Security ID:  34385P108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura M. Clague          For       Withhold     Management

1.2   Elect Director Frank Witney             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STANDARD MOTOR PRODUCTS, INC.                                                   

 

Ticker:       SMP            Security ID:  853666105                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alejandro C. Capparelli  For       For          Management

1.2   Elect Director John P. Gethin           For       For          Management

1.3   Elect Director Pamela Forbes Lieberman  For       For          Management

1.4   Elect Director Patrick S. McClymont     For       For          Management

1.5   Elect Director Joseph W. McDonnell      For       For          Management

1.6   Elect Director Alisa C. Norris          For       For          Management

1.7   Elect Director Pamela S. Puryear        For       For          Management

1.8   Elect Director Eric P. Sills            For       For          Management

1.9   Elect Director Lawrence I. Sills        For       Withhold     Management

1.10  Elect Director William H. Turner        For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORPORATION                                               

 

Ticker:       SXI            Security ID:  854231107                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin J. Davenport       For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       Against      Management

1.3   Elect Director B. Joanne Edwards        For       Against      Management

1.4   Elect Director Charles H. Cannon, Jr.   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STATE AUTO FINANCIAL CORPORATION                                                

 

Ticker:       STFC           Security ID:  855707105                            

Meeting Date: SEP 29, 2021   Meeting Type: Special                              

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEELCASE INC.                                                                  

 

Ticker:       SCS            Security ID:  858155203                            

Meeting Date: JUL 14, 2021   Meeting Type: Annual                               

Record Date:  MAY 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara E. Armbruster       For       For          Management

1b    Elect Director Timothy C. E. Brown      For       For          Management

1c    Elect Director Connie K. Duckworth      For       Against      Management

1d    Elect Director James P. Keane           For       For          Management

1e    Elect Director Todd P. Kelsey           For       For          Management

1f    Elect Director Jennifer C. Niemann      For       For          Management

1g    Elect Director Robert C. Pew, III       For       For          Management

1h    Elect Director Cathy D. Ross            For       For          Management


1i    Elect Director Catherine C. B.          For       Against      Management

     Schmelter                                                                 

1j    Elect Director Peter M. Wege, II        For       Against      Management

1k    Elect Director Linda K. Williams        For       For          Management

1l    Elect Director Kate Pew Wolters         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STEM, INC.                                                                      

 

Ticker:       STEM           Security ID:  85859N102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura D'Andrea Tyson     For       Withhold     Management

1.2   Elect Director Jane Woodward            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

STEPAN COMPANY                                                                  

 

Ticker:       SCL            Security ID:  858586100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott R. Behrens         For       For          Management

1.2   Elect Director Lorinda A. Burgess       For       Against      Management

1.3   Elect Director Edward J. Wehmer         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEPSTONE GROUP, INC.                                                           

 

Ticker:       STEP           Security ID:  85914M107                            

Meeting Date: SEP 24, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Monte M. Brem            For       Withhold     Management


1.2   Elect Director Valerie G. Brown         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STEREOTAXIS, INC.                                                               

 

Ticker:       STXS           Security ID:  85916J409                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nathan Fischel           For       Withhold     Management

1.2   Elect Director Ross B. Levin            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

STERLING CHECK CORP.                                                            

 

Ticker:       STER           Security ID:  85917T109                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Jennings            For       Withhold     Management

1.2   Elect Director Adrian Jones             For       Withhold     Management

1.3   Elect Director Jill Larsen              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STERLING CONSTRUCTION COMPANY, INC.                                             

 

Ticker:       STRL           Security ID:  859241101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roger A. Cregg           For       For          Management

1b    Elect Director Joseph A. Cutillo        For       For          Management

1c    Elect Director Julie A. Dill            For       For          Management

1d    Elect Director Dana C. O'Brien          For       For          Management

1e    Elect Director Charles R. Patton        For       For          Management

1f    Elect Director Thomas M. White          For       For          Management

1g    Elect Director Dwayne A. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward R. Rosenfeld      For       For          Management

1.2   Elect Director Peter A. Davis           For       For          Management

1.3   Elect Director Al Ferrara               For       For          Management

1.4   Elect Director Mitchell S. Klipper      For       For          Management

1.5   Elect Director Maria Teresa Kumar       For       For          Management

1.6   Elect Director Rose Peabody Lynch       For       For          Management

1.7   Elect Director Peter Migliorini         For       For          Management

1.8   Elect Director Arian Simone Reed        For       For          Management

1.9   Elect Director Ravi Sachdev             For       For          Management

1.10  Elect Director Robert Smith             For       For          Management

1.11  Elect Director Amelia Newton Varela     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORPORATION                                        

 

Ticker:       STC            Security ID:  860372101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas G. Apel           For       Withhold     Management

1.2   Elect Director C. Allen Bradley, Jr.    For       Withhold     Management

1.3   Elect Director Robert L. Clarke         For       For          Management

1.4   Elect Director William S. Corey, Jr.    For       For          Management

1.5   Elect Director Frederick H. Eppinger,   For       For          Management

     Jr.                                                                       

1.6   Elect Director Deborah J. Matz          For       Withhold     Management

1.7   Elect Director Matthew W. Morris        For       For          Management

1.8   Elect Director Karen R. Pallotta        For       Withhold     Management

1.9   Elect Director Manuel Sanchez           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STITCH FIX, INC.                                                                

 

Ticker:       SFIX           Security ID:  860897107                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               


Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina Lake             For       Withhold     Management

1b    Elect Director Sharon McCollam          For       Withhold     Management

1c    Elect Director Elizabeth Williams       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STOCK YARDS BANCORP, INC.                                                       

 

Ticker:       SYBT           Security ID:  861025104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shannon B. Arvin         For       For          Management

1b    Elect Director Paul J. Bickel, III      For       For          Management

1c    Elect Director J. McCauley Brown        For       Against      Management

1d    Elect Director David P. Heintzman       For       For          Management

1e    Elect Director Carl G. Herde            For       Against      Management

1f    Elect Director James A. Hillebrand      For       For          Management

1g    Elect Director Richard A. Lechleiter    For       For          Management

1h    Elect Director Philip S. Poindexter     For       For          Management

1i    Elect Director Stephen M. Priebe        For       Against      Management

1j    Elect Director Edwin S. Saunier         For       For          Management

1k    Elect Director John L. Schutte          For       For          Management

1l    Elect Director Kathy C. Thompson        For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STOKE THERAPEUTICS, INC.                                                        

 

Ticker:       STOK           Security ID:  86150R107                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward M. Kaye           For       Withhold     Management

1.2   Elect Director Seth L. Harrison         For       Withhold     Management

1.3   Elect Director Arthur O. Tzianabos      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

STONERIDGE, INC.                                                                


Ticker:       SRI            Security ID:  86183P102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan B. DeGaynor     For       For          Management

1.2   Elect Director Jeffrey P. Draime        For       Withhold     Management

1.3   Elect Director Ira C. Kaplan            For       Withhold     Management

1.4   Elect Director Kim Korth                For       Withhold     Management

1.5   Elect Director William M. Lasky         For       Withhold     Management

1.6   Elect Director George S. Mayes, Jr.     For       For          Management

1.7   Elect Director Paul J. Schlather        For       For          Management

1.8   Elect Director Frank S. Sklarsky        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Non-Employee Director Restricted  For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

STONEX GROUP INC.                                                               

 

Ticker:       SNEX           Security ID:  861896108                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Annabelle G. Bexiga      For       For          Management

1.2   Elect Director Scott J. Branch          For       For          Management

1.3   Elect Director Diane L. Cooper          For       For          Management

1.4   Elect Director John M. Fowler           For       Withhold     Management

1.5   Elect Director Steven Kass              For       Withhold     Management

1.6   Elect Director Sean M. O'Connor         For       For          Management

1.7   Elect Director Eric Parthemore          For       Withhold     Management

1.8   Elect Director John Radziwill           For       For          Management

1.9   Elect Director Dhamu R. Thamodaran      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STRATEGIC EDUCATION, INC.                                                       

 

Ticker:       STRA           Security ID:  86272C103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert S. Silberman      For       Against      Management

1.2   Elect Director  J. Kevin Gilligan       For       For          Management

1.3   Elect Director Charlotte F. Beason      For       Against      Management

1.4   Elect Director Rita D. Brogley          For       For          Management


1.5   Elect Director John T. Casteen, III     For       Against      Management

1.6   Elect Director Nathaniel C. Fick        For       For          Management

1.7   Elect Director Robert R. Grusky         For       Against      Management

1.8   Elect Director Jerry L. Johnson         For       For          Management

1.9   Elect Director Karl McDonnell           For       For          Management

1.10  Elect Director Michael A. McRobbie      For       For          Management

1.11  Elect Director William J. Slocum        For       For          Management

1.12  Elect Director G. Thomas Waite, III     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

STRIDE, INC.                                                                    

 

Ticker:       LRN            Security ID:  86333M108                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Craig R. Barrett         For       For          Management

1c    Elect Director Robert L. Cohen          For       For          Management

1d    Elect Director Nathaniel A. Davis       For       For          Management

1e    Elect Director Steven B. Fink           For       For          Management

1f    Elect Director Victoria D. Harker       For       For          Management

1g    Elect Director Robert E. Knowling, Jr.  For       For          Management

1h    Elect Director Liza McFadden            For       For          Management

1i    Elect Director James J. Rhyu            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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STRONGHOLD DIGITAL MINING, INC.                                                 

 

Ticker:       SDIG           Security ID:  86337R103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory A. Beard         For       Withhold     Management

1.2   Elect Director William B. Spence        For       Withhold     Management

1.3   Elect Director Sarah P. James           For       For          Management

1.4   Elect Director Indira Agarwal           For       For          Management

1.5   Elect Director Matthew J. Smith         For       For          Management

1.6   Elect Director Thomas J. Pacchia        For       For          Management

1.7   Elect Director Thomas R. Trowbridge, IV For       For          Management


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STURM, RUGER & COMPANY, INC.                                                    

 

Ticker:       RGR            Security ID:  864159108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Cosentino, Jr.   For       For          Management

1b    Elect Director Michael O. Fifer         For       For          Management

1c    Elect Director Sandra S. Froman         For       Withhold     Management

1d    Elect Director Rebecca S. Halsted       For       For          Management

1e    Elect Director Christopher J. Killoy    For       For          Management

1f    Elect Director Terrence G. O'Connor     For       Withhold     Management

1g    Elect Director Amir P. Rosenthal        For       Withhold     Management

1h    Elect Director Ronald C. Whitaker       For       Withhold     Management

1i    Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Oversee and Report a Third Party Human  Against   For          Shareholder

     Rights Impact Assessment                                                  

 

 

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SUMMIT FINANCIAL GROUP, INC.                                                    

 

Ticker:       SMMF           Security ID:  86606G101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oscar M. Bean            For       Withhold     Management

1.2   Elect Director John W. Crites, II       For       For          Management

1.3   Elect Director James P. Geary, II       For       Withhold     Management

1.4   Elect Director Charles S. Piccirillo    For       Withhold     Management

1.5   Elect Director Jill S. Upson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Yount, Hyde & Barbour, P.C. as   For       For          Management

     Auditors                                                                  

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                   

 

Ticker:       INN            Security ID:  866082100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amina Belouizdad         For       Against      Management

1b    Elect Director Bjorn R. L. Hanson       For       Against      Management

1c    Elect Director Jeffrey W. Jones         For       Against      Management


1d    Elect Director Kenneth J. Kay           For       For          Management

1e    Elect Director Mehul B. Patel           For       For          Management

1f    Elect Director Jonathan P. Stanner      For       For          Management

1g    Elect Director Thomas W. Storey         For       Against      Management

1h    Elect Director Hope S. Taitz            For       Against      Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SUMMIT MATERIALS, INC.                                                          

 

Ticker:       SUM            Security ID:  86614U100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph S. Cantie         For       For          Management

1.2   Elect Director Anne M. Cooney           For       Withhold     Management

1.3   Elect Director Anne P. Noonan           For       For          Management

1.4   Elect Director Tamla Oates-Forney       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUMMIT THERAPEUTICS INC.                                                        

 

Ticker:       SMMT           Security ID:  86627T108                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert W. Duggan         For       Withhold     Management

1.2   Elect Director Mahkam "Maky" Zanganeh   For       Withhold     Management

1.3   Elect Director Manmeet Soni             For       Withhold     Management

1.4   Elect Director Kenneth A. Clark         For       Withhold     Management

1.5   Elect Director Urte Gayko               For       Withhold     Management

1.6   Elect Director Ujwala Mahatme           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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SUMO LOGIC, INC.                                                                

 

Ticker:       SUMO           Security ID:  86646P103                            

Meeting Date: JUL 06, 2021   Meeting Type: Annual                               

Record Date:  MAY 12, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Ansanelli         For       Withhold     Management

1.2   Elect Director Charles J. Robel         For       Withhold     Management

1.3   Elect Director Ramin Sayar              For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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SUN COUNTRY AIRLINES HOLDINGS, INC.                                             

 

Ticker:       SNCY           Security ID:  866683105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Kearney          For       Withhold     Management

1b    Elect Director Thomas C. Kennedy        For       Withhold     Management

1c    Elect Director Antoine Munfakh          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUNCOKE ENERGY, INC.                                                            

 

Ticker:       SXC            Security ID:  86722A103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arthur F. Anton          For       Against      Management

1.2   Elect Director Michael W. Lewis         For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUNNOVA ENERGY INTERNATIONAL INC.                                               

 

Ticker:       NOVA           Security ID:  86745K104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anne Slaughter Andrew    For       Withhold     Management

1.2   Elect Director Akbar Mohamed            For       Withhold     Management

1.3   Elect Director Mary Yang                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             


4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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SUNPOWER CORPORATION                                                            

 

Ticker:       SPWR           Security ID:  867652406                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine Lesjak         For       Withhold     Management

1.2   Elect Director Vincent Stoquart         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Blake Baird           For       Against      Management

1b    Elect Director Andrew Batinovich        For       For          Management

1c    Elect Director Monica S. Digilio        For       Against      Management

1d    Elect Director Kristina M. Leslie       For       For          Management

1e    Elect Director Murray J. McCabe         For       Against      Management

1f    Elect Director Verett Mims              For       For          Management

1g    Elect Director Douglas M. Pasquale      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUPER MICRO COMPUTER, INC.                                                      

 

Ticker:       SMCI           Security ID:  86800U104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Fairfax           For       For          Management

1b    Elect Director Shiu Leung (Fred) Chan   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUPERIOR GROUP OF COMPANIES, INC.                                               

 

Ticker:       SGC            Security ID:  868358102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sidney Kirschner         For       Against      Management

1.2   Elect Director Michael Benstock         For       For          Management

1.3   Elect Director Robin M. Hensley         For       For          Management

1.4   Elect Director Paul Mellini             For       Against      Management

1.5   Elect Director Todd Siegel              For       Against      Management

1.6   Elect Director Venita Fields            For       Against      Management

1.7   Elect Director Andrew D. Demott, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SUPERNUS PHARMACEUTICALS, INC.                                                  

 

Ticker:       SUPN           Security ID:  868459108                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carrolee Barlow          For       Withhold     Management

1.2   Elect Director Jack A. Khattar          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SURFACE ONCOLOGY, INC.                                                          

 

Ticker:       SURF           Security ID:  86877M209                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Jeffrey Goater        For       Withhold     Management

1.2   Elect Director David S. Grayzel         For       Withhold     Management

1.3   Elect Director Ramy Ibrahim             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

SURGERY PARTNERS, INC.                                                          

 

Ticker:       SGRY           Security ID:  86881A100                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. Deane            For       Withhold     Management

1.2   Elect Director Teresa DeLuca            For       Withhold     Management

1.3   Elect Director Wayne S. DeVeydt         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SURMODICS, INC.                                                                 

 

Ticker:       SRDX           Security ID:  868873100                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald B. Kalich         For       For          Management

1.2   Elect Director Gary R. Maharaj          For       For          Management

2     Fix Number of Directors at Six          For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUTRO BIOPHARMA, INC.                                                           

 

Ticker:       STRO           Security ID:  869367102                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Dybbs            For       Withhold     Management

1.2   Elect Director John G. Freund           For       Withhold     Management

1.3   Elect Director Heidi Hunter             For       For          Management

1.4   Elect Director Jon Wigginton            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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SWEETGREEN, INC.                                                                

 

Ticker:       SG             Security ID:  87043Q108                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Blumenthal          For       Withhold     Management

1.2   Elect Director Julie Bornstein          For       Withhold     Management

1.3   Elect Director Cliff Burrows            For       Withhold     Management

1.4   Elect Director Nicolas Jammet           For       Withhold     Management

1.5   Elect Director Valerie Jarrett          For       Withhold     Management

1.6   Elect Director Youngme Moon             For       Withhold     Management

1.7   Elect Director Jonathan Neman           For       Withhold     Management

1.8   Elect Director Nathaniel Ru             For       Withhold     Management

1.9   Elect Director Bradley Singer           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYKES ENTERPRISES, INCORPORATED                                                 

 

Ticker:       SYKE           Security ID:  871237103                            

Meeting Date: AUG 24, 2021   Meeting Type: Special                              

Record Date:  JUL 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                          

 

Ticker:       SYNA           Security ID:  87157D109                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey D. Buchanan      For       Against      Management

1b    Elect Director Keith B. Geeslin         For       For          Management

1c    Elect Director James L. Whims           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNDAX PHARMACEUTICALS, INC.                                                    


 

Ticker:       SNDX           Security ID:  87164F105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith A. Katkin          For       Withhold     Management

1.2   Elect Director Briggs W. Morrison       For       Withhold     Management

1.3   Elect Director Dennis G. Podlesak       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYROS PHARMACEUTICALS, INC.                                                     

 

Ticker:       SYRS           Security ID:  87184Q107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director S. Gail Eckhardt         For       Withhold     Management

1.2   Elect Director Marsha H. Fanucci        For       Withhold     Management

1.3   Elect Director Nancy A. Simonian        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TABULA RASA HEALTHCARE, INC.                                                    

 

Ticker:       TRHC           Security ID:  873379101                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Calvin Knowlton          For       Withhold     Management

1.2   Elect Director Orsula Knowlton          For       Withhold     Management

1.3   Elect Director A Gordon Tunstall        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TACTILE SYSTEMS TECHNOLOGY, INC.                                                

 

Ticker:       TCMD           Security ID:  87357P100                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               


Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Valerie Asbury           For       For          Management

1.2   Elect Director Bill Burke               For       Withhold     Management

1.3   Elect Director Sheri Dodd               For       Withhold     Management

1.4   Elect Director Raymond Huggenberger     For       For          Management

1.5   Elect Director Deepti Jain              For       For          Management

1.6   Elect Director Daniel Reuvers           For       For          Management

1.7   Elect Director Brent Shafer             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TALARIS THERAPEUTICS, INC.                                                      

 

Ticker:       TALS           Security ID:  87410C104                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. McDade           For       Withhold     Management

1.2   Elect Director Francois Nader           For       Withhold     Management

1.3   Elect Director Scott Requadt            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TALIS BIOMEDICAL CORPORATION                                                    

 

Ticker:       TLIS           Security ID:  87424L108                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Felix Baker              For       Withhold     Management

1b    Elect Director Melissa Gilliam          For       Withhold     Management

1c    Elect Director Matthew L. Posard        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       Against      Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALOS ENERGY INC.                                                               

 

Ticker:       TALO           Security ID:  87484T108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles M. Sledge        For       Against      Management

1.2   Elect Director Robert M. Tichio         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                             

 

Ticker:       SKT            Security ID:  875465106                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey B. Citrin        For       For          Management

1.2   Elect Director David B. Henry           For       For          Management

1.3   Elect Director Sandeep L. Mathrani      For       Against      Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.6   Elect Director Susan E. Skerritt        For       For          Management

1.7   Elect Director Steven B. Tanger         For       For          Management

1.8   Elect Director Luis A. Ubinas           For       For          Management

1.9   Elect Director Stephen J. Yalof         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TARGET HOSPITALITY CORP.                                                        

 

Ticker:       TH             Security ID:  87615L107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Sagansky         For       Withhold     Management

1.2   Elect Director Martin L. Jimmerson      For       Withhold     Management

1.3   Elect Director Pamela H. Patenaude      For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARSUS PHARMACEUTICALS, INC.                                                    

 

Ticker:       TARS           Security ID:  87650L103                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Ackermann        For       Withhold     Management

1.2   Elect Director Bobak Azamian            For       Withhold     Management

1.3   Elect Director Rosemary Crane           For       For          Management

1.4   Elect Director Elizabeth Yeu-Lin        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TATTOOED CHEF, INC.                                                             

 

Ticker:       TTCF           Security ID:  87663X102                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer Fellner         For       Withhold     Management

1.2   Elect Director Edward Gelfand           For       Withhold     Management

1.3   Elect Director Daniel Williamson        For       Withhold     Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                                

 

Ticker:       TMHC           Security ID:  87724P106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Lane               For       Against      Management

1b    Elect Director William H. Lyon          For       For          Management

1c    Elect Director Anne L. Mariucci         For       For          Management

1d    Elect Director David C. Merritt         For       Against      Management

1e    Elect Director Andrea (Andi) Owen       For       For          Management

1f    Elect Director Sheryl D. Palmer         For       Against      Management

1g    Elect Director Denise F. Warren         For       For          Management

1h    Elect Director Christopher Yip          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAYSHA GENE THERAPIES, INC.                                                     

 

Ticker:       TSHA           Security ID:  877619106                            


Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phillip B. Donenberg     For       Withhold     Management

1.2   Elect Director Sukumar Nagendran        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TCR2 THERAPEUTICS INC.                                                          

 

Ticker:       TCRR           Security ID:  87808K106                            

Meeting Date: OCT 22, 2021   Meeting Type: Annual                               

Record Date:  AUG 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Garry E. Menzel          For       Withhold     Management

1.2   Elect Director Ansbert Gadicke          For       Withhold     Management

1.3   Elect Director Neil Gibson              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEAM, INC.                                                                      

 

Ticker:       TISI           Security ID:  878155100                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony R. Horton        For       For          Management

1.2   Elect Director Evan S. Lederman         For       For          Management

1.3   Elect Director Michael J. Caliel        For       For          Management

1.4   Elect Director Edward J. Stenger        For       For          Management

1.5   Elect Director J. Michael Anderson      For       For          Management

1.6   Elect Director Jeffery G. Davis         For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Section 382 Rights Agreement     For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TECHTARGET, INC.                                                                

 

Ticker:       TTGT           Security ID:  87874R100                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Greg Strakosch           For       Against      Management

1.2   Elect Director Perfecto Sanchez         For       For          Management

2     Ratify Stowe & Degon, LLC as Auditors   For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

TEEKAY CORPORATION                                                              

 

Ticker:       TK             Security ID:  Y8564W103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Antturi            For       For          Management

1.2   Elect Director David Schellenberg       For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

TEEKAY TANKERS LTD.                                                             

 

Ticker:       TNK            Security ID:  Y8565N300                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth Hvid             For       Withhold     Management

1.2   Elect Director Sai W. Chu               For       Withhold     Management

1.3   Elect Director Richard T. du Moulin     For       Withhold     Management

1.4   Elect Director David Schellenberg       For       For          Management

1.5   Elect Director Peter Antturi            For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

TEGNA INC.                                                                      

 

Ticker:       TGNA           Security ID:  87901J105                            

Meeting Date: MAY 17, 2022   Meeting Type: Special                              

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEGNA INC.                                                                      

 

Ticker:       TGNA           Security ID:  87901J105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director David T. Lougee          For       For          Management

1.6   Elect Director Karen H. Grimes          For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management

1.9   Elect Director Bruce P. Nolop           For       For          Management

1.10  Elect Director Neal Shapiro             For       For          Management

1.11  Elect Director Melinda C. Witmer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

TEJON RANCH CO.                                                                 

 

Ticker:       TRC            Security ID:  879080109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven A. Betts          For       Withhold     Management

1b    Elect Director Rhea Frawn Morgan        For       For          Management

1c    Elect Director Daniel R. Tisch          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                                

 

Ticker:       TDS            Security ID:  879433829                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Clarence A. Davis        For       Withhold     Management

1.2   Elect Director George W. Off            For       Withhold     Management

1.3   Elect Director Wade Oosterman           For       Withhold     Management

1.4   Elect Director Dirk S. Woessner         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

TELESAT CORP.                                                                   

 

Ticker:       TSAT           Security ID:  879512309                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melanie Bernier          For       For          Management

1.2   Elect Director Michael Boychuk          For       For          Management

1.3   Elect Director Jason A. Caloras         For       For          Management

1.4   Elect Director Jane Craighead           For       Withhold     Management

1.5   Elect Director Richard Fadden           For       For          Management

1.6   Elect Director Daniel S. Goldberg       For       For          Management

1.7   Elect Director Henry (Hank) Intven      For       Withhold     Management

1.8   Elect Director Mark H. Rachesky         For       Withhold     Management

1.9   Elect Director Guthrie Stewart          For       Withhold     Management

1.10  Elect Director Michael B. Targoff       For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     The Undersigned Hereby Certifies that   None      Abstain      Management

     the Shares Represented by this Proxy                                      

     are Owned and Controlled by a Canadian.                                   

      Vote FOR = Yes and ABSTAIN = No. A                                       

     Vote Against will be treated as not                                       

     voted.                                                                    

 

 

--------------------------------------------------------------------------------

 

TELLURIAN INC.                                                                  

 

Ticker:       TELL           Security ID:  87968A104                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charif Souki             For       Against      Management

1b    Elect Director Brooke A. Peterson       For       Against      Management

1c    Elect Director Don A. Turkleson         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TELOS CORPORATION                                                               

 

Ticker:       TLS            Security ID:  87969B101                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John B. Wood             For       For          Management

1.2   Elect Director David Borland            For       Withhold     Management

1.3   Elect Director John W. Maluda           For       For          Management

1.4   Elect Director Bonnie L. Carroll        For       Withhold     Management

1.5   Elect Director Derrick D. Dockery       For       For          Management

1.6   Elect Director Bradley W. Jacobs        For       For          Management

1.7   Elect Director Fredrick D. Schaufeld    For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TENABLE HOLDINGS, INC.                                                          

 

Ticker:       TENB           Security ID:  88025T102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amit Yoran               For       Withhold     Management

1.2   Elect Director Linda Zecher Higgins     For       Withhold     Management

1.3   Elect Director Niloofar Razi Howe       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TENAYA THERAPEUTICS, INC.                                                       

 

Ticker:       TNYA           Security ID:  87990A106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Goeddel            For       Withhold     Management

1.2   Elect Director Karah Parschauer         For       For          Management

1.3   Elect Director Jeffrey T. Walsh         For       Withhold     Management

1.4   Elect Director R. Sanders (Sandy)       For       Withhold     Management

     Williams                                                                  

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORPORATION                                                    

 

Ticker:       THC            Security ID:  88033G407                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Ronald A. Rittenmeyer    For       Against      Management

1.2   Elect Director J. Robert Kerrey         For       For          Management

1.3   Elect Director James L. Bierman         For       For          Management

1.4   Elect Director Richard W. Fisher        For       For          Management

1.5   Elect Director Meghan M. Fitzgerald     For       For          Management

1.6   Elect Director Cecil D. Haney           For       For          Management

1.7   Elect Director Christopher S. Lynch     For       For          Management

1.8   Elect Director Richard J. Mark          For       For          Management

1.9   Elect Director Tammy Romo               For       For          Management

1.10  Elect Director Saumya Sutaria           For       For          Management

1.11  Elect Director Nadja Y. West            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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TENNANT COMPANY                                                                 

 

Ticker:       TNC            Security ID:  880345103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Huml            For       For          Management

1b    Elect Director David Windley            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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TENNECO INC.                                                                    

 

Ticker:       TEN            Security ID:  880349105                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4a    Elect Director Roy V. Armes             For       Against      Management

4b    Elect Director Thomas C. Freyman        For       For          Management

4c    Elect Director Denise Gray              For       For          Management

4d    Elect Director Brian J. Kesseler        For       For          Management

4e    Elect Director Michelle A. Kumbier      For       For          Management

4f    Elect Director Dennis J. Letham         For       For          Management

4g    Elect Director James S. Metcalf         For       For          Management

4h    Elect Director Aleksandra (Aleks) A.    For       Against      Management

     Miziolek                                                                  

4i    Elect Director Charles K. Stevens, III  For       Against      Management


4j    Elect Director John S. Stroup           For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paula H. J. Cholmondeley For       Against      Management

1b    Elect Director Donald DeFosset          For       Against      Management

1c    Elect Director John L. Garrison, Jr.    For       For          Management

1d    Elect Director Thomas J. Hansen         For       Against      Management

1e    Elect Director Sandie O'Connor          For       For          Management

1f    Elect Director Christopher Rossi        For       Against      Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TERNS PHARMACEUTICALS, INC.                                                     

 

Ticker:       TERN           Security ID:  880881107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl Gordon              For       Withhold     Management

1.2   Elect Director Hongbo Lu                For       Withhold     Management

1.3   Elect Director Ann Taylor               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TERRENO REALTY CORPORATION                                                      

 

Ticker:       TRNO           Security ID:  88146M101                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Blake Baird           For       For          Management

1b    Elect Director Michael A. Coke          For       For          Management

1c    Elect Director Linda Assante            For       Against      Management


1d    Elect Director LeRoy E. Carlson         For       Against      Management

1e    Elect Director David M. Lee             For       Against      Management

1f    Elect Director Douglas M. Pasquale      For       Against      Management

1g    Elect Director Dennis Polk              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan L. Batrack           For       For          Management

1b    Elect Director Gary R. Birkenbeuel      For       Against      Management

1c    Elect Director J. Christopher Lewis     For       For          Management

1d    Elect Director Joanne M. Maguire        For       Against      Management

1e    Elect Director Kimberly E. Ritrievi     For       For          Management

1f    Elect Director J. Kenneth Thompson      For       For          Management

1g    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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TETRA TECHNOLOGIES, INC.                                                        

 

Ticker:       TTI            Security ID:  88162F105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director John F. Glick            For       Withhold     Management

1.4   Elect Director Gina A. Luna             For       Withhold     Management

1.5   Elect Director Brady M. Murphy          For       For          Management

1.6   Elect Director Sharon B. McGee          For       For          Management

1.7   Elect Director Shawn D. Williams        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              None      For          Shareholder

 

 

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TEXAS CAPITAL BANCSHARES, INC.                                                  


Ticker:       TCBI           Security ID:  88224Q107                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paola M. Arbour          For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       Withhold     Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director Rob C. Holmes            For       For          Management

1.6   Elect Director David S. Huntley         For       For          Management

1.7   Elect Director Charles S. Hyle          For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       Withhold     Management

1.9   Elect Director Steven P. Rosenberg      For       For          Management

1.10  Elect Director Robert W. Stallings      For       Withhold     Management

1.11  Elect Director Dale W. Tremblay         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       For          Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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TEXTAINER GROUP HOLDINGS LIMITED                                                

 

Ticker:       TGH            Security ID:  G8766E109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeremy Bergbaum          For       For          Management

1.2   Elect Director Dudley R. Cottingham     For       For          Management

1.3   Elect Director Hyman Shwiel             For       Withhold     Management

1.4   Elect Director Lisa P. Young            For       For          Management

2     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Amend Bylaws                            For       For          Management

 

 

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TG THERAPEUTICS, INC.                                                           

 

Ticker:       TGTX           Security ID:  88322Q108                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laurence N. Charney      For       Withhold     Management

1.2   Elect Director Yann Echelard            For       Withhold     Management

1.3   Elect Director Kenneth Hoberman         For       Withhold     Management

1.4   Elect Director Daniel Hume              For       Withhold     Management

1.5   Elect Director Sagar Lonial             For       Withhold     Management

1.6   Elect Director Michael S. Weiss         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

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THE AARON'S CO., INC.                                                           

 

Ticker:       AAN            Security ID:  00258W108                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hubert L. Harris, Jr.    For       For          Management

1b    Elect Director John W. Robinson III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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THE AARON'S COMPANY, INC.                                                       

 

Ticker:       AAN            Security ID:  00258W108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Laura N. Bailey          For       Against      Management

1b    Elect Director Kelly H. Barrett         For       For          Management

1c    Elect Director Douglas A. Lindsay       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE ANDERSONS, INC.                                                             

 

Ticker:       ANDE           Security ID:  034164103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick E. Bowe          For       For          Management

1.2   Elect Director Michael J. Anderson, Sr. For       For          Management

1.3   Elect Director Gerard M. Anderson       For       Withhold     Management

1.4   Elect Director Gary A. Douglas          For       For          Management

1.5   Elect Director Stephen F. Dowdle        For       Withhold     Management

1.6   Elect Director Pamela S. Hershberger    For       For          Management

1.7   Elect Director Catherine M. Kilbane     For       Withhold     Management

1.8   Elect Director Robert J. King, Jr.      For       For          Management

1.9   Elect Director Ross W. Manire           For       For          Management

1.10  Elect Director John T. Stout, Jr.       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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THE BANCORP, INC.                                                               

 

Ticker:       TBBK           Security ID:  05969A105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. McEntee, III    For       For          Management

1.2   Elect Director Michael J. Bradley       For       For          Management

1.3   Elect Director Matthew N. Cohn          For       Against      Management

1.4   Elect Director Cheryl D. Creuzot        For       For          Management

1.5   Elect Director John M. Eggemeyer        For       For          Management

1.6   Elect Director Hersh Kozlov             For       For          Management

1.7   Elect Director Damian M. Kozlowski      For       For          Management

1.8   Elect Director William H. Lamb          For       Against      Management

1.9   Elect Director Daniela A. Mielke        For       Against      Management

1.10  Elect Director Stephanie B. Mudick      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

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THE BANK OF N.T. BUTTERFIELD & SON LIMITED                                      

 

Ticker:       NTB            Security ID:  G0772R208                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

2a    Elect Director Michael Collins          For       Against      Management

2b    Elect Director Alastair Barbour         For       For          Management

2c    Elect Director Sonia Baxendale          For       Against      Management

2d    Elect Director James Burr               For       For          Management

2e    Elect Director Michael Covell           For       Against      Management

2f    Elect Director Mark Lynch               For       For          Management

2g    Elect Director Jana Schreuder           For       For          Management

2h    Elect Director Michael Schrum           For       For          Management

2i    Elect Director Pamela Thomas-Graham     For       Against      Management

2j    Elect Director John Wright              For       For          Management

3     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

4     Amend Bylaws                            For       For          Management

 

 

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THE BEAUTY HEALTH COMPANY                                                       

 

Ticker:       SKIN           Security ID:  88331L108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Stanleick         For       For          Management

1.2   Elect Director Desiree Gruber           For       Withhold     Management

1.3   Elect Director Michelle Kerrick         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathie J. Andrade        For       Against      Management

1b    Elect Director Paul G. Boynton          For       For          Management


1c    Elect Director Ian D. Clough            For       For          Management

1d    Elect Director Susan E. Docherty        For       For          Management

1e    Elect Director Mark Eubanks             For       For          Management

1f    Elect Director Michael J. Herling       For       Against      Management

1g    Elect Director A. Louis Parker          For       Against      Management

1h    Elect Director Douglas A. Pertz         For       For          Management

1i    Elect Director Timothy J. Tynan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE BUCKLE, INC.                                                                

 

Ticker:       BKE            Security ID:  118440106                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel J. Hirschfeld     For       Withhold     Management

1.2   Elect Director Dennis H. Nelson         For       For          Management

1.3   Elect Director Thomas B. Heacock        For       For          Management

1.4   Elect Director Kari G. Smith            For       For          Management

1.5   Elect Director Hank M. Bounds           For       Withhold     Management

1.6   Elect Director Bill L. Fairfield        For       For          Management

1.7   Elect Director Bruce L. Hoberman        For       Withhold     Management

1.8   Elect Director Michael E. Huss          For       Withhold     Management

1.9   Elect Director Angie J. Klein           For       Withhold     Management

1.10  Elect Director John P. Peetz, III       For       Withhold     Management

1.11  Elect Director Karen B. Rhoads          For       For          Management

1.12  Elect Director James E. Shada           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE CATO CORPORATION                                                            

 

Ticker:       CATO           Security ID:  149205106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Theresa J. Drew          For       Withhold     Management

1.2   Elect Director D. Harding Stowe         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE CHEESECAKE FACTORY INCORPORATED                                             


 

Ticker:       CAKE           Security ID:  163072101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director David Overton            For       For          Management

1B    Elect Director Edie A. Ames             For       For          Management

1C    Elect Director Alexander L. Cappello    For       For          Management

1D    Elect Director Khanh Collins            For       For          Management

1E    Elect Director Paul D. Ginsberg         For       For          Management

1F    Elect Director Jerome I. Kransdorf      For       Against      Management

1G    Elect Director Janice L. Meyer          For       For          Management

1H    Elect Director Laurence B. Mindel       For       Against      Management

1I    Elect Director David B. Pittaway        For       For          Management

1J    Elect Director Herbert Simon            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE CHEFS' WAREHOUSE, INC.                                                      

 

Ticker:       CHEF           Security ID:  163086101                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ivy Brown                For       For          Management

1b    Elect Director Dominick Cerbone         For       For          Management

1c    Elect Director Joseph Cugine            For       Against      Management

1d    Elect Director Steven F. Goldstone      For       Against      Management

1e    Elect Director Alan Guarino             For       Against      Management

1f    Elect Director Stephen Hanson           For       Against      Management

1g    Elect Director Aylwin Lewis             For       For          Management

1h    Elect Director Katherine Oliver         For       Against      Management

1i    Elect Director Christopher Pappas       For       For          Management

1j    Elect Director John Pappas              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                      

 

Ticker:       PLCE           Security ID:  168905107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Alutto            For       For          Management


1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Beck               For       For          Management

1.4   Elect Director Elizabeth J. Boland      For       For          Management

1.5   Elect Director Jane Elfers              For       For          Management

1.6   Elect Director John A. Frascotti        For       For          Management

1.7   Elect Director Tracey R. Griffin        For       For          Management

1.8   Elect Director Katherine Kountze        For       For          Management

1.9   Elect Director Norman Matthews          For       For          Management

1.10  Elect Director Debby Reiner             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE CONTAINER STORE GROUP, INC.                                                 

 

Ticker:       TCS            Security ID:  210751103                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUL 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Kristofer Galashan    For       For          Management

1.2   Elect Director Nicole Otto              For       For          Management

1.3   Elect Director Anthony Laday            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE DUCKHORN PORTFOLIO, INC.                                                    

 

Ticker:       NAPA           Security ID:  26414D106                            

Meeting Date: JAN 18, 2022   Meeting Type: Annual                               

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alex Ryan                For       Against      Management

1b    Elect Director Daniel Costello          For       Against      Management

1c    Elect Director Deirdre Mahlan           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

THE E.W. SCRIPPS COMPANY                                                        

 

Ticker:       SSP            Security ID:  811054402                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               


Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lauren Rich Fine         For       For          Management

1b    Elect Director Burton F. Jablin         For       For          Management

1c    Elect Director Kim Williams             For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                          

 

Ticker:       ENSG           Security ID:  29358P101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lee A. Daniels           For       For          Management

1.2   Elect Director Ann S. Blouin            For       Against      Management

1.3   Elect Director Barry R. Port            For       For          Management

1.4   Elect Director Suzanne D. Snapper       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE EXONE COMPANY                                                               

 

Ticker:       XONE           Security ID:  302104104                            

Meeting Date: NOV 09, 2021   Meeting Type: Special                              

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE FIRST BANCORP, INC.                                                         

 

Ticker:       FNLC           Security ID:  31866P102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert B. Gregory        For       For          Management

1.2   Elect Director Renee W. Kelly           For       For          Management

1.3   Elect Director Tony C. McKim            For       For          Management

1.4   Elect Director Mark N. Rosborough       For       Withhold     Management

1.5   Elect Director Cornelius J. Russell     For       Withhold     Management

1.6   Elect Director Stuart G. Smith          For       For          Management


1.7   Elect Director Kimberly S. Swan         For       For          Management

1.8   Elect Director Bruce B. Tindal          For       Withhold     Management

1.9   Elect Director F. Stephen Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Berry Dunn McNeil & Parker, LLC  For       For          Management

     as Auditors                                                               

 

 

--------------------------------------------------------------------------------

 

THE FIRST BANCSHARES, INC.                                                      

 

Ticker:       FBMS           Security ID:  318916103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David W. Bomboy          For       For          Management

1.2   Elect Director M. Ray (Hoppy) Cole, Jr. For       For          Management

1.3   Elect Director E. Ricky Gibson          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE FIRST OF LONG ISLAND CORPORATION                                            

 

Ticker:       FLIC           Security ID:  320734106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul T. Canarick         For       Withhold     Management

1.2   Elect Director Alexander L. Cover       For       Withhold     Management

1.3   Elect Director Stephen V. Murphy        For       Withhold     Management

1.4   Elect Director Peter Quick              For       Withhold     Management

1.5   Elect Director Denise Strain            For       Withhold     Management

1.6   Elect Director Eric J. Tveter           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GEO GROUP, INC.                                                             

 

Ticker:       GEO            Security ID:  36162J106                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas C. Bartzokis      For       For          Management

1.2   Elect Director Jack Brewer              For       For          Management


1.3   Elect Director Anne N. Foreman          For       Withhold     Management

1.4   Elect Director Jose Gordo               For       For          Management

1.5   Elect Director Scott M. Kernan          For       For          Management

1.6   Elect Director Terry Mayotte            For       For          Management

1.7   Elect Director Andrew N. Shapiro        For       For          Management

1.8   Elect Director Julie Myers Wood         For       For          Management

1.9   Elect Director George C. Zoley          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                            

Meeting Date: APR 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Richard J. Kramer        For       For          Management

1e    Elect Director Karla R. Lewis           For       For          Management

1f    Elect Director Prashanth Mahendra-Rajah For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director Hera K. Siu              For       For          Management

1j    Elect Director Michael R. Wessel        For       For          Management

1k    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE GORMAN-RUPP COMPANY                                                         

 

Ticker:       GRC            Security ID:  383082104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald H. Bullock, Jr.   For       Withhold     Management

1.2   Elect Director Jeffrey S. Gorman        For       For          Management

1.3   Elect Director M. Ann Harlan            For       For          Management

1.4   Elect Director Scott A. King            For       For          Management

1.5   Elect Director Christopher H. Lake      For       Withhold     Management

1.6   Elect Director Sonja K. McClelland      For       For          Management

1.7   Elect Director Vincent K. Petrella      For       For          Management

1.8   Elect Director Kenneth R. Reynolds      For       Withhold     Management


1.9   Elect Director Rick R. Taylor           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE GREENBRIER COMPANIES, INC.                                                  

 

Ticker:       GBX            Security ID:  393657101                            

Meeting Date: JAN 07, 2022   Meeting Type: Annual                               

Record Date:  NOV 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Antonio O. Garza         For       For          Management

1c    Elect Director James R. Huffines        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HACKETT GROUP, INC.                                                         

 

Ticker:       HCKT           Security ID:  404609109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ted A. Fernandez         For       For          Management

1.2   Elect Director Robert A. Rivero         For       Against      Management

1.3   Elect Director Alan T.G. Wix            For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HONEST COMPANY, INC.                                                        

 

Ticker:       HNST           Security ID:  438333106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julia M. Brown           For       For          Management

1.2   Elect Director John R. (Jack) Hartung   For       For          Management

1.3   Elect Director Eric Liaw                For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

THE JOINT CORP.                                                                 

 

Ticker:       JYNT           Security ID:  47973J102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew E. Rubel         For       Against      Management

1.2   Elect Director James H. Amos, Jr.       For       Against      Management

1.3   Elect Director Ronald V. DaVella        For       Against      Management

1.4   Elect Director Suzanne M. Decker        For       For          Management

1.5   Elect Director Peter D. Holt            For       For          Management

1.6   Elect Director Abe Hong                 For       For          Management

1.7   Elect Director Glenn J. Krevlin         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE LOVESAC COMPANY                                                             

 

Ticker:       LOVE           Security ID:  54738L109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Grafer              For       For          Management

1.2   Elect Director Andrew R. Heyer          For       Withhold     Management

1.3   Elect Director Jack A. Krause           For       For          Management

1.4   Elect Director Sharon M. Leite          For       Withhold     Management

1.5   Elect Director Walter F. McLallen       For       Withhold     Management

1.6   Elect Director Shawn Nelson             For       For          Management

1.7   Elect Director Shirley Romig            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Marcum LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                            

 

Ticker:       MAC            Security ID:  554382101                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peggy Alford             For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management


1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Steven R. Hash           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Daniel J. Hirsch         For       For          Management

1h    Elect Director Diana M. Laing           For       For          Management

1i    Elect Director Marianne Lowenthal       For       For          Management

1j    Elect Director Thomas E. O'Hern         For       For          Management

1k    Elect Director Steven L. Soboroff       For       For          Management

1l    Elect Director Andrea M. Stephen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE MANITOWOC COMPANY, INC.                                                     

 

Ticker:       MTW            Security ID:  563571405                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anne E. Belec            For       For          Management

1.2   Elect Director Robert G. Bohn           For       Withhold     Management

1.3   Elect Director Anne M. Cooney           For       Withhold     Management

1.4   Elect Director Amy R. Davis             For       For          Management

1.5   Elect Director Kenneth W. Krueger       For       For          Management

1.6   Elect Director Robert W. Malone         For       For          Management

1.7   Elect Director C. David Myers           For       Withhold     Management

1.8   Elect Director John C. Pfeifer          For       Withhold     Management

1.9   Elect Director Aaron H. Ravenscroft     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE MARCUS CORPORATION                                                          

 

Ticker:       MCS            Security ID:  566330106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen H. Marcus        For       Withhold     Management

1.2   Elect Director Gregory S. Marcus        For       For          Management

1.3   Elect Director Diane Marcus Gershowitz  For       For          Management

1.4   Elect Director Allan H. Selig           For       For          Management

1.5   Elect Director Timothy E. Hoeksema      For       Withhold     Management

1.6   Elect Director Bruce J. Olson           For       For          Management

1.7   Elect Director Philip L. Milstein       For       Withhold     Management

1.8   Elect Director Brian J. Stark           For       For          Management

1.9   Elect Director Katherine M. Gehl        For       Withhold     Management


1.10  Elect Director David M. Baum            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NECESSITY RETAIL REIT, INC.                                                 

 

Ticker:       RTL            Security ID:  02607T109                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie D. Michelson      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE ODP CORPORATION                                                             

 

Ticker:       ODP            Security ID:  88337F105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Kristin A. Campbell      For       For          Management

1c    Elect Director Marcus B. Dunlop         For       For          Management

1d    Elect Director Cynthia T. Jamison       For       For          Management

1e    Elect Director Shashank Samant          For       For          Management

1f    Elect Director Wendy L. Schoppert       For       For          Management

1g    Elect Director Gerry P. Smith           For       For          Management

1h    Elect Director David M. Szymanski       For       For          Management

1i    Elect Director Joseph S. Vassalluzzo    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Amended and Restated Limited    For       For          Management

     Liability Company Agreement of Office                                     

     Depot, LLC to Eliminate Pass-Through                                      

     Provision                                                                 

 

 

--------------------------------------------------------------------------------

 

THE ONE GROUP HOSPITALITY, INC.                                                 

 

Ticker:       STKS           Security ID:  88338K103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Emanuel P.N. Hilario     For       For          Management

1.2   Elect Director Jonathan Segal           For       Withhold     Management

1.1   Elect Director Susan Lintonsmith        For       For          Management

1.2   Elect Director Haydee Olinger           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE PENNANT GROUP, INC.                                                         

 

Ticker:       PNTG           Security ID:  70805E109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director JoAnne Stringfield       For       For          Management

1.2   Elect Director Stephen M. R. Covey      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE REALREAL, INC.                                                              

 

Ticker:       REAL           Security ID:  88339P101                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gilbert L. (Chip)        For       Withhold     Management

     Baird, III                                                                

1.2   Elect Director James R. Miller          For       For          Management

1.3   Elect Director Julie Wainwright         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE RMR GROUP INC.                                                              

 

Ticker:       RMR            Security ID:  74967R106                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer B. Clark        For       For          Management


1.2   Elect Director Ann Logan                For       Withhold     Management

1.3   Elect Director Rosen Plevneliev         For       Withhold     Management

1.4   Elect Director Adam D. Portnoy          For       Withhold     Management

1.5   Elect Director Jonathan Veitch          For       Withhold     Management

1.6   Elect Director Walter C. Watkins, Jr.   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE SHYFT GROUP, INC.                                                           

 

Ticker:       SHYF           Security ID:  825698103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl A. Esposito         For       For          Management

1.2   Elect Director Terri A. Pizzuto         For       For          Management

1.3   Elect Director James A. Sharman         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE SIMPLY GOOD FOODS COMPANY                                                   

 

Ticker:       SMPL           Security ID:  82900L102                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Clayton C. Daley, Jr.    For       For          Management

1b    Elect Director Nomi P. Ghez             For       Against      Management

1c    Elect Director Robert G. Montgomery     For       For          Management

1d    Elect Director David W. Ritterbush      For       For          Management

1e    Elect Director Joseph E. Scalzo         For       For          Management

1f    Elect Director Joseph J. Schena         For       For          Management

1g    Elect Director James D. White           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE ST. JOE COMPANY                                                             


Ticker:       JOE            Security ID:  790148100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar L. Alvarez         For       Against      Management

1b    Elect Director Bruce R. Berkowitz       For       Against      Management

1c    Elect Director Howard S. Frank          For       Against      Management

1d    Elect Director Jorge L. Gonzalez        For       For          Management

1e    Elect Director Thomas P. Murphy, Jr.    For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE VITA COCO COMPANY, INC.                                                     

 

Ticker:       COCO           Security ID:  92846Q107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Aishetu Fatima Dozie     For       For          Management

1.2   Elect Director Martin Roper             For       Withhold     Management

1.3   Elect Director John Zupo                For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE YORK WATER COMPANY                                                          

 

Ticker:       YORW           Security ID:  987184108                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia A. Dotzel        For       For          Management

1.2   Elect Director Jody L. Keller           For       For          Management

1.3   Elect Director Steven R. Rasmussen      For       Withhold     Management

2     Ratify Baker Tilly US, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

THERAVANCE BIOPHARMA, INC.                                                      

 

Ticker:       TBPH           Security ID:  G8807B106                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rick E. Winningham       For       Against      Management

1.2   Elect Director Donal O'Connor           For       Against      Management


2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THERMON GROUP HOLDINGS, INC.                                                    

 

Ticker:       THR            Security ID:  88362T103                            

Meeting Date: AUG 02, 2021   Meeting Type: Annual                               

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John U. Clarke           For       Withhold     Management

1.2   Elect Director Linda A. Dalgetty        For       Withhold     Management

1.3   Elect Director Roger L. Fix             For       Withhold     Management

1.4   Elect Director Marcus J. George         For       For          Management

1.5   Elect Director Kevin J. McGinty         For       Withhold     Management

1.6   Elect Director John T. Nesser, III      For       For          Management

1.7   Elect Director Bruce A. Thames          For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THESEUS PHARMACEUTICALS, INC.                                                   

 

Ticker:       THRX           Security ID:  88369M101                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Iain D. Dukes            For       Withhold     Management

1.2   Elect Director Kathy Yi                 For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THIRD COAST BANCSHARES, INC.                                                    

 

Ticker:       TCBX           Security ID:  88422P109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin Basaldua          For       Against      Management

1.2   Elect Director Norma J. Galloway        For       Against      Management

1.3   Elect Director Reagan Swinbank          For       Against      Management

2     Ratify Whitley Penn LLP as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

THORNE HEALTHTECH, INC.                                                         


Ticker:       THRN           Security ID:  885260109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul F. Jacobson         For       Withhold     Management

1.2   Elect Director Riccardo C. Braglia      For       Withhold     Management

1.3   Elect Director Thomas P. McKenna        For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

THRYV HOLDINGS, INC.                                                            

 

Ticker:       THRY           Security ID:  886029206                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ryan O'hara              For       Withhold     Management

1.2   Elect Director Heather Zynczak          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                                  

 

Ticker:       TDW            Security ID:  88642R109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Darron M. Anderson       For       Against      Management

1b    Elect Director Melissa Cougle           For       For          Management

1c    Elect Director Dick Fagerstal           For       Against      Management

1d    Elect Director Quintin V. Kneen         For       For          Management

1e    Elect Director Louis A. Raspino         For       For          Management

1f    Elect Director Larry T. Rigdon          For       Against      Management

1g    Elect Director Robert E. Robotti        For       For          Management

1h    Elect Director Kenneth H. Traub         For       Against      Management

1i    Elect Director Lois K. Zabrocky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TILLY'S, INC.                                                                   

 

Ticker:       TLYS           Security ID:  886885102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               


Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hezy Shaked              For       Withhold     Management

1.2   Elect Director Teresa L. Aragones       For       For          Management

1.3   Elect Director Erin M. Chin             For       For          Management

1.4   Elect Director Doug Collier             For       Withhold     Management

1.5   Elect Director Seth Johnson             For       Withhold     Management

1.6   Elect Director Janet E. Kerr            For       Withhold     Management

1.7   Elect Director Edmond Thomas            For       For          Management

1.8   Elect Director Bernard Zeichner         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TIMKENSTEEL CORPORATION                                                         

 

Ticker:       TMST           Security ID:  887399103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diane C. Creel           For       For          Management

1.2   Elect Director Kenneth V. Garcia        For       For          Management

1.3   Elect Director Ellis A. Jones           For       For          Management

1.4   Elect Director Donald T. Misheff        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TIPTREE INC.                                                                    

 

Ticker:       TIPT           Security ID:  88822Q103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lesley Goldwasser        For       Withhold     Management

1.2   Elect Director Jonathan Ilany           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                       

 

Ticker:       TWI            Security ID:  88830M102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Cashin, Jr.   For       Withhold     Management

1.2   Elect Director Gary L. Cowger           For       Withhold     Management

1.3   Elect Director Max A. Guinn             For       Withhold     Management

1.4   Elect Director Mark H. Rachesky         For       Withhold     Management

1.5   Elect Director Paul G. Reitz            For       Withhold     Management

1.6   Elect Director Anthony L. Soave         For       Withhold     Management

1.7   Elect Director Maurice M. Taylor, Jr.   For       Withhold     Management

1.8   Elect Director Laura K. Thompson        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TITAN MACHINERY INC.                                                            

 

Ticker:       TITN           Security ID:  88830R101                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank Anglin             For       For          Management

1.2   Elect Director David Meyer              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TIVITY HEALTH, INC.                                                             

 

Ticker:       TVTY           Security ID:  88870R102                            

Meeting Date: JUN 23, 2022   Meeting Type: Special                              

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOMPKINS FINANCIAL CORPORATION                                                  

 

Ticker:       TMP            Security ID:  890110109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John E. Alexander        For       Withhold     Management

1.2   Elect Director Paul J. Battaglia        For       For          Management


1.3   Elect Director Daniel J. Fessenden      For       Withhold     Management

1.4   Elect Director James W. Fulmer          For       For          Management

1.5   Elect Director Patricia A. Johnson      For       For          Management

1.6   Elect Director Frank C. Milewski        For       For          Management

1.7   Elect Director Ita M. Rahilly           For       For          Management

1.8   Elect Director Thomas R. Rochon         For       Withhold     Management

1.9   Elect Director Stephen S. Romaine       For       For          Management

1.10  Elect Director Michael H. Spain         For       For          Management

1.11  Elect Director Jennifer R. Tegan        For       For          Management

1.12  Elect Director Alfred J. Weber          For       For          Management

1.13  Elect Director Craig Yunker             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TONIX PHARMACEUTICALS HOLDING CORP.                                             

 

Ticker:       TNXP           Security ID:  890260706                            

Meeting Date: FEB 10, 2022   Meeting Type: Special                              

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TONIX PHARMACEUTICALS HOLDING CORP.                                             

 

Ticker:       TNXP           Security ID:  890260706                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Seth Lederman            For       For          Management

1.2   Elect Director Richard Bagger           For       Withhold     Management

1.3   Elect Director Margaret Smith Bell      For       For          Management

1.4   Elect Director David Grange             For       Withhold     Management

1.5   Elect Director Adeoye Olukotun          For       For          Management

1.6   Elect Director Carolyn Taylor           For       For          Management

1.7   Elect Director James Treco              For       Withhold     Management

2     Ratify EisnerAmper LLP as Auditors      For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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TOOTSIE ROLL INDUSTRIES, INC.                                                   

 

Ticker:       TR             Security ID:  890516107                            


Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Gordon          For       Withhold     Management

1.2   Elect Director Virginia L. Gordon       For       Withhold     Management

1.3   Elect Director Lana Jane Lewis-Brent    For       Withhold     Management

1.4   Elect Director Barre A. Seibert         For       Withhold     Management

1.5   Elect Director Paula M. Wardynski       For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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TORRID HOLDINGS INC.                                                            

 

Ticker:       CURV           Security ID:  89142B107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa Harper              For       Against      Management

1b    Elect Director Stefan L. Kaluzny        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TOWNEBANK                                                                       

 

Ticker:       TOWN           Security ID:  89214P109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director G. Robert Aston, Jr.     For       Withhold     Management

1.2   Elect Director Bradford L. Cherry       For       For          Management

1.3   Elect Director J. Morgan Davis          For       For          Management

1.4   Elect Director Harry T. Lester          For       For          Management

1.5   Elect Director William T. Morrison      For       For          Management

1.6   Elect Director Elizabeth W. Robertson   For       For          Management

1.7   Elect Director Dwight C. Schaubach      For       For          Management

1.8   Elect Director Richard B. Thurmond      For       For          Management

2     Ratify Dixon Hughes Goodman LLP as      For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TPG RE FINANCE TRUST, INC.                                                      

 

Ticker:       TRTX           Security ID:  87266M107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Avi Banyasz              For       Withhold     Management

1.2   Elect Director Doug Bouquard            For       For          Management

1.3   Elect Director Julie Hong Clayton       For       For          Management

1.4   Elect Director Michael Gillmore         For       Withhold     Management

1.5   Elect Director Todd Schuster            For       Withhold     Management

1.6   Elect Director Wendy Silverstein        For       Withhold     Management

1.7   Elect Director Bradley Smith            For       Withhold     Management

1.8   Elect Director Gregory White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TPI COMPOSITES, INC.                                                            

 

Ticker:       TPIC           Security ID:  87266J104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James A. Hughes          For       Withhold     Management

1.2   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.3   Elect Director Peter J. Jonna           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRAEGER, INC.                                                                   

 

Ticker:       COOK           Security ID:  89269P103                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeremy Andrus            For       Withhold     Management

1b    Elect Director Wendy A. Beck            For       Withhold     Management

1c    Elect Director Daniel James             For       Withhold     Management

1d    Elect Director Elizabeth C. Lempres     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRANSCAT, INC.                                                                  

 

Ticker:       TRNS           Security ID:  893529107                            

Meeting Date: SEP 08, 2021   Meeting Type: Annual                               

Record Date:  JUL 14, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Craig D. Cairns          For       For          Management

1.2   Elect Director Oksana S. Dominach       For       For          Management

1.3   Elect Director Lee D. Rudow             For       For          Management

1.4   Elect Director Carl E. Sassano          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Freed Maxick CPAs, P.C. as       For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TRANSMEDICS GROUP, INC.                                                         

 

Ticker:       TMDX           Security ID:  89377M109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Waleed H. Hassanein      For       For          Management

1b    Elect Director James R. Tobin           For       Against      Management

1c    Elect Director Edward M. Basile         For       Against      Management

1d    Elect Director Thomas J. Gunderson      For       For          Management

1e    Elect Director Edwin M. Kania, Jr.      For       For          Management

1f    Elect Director Stephanie Lovell         For       Against      Management

1g    Elect Director Merilee Raines           For       For          Management

1h    Elect Director David Weill              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRAVELCENTERS OF AMERICA INC.                                                   

 

Ticker:       TA             Security ID:  89421B109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lisa Harris Jones        For       Withhold     Management

1.2   Elect Director Rajan C. Penkar          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRAVERE THERAPEUTICS, INC.                                                      


Ticker:       TVTX           Security ID:  89422G107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roy D. Baynes            For       Withhold     Management

1.2   Elect Director Suzanne Bruhn            For       For          Management

1.3   Elect Director Timothy Coughlin         For       For          Management

1.4   Elect Director Eric Dube                For       For          Management

1.5   Elect Director Gary Lyons               For       Withhold     Management

1.6   Elect Director Jeffrey Meckler          For       Withhold     Management

1.7   Elect Director John A. Orwin            For       For          Management

1.8   Elect Director Sandra Poole             For       Withhold     Management

1.9   Elect Director Ron Squarer              For       For          Management

1.10  Elect Director Ruth Williams-Brinkley   For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREACE MEDICAL CONCEPTS, INC.                                                   

 

Ticker:       TMCI           Security ID:  89455T109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lawrence W. Hamilton     For       Withhold     Management

1.2   Elect Director Deepti Jain              For       For          Management

1.3   Elect Director James T. Treace          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREAN INSURANCE GROUP, INC.                                                     

 

Ticker:       TIG            Security ID:  89457R101                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew M. O'Brien        For       Withhold     Management

1.2   Elect Director Steven B. Lee            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREDEGAR CORPORATION                                                            

 

Ticker:       TG             Security ID:  894650100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               


Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George C. Freeman, III   For       Against      Management

1.2   Elect Director John D. Gottwald         For       Against      Management

1.3   Elect Director Kenneth R. Newsome       For       For          Management

1.4   Elect Director Gregory A. Pratt         For       Against      Management

1.5   Elect Director Thomas G. Snead, Jr.     For       Against      Management

1.6   Elect Director John M. Steitz           For       For          Management

1.7   Elect Director Carl E. Tack, III        For       Against      Management

1.8   Elect Director Anne G. Waleski          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                           

 

Ticker:       THS            Security ID:  89469A104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark R. Hunter           For       For          Management

1.2   Elect Director Linda K. Massman         For       For          Management

1.3   Elect Director Jason J. Tyler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREVENA, INC.                                                                   

 

Ticker:       TRVN           Security ID:  89532E109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Braunstein         For       Withhold     Management

1.2   Elect Director Leon (Lonnie) O.         For       Withhold     Management

     Moulder, Jr.                                                              

1.3   Elect Director Michael R. Dougherty     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRI POINTE HOMES, INC.                                                          


Ticker:       TPH            Security ID:  87265H109                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       Against      Management

1.3   Elect Director Steven J. Gilbert        For       Against      Management

1.4   Elect Director R. Kent Grahl            For       For          Management

1.5   Elect Director Vicki D. McWilliams      For       Against      Management

1.6   Elect Director Constance B. Moore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRICO BANCSHARES                                                                

 

Ticker:       TCBK           Security ID:  896095106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donald J. Amaral         For       Withhold     Management

1.2   Elect Director Kirsten E. Garen         For       For          Management

1.3   Elect Director Cory W. Giese            For       For          Management

1.4   Elect Director John S. A. Hasbrook      For       Withhold     Management

1.5   Elect Director Margaret L. Kane         For       For          Management

1.6   Elect Director Michael W. Koehnen       For       For          Management

1.7   Elect Director Anthony L. Leggio        For       For          Management

1.8   Elect Director Martin A. Mariani        For       Withhold     Management

1.9   Elect Director Thomas C. McGraw         For       For          Management

1.10  Elect Director Jon Y. Nakamura          For       For          Management

1.11  Elect Director Richard P. Smith         For       For          Management

1.12  Elect Director Kimberley H. Vogel       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRILLIUM THERAPEUTICS INC.                                                      

 

Ticker:       TRIL           Security ID:  89620X506                            

Meeting Date: OCT 26, 2021   Meeting Type: Special                              

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition by PF Argentum      For       For          Management

     Acquisition ULC, a wholly-owned,                                          

     indirect subsidiary of Pfizer Inc.                                        

2     Advisory Vote on Golden Parachutes      For       For          Management


 

--------------------------------------------------------------------------------

 

TRIMAS CORPORATION                                                              

 

Ticker:       TRS            Security ID:  896215209                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. Amato          For       Withhold     Management

1.2   Elect Director Jeffrey M. Greene        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul Chamberlain         For       For          Management

1.2   Elect Director Wayne B. Lowell          For       For          Management

1.3   Elect Director Myrna Soto               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William P. Ainsworth     For       For          Management

1.2   Elect Director John J. Diez             For       For          Management

1.3   Elect Director Leldon E. Echols         For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director E. Jean Savage           For       For          Management

1.7   Elect Director Dunia A. Shive           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

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TRINSEO PLC                                                                     

 

Ticker:       TSE            Security ID:  G9059U107                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K'Lynne Johnson          For       Against      Management

1b    Elect Director Joseph Alvarado          For       Against      Management

1c    Elect Director Frank Bozich             For       For          Management

1d    Elect Director Victoria Brifo           For       For          Management

1e    Elect Director Jeffrey J. Cote          For       For          Management

1f    Elect Director Pierre-Marie De Leener   For       For          Management

1g    Elect Director Jeanmarie Desmond        For       For          Management

1h    Elect Director Matthew Farrell          For       For          Management

1i    Elect Director Sandra Beach Lin         For       Against      Management

1j    Elect Director Philip R. Martens        For       Against      Management

1k    Elect Director Donald T. Misheff        For       Against      Management

1l    Elect Director Henri Steinmetz          For       For          Management

1m    Elect Director Mark Tomkins             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Grant Board the Authority to Issue      For       For          Management

     Shares Under Irish Law                                                    

5     Grant Board the Authority to Opt-Out    For       For          Management

     of Statutory Pre-Emption Rights Under                                     

     Irish Law                                                                 

6     Eliminate Class of Preferred Stock      For       For          Management

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

8     Amend Omnibus Stock Plan                For       For          Management

 

 

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TRIPLE-S MANAGEMENT CORPORATION                                                 

 

Ticker:       GTS            Security ID:  896749108                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  NOV 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TRISTATE CAPITAL HOLDINGS, INC.                                                 


Ticker:       TSC            Security ID:  89678F100                            

Meeting Date: FEB 28, 2022   Meeting Type: Special                              

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRITON INTERNATIONAL LIMITED                                                    

 

Ticker:       TRTN           Security ID:  G9078F107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian M. Sondey          For       For          Management

1b    Elect Director Robert W. Alspaugh       For       For          Management

1c    Elect Director Malcolm P. Baker         For       For          Management

1d    Elect Director Annabelle Bexiga         For       For          Management

1e    Elect Director Claude Germain           For       Against      Management

1f    Elect Director Kenneth Hanau            For       For          Management

1g    Elect Director John S. Hextall          For       Against      Management

1h    Elect Director Niharika Ramdev          For       For          Management

1i    Elect Director Robert L. Rosner         For       Against      Management

1j    Elect Director Simon R. Vernon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve KPMG LLP as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

 

 

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TRIUMPH BANCORP, INC.                                                           

 

Ticker:       TBK            Security ID:  89679E300                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos M. Sepulveda, Jr. For       For          Management

1.2   Elect Director Aaron P. Graft           For       For          Management

1.3   Elect Director Charles A. Anderson      For       For          Management

1.4   Elect Director Harrison B. Barnes       For       For          Management

1.5   Elect Director Debra A. Bradford        For       For          Management

1.6   Elect Director Richard L. Davis         For       For          Management

1.7   Elect Director Laura K. Easley          For       For          Management

1.8   Elect Director Maribess L. Miller       For       For          Management

1.9   Elect Director Michael P. Rafferty      For       For          Management

1.10  Elect Director C. Todd Sparks           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Change Company Name to Triumph          For       For          Management


     Financial, Inc.                                                           

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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TRIUMPH GROUP, INC.                                                             

 

Ticker:       TGI            Security ID:  896818101                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul Bourgon             For       Against      Management

1b    Elect Director Daniel J. Crowley        For       For          Management

1c    Elect Director Ralph E. Eberhart        For       For          Management

1d    Elect Director Daniel P. Garton         For       Against      Management

1e    Elect Director Barbara W. Humpton       For       Against      Management

1f    Elect Director William L. Mansfield     For       For          Management

1g    Elect Director Colleen C. Repplier      For       Against      Management

1h    Elect Director Larry O. Spencer         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TRONOX HOLDINGS PLC                                                             

 

Ticker:       TROX           Security ID:  G9087Q102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ilan Kaufthal            For       For          Management

1b    Elect Director John Romano              For       For          Management

1c    Elect Director Jean-Francois Turgeon    For       For          Management

1d    Elect Director Mutlaq Al-Morished       For       Against      Management

1e    Elect Director Vanessa Guthrie          For       For          Management

1f    Elect Director Peter B. Johnston        For       For          Management

1g    Elect Director Ginger M. Jones          For       For          Management

1h    Elect Director Stephen Jones            For       For          Management

1i    Elect Director Moazzam Khan             For       For          Management

1j    Elect Director Sipho Nkosi              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Statutory Auditors                                                        

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  


 

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TRUEBLUE, INC.                                                                  

 

Ticker:       TBI            Security ID:  89785X101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director A. Patrick Beharelle     For       For          Management

1b    Elect Director Colleen B. Brown         For       For          Management

1c    Elect Director Steven C. Cooper         For       For          Management

1d    Elect Director William C. Goings        For       For          Management

1e    Elect Director Kim Harris Jones         For       For          Management

1f    Elect Director R. Chris Kreidler        For       For          Management

1g    Elect Director Sonita F. Lontoh         For       For          Management

1h    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1i    Elect Director Kristi A. Savacool       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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TRUECAR, INC.                                                                   

 

Ticker:       TRUE           Security ID:  89785L107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Buce           For       For          Management

1.2   Elect Director Faye M. Iosotaluno       For       For          Management

1.3   Elect Director Wesley A. Nichols        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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TRUPANION, INC.                                                                 

 

Ticker:       TRUP           Security ID:  898202106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Doak             For       Withhold     Management

1b    Elect Director Eric Johnson             For       Withhold     Management

1c    Elect Director Darryl Rawlings          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRUSTCO BANK CORP NY                                                            

 

Ticker:       TRST           Security ID:  898349204                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dennis A. DeGennaro      For       Against      Management

1b    Elect Director Brian C. Flynn           For       Against      Management

1c    Elect Director Lisa M. Lucarelli        For       Against      Management

1d    Elect Director Thomas O. Maggs          For       Against      Management

1e    Elect Director Anthony J. Marinello     For       Against      Management

1f    Elect Director Robert J. McCormick      For       For          Management

1g    Elect Director Curtis N. Powell         For       For          Management

1h    Elect Director Kimberly A. Russell      For       Against      Management

1i    Elect Director Frank B. Silverman       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

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TRUSTMARK CORPORATION                                                           

 

Ticker:       TRMK           Security ID:  898402102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adolphus B. Baker        For       Against      Management

1b    Elect Director William A. Brown         For       Against      Management

1c    Elect Director Augustus L. Collins      For       For          Management

1d    Elect Director Tracy T. Conerly         For       Against      Management

1e    Elect Director Duane A. Dewey           For       For          Management

1f    Elect Director Marcelo Eduardo          For       Against      Management

1g    Elect Director J. Clay Hays, Jr.        For       Against      Management

1h    Elect Director Gerard R. Host           For       For          Management

1i    Elect Director Harris V. Morrissette    For       For          Management

1j    Elect Director Richard H. Puckett       For       Against      Management

1k    Elect Director William G. Yates, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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TTEC HOLDINGS, INC.                                                             

 

Ticker:       TTEC           Security ID:  89854H102                            


Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth D. Tuchman       For       For          Management

1b    Elect Director Steven J. Anenen         For       Against      Management

1c    Elect Director Tracy L. Bahl            For       Against      Management

1d    Elect Director Gregory A. Conley        For       For          Management

1e    Elect Director Robert N. Frerichs       For       Against      Management

1f    Elect Director Marc L. Holtzman         For       For          Management

1g    Elect Director Gina L. Loften           For       For          Management

1h    Elect Director Ekta Singh-Bushell       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TTM TECHNOLOGIES, INC.                                                          

 

Ticker:       TTMI           Security ID:  87305R109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas T. Edman          For       For          Management

1.2   Elect Director Chantel E. Lenard        For       Withhold     Management

1.3   Elect Director Dov S. Zakheim           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TUCOWS INC.                                                                     

 

Ticker:       TCX            Security ID:  898697206                            

Meeting Date: SEP 07, 2021   Meeting Type: Annual                               

Record Date:  JUL 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Allen Karp               For       Withhold     Management

1.2   Elect Director Marlene Carl             For       For          Management

1.3   Elect Director Jeffrey Schwartz         For       Withhold     Management

1.4   Elect Director Erez Gissin              For       For          Management

1.5   Elect Director Robin Chase              For       Withhold     Management

1.6   Elect Director Elliot Noss              For       For          Management

1.7   Elect Director Brad Burnham             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TUPPERWARE BRANDS CORPORATION                                                   


Ticker:       TUP            Security ID:  899896104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan M. Cameron         For       For          Management

1.2   Elect Director Meg Crofton              For       For          Management

1.3   Elect Director Deborah G. Ellinger      For       For          Management

1.4   Elect Director Miguel Fernandez         For       For          Management

1.5   Elect Director James H. Fordyce         For       For          Management

1.6   Elect Director Richard P. Goudis        For       For          Management

1.7   Elect Director Pamela J. Harbour        For       For          Management

1.8   Elect Director Timothy Minges           For       For          Management

1.9   Elect Director Christopher D. O'Leary   For       For          Management

1.10  Elect Director Richard T. Riley         For       For          Management

1.11  Elect Director M. Anne Szostak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TURNING POINT BRANDS, INC.                                                      

 

Ticker:       TPB            Security ID:  90041L105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory H. A. Baxter     For       For          Management

1.2   Elect Director H. C. Charles Diao       For       For          Management

1.3   Elect Director Yavor Efremov            For       For          Management

1.4   Elect Director Ashley Davis Frushone    For       For          Management

1.5   Elect Director David Glazek             For       Withhold     Management

1.6   Elect Director Assia Grazioli-Venier    For       For          Management

1.7   Elect Director Stephen Usher            For       For          Management

1.8   Elect Director Lawrence S. Wexler       For       For          Management

1.9   Elect Director Arnold Zimmerman         For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TURNING POINT THERAPEUTICS, INC.                                                

 

Ticker:       TPTX           Security ID:  90041T108                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       Withhold     Management

1.2   Elect Director Barbara W. Bodem         For       Withhold     Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TURTLE BEACH CORPORATION                                                        

 

Ticker:       HEAR           Security ID:  900450206                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juergen Stark            For       Withhold     Management

1.2   Elect Director William E. Keitel        For       For          Management

1.3   Elect Director L. Gregory Ballard       For       For          Management

1.4   Elect Director Katherine L. Scherping   For       For          Management

1.5   Elect Director Brian Stech              For       For          Management

1.6   Elect Director Kelly A. Thompson        For       Withhold     Management

1.7   Elect Director Michelle D. Wilson       For       For          Management

1.8   Elect Director Andrew Wolfe             For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                        

 

Ticker:       TPC            Security ID:  901109108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald N. Tutor          For       Withhold     Management

1.2   Elect Director Peter Arkley             For       Withhold     Management

1.3   Elect Director Jigisha Desai            For       For          Management

1.4   Elect Director Sidney J. Feltenstein    For       Withhold     Management

1.5   Elect Director Michael F. Horodniceanu  For       Withhold     Management

1.6   Elect Director Michael R. Klein         For       Withhold     Management

1.7   Elect Director Robert C. Lieber         For       Withhold     Management

1.8   Elect Director Dennis D. Oklak          For       Withhold     Management

1.9   Elect Director Raymond R. Oneglia       For       Withhold     Management

1.10  Elect Director Dale Anne Reiss          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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TWIST BIOSCIENCE CORPORATION                                                    

 

Ticker:       TWST           Security ID:  90184D100                            


Meeting Date: FEB 08, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelson C. Chan           For       Withhold     Management

1.2   Elect Director Xiaoying Mai             For       Withhold     Management

1.3   Elect Director Robert Ragusa            For       Withhold     Management

1.4   Elect Director Melissa A. Starovasnik   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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TWO HARBORS INVESTMENT CORP.                                                    

 

Ticker:       TWO            Security ID:  90187B408                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director E. Spencer Abraham       For       Against      Management

1b    Elect Director James J. Bender          For       Against      Management

1c    Elect Director William Greenberg        For       For          Management

1d    Elect Director Karen Hammond            For       Against      Management

1e    Elect Director Stephen G. Kasnet        For       For          Management

1f    Elect Director W. Reid Sanders          For       For          Management

1g    Elect Director James A. Stern           For       For          Management

1h    Elect Director Hope B. Woodhouse        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TYRA BIOSCIENCES, INC.                                                          

 

Ticker:       TYRA           Security ID:  90240B106                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd Harris              For       Withhold     Management

1.2   Elect Director Nina Kjellson            For       Withhold     Management

1.3   Elect Director Siddarth Subramony       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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U.S. CONCRETE, INC.                                                             

 

Ticker:       USCR           Security ID:  90333L201                            

Meeting Date: AUG 16, 2021   Meeting Type: Special                              


Record Date:  JUL 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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U.S. PHYSICAL THERAPY, INC.                                                     

 

Ticker:       USPH           Security ID:  90337L108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward L. Kuntz          For       Withhold     Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Mark J. Brookner         For       For          Management

1.4   Elect Director Harry S. Chapman         For       For          Management

1.5   Elect Director Bernard A. Harris, Jr.   For       Withhold     Management

1.6   Elect Director Kathleen A. Gilmartin    For       For          Management

1.7   Elect Director Regg E. Swanson          For       For          Management

1.8   Elect Director Clayton K. Trier         For       Withhold     Management

1.9   Elect Director Anne B. Motsenbocker     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Other Business                          For       Against      Management

 

 

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U.S. SILICA HOLDINGS, INC.                                                      

 

Ticker:       SLCA           Security ID:  90346E103                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter C. Bernard         For       Against      Management

1B    Elect Director Diane K. Duren           For       For          Management

1C    Elect Director William J. Kacal         For       Against      Management

1D    Elect Director Sandra R. Rogers         For       For          Management

1E    Elect Director Charles W. Shaver        For       Against      Management

1F    Elect Director Bryan A. Shinn           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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U.S. XPRESS ENTERPRISES, INC.                                                   


 

Ticker:       USX            Security ID:  90338N202                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jon Beizer               For       Withhold     Management

1.2   Elect Director Edward "Ned" Braman      For       Withhold     Management

1.3   Elect Director Jennifer G. Buckner      For       Withhold     Management

1.4   Elect Director Michael Ducker           For       Withhold     Management

1.5   Elect Director Eric Fuller              For       Withhold     Management

1.6   Elect Director Max Fuller               For       Withhold     Management

1.7   Elect Director Dennis Nash              For       Withhold     Management

1.8   Elect Director John C. Rickel           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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UDEMY, INC.                                                                     

 

Ticker:       UDMY           Security ID:  902685106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heather Hiles            For       Withhold     Management

1.2   Elect Director Kenneth Fox              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joan A. Budden           For       Against      Management

1b    Elect Director William G. Currie        For       For          Management

1c    Elect Director Bruce A. Merino          For       Against      Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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UFP TECHNOLOGIES, INC.                                                          


 

Ticker:       UFPT           Security ID:  902673102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Jeffrey Bailly        For       For          Management

1.2   Elect Director Thomas Oberdorf          For       Withhold     Management

1.3   Elect Director Marc Kozin               For       Withhold     Management

1.4   Elect Director Daniel C. Croteau        For       Withhold     Management

1.5   Elect Director Cynthia L. Feldmann      For       Withhold     Management

1.6   Elect Director Joseph John Hassett      For       For          Management

1.7   Elect Director Symeria Hudson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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ULTRA CLEAN HOLDINGS, INC.                                                      

 

Ticker:       UCTT           Security ID:  90385V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Clarence L. Granger      For       For          Management

1b    Elect Director James P. Scholhamer      For       For          Management

1c    Elect Director David T. ibnAle          For       For          Management

1d    Elect Director Emily Liggett            For       Against      Management

1e    Elect Director Thomas T. Edman          For       For          Management

1f    Elect Director Barbara V. Scherer       For       Against      Management

1g    Elect Director Ernest E. Maddock        For       Against      Management

1h    Elect Director Jacqueline A. Seto       For       Against      Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ULTRALIFE CORPORATION                                                           

 

Ticker:       ULBI           Security ID:  903899102                            

Meeting Date: JUL 21, 2021   Meeting Type: Annual                               

Record Date:  MAY 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael D. Popielec      For       For          Management

1.2   Elect Director Thomas L. Saeli          For       Withhold     Management

1.3   Elect Director Robert W. Shaw, II       For       Withhold     Management

1.4   Elect Director Ranjit C. Singh          For       Withhold     Management

1.5   Elect Director Bradford T. Whitmore     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management


3     Ratify Freed Maxick CPAs, P.C. as       For       For          Management

     Auditors                                                                  

 

 

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UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Withhold     Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Withhold     Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Withhold     Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UMH PROPERTIES, INC.                                                            

 

Ticker:       UMH            Security ID:  903002103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Lynn Butewicz        For       For          Management

1.2   Elect Director Michael P. Landy         For       For          Management

1.3   Elect Director William E. Mitchell      For       Withhold     Management

1.4   Elect Director Kiernan Conway           For       For          Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

     Auditors                                                                  

 

 

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UNIFI, INC.                                                                     

 

Ticker:       UFI            Security ID:  904677200                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emma S. Battle           For       For          Management


1b    Elect Director Robert J. Bishop         For       For          Management

1c    Elect Director Albert P. Carey          For       For          Management

1d    Elect Director Archibald Cox, Jr.       For       Against      Management

1e    Elect Director Edmund M. Ingle          For       For          Management

1f    Elect Director James M. Kilts           For       Against      Management

1g    Elect Director Kenneth G. Langone       For       Against      Management

1h    Elect Director Suzanne M. Present       For       For          Management

1i    Elect Director Rhonda L. Ramlo          For       For          Management

1j    Elect Director Eva T. Zlotnicka         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UNIFIRST CORPORATION                                                            

 

Ticker:       UNF            Security ID:  904708104                            

Meeting Date: JAN 11, 2022   Meeting Type: Annual                               

Record Date:  NOV 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phillip L. Cohen         For       Withhold     Management

1.2   Elect Director Cynthia Croatti          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNISYS CORPORATION                                                              

 

Ticker:       UIS            Security ID:  909214306                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Nathaniel A. Davis       For       For          Management

1c    Elect Director Matthew J. Desch         For       For          Management

1d    Elect Director Denise K. Fletcher       For       For          Management

1e    Elect Director Philippe Germond         For       For          Management

1f    Elect Director Deborah Lee James        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director Regina Paolillo          For       For          Management

1i    Elect Director Troy K. Richardson       For       For          Management

1j    Elect Director Lee D. Roberts           For       For          Management

1k    Elect Director Roxanne Taylor           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        For       For          Management

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                    

 

Ticker:       UCBI           Security ID:  90984P303                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer M. Bazante      For       For          Management

1.2   Elect Director Robert H. Blalock        For       For          Management

1.3   Elect Director James P. Clements        For       Withhold     Management

1.4   Elect Director Kenneth L. Daniels       For       For          Management

1.5   Elect Director Lance F. Drummond        For       Withhold     Management

1.6   Elect Director H. Lynn Harton           For       For          Management

1.7   Elect Director Jennifer K. Mann         For       For          Management

1.8   Elect Director Thomas A. Richlovsky     For       Withhold     Management

1.9   Elect Director David C. Shaver          For       For          Management

1.10  Elect Director Tim R. Wallis            For       For          Management

1.11  Elect Director David H. Wilkins         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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UNITED FIRE GROUP, INC.                                                         

 

Ticker:       UFCS           Security ID:  910340108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John-Paul E. Besong      For       For          Management

1.2   Elect Director Matthew R. Foran         For       For          Management

1.3   Elect Director James W. Noyce           For       Against      Management

1.4   Elect Director Kyle D. Skogman          For       Against      Management

1.5   Elect Director Mark A. Green            For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED INSURANCE HOLDINGS CORP.                                                 

 

Ticker:       UIHC           Security ID:  910710102                            

Meeting Date: JUL 02, 2021   Meeting Type: Special                              

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED INSURANCE HOLDINGS CORP.                                                 

 

Ticker:       UIHC           Security ID:  910710102                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec L. Poitevint, II    For       Against      Management

1b    Elect Director Kern M. Davis            For       Against      Management

1c    Elect Director William H. Hood, III     For       For          Management

1d    Elect Director Sherrill W. Hudson       For       For          Management

1e    Elect Director Patrick F. Maroney       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                            

Meeting Date: JAN 11, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric F. Artz             For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Gloria R. Boyland        For       For          Management

1d    Elect Director Denise M. Clark          For       For          Management

1e    Elect Director J. Alexander (Sandy)     For       For          Management

     Miller Douglas                                                            

1f    Elect Director Daphne J. Dufresne       For       For          Management

1g    Elect Director Michael S. Funk          For       For          Management

1h    Elect Director James L. Muehlbauer      For       For          Management

1i    Elect Director Peter A. Roy             For       For          Management

1j    Elect Director Jack Stahl               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED STATES CELLULAR CORPORATION                                              

 

Ticker:       USM            Security ID:  911684108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Samuel Crowley        For       Withhold     Management

1.2   Elect Director Gregory P. Josefowicz    For       Withhold     Management

1.3   Elect Director Cecelia D. Stewart       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED STATES LIME & MINERALS, INC.                                             

 

Ticker:       USLM           Security ID:  911922102                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy W. Byrne         For       For          Management

1.2   Elect Director Richard W. Cardin        For       Withhold     Management

1.3   Elect Director Antoine M. Doumet        For       Withhold     Management

1.4   Elect Director Ray M. Harlin            For       Withhold     Management

1.5   Elect Director Billy R. Hughes          For       Withhold     Management

1.6   Elect Director Edward A. Odishaw        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


UNITI GROUP INC.                                                                

 

Ticker:       UNIT           Security ID:  91325V108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer S. Banner       For       Against      Management

1b    Elect Director Scott G. Bruce           For       For          Management

1c    Elect Director Francis X. ("Skip")      For       Against      Management

     Frantz                                                                    

1d    Elect Director Kenneth A. Gunderman     For       For          Management

1e    Elect Director Carmen Perez-Carlton     For       Against      Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITIL CORPORATION                                                              

 

Ticker:       UTL            Security ID:  913259107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward F. Godfrey        For       Withhold     Management

1.2   Elect Director Eben S. Moulton          For       Withhold     Management

1.3   Elect Director David A. Whiteley        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL CORPORATION                                                           

 

Ticker:       UVV            Security ID:  913456109                            

Meeting Date: AUG 03, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diana F. Cantor          For       Withhold     Management

1.2   Elect Director Robert C. Sledd          For       Withhold     Management

1.3   Elect Director Thomas H. Tullidge, Jr.  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


UNIVERSAL ELECTRONICS INC.                                                      

 

Ticker:       UEIC           Security ID:  913483103                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Arling           For       Withhold     Management

1.2   Elect Director Satjiv S. Chahil         For       Withhold     Management

1.3   Elect Director Sue Ann R. Hamilton      For       Withhold     Management

1.4   Elect Director William C. Mulligan      For       Withhold     Management

1.5   Elect Director Carl E. Vogel            For       For          Management

1.6   Elect Director Edward K. Zinser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH REALTY INCOME TRUST                                            

 

Ticker:       UHT            Security ID:  91359E105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Allan Domb       For       Withhold     Management

1.2   Elect Director James P. Morey           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL INSURANCE HOLDINGS, INC.                                              

 

Ticker:       UVE            Security ID:  91359V107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott P. Callahan        For       Against      Management

1.2   Elect Director Kimberly D. Campos       For       For          Management

1.3   Elect Director Stephen J. Donaghy       For       For          Management

1.4   Elect Director Sean P. Downes           For       For          Management

1.5   Elect Director Marlene M. Gordon        For       Against      Management

1.6   Elect Director Francis X. McCahill, III For       For          Management

1.7   Elect Director Richard D. Peterson      For       For          Management

1.8   Elect Director Michael A. Pietrangelo   For       Against      Management

1.9   Elect Director Ozzie A. Schindler       For       For          Management

1.10  Elect Director Jon W. Springer          For       For          Management

1.11  Elect Director Joel M. Wilentz          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Plante & Moran, PLLC as Auditors For       For          Management


 

 

--------------------------------------------------------------------------------

 

UNIVERSAL LOGISTICS HOLDINGS, INC.                                              

 

Ticker:       ULH            Security ID:  91388P105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Grant E. Belanger        For       Withhold     Management

1.2   Elect Director Frederick P. Calderone   For       Withhold     Management

1.3   Elect Director Daniel J. Deane          For       Withhold     Management

1.4   Elect Director Clarence W. Gooden       For       Withhold     Management

1.5   Elect Director Matthew J. Moroun        For       Withhold     Management

1.6   Elect Director Matthew T. Moroun        For       Withhold     Management

1.7   Elect Director Tim Phillips             For       Withhold     Management

1.8   Elect Director Michael A. Regan         For       Withhold     Management

1.9   Elect Director Richard P. Urban         For       Withhold     Management

1.10  Elect Director H. E. "Scott" Wolfe      For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVEST FINANCIAL CORPORATION                                                   

 

Ticker:       UVSP           Security ID:  915271100                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd S. Benning          For       For          Management

1.2   Elect Director Glenn E. Moyer           For       Withhold     Management

1.3   Elect Director Jeffrey M. Schweitzer    For       For          Management

1.4   Elect Director Michael L. Turner        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UPLAND SOFTWARE, INC.                                                           

 

Ticker:       UPLD           Security ID:  91544A109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David D. May             For       Withhold     Management

1.2   Elect Director Joe Ross                 For       Withhold     Management

2     Ratify Ernst & Young, LLP as Auditors   For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

UPWORK INC.                                                                     

 

Ticker:       UPWK           Security ID:  91688F104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin Harvey             For       Against      Management

1b    Elect Director Thomas Layton            For       Against      Management

1c    Elect Director Elizabeth Nelson         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UR-ENERGY INC.                                                                  

 

Ticker:       URE            Security ID:  91688R108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual/Special                       

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. William (Bill) Boberg For       Withhold     Management

1.2   Elect Director John W. Cash             For       For          Management

1.3   Elect Director Rob Chang                For       Withhold     Management

1.4   Elect Director James M. Franklin        For       Withhold     Management

1.5   Elect Director Gary C. Huber            For       Withhold     Management

1.6   Elect Director Thomas H. Parker         For       Withhold     Management

1.7   Elect Director Kathy E. Walker          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Restricted Stock Plan             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

URANIUM ENERGY CORP.                                                            

 

Ticker:       UEC            Security ID:  916896103                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amir Adnani              For       For          Management

1.2   Elect Director Spencer Abraham          For       For          Management

1.3   Elect Director David Kong               For       Withhold     Management

1.4   Elect Director Vincent Della Volpe      For       Withhold     Management


1.5   Elect Director Ganpat Mani              For       Withhold     Management

1.6   Elect Director Gloria Ballesta          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

URBAN EDGE PROPERTIES                                                           

 

Ticker:       UE             Security ID:  91704F104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey S. Olson         For       Against      Management

1b    Elect Director Susan L. Givens          For       For          Management

1c    Elect Director Steven H. Grapstein      For       Against      Management

1d    Elect Director Steven J. Guttman        For       For          Management

1e    Elect Director Norman K. Jenkins        For       For          Management

1f    Elect Director Kevin P. O'Shea          For       For          Management

1g    Elect Director Steven Roth              For       For          Management

1h    Elect Director Douglas W. Sesler        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Kelly Campbell           For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Mary C. Egan             For       For          Management

1.5   Elect Director Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Amin N. Maredia          For       For          Management

1.8   Elect Director Wesley S. McDonald       For       For          Management

1.9   Elect Director Todd R. Morgenfeld       For       For          Management

1.10  Elect Director John C. Mulliken         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


5     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

--------------------------------------------------------------------------------

 

UROGEN PHARMA LTD.                                                              

 

Ticker:       URGN           Security ID:  M96088105                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arie Belldegrun          For       Withhold     Management

1b    Elect Director Elizabeth Barrett        For       For          Management

1c    Elect Director Cynthia M. Butitta       For       Withhold     Management

1d    Elect Director Fred E. Cohen            For       Withhold     Management

1e    Elect Director Stuart Holden            For       For          Management

1f    Elect Director Ran Nussbaum             For       Withhold     Management

2     Approve Amended Compensation Policy     For       Against      Management

     for the Directors and Officers of the                                     

     Company                                                                   

2a    Vote FOR if you are NOT a controlling   None      For          Management

     shareholder and do NOT have a personal                                    

     interest in Item 2, as indicated in                                       

     the proxy card; otherwise, vote                                           

     AGAINST. If you vote AGAINST, please                                      

     provide an explanation to your account                                    

     manager                                                                   

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

URSTADT BIDDLE PROPERTIES INC.                                                  

 

Ticker:       UBA            Security ID:  917286205                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Willing L. Biddle        For       Against      Management

1b    Elect Director Bryan O. Colley          For       Against      Management

1c    Elect Director Robert J. Mueller        For       Against      Management

2     Ratify PKF O'Connor Davies, LLP as      For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

US ECOLOGY, INC.                                                                


Ticker:       ECOL           Security ID:  91734M103                            

Meeting Date: APR 26, 2022   Meeting Type: Special                              

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

USANA HEALTH SCIENCES, INC.                                                     

 

Ticker:       USNA           Security ID:  90328M107                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin G. Guest           For       Withhold     Management

1.2   Elect Director Xia Ding                 For       For          Management

1.3   Elect Director John T. Fleming          For       For          Management

1.4   Elect Director Gilbert A. Fuller        For       For          Management

1.5   Elect Director Peggie J. Pelosi         For       For          Management

1.6   Elect Director Frederic J. Winssinger   For       For          Management

1.7   Elect Director Timothy E. Wood          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

USERTESTING, INC.                                                               

 

Ticker:       USER           Security ID:  91734E101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Braccia           For       Withhold     Management

1.2   Elect Director Andrew (Andy) MacMillan  For       Withhold     Management

1.3   Elect Director Cynthia Russo            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UTAH MEDICAL PRODUCTS, INC.                                                     

 

Ticker:       UTMD           Security ID:  917488108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Barbara A. Payne         For       Withhold     Management

2     Ratify Haynie & Company as Auditors     For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UTZ BRANDS, INC.                                                                

 

Ticker:       UTZ            Security ID:  918090101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Antonio Fernandez        For       Withhold     Management

1b    Elect Director Michael W. Rice          For       Withhold     Management

1c    Elect Director Craig Steeneck           For       Withhold     Management

1d    Elect Director Pamela Stewart           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton, LLP as Auditors  For       For          Management

 

 

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VALHI, INC.                                                                     

 

Ticker:       VHI            Security ID:  918905209                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas E. Barry          For       For          Management

1.2   Elect Director Loretta J. Feehan        For       Withhold     Management

1.3   Elect Director Robert D. Graham         For       Withhold     Management

1.4   Elect Director Terri L. Herrington      For       For          Management

1.5   Elect Director W. Hayden McIlroy        For       For          Management

1.6   Elect Director Mary A. Tidlund          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: JAN 13, 2022   Meeting Type: Special                              

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Ronen Agassi             For       Against      Management

1c    Elect Director  Peter J. Baum           For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management

1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VALUE LINE, INC.                                                                

 

Ticker:       VALU           Security ID:  920437100                            

Meeting Date: OCT 08, 2021   Meeting Type: Annual                               

Record Date:  AUG 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Howard A. Brecher        For       Withhold     Management

1.2   Elect Director Stephen R. Anastasio     For       Withhold     Management

1.3   Elect Director Mary Bernstein           For       Withhold     Management

1.4   Elect Director Alfred R. Fiore          For       Withhold     Management

1.5   Elect Director Stephen P. Davis         For       Withhold     Management

1.6   Elect Director Glenn J. Muenzer         For       Withhold     Management

 

 

--------------------------------------------------------------------------------

 

VANDA PHARMACEUTICALS INC.                                                      

 

Ticker:       VNDA           Security ID:  921659108                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Stephen Ray Mitchell     For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VAPOTHERM, INC.                                                                 

 

Ticker:       VAPO           Security ID:  922107107                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Army              For       Against      Management

1.2   Elect Director James Liken              For       Against      Management

1.3   Elect Director Elizabeth Weatherman     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

VAREX IMAGING CORPORATION                                                       

 

Ticker:       VREX           Security ID:  92214X106                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jocelyn D. Chertoff      For       Against      Management

1b    Elect Director Timothy E. Guertin       For       Against      Management

1c    Elect Director Jay K. Kunkel            For       For          Management

1d    Elect Director Ruediger Naumann-Etienne For       For          Management

1e    Elect Director Walter M Rosebrough, Jr. For       Against      Management

1f    Elect Director Sunny S. Sanyal          For       For          Management

1g    Elect Director Christine A. Tsingos     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VARONIS SYSTEMS, INC.                                                           

 

Ticker:       VRNS           Security ID:  922280102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Aued              For       For          Management

1.2   Elect Director Kevin Comolli            For       Withhold     Management

1.3   Elect Director John J. Gavin, Jr.       For       Withhold     Management


1.4   Elect Director Fred van den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Kost Forer Gabbay & Kasierer as  For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VAXCYTE, INC.                                                                   

 

Ticker:       PCVX           Security ID:  92243G108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Hirth              For       Withhold     Management

1.2   Elect Director Heath Lukatch            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VBI VACCINES INC.                                                               

 

Ticker:       VBIV           Security ID:  91822J103                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Eight        For       For          Management

2.1   Elect Director Steven Gillis            For       Withhold     Management

2.2   Elect Director Linda Bain               For       Withhold     Management

2.3   Elect Director Jeffrey R. Baxter        For       Withhold     Management

2.4   Elect Director Damian Braga             For       Withhold     Management

2.5   Elect Director Joanne Cordeiro          For       Withhold     Management

2.6   Elect Director Michel De Wilde          For       Withhold     Management

2.7   Elect Director Blaine H. McKee          For       Withhold     Management

2.8   Elect Director Christopher McNulty      For       Withhold     Management

3     Approve EisnerAmper LLP as Auditors     For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

VECTOR GROUP LTD.                                                               

 

Ticker:       VGR            Security ID:  92240M108                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Bennett S. LeBow         For       Against      Management

1b    Elect Director Howard M. Lorber         For       Against      Management

1c    Elect Director Richard J. Lampen        For       For          Management

1d    Elect Director Stanley S. Arkin         For       Against      Management

1e    Elect Director Henry C. Beinstein       For       Against      Management

1f    Elect Director Ronald J. Bernstein      For       For          Management

1g    Elect Director Paul V. Carlucci         For       Against      Management

1h    Elect Director Jean E. Sharpe           For       Against      Management

1i    Elect Director Barry Watkins            For       Against      Management

1j    Elect Director Wilson L. White          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VECTRUS, INC.                                                                   

 

Ticker:       VEC            Security ID:  92242T101                            

Meeting Date: JUN 15, 2022   Meeting Type: Special                              

Record Date:  MAY 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Change Company Name to V2X, Inc.        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS INC.                                                          

 

Ticker:       VECO           Security ID:  922417100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sujeet Chand             For       For          Management

1.2   Elect Director William J. Miller        For       Withhold     Management

1.3   Elect Director Thomas St. Dennis        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VELOCITY FINANCIAL, INC.                                                        

 

Ticker:       VEL            Security ID:  92262D101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dorika M. Beckett        For       For          Management

1b    Elect Director Michael W. Chiao         For       For          Management

1c    Elect Director Christopher D. Farrar    For       For          Management

1d    Elect Director Alan H. Mantel           For       For          Management

1e    Elect Director John P. Pitstick         For       For          Management

1f    Elect Director John A. Pless            For       For          Management

1g    Elect Director Joy L. Schaefer          For       For          Management

1h    Elect Director Katherine L. Verner      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       Against      Management

     Purchase Plan                                                             

6     Provide Right to Act by Written Consent For       Against      Management

7     Provide Right to Call Special Meeting   For       For          Management

 

 

--------------------------------------------------------------------------------

 

VELODYNE LIDAR, INC.                                                            

 

Ticker:       VLDR           Security ID:  92259F101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Helen Pan                For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Andy Mattes              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VENTYX BIOSCIENCES, INC.                                                        

 

Ticker:       VTYX           Security ID:  92332V107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raju Mohan               For       Withhold     Management

1.2   Elect Director Somasundaram Subramaniam For       Withhold     Management

1.3   Elect Director Sheila Gujrathi          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERA BRADLEY, INC.                                                              


Ticker:       VRA            Security ID:  92335C106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Bradley          For       For          Management

     Baekgaard                                                                 

1.2   Elect Director Kristina Cashman         For       For          Management

1.3   Elect Director Robert J. Hall           For       For          Management

1.4   Elect Director Mary Lou Kelley          For       For          Management

1.5   Elect Director Frances P. Philip        For       Withhold     Management

1.6   Elect Director Edward M. Schmults       For       Withhold     Management

1.7   Elect Director Carrie M. Tharp          For       For          Management

1.8   Elect Director Nancy R. Twine           For       For          Management

1.9   Elect Director Robert Wallstrom         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VERA THERAPEUTICS, INC.                                                         

 

Ticker:       VERA           Security ID:  92337R101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marshall Fordyce         For       Withhold     Management

1.2   Elect Director Beth Seidenberg          For       Withhold     Management

1.3   Elect Director Kimball Hall             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERACYTE, INC.                                                                  

 

Ticker:       VCYT           Security ID:  92337F107                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karin Eastham            For       Against      Management

1b    Elect Director Jens Holstein            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VERASTEM, INC.                                                                  

 

Ticker:       VSTM           Security ID:  92337C104                            


Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Johnson             For       Withhold     Management

1b    Elect Director Michael Kauffman         For       For          Management

1c    Elect Director Eric Rowinsky            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VERICEL CORPORATION                                                             

 

Ticker:       VCEL           Security ID:  92346J108                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert L. Zerbe          For       Withhold     Management

1.2   Elect Director Alan L. Rubino           For       For          Management

1.3   Elect Director Heidi Hagen              For       Withhold     Management

1.4   Elect Director Steven C. Gilman         For       For          Management

1.5   Elect Director Kevin F. McLaughlin      For       For          Management

1.6   Elect Director Paul K. Wotton           For       Withhold     Management

1.7   Elect Director Dominick C. Colangelo    For       For          Management

1.8   Elect Director Lisa Wright              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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VERICITY, INC.                                                                  

 

Ticker:       VERY           Security ID:  92347D100                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neil Ashe                For       Withhold     Management

1.2   Elect Director Calvin Dong              For       Withhold     Management

1.3   Elect Director Richard A. Hemmings      For       Withhold     Management

1.4   Elect Director James E. Hohmann         For       Withhold     Management

1.5   Elect Director Scott Perry              For       Withhold     Management

1.6   Elect Director Eric Rahe                For       Withhold     Management

1.7   Elect Director James W. Schacht         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dan Bodner               For       For          Management

1.2   Elect Director Linda Crawford           For       Withhold     Management

1.3   Elect Director John Egan                For       Withhold     Management

1.4   Elect Director Reid French              For       For          Management

1.5   Elect Director Stephen Gold             For       For          Management

1.6   Elect Director William Kurtz            For       Withhold     Management

1.7   Elect Director Andrew Miller            For       For          Management

1.8   Elect Director Richard Nottenburg       For       For          Management

1.9   Elect Director Kristen Robinson         For       For          Management

1.10  Elect Director Jason Wright             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIS RESIDENTIAL, INC.                                                         

 

Ticker:       VRE            Security ID:  554489104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan R. Batkin           For       For          Management

1.2   Elect Director Frederic Cumenal         For       For          Management

1.3   Elect Director Tammy K. Jones           For       Withhold     Management

1.4   Elect Director A. Akiva Katz            For       For          Management

1.5   Elect Director Nori Gerardo Lietz       For       For          Management

1.6   Elect Director Victor B. MacFarlane     For       For          Management

1.7   Elect Director Mahbod Nia               For       For          Management

1.8   Elect Director Howard S. Stern          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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VERITEX HOLDINGS, INC.                                                          

 

Ticker:       VBTX           Security ID:  923451108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director C. Malcolm Holland, III  For       For          Management

1.2   Elect Director Arcilia Acosta           For       Withhold     Management

1.3   Elect Director Pat S. Bolin             For       For          Management

1.4   Elect Director April Box                For       Withhold     Management

1.5   Elect Director Blake Bozman             For       For          Management

1.6   Elect Director William D. Ellis         For       For          Management

1.7   Elect Director William E. Fallon        For       For          Management

1.8   Elect Director Mark C. Griege           For       Withhold     Management

1.9   Elect Director Gordon Huddleston        For       For          Management

1.10  Elect Director Steven D. Lerner         For       For          Management

1.11  Elect Director Manuel J. Mehos          For       For          Management

1.12  Elect Director Gregory B. Morrison      For       Withhold     Management

1.13  Elect Director John T. Sughrue          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERITIV CORPORATION                                                             

 

Ticker:       VRTV           Security ID:  923454102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Salvatore A. Abbate      For       For          Management

1.2   Elect Director Shantella E. Cooper      For       Against      Management

1.3   Elect Director David E. Flitman         For       For          Management

1.4   Elect Director Tracy A. Leinbach        For       Against      Management

1.5   Elect Director Stephen E. Macadam       For       For          Management

1.6   Elect Director Gregory B. Morrison      For       For          Management

1.7   Elect Director Michael P. Muldowney     For       Against      Management

1.8   Elect Director Charles G. Ward, III     For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VERITONE, INC.                                                                  

 

Ticker:       VERI           Security ID:  92347M100                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Knute P. Kurtz           For       Withhold     Management

1.2   Elect Director Nayaki R. Nayyar         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


 

VERRA MOBILITY CORPORATION                                                      

 

Ticker:       VRRM           Security ID:  92511U102                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas Davis            For       Withhold     Management

1.2   Elect Director Cynthia Russo            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERRICA PHARMACEUTICALS INC.                                                    

 

Ticker:       VRCA           Security ID:  92511W108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sean Stalfort            For       Withhold     Management

1.2   Elect Director Diem Nguyen              For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERSO CORPORATION                                                               

 

Ticker:       VRS            Security ID:  92531L207                            

Meeting Date: MAR 11, 2022   Meeting Type: Special                              

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERU INC.                                                                       

 

Ticker:       VERU           Security ID:  92536C103                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mitchell S. Steiner      For       For          Management

1.2   Elect Director Mario Eisenberger        For       Withhold     Management

1.3   Elect Director Harry Fisch              For       For          Management

1.4   Elect Director Michael L. Rankowitz     For       Withhold     Management

1.5   Elect Director Grace Hyun               For       Withhold     Management


1.6   Elect Director Lucy Lu                  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VERVE THERAPEUTICS, INC.                                                        

 

Ticker:       VERV           Security ID:  92539P101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Evans               For       Withhold     Management

1.2   Elect Director Krishna Yeshwant         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIA RENEWABLES, INC.                                                            

 

Ticker:       VIA            Security ID:  92556D106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Nick Wiley Evans, Jr.    For       Withhold     Management

2     Ratify Grant Thonrton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Beverly K. Carmichael    For       For          Management

1b    Elect Director Denise M. Coll           For       Against      Management

1c    Elect Director Steven W. Moster         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIANT TECHNOLOGY INC.                                                           


Ticker:       DSP            Security ID:  92557A101                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Max Valdes               For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VIAVI SOLUTIONS INC.                                                            

 

Ticker:       VIAV           Security ID:  925550105                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard E. Belluzzo      For       Withhold     Management

1.2   Elect Director Keith Barnes             For       Withhold     Management

1.3   Elect Director Laura Black              For       Withhold     Management

1.4   Elect Director Tor Braham               For       For          Management

1.5   Elect Director Timothy Campos           For       For          Management

1.6   Elect Director Donald Colvin            For       For          Management

1.7   Elect Director Masood A. Jabbar         For       For          Management

1.8   Elect Director Oleg Khaykin             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VICOR CORPORATION                                                               

 

Ticker:       VICR           Security ID:  925815102                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel J. Anderson       For       Withhold     Management

1.2   Elect Director M. Michael Ansour        For       Withhold     Management

1.3   Elect Director Jason L. Carlson         For       Withhold     Management

1.4   Elect Director Philip D. Davies         For       Withhold     Management

1.5   Elect Director Andrew T. D'Amico        For       Withhold     Management

1.6   Elect Director Estia J. Eichten         For       Withhold     Management

1.7   Elect Director Zmira Lavie              For       Withhold     Management

1.8   Elect Director Michael S. McNamara      For       Withhold     Management

1.9   Elect Director James F. Schmidt         For       Withhold     Management

1.10  Elect Director John Shen                For       Withhold     Management

1.11  Elect Director Claudio Tuozzolo         For       Withhold     Management

1.12  Elect Director Patrizio Vinciarelli     For       Withhold     Management

 

 

--------------------------------------------------------------------------------


 

VIEMED HEALTHCARE, INC.                                                         

 

Ticker:       VMD            Security ID:  92663R105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Casey Hoyt               For       For          Management

1.2   Elect Director W. Todd Zehnder          For       For          Management

1.3   Elect Director William Frazier          For       For          Management

1.4   Elect Director Randy Dobbs              For       For          Management

1.5   Elect Director Nitin Kaushal            For       Withhold     Management

1.6   Elect Director Timothy Smokoff          For       Withhold     Management

1.7   Elect Director Bruce Greenstein         For       Withhold     Management

1.8   Elect Director Sabrina Heltz            For       Withhold     Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

VIEWRAY, INC.                                                                   

 

Ticker:       VRAY           Security ID:  92672L107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott W. Drake           For       Withhold     Management

1.2   Elect Director B. Kristine Johnson      For       Withhold     Management

1.3   Elect Director Phillip M. Spencer       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VIGIL NEUROSCIENCE, INC.                                                        

 

Ticker:       VIGL           Security ID:  92673K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shaan Gandhi             For       Withhold     Management

1b    Elect Director Gerhard Koenig           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


VIKING THERAPEUTICS, INC.                                                       

 

Ticker:       VKTX           Security ID:  92686J106                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Foehr         For       Withhold     Management

1.2   Elect Director Charles A. Rowland, Jr.  For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VILLAGE SUPER MARKET, INC.                                                      

 

Ticker:       VLGEA          Security ID:  927107409                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Sumas             For       Withhold     Management

1.2   Elect Director William Sumas            For       Withhold     Management

1.3   Elect Director John P. Sumas            For       Withhold     Management

1.4   Elect Director Nicholas Sumas           For       Withhold     Management

1.5   Elect Director John J. Sumas            For       Withhold     Management

1.6   Elect Director Kevin Begley             For       Withhold     Management

1.7   Elect Director Steven Crystal           For       Withhold     Management

1.8   Elect Director Stephen F. Rooney        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VINCERX PHARMA, INC.                                                            

 

Ticker:       VINC           Security ID:  92731L106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John H. Lee              For       Withhold     Management

1.2   Elect Director Christopher P. Lowe      For       Withhold     Management

1.3   Elect Director Francisco D. Salva       For       Withhold     Management

2     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VINE ENERGY INC.                                                                

 

Ticker:       VEI            Security ID:  92735P103                            

Meeting Date: NOV 01, 2021   Meeting Type: Special                              

Record Date:  SEP 22, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIR BIOTECHNOLOGY, INC.                                                         

 

Ticker:       VIR            Security ID:  92764N102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey S. Hatfield      For       Withhold     Management

1b    Elect Director Saira Ramasastry         For       Withhold     Management

1c    Elect Director George Scangos           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRACTA THERAPEUTICS, INC.                                                      

 

Ticker:       VIRX           Security ID:  92765F108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Huang            For       Withhold     Management

1.2   Elect Director Sam Murphy               For       Withhold     Management

1.3   Elect Director Roger J. Pomerantz       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VIRNETX HOLDING CORPORATION                                                     

 

Ticker:       VHC            Security ID:  92823T108                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Michael F. Angelo        For       Withhold     Management

2     Ratify Farber Hass Hurley LLP as        For       For          Management

     Auditors                                                                  


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VIRTUS INVESTMENT PARTNERS, INC.                                                

 

Ticker:       VRTS           Security ID:  92828Q109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter L. Bain            For       For          Management

1b    Elect Director Susan S. Fleming         For       Withhold     Management

1c    Elect Director W. Howard Morris         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald Paul              For       Withhold     Management

1.2   Elect Director Renee B. Booth           For       For          Management

1.3   Elect Director Michiko Kurahashi        For       For          Management

1.4   Elect Director Timothy V. Talbert       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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VISHAY PRECISION GROUP, INC.                                                    

 

Ticker:       VPG            Security ID:  92835K103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet M. Clarke          For       For          Management

1.2   Elect Director Wesley Cummins           For       For          Management

1.3   Elect Director Sejal Shah Gulati        For       For          Management

1.4   Elect Director Bruce Lerner             For       Withhold     Management

1.5   Elect Director Saul V. Reibstein        For       Withhold     Management

1.6   Elect Director Ziv Shoshani             For       For          Management

1.7   Elect Director Timothy V. Talbert       For       Withhold     Management

1.8   Elect Director Marc Zandman             For       Withhold     Management

2     Ratify Brightman Almagor Zohar & Co.    For       For          Management

     as Auditors                                                               

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Approve Omnibus Stock Plan              For       For          Management

 

 

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VISTA OUTDOOR INC.                                                              

 

Ticker:       VSTO           Security ID:  928377100                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  JUN 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Callahan         For       Against      Management

1b    Elect Director Christopher T. Metz      For       For          Management

1c    Elect Director Mark A. Gottfredson      For       Against      Management

1d    Elect Director Tig H. Krekel            For       Against      Management

1e    Elect Director Gary L. McArthur         For       Against      Management

1f    Elect Director Frances P. Philip        For       Against      Management

1g    Elect Director Michael D. Robinson      For       Against      Management

1h    Elect Director Robert M. Tarola         For       For          Management

1i    Elect Director Lynn M. Utter            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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VISTAGEN THERAPEUTICS, INC.                                                     

 

Ticker:       VTGN           Security ID:  92840H202                            

Meeting Date: SEP 17, 2021   Meeting Type: Annual                               

Record Date:  JUL 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jon S. Saxe              For       Withhold     Management

1.2   Elect Director Ann M. Cunningham        For       For          Management

1.3   Elect Director Joanne Curley            For       For          Management

1.4   Elect Director Margaret M. FitzPatrick  For       For          Management

1.5   Elect Director Jerry B. Gin             For       Withhold     Management

1.6   Elect Director Mary L. Rotunno          For       Withhold     Management

1.7   Elect Director Shawn K. Singh           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify WithumSmith+Brown, PC as         For       For          Management

     Auditors                                                                  

 

 

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VISTEON CORPORATION                                                             

 

Ticker:       VC             Security ID:  92839U206                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Bunsei Kure              For       For          Management

1e    Elect Director Sachin S. Lawande        For       For          Management

1f    Elect Director Joanne M. Maguire        For       For          Management

1g    Elect Director Robert J. Manzo          For       For          Management

1h    Elect Director Francis M. Scricco       For       For          Management

1i    Elect Director David L. Treadwell       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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VITAL FARMS, INC.                                                               

 

Ticker:       VITL           Security ID:  92847W103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda Flanagan          For       Withhold     Management

1.2   Elect Director Denny Marie Post         For       Withhold     Management

1.3   Elect Director Gisel Ruiz               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VIVINT SMART HOME, INC.                                                         

 

Ticker:       VVNT           Security ID:  928542109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul S. Galant           For       Withhold     Management

1.2   Elect Director Jay D. Pauley            For       Withhold     Management

1.3   Elect Director Michael J. Staub         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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VONAGE HOLDINGS CORP.                                                           

 

Ticker:       VG             Security ID:  92886T201                            

Meeting Date: FEB 09, 2022   Meeting Type: Special                              

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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VOR BIOPHARMA, INC.                                                             

 

Ticker:       VOR            Security ID:  929033108                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Patterson        For       Withhold     Management

1.2   Elect Director Daniella Beckman         For       Withhold     Management

1.3   Elect Director Kush Parmar              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VOXX INTERNATIONAL CORPORATION                                                  

 

Ticker:       VOXX           Security ID:  91829F104                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter A. Lesser          For       Withhold     Management

1.2   Elect Director Denise Waund Gibson      For       Withhold     Management

1.3   Elect Director John Adamovich, Jr.      For       Withhold     Management

1.4   Elect Director John J. Shalam           For       Withhold     Management

1.5   Elect Director Patrick M. Lavelle       For       Withhold     Management

1.6   Elect Director Charles M. Stoehr        For       Withhold     Management

1.7   Elect Director Ari M. Shalam            For       Withhold     Management

1.8   Elect Director Beat Kahli               For       Withhold     Management

2     Approve Distribution Agreement with     For       For          Management

     Interested Stockholder as Required by                                     

     DGCL Section 203                                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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VSE CORPORATION                                                                 

 

Ticker:       VSEC           Security ID:  918284100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. Cuomo            For       For          Management

1.2   Elect Director Edward P. Dolanski       For       For          Management

1.3   Elect Director Ralph E. Eberhart        For       For          Management

1.4   Elect Director Mark E. Ferguson, III    For       Withhold     Management

1.5   Elect Director Calvin S. Koonce         For       Withhold     Management


1.6   Elect Director James F. Lafond          For       Withhold     Management

1.7   Elect Director John E. "Jack" Potter    For       Withhold     Management

1.8   Elect Director Jack C. Stultz, Jr.      For       Withhold     Management

1.9   Elect Director Bonnie K. Wachtel        For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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VUZIX CORPORATION                                                               

 

Ticker:       VUZI           Security ID:  92921W300                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul Travers             For       For          Management

1b    Elect Director Grant Russell            For       For          Management

1c    Elect Director Edward Kay               For       For          Management

1d    Elect Director Timothy Harned           For       Against      Management

1e    Elect Director Emily Nagle Green        For       For          Management

1f    Elect Director Raj Rajgopal             For       Against      Management

1g    Elect Director Azita Arvani             For       Against      Management

2     Ratify Freed Maxick CPAs, P.C. as       For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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VYNE THERAPEUTICS INC.                                                          

 

Ticker:       VYNE           Security ID:  92941V209                            

Meeting Date: JUL 19, 2021   Meeting Type: Annual                               

Record Date:  MAY 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Domzalski          For       Withhold     Management

1.2   Elect Director Patrick LePore           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Increase Authorized Common Stock        For       For          Management

 

 

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W&T OFFSHORE, INC.                                                              

 

Ticker:       WTI            Security ID:  92922P106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Virginia Boulet          For       Withhold     Management

1b    Elect Director Daniel O. Conwill, IV    For       Withhold     Management

1c    Elect Director Tracy W. Krohn           For       Withhold     Management

1d    Elect Director B. Frank Stanley         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WABASH NATIONAL CORPORATION                                                     

 

Ticker:       WNC            Security ID:  929566107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Therese M. Bassett       For       Against      Management

1b    Elect Director John G. Boss             For       Against      Management

1c    Elect Director Larry J. Magee           For       Against      Management

1d    Elect Director Ann D. Murtlow           For       Against      Management

1e    Elect Director Scott K. Sorensen        For       For          Management

1f    Elect Director Stuart A. Taylor, II     For       For          Management

1g    Elect Director Brent L. Yeagy           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WALKER & DUNLOP, INC.                                                           

 

Ticker:       WD             Security ID:  93148P102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen D. Levy            For       For          Management

1.2   Elect Director Michael D. Malone        For       For          Management

1.3   Elect Director John Rice                For       For          Management

1.4   Elect Director Dana L. Schmaltz         For       For          Management

1.5   Elect Director Howard W. Smith, III     For       For          Management

1.6   Elect Director William M. Walker        For       For          Management

1.7   Elect Director Michael J. Warren        For       For          Management

1.8   Elect Director Donna C. Wells           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WARRIOR MET COAL, INC.                                                          


Ticker:       HCC            Security ID:  93627C101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen D. Williams      For       For          Management

1.2   Elect Director Ana B. Amicarella        For       Withhold     Management

1.3   Elect Director J. Brett Harvey          For       Withhold     Management

1.4   Elect Director Walter J. Scheller, III  For       For          Management

1.5   Elect Director Alan H. Schumacher       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Securities Transfer Restrictions  For       For          Management

4     Ratify Section 382 Rights Agreement     For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

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WASHINGTON FEDERAL, INC.                                                        

 

Ticker:       WAFD           Security ID:  938824109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Shawn Bice            For       For          Management

1.2   Elect Director Linda S. Brower          For       For          Management

1.3   Elect Director Sean B. Singleton        For       For          Management

1.4   Elect Director Sylvia R. Hampel         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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WASHINGTON REAL ESTATE INVESTMENT TRUST                                         

 

Ticker:       WRE            Security ID:  939653101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director Benjamin S. Butcher      For       Against      Management

1.3   Elect Director William G. Byrnes        For       Against      Management

1.4   Elect Director Edward S. Civera         For       For          Management

1.5   Elect Director Ellen M. Goitia          For       Against      Management

1.6   Elect Director Paul T. McDermott        For       Against      Management

1.7   Elect Director Thomas H. Nolan, Jr.     For       For          Management

1.8   Elect Director Anthony L. Winns         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WASHINGTON TRUST BANCORP, INC.                                                  

 

Ticker:       WASH           Security ID:  940610108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven J. Crandall       For       For          Management

1.2   Elect Director Joseph P. Gencarella     For       For          Management

1.3   Elect Director Edward O. Handy, III     For       For          Management

1.4   Elect Director Kathleen E. McKeough     For       For          Management

1.5   Elect Director John T. Ruggieri         For       For          Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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WATERSTONE FINANCIAL, INC.                                                      

 

Ticker:       WSBF           Security ID:  94188P101                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen S. Bartel          For       Withhold     Management

1.2   Elect Director Kristine A. Rappe        For       For          Management

2     Ratify CliftonLarsonAllen LLP as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management


1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WAVE LIFE SCIENCES LTD.                                                         

 

Ticker:       WVE            Security ID:  Y95308105                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul B. Bolno            For       For          Management

1b    Elect Director Mark H. N. Corrigan      For       Against      Management

1c    Elect Director Christian Henry          For       For          Management

1d    Elect Director Peter Kolchinsky         For       For          Management

1e    Elect Director Adrian Rawcliffe         For       For          Management

1f    Elect Director Ken Takanashi            For       Against      Management

1g    Elect Director Aik Na Tan               For       For          Management

1h    Elect Director Gregory L. Verdine       For       For          Management

1i    Elect Director Heidi L. Wagner          For       Against      Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Audit Committee to Fix Their                                    

     Remuneration                                                              

3     Approve Non-Employee Directors'         For       For          Management

     Compensation                                                              

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Issuance of Shares without      For       For          Management

     Preemptive Rights                                                         

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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WD-40 COMPANY                                                                   

 

Ticker:       WDFC           Security ID:  929236107                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel T. Carter         For       Against      Management

1.2   Elect Director Melissa Claassen         For       For          Management

1.3   Elect Director Eric P. Etchart          For       Against      Management

1.4   Elect Director Lara L. Lee              For       For          Management

1.5   Elect Director Trevor I. Mihalik        For       Against      Management

1.6   Elect Director Graciela I. Monteagudo   For       Against      Management

1.7   Elect Director David B. Pendarvis       For       For          Management

1.8   Elect Director Garry O. Ridge           For       For          Management

1.9   Elect Director Gregory A. Sandfort      For       Against      Management

1.10  Elect Director Anne G. Saunders         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEAVE COMMUNICATIONS, INC.                                                      

 

Ticker:       WEAV           Security ID:  94724R108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roy Banks                For       For          Management

1.2   Elect Director Tyler Newton             For       Withhold     Management

1.3   Elect Director David Silverman          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEBER INC.                                                                      

 

Ticker:       WEBR           Security ID:  94770D102                            

Meeting Date: MAR 23, 2022   Meeting Type: Annual                               

Record Date:  JAN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kelly D. Rainko          For       Against      Management

1b    Elect Director Chris M. Scherzinger     For       Against      Management

1c    Elect Director Susan T. Congalton       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEIS MARKETS, INC.                                                              

 

Ticker:       WMK            Security ID:  948849104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan H. Weis         For       Withhold     Management

1.2   Elect Director Harold G. Graber         For       Withhold     Management

1.3   Elect Director Dennis G. Hatchell       For       Withhold     Management

1.4   Elect Director Edward J. Lauth, III     For       Withhold     Management

1.5   Elect Director Gerrald B. Silverman     For       Withhold     Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Approve Request on Cage Free Egg        Against   For          Shareholder

     Progress Disclosure                                                       


 

--------------------------------------------------------------------------------

 

WELBILT, INC.                                                                   

 

Ticker:       WBT            Security ID:  949090104                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELBILT, INC.                                                                   

 

Ticker:       WBT            Security ID:  949090104                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cynthia M. Egnotovich    For       Against      Management

1b    Elect Director Dino J. Bianco           For       For          Management

1c    Elect Director Joan K. Chow             For       Against      Management

1d    Elect Director Janice L. Fields         For       Against      Management

1e    Elect Director Brian R. Gamache         For       For          Management

1f    Elect Director Andrew Langham           For       Against      Management

1g    Elect Director William C. Johnson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEREWOLF THERAPEUTICS, INC.                                                     

 

Ticker:       HOWL           Security ID:  95075A107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Briggs Morrison          For       Withhold     Management

1.2   Elect Director Michael Sherman          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               


Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Jack A. Holmes           For       For          Management

1.3   Elect Director Carmen A. Tapio          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESBANCO, INC.                                                                  

 

Ticker:       WSBC           Security ID:  950810101                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rosie Allen-Herring      For       For          Management

1.2   Elect Director Christopher V. Criss     For       For          Management

1.3   Elect Director Lisa A. Knutson          For       Withhold     Management

1.4   Elect Director Gregory S. Proctor, Jr.  For       For          Management

1.5   Elect Director Joseph R. Robinson       For       For          Management

1.6   Elect Director Kerry M. Stemler         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       For          Management

1.5   Elect Director John K. Morgan           For       For          Management

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

WEST BANCORPORATION, INC.                                                       

 

Ticker:       WTBA           Security ID:  95123P106                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick J. Donovan       For       For          Management

1.2   Elect Director Lisa J. Elming           For       For          Management

1.3   Elect Director Steven K. Gaer           For       For          Management

1.4   Elect Director Michael J. Gerdin        For       For          Management

1.5   Elect Director Douglas R. Gulling       For       For          Management

1.6   Elect Director Sean P. McMurray         For       For          Management

1.7   Elect Director George D. Milligan       For       Withhold     Management

1.8   Elect Director David D. Nelson          For       For          Management

1.9   Elect Director James W. Noyce           For       Withhold     Management

1.10  Elect Director Rosemary Parson          For       For          Management

1.11  Elect Director Steven T. Schuler        For       For          Management

1.12  Elect Director Therese M. Vaughan       For       Withhold     Management

1.13  Elect Director Philip Jason Worth       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                      

 

Ticker:       WABC           Security ID:  957090103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director E. Joseph Bowler         For       For          Management

1.2   Elect Director Melanie Martella Chiesa  For       For          Management

1.3   Elect Director Michele Hassid           For       For          Management

1.4   Elect Director Catherine Cope MacMillan For       For          Management

1.5   Elect Director Ronald A. Nelson         For       Against      Management

1.6   Elect Director David L. Payne           For       For          Management

1.7   Elect Director Edward B. Sylvester      For       Against      Management

1.8   Elect Director Inez Wondeh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHITESTONE REIT                                                                 

 

Ticker:       WSR            Security ID:  966084204                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director David F. Taylor          For       Withhold     Management

1.2   Elect Director Nandita V. Berry         For       Withhold     Management

1.3   Elect Director Paul T. Lambert          For       Withhold     Management

1.4   Elect Director Jeffrey A. Jones         For       For          Management

1.5   Elect Director David K. Holeman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Pannell Kerr Forster of Texas,   For       For          Management

     P.C. as Auditors                                                          

4     Amend Declaration of Trust              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387508                            

Meeting Date: JUN 28, 2022   Meeting Type: Special                              

Record Date:  MAY 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3.1   Elect Director Janet L. Carrig          For       Withhold     Management

3.2   Elect Director Susan M. Cunningham      For       For          Management

3.3   Elect Director Paul J. Korus            For       Withhold     Management

3.4   Elect Director Kevin S. McCarthy        For       Withhold     Management

3.5   Elect Director Lynn A. Peterson         For       For          Management

3.6   Elect Director Daniel J. Rice, IV       For       For          Management

3.7   Elect Director Anne Taylor              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WHOLE EARTH BRANDS, INC.                                                        

 

Ticker:       FREE           Security ID:  96684W100                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Irwin D. Simon           For       For          Management

1b    Elect Director Ira J. Lamel             For       For          Management

1c    Elect Director Denise M. Faltischek     For       Against      Management

1d    Elect Director Steven M. Cohen          For       Against      Management

1e    Elect Director Anuraag Agarwal          For       Against      Management

1f    Elect Director John M. McMillin, III    For       For          Management

1g    Elect Director Albert Manzone           For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

     Provide Directors May Be Removed With                                     

     or Without Cause                                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

WHOLE EARTH BRANDS, INC.                                                        

 

Ticker:       FREE           Security ID:  96684W100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Irwin D. Simon           For       Against      Management

1B    Elect Director Ira J. Lamel             For       For          Management

1C    Elect Director Denise M. Faltischek     For       Against      Management

1D    Elect Director Steven M. Cohen          For       Against      Management

1E    Elect Director Anuraag Agarwal          For       For          Management

1F    Elect Director John M. McMillin, III    For       Against      Management

1G    Elect Director Albert Manzone           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WIDEOPENWEST, INC.                                                              

 

Ticker:       WOW            Security ID:  96758W101                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Kilpatrick        For       Against      Management

1b    Elect Director Tom McMillin             For       Against      Management

1c    Elect Director Barry Volpert            For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WILLDAN GROUP, INC.                                                             

 

Ticker:       WLDN           Security ID:  96924N100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Brisbin        For       For          Management

1.2   Elect Director Steven A. Cohen          For       Withhold     Management

1.3   Elect Director Cynthia A. Downes        For       For          Management

1.4   Elect Director Dennis V. McGinn         For       Withhold     Management

1.5   Elect Director Wanda K. Reder           For       For          Management

1.6   Elect Director Keith W. Renken          For       For          Management

1.7   Elect Director Mohammad Shahidehpour    For       Withhold     Management

2     Ratify Crowe LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

 

WILLIS LEASE FINANCE CORPORATION                                                

 

Ticker:       WLFC           Security ID:  970646105                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Keady          For       Withhold     Management

1.2   Elect Director Austin C. Willis         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIS LEASE FINANCE CORPORATION                                                

 

Ticker:       WLFC           Security ID:  970646105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles F. Willis, IV    For       Withhold     Management

1.2   Elect Director Hans Joerg Hunziker      For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLSCOT MOBILE MINI HOLDINGS CORP.                                             

 

Ticker:       WSC            Security ID:  971378104                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4aa   Elect Director Mark S. Bartlett         For       For          Management

4ab   Elect Director Erika T. Davis           For       For          Management

4ac   Elect Director Sara R. Dial             For       Against      Management

4ad   Elect Director Jeffrey S. Goble         For       Against      Management

4ae   Elect Director Gerard E. Holthaus       For       Against      Management

4af   Elect Director Kimberly J. McWaters     For       For          Management

4ag   Elect Director Erik Olsson              For       For          Management

4ah   Elect Director Rebecca L. Owen          For       For          Management

4ai   Elect Director Jeff Sagansky            For       Against      Management

4aj   Elect Director Bradley L. Soultz        For       For          Management

4ak   Elect Director Michael W. Upchurch      For       For          Management

4ba   Elect Director Erika T. Davis           For       For          Management

4bb   Elect Director Jeffrey S. Goble         For       Against      Management


4bc   Elect Director Jeff Sagansky            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WINGSTOP INC.                                                                   

 

Ticker:       WING           Security ID:  974155103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Krishnan (Kandy) Anand   For       Withhold     Management

1.2   Elect Director David L. Goebel          For       Withhold     Management

1.3   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WINMARK CORPORATION                                                             

 

Ticker:       WINA           Security ID:  974250102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Brett D. Heffes          For       Withhold     Management

2.2   Elect Director Lawrence A. Barbetta     For       For          Management

2.3   Elect Director Jenele C. Grassle        For       Withhold     Management

2.4   Elect Director Paul C. Reyelts          For       For          Management

2.5   Elect Director Gina D. Sprenger         For       Withhold     Management

2.6   Elect Director Percy C. (Tom)           For       For          Management

     Tomlinson, Jr.                                                            

2.7   Elect Director Mark L. Wilson           For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                                                      

 

Ticker:       WGO            Security ID:  974637100                            

Meeting Date: DEC 14, 2021   Meeting Type: Annual                               

Record Date:  OCT 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria F. Blase           For       For          Management

1.2   Elect Director Christopher J. Braun     For       Withhold     Management

1.3   Elect Director David W. Miles           For       For          Management

1.4   Elect Director Jacqueline D. Woods      For       For          Management

1.5   Elect Director Kevin E. Bryant          For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Change State of Incorporation [Iowa to  For       For          Management

     Minnesota]                                                                

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                      

 

Ticker:       WWW            Security ID:  978097103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey M. Boromisa      For       For          Management

1b    Elect Director Gina R. Boswell          For       Against      Management

1c    Elect Director Brendan L. Hoffman       For       For          Management

1d    Elect Director David T. Kollat          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORKHORSE GROUP INC.                                                            

 

Ticker:       WKHS           Security ID:  98138J206                            

Meeting Date: DEC 28, 2021   Meeting Type: Annual                               

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond J. Chess         For       Withhold     Management

1.2   Elect Director Harry DeMott             For       Withhold     Management

1.3   Elect Director H. Benjamin Samuels      For       For          Management

1.4   Elect Director Gerald B. Budde          For       Withhold     Management

1.5   Elect Director Richard Dauch            For       For          Management

1.6   Elect Director Michael L. Clark         For       For          Management

1.7   Elect Director Jacqueline A. Dedo       For       Withhold     Management

1.8   Elect Director Pamela S. Mader          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WORKHORSE GROUP INC.                                                            

 

Ticker:       WKHS           Security ID:  98138J206                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Raymond J. Chess         For       Withhold     Management

1b    Elect Director Harry DeMott             For       Withhold     Management

1c    Elect Director H. Benjamin Samuels      For       Withhold     Management

1d    Elect Director Gerald B. Budde          For       Withhold     Management

1e    Elect Director Richard Dauch            For       For          Management

1f    Elect Director Michael L. Clark         For       Withhold     Management

1g    Elect Director Jacqueline A. Dedo       For       Withhold     Management

1h    Elect Director Pamela S. Mader          For       Withhold     Management

1i    Elect Director William G. Quigley, III  For       For          Management

1j    Elect Director Austin Scott Miller      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORKIVA INC.                                                                    

 

Ticker:       WK             Security ID:  98139A105                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brigid A. Bonner         For       Withhold     Management

1.2   Elect Director Suku Radia               For       Withhold     Management

1.3   Elect Director Martin J. Vanderploeg    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                    

 

Ticker:       WRLD           Security ID:  981419104                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ken R. Bramlett, Jr.     For       Withhold     Management

1.2   Elect Director R. Chad Prashad          For       For          Management

1.3   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

1.4   Elect Director Charles D. Way           For       For          Management

1.5   Elect Director Darrell E. Whitaker      For       Withhold     Management

1.6   Elect Director Elizabeth R. Neuhoff     For       For          Management

1.7   Elect Director Benjamin E. Robinson,    For       For          Management

     III                                                                       

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORPORATION                                                 


Ticker:       INT            Security ID:  981475106                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Sharda Cherwoo           For       For          Management

1.5   Elect Director Richard A. Kassar        For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director Stephen K. Roddenberry   For       For          Management

1.8   Elect Director Jill B. Smart            For       For          Management

1.9   Elect Director Paul H. Stebbins         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Climate Policy                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                      

 

Ticker:       WSFS           Security ID:  929328102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francis B. Brake         For       For          Management

1.2   Elect Director Karen Dougherty Buchholz For       For          Management

1.3   Elect Director Diego F. Calderin        For       For          Management

1.4   Elect Director Christopher T. Gheysens  For       For          Management

1.5   Elect Director Rodger Levenson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

WW INTERNATIONAL, INC.                                                          

 

Ticker:       WW             Security ID:  98262P101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven M. Altschuler     For       For          Management

1.2   Elect Director Julie Bornstein          For       For          Management

1.3   Elect Director Thilo Semmelbauer        For       For          Management

1.4   Elect Director Sima Sistani             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XBIOTECH INC.                                                                   

 

Ticker:       XBIT           Security ID:  98400H102                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Simard              For       For          Management

1.2   Elect Director Jan-Paul Waldin          For       Withhold     Management

1.3   Elect Director W. Thorpe McKenzie       For       Withhold     Management

1.4   Elect Director Donald H. MacAdam        For       Withhold     Management

1.5   Elect Director Peter Libby              For       For          Management

2     Ratify Whitley Penn LLP as Auditors     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XENCOR, INC.                                                                    

 

Ticker:       XNCR           Security ID:  98401F105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bassil I. Dahiyat        For       For          Management

1.2   Elect Director Ellen G. Feigal          For       For          Management

1.3   Elect Director Kevin C. Gorman          For       For          Management

1.4   Elect Director Kurt A. Gustafson        For       For          Management

1.5   Elect Director Yujiro S. Hata           For       For          Management

1.6   Elect Director A. Bruce Montgomery      For       For          Management

1.7   Elect Director Richard J. Ranieri       For       For          Management

1.8   Elect Director Dagmar Rosa-Bjorkeson    For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XENIA HOTELS & RESORTS, INC.                                                    

 

Ticker:       XHR            Security ID:  984017103                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcel Verbaas           For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management

1c    Elect Director Keith E. Bass            For       For          Management

1d    Elect Director Thomas M. Gartland       For       For          Management

1e    Elect Director Beverly K. Goulet        For       For          Management

1f    Elect Director Arlene Isaacs-Lowe       For       For          Management

1g    Elect Director Mary E. McCormick        For       For          Management

1h    Elect Director Terrence Moorehead       For       For          Management

1i    Elect Director Dennis D. Oklak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

XILIO THERAPEUTICS, INC.                                                        

 

Ticker:       XLO            Security ID:  98422T100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rene Russo               For       Withhold     Management

1.2   Elect Director Sara M. Bonstein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

XL FLEET CORP.                                                                  

 

Ticker:       XL             Security ID:  9837FR100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Griffin            For       Withhold     Management

1.2   Elect Director Christopher Hayes        For       Withhold     Management

2     Ratify Marcum LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

XOMA CORPORATION                                                                

 

Ticker:       XOMA           Security ID:  98419J206                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Neal            For       For          Management

1.2   Elect Director W. Denman Van Ness       For       Withhold     Management

1.3   Elect Director Joseph M. Limber         For       For          Management

1.4   Elect Director Jack L. Wyszomierski     For       For          Management

1.5   Elect Director Matthew D. Perry         For       For          Management

1.6   Elect Director Barbara Kosacz           For       Withhold     Management

1.7   Elect Director Natasha Hernday          For       Withhold     Management

1.8   Elect Director Heather L. Franklin      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XOMETRY, INC.                                                                   

 

Ticker:       XMTR           Security ID:  98423F109                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Randolph Altschuler      For       Withhold     Management

1.2   Elect Director Deborah Bial             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

XPEL, INC.                                                                      

 

Ticker:       XPEL           Security ID:  98379L100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ryan L. Pape             For       Withhold     Management

1.2   Elect Director Mark E. Adams            For       Withhold     Management

1.3   Elect Director Stacy L. Bogart          For       For          Management

1.4   Elect Director Richard K. Crumly        For       Withhold     Management

1.5   Elect Director Michael A. Klonne        For       Withhold     Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

XPERI HOLDING CORPORATION                                                       

 

Ticker:       XPER           Security ID:  98390M103                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Darcy Antonellis         For       Against      Management

1b    Elect Director Laura J. Durr            For       Against      Management

1c    Elect Director David C. Habiger         For       Against      Management

1d    Elect Director Jon Kirchner             For       For          Management

1e    Elect Director Daniel Moloney           For       For          Management

1f    Elect Director Tonia O'Connor           For       For          Management

1g    Elect Director Raghavendra Rau          For       Against      Management

1h    Elect Director Christopher A. Seams     For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XPONENTIAL FITNESS, INC.                                                        

 

Ticker:       XPOF           Security ID:  98422X101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda Morris            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

Y-MABS THERAPEUTICS, INC.                                                       

 

Ticker:       YMAB           Security ID:  984241109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerard Ber               For       Withhold     Management

1.2   Elect Director David. N. Gill           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


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YELLOW CORPORATION                                                              

 

Ticker:       YELL           Security ID:  985510106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew A. Doheny        For       Against      Management

1b    Elect Director Javier L. Evans          For       For          Management

1c    Elect Director Darren D. Hawkins        For       For          Management

1d    Elect Director James E. Hoffman         For       For          Management

1e    Elect Director Shaunna D. Jones         For       For          Management

1f    Elect Director Susana Martinez          For       For          Management

1g    Elect Director David S. McClimon        For       For          Management

1h    Elect Director Patricia M. Nazemetz     For       For          Management

1i    Elect Director Chris T. Sultemeier      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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YELP INC.                                                                       

 

Ticker:       YELP           Security ID:  985817105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred D. Anderson, Jr.    For       For          Management

1.2   Elect Director Robert Gibbs             For       For          Management

1.3   Elect Director George Hu                For       For          Management

1.4   Elect Director Sharon Rothstein         For       For          Management

1.5   Elect Director Jeremy Stoppelman        For       For          Management

1.6   Elect Director Chris Terrill            For       Withhold     Management

1.7   Elect Director Tony Wells               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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YEXT, INC.                                                                      

 

Ticker:       YEXT           Security ID:  98585N106                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hillary Smith            For       Withhold     Management

1.2   Elect Director Michael Walrath          For       Withhold     Management

1.3   Elect Director Seth Waugh               For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ZENTALIS PHARMACEUTICALS, INC.                                                  

 

Ticker:       ZNTL           Security ID:  98943L107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cam S. Gallagher         For       Withhold     Management

1.2   Elect Director Karan S. Takhar          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ZEVIA PBC                                                                       

 

Ticker:       ZVIA           Security ID:  98955K104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew "Andy" Ruben      For       For          Management

1b    Elect Director Padraic "Paddy" L.       For       For          Management

     Spence                                                                    

1c    Elect Director Amy E. Taylor            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ZIFF DAVIS, INC.                                                                

 

Ticker:       ZD             Security ID:  48123V102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Shah               For       For          Management

1b    Elect Director Sarah Fay                For       For          Management

1c    Elect Director Trace Harris             For       For          Management

1d    Elect Director W. Brian Kretzmer        For       For          Management

1e    Elect Director Jonathan F. Miller       For       For          Management

1f    Elect Director Scott C. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management


 

 

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ZUMIEZ INC.                                                                     

 

Ticker:       ZUMZ           Security ID:  989817101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Travis D. Smith          For       For          Management

1b    Elect Director Scott A. Bailey          For       Against      Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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ZUORA, INC.                                                                     

 

Ticker:       ZUO            Security ID:  98983V106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Guggenheim Shenkan   For       For          Management

1.2   Elect Director Timothy Haley            For       Withhold     Management

1.3   Elect Director Magdalena Yesil          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Jacques Donavon "Don"    For       Withhold     Management

     Butler                                                                    

1.3   Elect Director David C. Longren         For       For          Management

1.4   Elect Director George C. Moore          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZURN WATER SOLUTIONS CORPORATION                                                

 

Ticker:       ZWS            Security ID:  98983L108                            


Meeting Date: MAY 26, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ZYMERGEN, INC.                                                                  

 

Ticker:       ZY             Security ID:  98985X100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay Flatley              For       Withhold     Management

1.2   Elect Director Travis Murdoch           For       Withhold     Management

1.3   Elect Director Rohit Sharma             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZYNEX, INC.                                                                     

 

Ticker:       ZYXI           Security ID:  98986M103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas Sandgaard         For       For          Management

1.2   Elect Director Barry D. Michaels        For       Withhold     Management

1.3   Elect Director Michael Cress            For       Withhold     Management

1.4   Elect Director Joshua R. Disbrow        For       Withhold     Management

2     Ratify Plante & Moran, PLLC as Auditors For       For          Management

 

 

 

 

====================== Calvert VP S&P 500 Index Portfolio ======================

 

 

3M COMPANY                                                                      

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas "Tony" K. Brown   For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Michael L. Eskew         For       For          Management

1e    Elect Director James R. Fitterling      For       For          Management


1f    Elect Director Amy E. Hood              For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Suzan Kereere            For       For          Management

1i    Elect Director Dambisa F. Moyo          For       For          Management

1j    Elect Director Gregory R. Page          For       For          Management

1k    Elect Director Michael F. Roman         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Environmental Costs and       Against   For          Shareholder

     Impact on Diversified Shareholders                                        

5     Report on Operations in Communist China Against   Against      Shareholder

 

 

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A. O. SMITH CORPORATION                                                         

 

Ticker:       AOS            Security ID:  831865209                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Michael M. Larsen        For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Sally E. Blount          For       For          Management

1.3   Elect Director Robert B. Ford           For       For          Management

1.4   Elect Director Paola Gonzalez           For       For          Management

1.5   Elect Director Michelle A. Kumbier      For       For          Management

1.6   Elect Director Darren W. McDew          For       For          Management

1.7   Elect Director Nancy McKinstry          For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Michael F. Roman         For       For          Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt Policy on 10b5-1 Plans            Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Public Health Costs of        Against   For          Shareholder

     Antimicrobial Resistance                                                  

 

 

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ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Thomas C. Freyman        For       For          Management

1.3   Elect Director Brett J. Hart            For       For          Management

1.4   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

 

 

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ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 11, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric A. Rose             For       For          Management

1.2   Elect Director Jeannine M. Rivet        For       For          Management

1.3   Elect Director Myron L. Rolle           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management

1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Frank K. Tang            For       For          Management

1j    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

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ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: APR 28, 2022   Meeting Type: Special                              

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Reveta Bowers            For       For          Management

1b    Elect Director Kerry Carr               For       For          Management


1c    Elect Director Robert Corti             For       Against      Management

1d    Elect Director Brian Kelly              For       Against      Management

1e    Elect Director Robert Kotick            For       Against      Management

1f    Elect Director Lulu Meservey            For       For          Management

1g    Elect Director Barry Meyer              For       Against      Management

1h    Elect Director Robert Morgado           For       Against      Management

1i    Elect Director Peter Nolan              For       Against      Management

1j    Elect Director Dawn Ostroff             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

5     Report on Efforts Prevent Abuse,        Against   For          Shareholder

     Harassment, and Discrimination                                            

 

 

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ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management


1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Nigel Travis             For       For          Management

1j    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Mark Durcan              For       For          Management

1d    Elect Director Michael P. Gregoire      For       For          Management

1e    Elect Director Joseph A. Householder    For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Jon A. Olson             For       For          Management

1h    Elect Director Lisa T. Su               For       For          Management

1i    Elect Director Abhi Y. Talwalkar        For       For          Management

1j    Elect Director Elizabeth W. Vanderslice For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Toshihiko Fukuzawa       For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management


1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hans E. Bishop           For       For          Management

1.2   Elect Director Otis W. Brawley          For       For          Management

1.3   Elect Director Mikael Dolsten           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: FEB 03, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles I. Cogut         For       Against      Management

1b    Elect Director Lisa A. Davis            For       Against      Management

1c    Elect Director Seifollah (Seifi)        For       Against      Management

     Ghasemi                                                                   

1d    Elect Director David H. Y. Ho           For       For          Management

1e    Elect Director Edward L. Monser         For       Against      Management

1f    Elect Director Matthew H. Paull         For       Against      Management

1g    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management

1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       For          Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       For          Management

1g    Elect Director Jessie, J. Knight, Jr.   For       For          Management

1h    Elect Director Susan J. Li              For       For          Management

1i    Elect Director Adrienne R. Lofton       For       For          Management

1j    Elect Director Benito Minicucci         For       For          Management

1k    Elect Director Helvi K. Sandvik         For       For          Management

1l    Elect Director J. Kenneth Thompson      For       For          Management

1m    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

2a    Elect Director Mary Lauren Brlas        For       For          Management

2b    Elect Director Ralf H. Cramer           For       For          Management

2c    Elect Director J. Kent Masters, Jr.     For       For          Management

2d    Elect Director Glenda J. Minor          For       For          Management

2e    Elect Director James J. O'Brien         For       For          Management

2f    Elect Director Diarmuid B. O'Connell    For       For          Management

2g    Elect Director Dean L. Seavers          For       For          Management

2h    Elect Director Gerald A. Steiner        For       For          Management

2i    Elect Director Holly A. Van Deursen     For       For          Management

2j    Elect Director Alejandro D. Wolff       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                           

 

Ticker:       ARE            Security ID:  015271109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joel S. Marcus           For       Against      Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director James P. Cain            For       Against      Management

1.4   Elect Director Cynthia L. Feldmann      For       For          Management

1.5   Elect Director Maria C. Freire          For       Against      Management

1.6   Elect Director Jennifer Friel Goldstein For       For          Management

1.7   Elect Director Richard H. Klein         For       For          Management

1.8   Elect Director Michael A. Woronoff      For       Against      Management

2     Amend Restricted Stock Plan             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       For          Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management


1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       For          Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk S. Hachigian        For       For          Management

1b    Elect Director Steven C. Mizell         For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director Lauren B. Peters         For       For          Management

1e    Elect Director David D. Petratis        For       Against      Management

1f    Elect Director Dean I. Schaffer         For       For          Management

1g    Elect Director Dev Vardhan              For       For          Management

1h    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director N. Joy Falotico          For       For          Management

1b    Elect Director John O. Larsen           For       For          Management

1c    Elect Director Thomas F. O'Toole        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Page               For       For          Management

1b    Elect Director Sergey Brin              For       For          Management

1c    Elect Director Sundar Pichai            For       For          Management

1d    Elect Director John L. Hennessy         For       For          Management

1e    Elect Director Frances H. Arnold        For       For          Management

1f    Elect Director L. John Doerr            For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Ann Mather               For       Against      Management

1i    Elect Director K. Ram Shriram           For       For          Management

1j    Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Increase Authorized Common Stock        For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Physical Risks of Climate     Against   For          Shareholder

     Change                                                                    

8     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

9     Oversee and Report a Third-Party        Against   For          Shareholder

     Racial Equity Audit                                                       

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

12    Report on Government Takedown Requests  Against   Against      Shareholder

13    Report on Risks of Doing Business in    Against   For          Shareholder

     Countries with Significant Human                                          

     Rights Concerns                                                           

14    Report on Managing Risks Related to     Against   For          Shareholder

     Data Collection, Privacy and Security                                     

15    Disclose More Quantitative and          Against   For          Shareholder

     Qualitative Information on Algorithmic                                    

     Systems                                                                   

16    Commission Third Party Assessment of    Against   For          Shareholder

     Company's Management of Misinformation                                    

     and Disinformation Across Platforms                                       

17    Report on External Costs of             Against   Against      Shareholder

     Misinformation and Impact on                                              

     Diversified Shareholders                                                  

18    Report on Steps to Improve Racial and   Against   For          Shareholder

     Gender Board Diversity                                                    

19    Establish an Environmental              Against   Against      Shareholder

     Sustainability Board Committee                                            

20    Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

21    Report on Policies Regarding Military   Against   For          Shareholder

     and Militarized Policing Agencies                                         


 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ian L.T. Clarke          For       For          Management

1b    Elect Director Marjorie M. Connelly     For       For          Management

1c    Elect Director R. Matt Davis            For       For          Management

1d    Elect Director William F. Gifford, Jr.  For       For          Management

1e    Elect Director Debra J. Kelly-Ennis     For       For          Management

1f    Elect Director W. Leo Kiely, III        For       For          Management

1g    Elect Director Kathryn B. McQuade       For       For          Management

1h    Elect Director George Munoz             For       For          Management

1i    Elect Director Nabil Y. Sakkab          For       For          Management

1j    Elect Director Virginia E. Shanks       For       For          Management

1k    Elect Director Ellen R. Strahlman       For       For          Management

1l    Elect Director M. Max Yzaguirre         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve 20:1 Stock Split                For       For          Management

5     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        


6     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's Human Rights Due                                      

     Diligence Process                                                         

7     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

8     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

9     Report on Worker Health and Safety      Against   For          Shareholder

     Disparities                                                               

10    Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

11    Report on Charitable Contributions      Against   Against      Shareholder

12    Publish a Tax Transparency Report       Against   For          Shareholder

13    Report on Protecting the Rights of      Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

14    Report on Lobbying Payments and Policy  Against   For          Shareholder

15    Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

16    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

17    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

18    Oversee and Report a Racial Equity      None      None         Shareholder

     Audit *Withdrawn Resolution*                                              

19    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

--------------------------------------------------------------------------------

 

AMCOR PLC                                                                       

 

Ticker:       AMCR           Security ID:  G0250X107                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Graeme Liebelt           For       Against      Management

1b    Elect Director Armin Meyer              For       For          Management

1c    Elect Director Ronald Delia             For       For          Management

1d    Elect Director Achal Agarwal            For       For          Management

1e    Elect Director Andrea Bertone           For       For          Management

1f    Elect Director Susan Carter             For       For          Management

1g    Elect Director Karen Guerra             For       For          Management

1h    Elect Director Nicholas (Tom) Long      For       For          Management

1i    Elect Director Arun Nayar               For       For          Management

1j    Elect Director Jeremy Sutcliffe         For       For          Management

1k    Elect Director David Szczupak           For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       For          Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James F. Albaugh         For       Against      Management

1B    Elect Director Jeffrey D. Benjamin      For       For          Management

1C    Elect Director Adriane M. Brown         For       Against      Management

1D    Elect Director John T. Cahill           For       Against      Management

1E    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise O'Leary           For       For          Management

1K    Elect Director W. Douglas Parker        For       Against      Management

1L    Elect Director Ray M. Robinson          For       Against      Management

1M    Elect Director Gregory D. Smith         For       For          Management

1N    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

5     Eliminate Supermajority Vote            For       For          Management


     Requirement to Amend All Other                                            

     Provisions of the Certificate of                                          

     Incorporation                                                             

6     Approve Tax Benefit Preservation Plan   For       For          Management

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                           

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nicholas K. Akins        For       Against      Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Benjamin G. S. Fowke,    For       For          Management

     III                                                                       

1.5   Elect Director Art A. Garcia            For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Margaret M. McCarthy     For       For          Management

1.9   Elect Director Oliver G. Richard, III   For       For          Management

1.10  Elect Director Daryl Roberts            For       For          Management

1.11  Elect Director Sara Martinez Tucker     For       Against      Management

1.12  Elect Director Lewis Von Thaer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Authorize New Class of Preferred Stock  For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director Charlene Barshefsky      For       For          Management

1c    Elect Director John J. Brennan          For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management

1k    Elect Director Stephen J. Squeri        For       For          Management

1l    Elect Director Daniel L. Vasella        For       For          Management


1m    Elect Director Lisa W. Wardell          For       For          Management

1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Cole, Jr.          For       For          Management

1b    Elect Director W. Don Cornwell          For       For          Management

1c    Elect Director William G. Jurgensen     For       For          Management

1d    Elect Director Linda A. Mills           For       For          Management

1e    Elect Director Thomas F. Motamed        For       For          Management

1f    Elect Director Peter R. Porrino         For       For          Management

1g    Elect Director John G. Rice             For       For          Management

1h    Elect Director Douglas M. Steenland     For       For          Management

1i    Elect Director Therese M. Vaughan       For       For          Management

1j    Elect Director Peter Zaffino            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Bartlett       For       For          Management

1b    Elect Director Kelly C. Chambliss       For       For          Management

1c    Elect Director Teresa H. Clarke         For       For          Management

1d    Elect Director Raymond P. Dolan         For       For          Management

1e    Elect Director Kenneth R. Frank         For       For          Management

1f    Elect Director Robert D. Hormats        For       For          Management

1g    Elect Director Grace D. Lieblein        For       For          Management

1h    Elect Director Craig Macnab             For       For          Management

1i    Elect Director JoAnn A. Reed            For       For          Management

1j    Elect Director Pamela D.A. Reeve        For       For          Management

1k    Elect Director David E. Sharbutt        For       For          Management

1l    Elect Director Bruce L. Tanner          For       For          Management


1m    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Julia L. Johnson         For       Against      Management

1f    Elect Director Patricia L. Kampling     For       For          Management

1g    Elect Director Karl F. Kurz             For       Against      Management

1h    Elect Director George MacKenzie         For       Against      Management

1i    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Medium and Long-Term          None      None         Shareholder

     Greenhouse Gas Targets Aligned with                                       

     Paris Agreement - Withdrawn                                               

5     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       Against      Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1f    Elect Director Brian T. Shea            For       For          Management

1g    Elect Director W. Edward Walter, III    For       Against      Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORPORATION                                                   

 

Ticker:       ABC            Security ID:  03073E105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ornella Barra            For       For          Management

1b    Elect Director Steven H. Collis         For       For          Management

1c    Elect Director D. Mark Durcan           For       For          Management

1d    Elect Director Richard W. Gochnauer     For       For          Management

1e    Elect Director Lon R. Greenberg         For       Against      Management

1f    Elect Director Jane E. Henney           For       Against      Management

1g    Elect Director Kathleen W. Hyle         For       For          Management

1h    Elect Director Michael J. Long          For       Against      Management

1i    Elect Director Henry W. McGee           For       Against      Management

1j    Elect Director Dennis M. Nally          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Adopt a Policy That No Financial        Against   For          Shareholder

     Metric Be Adjusted to Exclude Legal or                                    

     Compliance Costs in Determining                                           

     Executive Compensation                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Kohlhagen      For       Against      Management

1b    Elect Director Dean Seavers             For       For          Management

1c    Elect Director David A. Zapico          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Brian J. Druker          For       For          Management

1d    Elect Director Robert A. Eckert         For       Against      Management

1e    Elect Director Greg C. Garland          For       Against      Management

1f    Elect Director Charles M. Holley, Jr.   For       Against      Management

1g    Elect Director S. Omar Ishrak           For       For          Management

1h    Elect Director Tyler Jacks              For       For          Management

1i    Elect Director Ellen J. Kullman         For       Against      Management

1j    Elect Director Amy E. Miles             For       Against      Management

1k    Elect Director Ronald D. Sugar          For       Against      Management

1l    Elect Director R. Sanders Williams      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director Stanley L. Clark         For       Against      Management

1.3   Elect Director David P. Falck           For       Against      Management

1.4   Elect Director Edward G. Jepsen         For       For          Management

1.5   Elect Director Rita S. Lane             For       Against      Management

1.6   Elect Director Robert A. Livingston     For       For          Management

1.7   Elect Director Martin H. Loeffler       For       For          Management

1.8   Elect Director R. Adam Norwitt          For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ray Stata                For       For          Management

1b    Elect Director Vincent Roche            For       For          Management

1c    Elect Director James A. Champy          For       For          Management


1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Tunc Doluca              For       For          Management

1f    Elect Director Bruce R. Evans           For       For          Management

1g    Elect Director Edward H. Frank          For       For          Management

1h    Elect Director Laurie H. Glimcher       For       For          Management

1i    Elect Director Karen M. Golz            For       For          Management

1j    Elect Director Mercedes Johnson         For       For          Management

1k    Elect Director Kenton J. Sicchitano     For       For          Management

1l    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Anil Chakravarthy        For       For          Management

1B    Elect Director Barbara V. Scherer       For       Against      Management

1C    Elect Director Ravi K. Vijayaraghavan   For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove a Director                                          

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal Certain                                    

     Provisions of the Charter                                                 

7     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

8     Declassify the Board of Directors       Against   For          Shareholder

 

 

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ANTHEM, INC.                                                                    

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan D. DeVore          For       For          Management

1.2   Elect Director Bahija Jallal            For       For          Management

1.3   Elect Director Ryan M. Schneider        For       For          Management


1.4   Elect Director Elizabeth E. Tallett     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Change Company Name to Elevance         For       For          Management

     Health, Inc.                                                              

5     Adopt a Policy Prohibiting Direct and   Against   Against      Shareholder

     Indirect Political Contributions to                                       

     Candidates                                                                

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0403H108                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Fulvio Conti             For       For          Management

1.6   Elect Director Cheryl A. Francis        For       For          Management

1.7   Elect Director J. Michael Losh          For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Gloria Santona           For       For          Management

1.10  Elect Director Byron O. Spruell         For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Ratify Ernst & Young Chartered          For       For          Management

     Accountants as Statutory Auditor                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APA CORPORATION                                                                 

 

Ticker:       APA            Security ID:  03743Q108                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Annell R. Bay            For       For          Management

2     Elect Director John J. Christmann, IV   For       For          Management

3     Elect Director Juliet S. Ellis          For       For          Management

4     Elect Director Charles W. Hooper        For       For          Management

5     Elect Director Chansoo Joung            For       For          Management

6     Elect Director John E. Lowe             For       For          Management


7     Elect Director H. Lamar McKay           For       For          Management

8     Elect Director Amy H. Nelson            For       For          Management

9     Elect Director Daniel W. Rabun          For       For          Management

10    Elect Director Peter A. Ragauss         For       For          Management

11    Elect Director David L. Stover          For       For          Management

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

13    Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Articles of Incorporation to      Against   Against      Shareholder

     become a Social Purpose Corporation                                       

6     Approve Revision of Transparency        Against   For          Shareholder

     Reports                                                                   

7     Report on Forced Labor                  Against   For          Shareholder

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Report on Civil Rights Audit            Against   For          Shareholder

10    Report on Concealment Clauses           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rani Borkar              For       For          Management

1b    Elect Director Judy Bruner              For       For          Management

1c    Elect Director Xun (Eric) Chen          For       For          Management

1d    Elect Director Aart J. de Geus          For       For          Management

1e    Elect Director Gary E. Dickerson        For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management


1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Improve Executive Compensation Program  Against   For          Shareholder

     and Policy                                                                

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. Clemmer       For       For          Management

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. Hooley         For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       For          Management

1h    Elect Director Robert K. Ortberg        For       For          Management

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                  

 

Ticker:       ADM            Security ID:  039483102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael S. Burke         For       For          Management

1b    Elect Director Theodore Colbert         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Donald E. Felsinger      For       Against      Management

1e    Elect Director Suzan F. Harrison        For       For          Management

1f    Elect Director Juan R. Luciano          For       Against      Management

1g    Elect Director Patrick J. Moore         For       For          Management

1h    Elect Director Francisco J. Sanchez     For       For          Management

1i    Elect Director Debra A. Sandler         For       For          Management


1j    Elect Director Lei Z. Schlitz           For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Pesticide Use in the          Against   For          Shareholder

     Company's Supply Chain                                                    

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Giancarlo        For       Withhold     Management

1.2   Elect Director Daniel Scheinman         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARTHUR J. GALLAGHER & CO.                                                       

 

Ticker:       AJG            Security ID:  363576109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director William L. Bax           For       For          Management

1c    Elect Director Teresa H. Clarke         For       For          Management

1d    Elect Director D. John Coldman          For       For          Management

1e    Elect Director J. Patrick Gallagher,    For       Against      Management

     Jr.                                                                       

1f    Elect Director David S. Johnson         For       For          Management

1g    Elect Director Kay W. McCurdy           For       For          Management

1h    Elect Director Christopher C. Miskel    For       For          Management

1i    Elect Director Ralph J. Nicoletti       For       For          Management

1j    Elect Director Norman L. Rosenthal      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  


 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director J. Braxton Carter        For       For          Management

1d    Elect Director Juan N. Cento            For       For          Management

1e    Elect Director Keith W. Demmings        For       For          Management

1f    Elect Director Harriet Edelman          For       For          Management

1g    Elect Director Lawrence V. Jackson      For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Debra J. Perry           For       For          Management

1j    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1k    Elect Director Paul J. Reilly           For       For          Management

1l    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel A. Di Piazza, Jr. None      None         Management

     *Withdrawn Resolution*                                                    

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Debra L. Lee *Withdrawn  None      None         Management

     Resolution*                                                               

1.6   Elect Director Stephen J. Luczo         For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Matthew K. Rose          For       For          Management

1.10  Elect Director John T. Stankey          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Luis A. Ubinas           For       For          Management

1.13  Elect Director Geoffrey Y. Yang         None      None         Management

     *Withdrawn Resolution*                                                    

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Consider Pay Disparity Between          Against   For          Shareholder

     Executives and Other Employees                                            

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          


     Priorities                                                                

7     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

ATMOS ENERGY CORPORATION                                                        

 

Ticker:       ATO            Security ID:  049560105                            

Meeting Date: FEB 09, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director J. Kevin Akers           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Kelly H. Compton         For       For          Management

1d    Elect Director Sean Donohue             For       Against      Management

1e    Elect Director Rafael G. Garza          For       Against      Management

1f    Elect Director Richard K. Gordon        For       Against      Management

1g    Elect Director Nancy K. Quinn           For       For          Management

1h    Elect Director Richard A. Sampson       For       For          Management

1i    Elect Director Diana J. Walters         For       For          Management

1j    Elect Director Frank Yoho               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------


AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director Richard T. Clark         For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Workforce Engagement in       Against   For          Shareholder

     Governance                                                                

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 15, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director D. Bryan Jordan          For       For          Management

1.6   Elect Director Gale V. King             For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director William C. Rhodes, III   For       For          Management

1.9   Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Annual Climate Transition     Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glyn F. Aeppel           For       Against      Management

1b    Elect Director Terry S. Brown           For       Against      Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       For          Management

1e    Elect Director Stephen P. Hills         For       For          Management

1f    Elect Director Christopher B. Howard    For       For          Management

1g    Elect Director Richard J. Lieb          For       For          Management

1h    Elect Director Nnenna Lynch             For       For          Management

1i    Elect Director Timothy J. Naughton      For       For          Management

1j    Elect Director Benjamin W. Schall       For       For          Management

1k    Elect Director Susan Swanezy            For       Against      Management

1l    Elect Director W. Edward Walter         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Patrick T. Siewert       For       For          Management

1g    Elect Director Julia A. Stewart         For       For          Management

1h    Elect Director Martha N. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       Withhold     Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       For          Management

1.5   Elect Director Michael R. Dumais        For       For          Management

1.6   Elect Director Gregory L. Ebel          For       Withhold     Management


1.7   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.8   Elect Director John G. Rice             For       For          Management

1.9   Elect Director Lorenzo Simonelli        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dune E. Ives             For       For          Management

1.2   Elect Director Georgia R. Nelson        For       For          Management

1.3   Elect Director Cynthia A. Niekamp       For       For          Management

1.4   Elect Director Todd A. Penegor          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Articles of Incorporation to      For       For          Management

     Permit Shareholders to Amend Bylaws                                       

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Frank P. Bramble, Sr.    For       For          Management

1c    Elect Director Pierre J.P. de Weck      For       For          Management

1d    Elect Director Arnold W. Donald         For       For          Management

1e    Elect Director Linda P. Hudson          For       For          Management

1f    Elect Director Monica C. Lozano         For       For          Management

1g    Elect Director Brian T. Moynihan        For       For          Management

1h    Elect Director Lionel L. Nowell, III    For       For          Management

1i    Elect Director Denise L. Ramos          For       For          Management

1j    Elect Director Clayton S. Rose          For       For          Management

1k    Elect Director Michael D. White         For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

1n    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


4     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

5     Report on Civil Rights and              Against   Against      Shareholder

     Nondiscrimination Audit                                                   

6     Adopt Fossil Fuel Lending Policy        Against   For          Shareholder

     Consistent with IEA's Net Zero 2050                                       

     Scenario                                                                  

7     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia S. Bellinger    For       For          Management

1b    Elect Director Alessandro Bogliolo      For       For          Management

1c    Elect Director Francis A. Hondal        For       For          Management

1d    Elect Director Danielle M. Lee          For       For          Management

1e    Elect Director Michael G. Morris        For       For          Management

1f    Elect Director Sarah E. Nash            For       Against      Management

1g    Elect Director Juan Rajlin              For       For          Management

1h    Elect Director Stephen D. Steinour      For       For          Management

1i    Elect Director J.K. Symancyk            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Thomas F. Chen           For       For          Management

1c    Elect Director Peter S. Hellman         For       For          Management

1d    Elect Director Michael F. Mahoney       For       For          Management

1e    Elect Director Patricia B. Morrison     For       For          Management

1f    Elect Director Stephen N. Oesterle      For       For          Management

1g    Elect Director Nancy M. Schlichting     For       For          Management

1h    Elect Director Cathy R. Smith           For       For          Management

1i    Elect Director Albert P.L. Stroucken    For       For          Management

1j    Elect Director Amy A. Wendell           For       For          Management


1k    Elect Director David S. Wilkes          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

6     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine M. Burzik      For       For          Management

1.2   Elect Director Carrie L. Byington       For       For          Management

1.3   Elect Director R. Andrew Eckert         For       For          Management

1.4   Elect Director Claire M. Fraser         For       For          Management

1.5   Elect Director Jeffrey W. Henderson     For       For          Management

1.6   Elect Director Christopher Jones        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director David F. Melcher         For       For          Management

1.9   Elect Director Thomas E. Polen          For       For          Management

1.10  Elect Director Claire Pomeroy           For       For          Management

1.11  Elect Director Timothy M. Ring          For       For          Management

1.12  Elect Director Bertram L. Scott         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                            

Meeting Date: APR 30, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Warren E. Buffett        For       Withhold     Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Gregory E. Abel          For       Withhold     Management

1.4   Elect Director Howard G. Buffett        For       For          Management

1.5   Elect Director Susan A. Buffett         For       For          Management

1.6   Elect Director Stephen B. Burke         For       Withhold     Management

1.7   Elect Director Kenneth I. Chenault      For       Withhold     Management


1.8   Elect Director Christopher C. Davis     For       For          Management

1.9   Elect Director Susan L. Decker          For       Withhold     Management

1.10  Elect Director David S. Gottesman       For       Withhold     Management

1.11  Elect Director Charlotte Guyman         For       Withhold     Management

1.12  Elect Director Ajit Jain                For       Withhold     Management

1.13  Elect Director Ronald L. Olson          For       For          Management

1.14  Elect Director Wallace R. Weitz         For       For          Management

1.15  Elect Director Meryl B. Witmer          For       Withhold     Management

2     Require Independent Board Chair         Against   For          Shareholder

3     Report on Climate-Related Risks and     Against   For          Shareholder

     Opportunities                                                             

4     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

5     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       For          Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Thomas L. "Tommy"        For       For          Management

     Millner                                                                   

1h    Elect Director Claudia F. Munce         For       For          Management

1i    Elect Director Richelle P. Parham       For       For          Management

1j    Elect Director Steven E. Rendle         For       For          Management

1k    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       For          Management

1d    Elect Director William A. Hawkins       For       For          Management

1e    Elect Director William D. Jones         For       For          Management

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan      For       For          Management

1h    Elect Director Stelios Papadopoulos     For       For          Management

1i    Elect Director Eric K. Rowinsky         For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            


Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director Beth Ford                For       For          Management

1e    Elect Director William E. Ford          For       For          Management

1f    Elect Director Fabrizio Freda           For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1i    Elect Director Robert S. Kapito         For       For          Management

1j    Elect Director Cheryl D. Mills          For       For          Management

1k    Elect Director Gordon M. Nixon          For       For          Management

1l    Elect Director Kristin C. Peck          For       For          Management

1m    Elect Director Charles H. Robbins       For       For          Management

1n    Elect Director Marco Antonio Slim Domit For       For          Management

1o    Elect Director Hans E. Vestberg         For       For          Management

1p    Elect Director Susan L. Wagner          For       For          Management

1q    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Adopt Policies to Curtail Corporate     Against   Against      Shareholder

     Activities that Externalize Social and                                    

     Environmental Costs                                                       

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy Armstrong        For       For          Management

1.2   Elect Director Glenn D. Fogel           For       For          Management

1.3   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.4   Elect Director Wei Hopeman              For       For          Management

1.5   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nicholas J. Read         For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Sumit Singh              For       For          Management

1.10  Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.11  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


5     Report on Climate Change Performance    Against   For          Shareholder

     Metrics Into Executive Compensation                                       

     Program                                                                   

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director David S. Haffner         For       Against      Management

1C    Elect Director Michael S. Hanley        For       For          Management

1D    Elect Director Frederic B. Lissalde     For       For          Management

1E    Elect Director Paul A. Mascarenas       For       Against      Management

1F    Elect Director Shaun E. McAlmont        For       For          Management

1G    Elect Director Deborah D. McWhinney     For       For          Management

1H    Elect Director Alexis P. Michas         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Right to Act by Written Consent   For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joel I. Klein            For       Against      Management

1b    Elect Director Kelly A. Ayotte          For       Against      Management

1c    Elect Director Bruce W. Duncan          For       Against      Management

1d    Elect Director Carol B. Einiger         For       Against      Management

1e    Elect Director Diane J. Hoskins         For       Against      Management

1f    Elect Director Mary E. Kipp             For       For          Management

1g    Elect Director Douglas T. Linde         For       For          Management

1h    Elect Director Matthew J. Lustig        For       Against      Management

1i    Elect Director Owen D. Thomas           For       Against      Management

1j    Elect Director David A. Twardock        For       For          Management

1k    Elect Director William H. Walton, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Remuneration of Non-Employee    For       For          Management

     Directors                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Michael F. Mahoney       For       For          Management

1g    Elect Director David J. Roux            For       For          Management

1h    Elect Director John E. Sununu           For       For          Management

1i    Elect Director David S. Wichmann        For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Giovanni Caforio         For       For          Management

1C    Elect Director Julia A. Haller          For       For          Management

1D    Elect Director Manuel Hidalgo Medina    For       For          Management

1E    Elect Director Paula A. Price           For       For          Management

1F    Elect Director Derica W. Rice           For       For          Management

1G    Elect Director Theodore R. Samuels      For       For          Management

1H    Elect Director Gerald L. Storch         For       For          Management

1I    Elect Director Karen H. Vousden         For       For          Management

1J    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

 

 

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BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Annette L. Nazareth      For       For          Management

1j    Elect Director Thomas J. Perna          For       For          Management

1k    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director Hugh M. Brown            For       For          Management

1.3   Elect Director J. Powell Brown          For       For          Management

1.4   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.5   Elect Director James C. Hays            For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.7   Elect Director James S. Hunt            For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Timothy R.M. Main        For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       Against      Management

1b    Elect Director Robert C. Biesterfeld    For       For          Management

     Jr.                                                                       

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       For          Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. "Jay" Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CABOT OIL & GAS CORPORATION                                                     

 

Ticker:       COG            Security ID:  127097103                            

Meeting Date: SEP 29, 2021   Meeting Type: Special                              

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       For          Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

1.11  Elect Director Lip-Bu Tan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CAESARS ENTERTAINMENT, INC.                                                     

 

Ticker:       CZR            Security ID:  12769G100                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary L. Carano           For       Withhold     Management

1.2   Elect Director Bonnie S. Biumi          For       For          Management

1.3   Elect Director Jan Jones Blackhurst     For       For          Management

1.4   Elect Director Frank J. Fahrenkopf      For       Withhold     Management

1.5   Elect Director Don R. Kornstein         For       Withhold     Management

1.6   Elect Director Courtney R. Mather       For       For          Management

1.7   Elect Director Sandra D. Morgan         For       For          Management

1.8   Elect Director Michael E. Pegram        For       For          Management

1.9   Elect Director Thomas R. Reeg           For       For          Management

1.10  Elect Director David P. Tomick          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 05, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance         For       Against      Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       For          Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       For          Management

     Malone                                                                    

1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

5     Allow Shareholder Meetings to be Held   Against   For          Shareholder

     in Virtual Format                                                         

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Ime Archibong            For       For          Management

1c    Elect Director Christine Detrick        For       For          Management

1d    Elect Director Ann Fritz Hackett        For       For          Management

1e    Elect Director Peter Thomas Killalea    For       For          Management

1f    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Catherine G. West        For       For          Management

1m    Elect Director Craig Anthony Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                            

Meeting Date: NOV 05, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carrie S. Cox            For       For          Management

1b    Elect Director Bruce L. Downey          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director David C. Evans           For       For          Management

1e    Elect Director Patricia A. Hemingway    For       For          Management

     Hall                                                                      

1f    Elect Director Akhil Johri              For       For          Management

1g    Elect Director Michael C. Kaufmann      For       For          Management

1h    Elect Director Gregory B. Kenny         For       For          Management

1i    Elect Director Nancy Killefer           For       For          Management

1j    Elect Director Dean A. Scarborough      For       For          Management

1k    Elect Director John H. Weiland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 28, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       Against      Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       Against      Management

1j    Elect Director Marcella Shinder         For       Against      Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORPORATION                                                            

 

Ticker:       CCL            Security ID:  143658300                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  FEB 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Re-elect Micky Arison as a Director of  For       For          Management

     Carnival Corporation and as a Director                                    

     of Carnival plc.                                                          

2     Re-elect Jonathon Band as a Director    For       Against      Management

     of Carnival Corporation and as a                                          

     Director of Carnival plc.                                                 

3     Re-elect Jason Glen Cahilly as a        For       For          Management

     Director of Carnival Corporation and                                      

     as a Director of Carnival plc.                                            

4     Re-elect Helen Deeble as a Director of  For       For          Management

     Carnival Corporation and as a Director                                    

     of Carnival plc.                                                          

5     Re-elect Arnold W. Donald as a          For       For          Management

     Director of Carnival Corporation and                                      

     as a Director of Carnival plc.                                            

6     Re-elect Jeffrey J. Gearhart as a       For       For          Management

     Director of Carnival Corporation and                                      

     as a Director of Carnival plc.                                            

7     Re-elect Richard J. Glasier as a        For       Against      Management

     Director of Carnival Corporation and                                      

     as a Director of Carnival plc.                                            

8     Re-elect Katie Lahey as a Director of   For       For          Management

     Carnival Corporation and as a Director                                    

     of Carnival plc.                                                          

9     Re-elect John Parker as a Director of   For       Against      Management

     Carnival Corporation and as a Director                                    

     of Carnival plc.                                                          

10    Re-elect Stuart Subotnick as a          For       Against      Management

     Director of Carnival Corporation and                                      

     as a Director of Carnival plc.                                            

11    Re-elect Laura Weil as a Director of    For       For          Management

     Carnival Corporation and as a Director                                    

     of Carnival plc.                                                          

12    Re-elect Randall J. Weisenburger as a   For       Against      Management

     Director of Carnival Corporation and                                      

     as a Director of Carnival plc.                                            

13    Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

14    Approve Directors' Remuneration Report  For       Against      Management

     (in accordance with legal requirements                                    

     applicable to UK companies)                                               

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     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                                                               

16    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Receive the UK Accounts and Reports of  For       For          Management

     the Directors and Auditors of Carnival                                    

     plc for the year ended November 30,                                       

     2021 (in accordance with legal                                            

     requirements applicable to UK                                             

     companies).                                                               

18    Approve Issuance of Equity              For       For          Management

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

20    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       Against      Management

1b    Elect Director David L. Gitlin          For       For          Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Charles M. Holley, Jr.   For       For          Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Michael A. Todman        For       For          Management

1g    Elect Director Virginia M. Wilson       For       Against      Management

1h    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director John J. Greisch          For       For          Management


1h    Elect Director Christa Kreuzburg        For       Against      Management

1i    Elect Director Gregory T. Lucier        For       For          Management

1j    Elect Director Donald E. Morel, Jr.     For       For          Management

1k    Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

7     Amend Articles                          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Gerald Johnson           For       For          Management

1.5   Elect Director David W. MacLennan       For       For          Management

1.6   Elect Director Debra L. Reed-Klages     For       For          Management

1.7   Elect Director Edward B. Rust, Jr.      For       For          Management

1.8   Elect Director Susan C. Schwab          For       For          Management

1.9   Elect Director D. James Umpleby, III    For       For          Management

1.10  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Long-Term Greenhouse Gas      For       For          Shareholder

     Targets Aligned with Paris Agreement                                      

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Risks of Doing Business in    Against   For          Shareholder

     Conflict-Affected Areas                                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director Eugene S. Sunshine       For       For          Management


1c    Elect Director William M. Farrow, III   For       For          Management

1d    Elect Director Edward J. Fitzpatrick    For       For          Management

1e    Elect Director Ivan K. Fong             For       For          Management

1f    Elect Director Janet P. Froetscher      For       For          Management

1g    Elect Director Jill R. Goodman          For       For          Management

1h    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1i    Elect Director Jennifer J. McPeek       For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director James E. Parisi          For       For          Management

1l    Elect Director Joseph P. Ratterman      For       For          Management

1m    Elect Director Jill E. Sommers          For       For          Management

1n    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       Against      Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       Against      Management

1e    Elect Director Christopher T. Jenny     For       Against      Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Susan Meaney             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Sanjiv Yajnik            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management


1d    Elect Director Paul J. Finnegan         For       For          Management

1e    Elect Director Anthony R. Foxx          For       For          Management

1f    Elect Director Christine A. Leahy       For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director David W. Nelms           For       Against      Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Rahul Ghai               For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director David F. Hoffmeister     For       For          Management

1g    Elect Director Jay V. Ihlenfeld         For       For          Management

1h    Elect Director Deborah J. Kissire       For       For          Management

1i    Elect Director Michael Koenig           For       For          Management

1j    Elect Director Kim K.W. Rucker          For       For          Management

1k    Elect Director Lori J. Ryerkerk         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Orlando Ayala            For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director H. James Dallas          For       For          Management

1d    Elect Director Sarah M. London          For       For          Management

1e    Elect Director Theodore R. Samuels      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Provide Right to Call Special Meeting   For       Against      Management


6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

CENTERPOINT ENERGY, INC.                                                        

 

Ticker:       CNP            Security ID:  15189T107                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wendy Montoya Cloonan    For       For          Management

1b    Elect Director Earl M. Cummings         For       For          Management

1c    Elect Director Christopher H. Franklin  For       For          Management

1d    Elect Director David J. Lesar           For       For          Management

1e    Elect Director Raquelle W. Lewis        For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Theodore F. Pound        For       For          Management

1h    Elect Director Phillip R. Smith         For       For          Management

1i    Elect Director Barry T. Smitherman      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CERIDIAN HCM HOLDING INC.                                                       

 

Ticker:       CDAY           Security ID:  15677J108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brent B. Bickett         For       Withhold     Management

1.2   Elect Director Ronald F. Clarke         For       Withhold     Management

1.3   Elect Director Ganesh B. Rao            For       Withhold     Management

1.4   Elect Director Leagh E. Turner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                              

 

Ticker:       CERN           Security ID:  156782104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1b    Elect Director Elder Granger            For       Against      Management

1c    Elect Director John J. Greisch          For       Against      Management

1d    Elect Director Melinda J. Mount         For       Against      Management

1e    Elect Director George A. Riedel         For       Against      Management

1f    Elect Director R. Halsey Wise           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4a    Eliminate Supermajority Vote            For       For          Management

     Requirements for Certain Business                                         

     Combination Transactions                                                  

4b    Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend or Repeal the                                        

     By-Laws                                                                   

4c    Eliminate Supermajority Vote            For       For          Management

     Requirement to Repeal Provisions of                                       

     the Certificate                                                           

4d    Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors With                                      

     or Without Cause                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Provide Right to Call a Special Meeting Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Javed Ahmed              For       For          Management

1b    Elect Director Robert C. Arzbaecher     For       For          Management

1c    Elect Director Deborah L. DeHaas        For       For          Management

1d    Elect Director John W. Eaves            For       For          Management

1e    Elect Director Stephen J. Hagge         For       Against      Management

1f    Elect Director Jesus Madrazo Yris       For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Michael J. Toelle        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director Celso L. White           For       For          Management

1k    Elect Director W. Anthony Will          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  


Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       Against      Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Richard F. Wallman       For       For          Management

1.10  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       Against      Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       Against      Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       Against      Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Lobbying Payments and Policy  Against   For          Shareholder

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

6     Disclose Climate Action Plan and GHG    Against   For          Shareholder

     Emissions Reduction Targets                                               

7     Adopt Policy to Annually Disclose       Against   For          Shareholder

     EEO-1 Data                                                                

8     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   


 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director John B. Frank            For       For          Management

1c    Elect Director Alice P. Gast            For       Against      Management

1d    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1e    Elect Director Marillyn A. Hewson       For       For          Management

1f    Elect Director Jon M. Huntsman Jr.      For       Against      Management

1g    Elect Director Charles W. Moorman       For       For          Management

1h    Elect Director Dambisa F. Moyo          For       For          Management

1i    Elect Director Debra Reed-Klages        For       For          Management

1j    Elect Director Ronald D. Sugar          For       Against      Management

1k    Elect Director D. James Umpleby, III    For       Against      Management

1l    Elect Director Michael K. Wirth         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Medium and Long-Term GHG          Against   For          Shareholder

     Emissions Reduction Targets                                               

6     Issue Audited Net-Zero Scenario         Against   For          Shareholder

     Analysis Report                                                           

7     Oversee and Report on Reliability of    For       For          Shareholder

     Methane Emission Disclosures                                              

8     Report on Business with                 Against   For          Shareholder

     Conflict-Complicit Governments                                            

9     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

10    Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       For          Management

1.7   Elect Director Scott Maw                For       For          Management


1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

7     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                   

 

Ticker:       CB             Security ID:  H1467J104                            

Meeting Date: NOV 03, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Share Repurchase Program         For       For          Management

2     Approve CHF 349,339,410 Reduction in    For       For          Management

     Share Capital via Cancellation of                                         

     Repurchased Shares                                                        

3     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                   

 

Ticker:       CB             Security ID:  H1467J104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

     Legal Reserves Through Capital                                            

     Contributions Reserve Subaccount                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

     (Zurich) as Statutory Auditor                                             

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

     (United States) as Independent                                            

     Registered Accounting Firm                                                

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

     Audit Firm                                                                

5.1   Elect Director Evan G. Greenberg        For       Against      Management

5.2   Elect Director Michael P. Connors       For       Against      Management

5.3   Elect Director Michael G. Atieh         For       For          Management


5.4   Elect Director Kathy Bonanno            For       For          Management

5.5   Elect Director Sheila P. Burke          For       For          Management

5.6   Elect Director Mary Cirillo             For       Against      Management

5.7   Elect Director Robert J. Hugin          For       For          Management

5.8   Elect Director Robert W. Scully         For       For          Management

5.9   Elect Director Theodore E. Shasta       For       For          Management

5.10  Elect Director David H. Sidwell         For       For          Management

5.11  Elect Director Olivier Steimer          For       Against      Management

5.12  Elect Director Luis Tellez              For       For          Management

5.13  Elect Director Frances F. Townsend      For       Against      Management

6     Elect Evan G. Greenberg as Board        For       Against      Management

     Chairman                                                                  

7.1   Elect Michael P. Connors as Member of   For       Against      Management

     the Compensation Committee                                                

7.2   Elect Mary Cirillo as Member of the     For       Against      Management

     Compensation Committee                                                    

7.3   Elect Frances F. Townsend as Member of  For       Against      Management

     the Compensation Committee                                                

8     Designate Homburger AG as Independent   For       For          Management

     Proxy                                                                     

9     Approve Creation of Authorized Capital  For       For          Management

     With or Without Preemptive Rights                                         

10    Approve CHF 318,275,265 Reduction in    For       For          Management

     Share Capital via Cancellation of                                         

     Repurchased Shares                                                        

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of USD 4.8 Million                                             

11.2  Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 54                                        

     Million for Fiscal 2023                                                   

12    Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

13    Adopt and Disclose Policies to Ensure   Against   For          Shareholder

     Underwriting Does Not Support New                                         

     Fossil Fuel Supplies                                                      

14    Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions Associated with                                                 

     Underwriting, Insuring, and Investing                                     

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director James R. Craigie         For       For          Management

1c    Elect Director Matthew T. Farrell       For       Against      Management

1d    Elect Director Bradley C. Irwin         For       For          Management

1e    Elect Director Penry W. Price           For       For          Management

1f    Elect Director Susan G. Saideman        For       For          Management

1g    Elect Director Ravichandra K. Saligram  For       For          Management

1h    Elect Director Robert K. Shearer        For       For          Management


1i    Elect Director Janet S. Vergis          For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       For          Management

1k    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125523100                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David M. Cordani         For       Against      Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Eric J. Foss             For       For          Management

1d    Elect Director Elder Granger            For       For          Management

1e    Elect Director Neesha Hathi             For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Kathleen M. Mazzarella   For       For          Management

1h    Elect Director Mark B. McClellan        For       For          Management

1i    Elect Director Kimberly A. Ross         For       For          Management

1j    Elect Director Eric C. Wiseman          For       For          Management

1k    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Gender Pay Gap                Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                                

 

Ticker:       CINF           Security ID:  172062101                            

Meeting Date: MAY 07, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Aaron          For       For          Management

1.2   Elect Director William F. Bahl          For       Against      Management

1.3   Elect Director Nancy C. Benacci         For       For          Management

1.4   Elect Director Linda W. Clement-Holmes  For       Against      Management


1.5   Elect Director Dirk J. Debbink          For       Against      Management

1.6   Elect Director Steven J. Johnston       For       Against      Management

1.7   Elect Director Jill P. Meyer            For       Against      Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W. Schar        For       Against      Management

1.10  Elect Director Charles O. Schiff        For       For          Management

1.11  Elect Director Douglas S. Skidmore      For       Against      Management

1.12  Elect Director John F. Steele, Jr.      For       For          Management

1.13  Elect Director Larry R. Webb            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       Against      Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 13, 2021   Meeting Type: Annual                               

Record Date:  OCT 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       Against      Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Charles H. Robbins       For       For          Management


1i    Elect Director Brenton L. Saunders      For       For          Management

1j    Elect Director Lisa T. Su               For       For          Management

1k    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen M. Costello        For       For          Management

1b    Elect Director Grace E. Dailey          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       Against      Management

1e    Elect Director Jane N. Fraser           For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       Against      Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Gary M. Reiner           For       Against      Management

1k    Elect Director Diana L. Taylor          For       Against      Management

1l    Elect Director James S. Turley          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

8     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

9     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management


1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. ("Ned")        For       For          Management

     Kelly, III                                                                

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       For          Management

1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  177376100                            

Meeting Date: APR 21, 2022   Meeting Type: Special                              

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Timothy S. Bitsberger    For       For          Management

1c    Elect Director Charles P. Carey         For       For          Management

1d    Elect Director Dennis H. Chookaszian    For       For          Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Ana Dutra                For       Against      Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       For          Management


1n    Elect Director Rahael Seifu             For       For          Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       For          Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Brian Humphries          For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Michael Patsalos-Fox     For       Against      Management


1i    Elect Director Stephen J. Rohleder      For       For          Management

1j    Elect Director Joseph M. Velli          For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Lisa M. Edwards          For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Martina Hund-Mejean      For       For          Management

1f    Elect Director Kimberly A. Nelson       For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Michael B. Polk          For       For          Management

1i    Elect Director Stephen I. Sadove        For       For          Management

1j    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

5     Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Gerald L. Hassell        For       For          Management

1.5   Elect Director Jeffrey A. Honickman     For       For          Management

1.6   Elect Director Maritza G. Montiel       For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management


1.9   Elect Director Brian L. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

6     Report on Omitting Viewpoint and        Against   Against      Shareholder

     Ideology from EEO Policy                                                  

7     Conduct Audit and Report on             Against   For          Shareholder

     Effectiveness of Sexual Harassment                                        

     Policies                                                                  

8     Report on Retirement Plan Options       Against   For          Shareholder

     Aligned with Company Climate Goals                                        

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. Collins       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director Curtis C. Farmer         For       Against      Management

1.4   Elect Director Nancy Flores             For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       For          Management

1.6   Elect Director Richard G. Lindner       For       For          Management

1.7   Elect Director Barbara R. Smith         For       For          Management

1.8   Elect Director Robert S. Taubman        For       For          Management

1.9   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.10  Elect Director Nina G. Vaca             For       For          Management

1.11  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director Joie A. Gregor           For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management


1g    Elect Director Rajive Johri             For       For          Management

1h    Elect Director Richard H. Lenny         For       For          Management

1i    Elect Director Melissa Lora             For       For          Management

1j    Elect Director Ruth Ann Marshall        For       For          Management

1k    Elect Director Craig P. Omtvedt         For       For          Management

1l    Elect Director Scott Ostfeld            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Caroline Maury Devine    For       For          Management

1b    Elect Director Jody Freeman             For       For          Management

1c    Elect Director Gay Huey Evans           For       For          Management

1d    Elect Director Jeffrey A. Joerres       For       For          Management

1e    Elect Director Ryan M. Lance            For       Against      Management

1f    Elect Director Timothy A. Leach         For       For          Management

1g    Elect Director William H. McRaven       For       For          Management

1h    Elect Director Sharmila Mulligan        For       For          Management

1i    Elect Director Eric D. Mullins          For       For          Management

1j    Elect Director Arjun N. Murti           For       For          Management

1k    Elect Director Robert A. Niblock        For       Against      Management

1l    Elect Director David T. Seaton          For       For          Management

1m    Elect Director R.A. Walker              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Provide Right to Call Special Meetings  Against   For          Shareholder

7     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       For          Management

1.2   Elect Director Ellen V. Futter          For       For          Management


1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director John McAvoy              For       For          Management

1.6   Elect Director Dwight A. McBride        For       For          Management

1.7   Elect Director William J. Mulrow        For       For          Management

1.8   Elect Director Armando J. Olivera       For       For          Management

1.9   Elect Director Michael W. Ranger        For       For          Management

1.10  Elect Director Linda S. Sanford         For       For          Management

1.11  Elect Director Deirdre Stanley          For       For          Management

1.12  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ            Security ID:  21036P108                            

Meeting Date: JUL 20, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christy Clark            For       For          Management

1.2   Elect Director Jennifer M. Daniels      For       For          Management

1.3   Elect Director Nicholas I. Fink         For       For          Management

1.4   Elect Director Jerry Fowden             For       Withhold     Management

1.5   Elect Director Ernesto M. Hernandez     For       For          Management

1.6   Elect Director Susan Somersille Johnson For       For          Management

1.7   Elect Director James A. Locke, III      For       Withhold     Management

1.8   Elect Director Jose Manuel Madero Garza For       For          Management

1.9   Elect Director Daniel J. McCarthy       For       For          Management

1.10  Elect Director William A. Newlands      For       For          Management

1.11  Elect Director Richard Sands            For       For          Management

1.12  Elect Director Robert Sands             For       For          Management

1.13  Elect Director Judy A. Schmeling        For       Withhold     Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt a Policy on Board Diversity       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 03, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       For          Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management


1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       For          Management

1.11  Elect Director Carl D. Sparks           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       For          Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CORTEVA, INC.                                                                   

 

Ticker:       CTVA           Security ID:  22052L104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lamberto Andreotti       For       For          Management

1b    Elect Director Klaus A. Engel           For       Against      Management

1c    Elect Director David C. Everitt         For       Against      Management

1d    Elect Director Janet P. Giesselman      For       Against      Management

1e    Elect Director Karen H. Grimes          For       For          Management

1f    Elect Director Michael O. Johanns       For       Against      Management


1g    Elect Director Rebecca B. Liebert       For       For          Management

1h    Elect Director Marcos M. Lutz           For       For          Management

1i    Elect Director Charles V. Magro         For       For          Management

1j    Elect Director Nayaki R. Nayyar         For       Against      Management

1k    Elect Director Gregory R. Page          For       Against      Management

1l    Elect Director Kerry J. Preete          For       For          Management

1m    Elect Director Patrick J. Ward          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       For          Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets                                                                   

6     Report on Racial Justice and Food       Against   For          Shareholder

     Equity                                                                    

 

 

--------------------------------------------------------------------------------

 

COTERRA ENERGY INC.                                                             

 

Ticker:       CTRA           Security ID:  127097103                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dorothy M. Ables         For       Against      Management

1b    Elect Director Robert S. Boswell        For       For          Management

1c    Elect Director Amanda M. Brock          For       For          Management

1d    Elect Director Dan O. Dinges            For       Against      Management

1e    Elect Director Paul N. Eckley           For       For          Management


1f    Elect Director Hans Helmerich           For       For          Management

1g    Elect Director Thomas E. Jorden         For       For          Management

1h    Elect Director Lisa A. Stewart          For       For          Management

1i    Elect Director Frances M. Vallejo       For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                                

 

Ticker:       CCI            Security ID:  22822V101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Andrea J. Goldsmith      For       For          Management

1f    Elect Director Tammy K. Jones           For       For          Management

1g    Elect Director Anthony J. Melone        For       For          Management

1h    Elect Director W. Benjamin Moreland     For       For          Management

1i    Elect Director Kevin A. Stephens        For       For          Management

1j    Elect Director Matthew Thornton, III    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director Thomas P. Bostick        For       Against      Management

1c    Elect Director James M. Foote           For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Paul C. Hilal            For       Against      Management

1f    Elect Director David M. Moffett         For       For          Management

1g    Elect Director Linda H. Riefler         For       Against      Management

1h    Elect Director Suzanne M. Vautrinot     For       Against      Management

1i    Elect Director James L. Wainscott       For       For          Management

1j    Elect Director J. Steven Whisler        For       For          Management


1k    Elect Director John J. Zillmer          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Robert J. Bernhard       For       For          Management

4     Elect Director Franklin R. Chang Diaz   For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       For          Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Robert K. Herdman        For       For          Management

9     Elect Director Thomas J. Lynch          For       For          Management

10    Elect Director William I. Miller        For       For          Management

11    Elect Director Georgia R. Nelson        For       For          Management

12    Elect Director Kimberly A. Nelson       For       For          Management

13    Elect Director Karen H. Quintos         For       For          Management

14    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director C. David Brown, II       For       For          Management

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

1d    Elect Director Nancy-Ann M. DeParle     For       For          Management

1e    Elect Director Roger N. Farah           For       Against      Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Edward J. Ludwig         For       For          Management

1h    Elect Director Karen S. Lynch           For       For          Management

1i    Elect Director Jean-Pierre Millon       For       For          Management

1j    Elect Director Mary L. Schapiro         For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Commission a Workplace                  Against   Against      Shareholder

     Non-Discrimination Audit                                                  

7     Adopt a Policy on Paid Sick Leave for   Against   For          Shareholder

     All Employees                                                             

8     Report on External Public Health Costs  Against   For          Shareholder

     and Impact on Diversified Shareholders                                    

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       For          Management

1f    Elect Director Michael W. Hewatt        For       For          Management

1g    Elect Director Maribess L. Miller       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Linda Filler             For       For          Management

1c    Elect Director Teri List                For       Against      Management

1d    Elect Director Walter G. Lohr, Jr.      For       Against      Management

1e    Elect Director Jessica L. Mega          For       For          Management

1f    Elect Director Mitchell P. Rales        For       For          Management

1g    Elect Director Steven M. Rales          For       For          Management

1h    Elect Director Pardis C. Sabeti         For       For          Management

1i    Elect Director A. Shane Sanders         For       Against      Management

1j    Elect Director John T. Schwieters       For       Against      Management

1k    Elect Director Alan G. Spoon            For       For          Management

1l    Elect Director Raymond C. Stevens       For       For          Management

1m    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 22, 2021   Meeting Type: Annual                               

Record Date:  JUL 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       Withhold     Management

1.2   Elect Director James P. Fogarty         For       For          Management

1.3   Elect Director Cynthia T. Jamison       For       For          Management

1.4   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.5   Elect Director Nana Mensah              For       For          Management

1.6   Elect Director William S. Simon         For       Withhold     Management

1.7   Elect Director Charles M. Sonsteby      For       For          Management

1.8   Elect Director Timothy J. Wilmott       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt Share Retention Policy For        None      None         Shareholder

     Senior Executives - Withdrawn                                             

     Resolutioin                                                               

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Paul J. Diaz             For       For          Management

1e    Elect Director Jason M. Hollar          For       For          Management

1f    Elect Director Gregory J. Moore         For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Phyllis R. Yale          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              


--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       For          Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

5     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Ashton B. Carter         For       For          Management

1d    Elect Director Greg Creed               For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director William H. Easter, III   For       For          Management

1g    Elect Director Leslie D. Hale           For       For          Management

1h    Elect Director Christopher A. Hazleton  For       For          Management

1i    Elect Director Michael P. Huerta        For       For          Management

1j    Elect Director Jeanne P. Jackson        For       For          Management

1k    Elect Director George N. Mattson        For       For          Management

1l    Elect Director Sergio A. L. Rial        For       Against      Management

1m    Elect Director David S. Taylor          For       For          Management

1n    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Donald M. Casey, Jr.     None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director John P. Groetelaars      For       For          Management

1e    Elect Director Betsy D. Holden          For       For          Management

1f    Elect Director Clyde R. Hosein          For       For          Management

1g    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1h    Elect Director Gregory T. Lucier        For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORPORATION                                                        

 

Ticker:       DVN            Security ID:  25179M103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara M. Baumann       For       Withhold     Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Ann G. Fox               For       For          Management

1.4   Elect Director David A. Hager           For       Withhold     Management

1.5   Elect Director Kelt Kindick             For       Withhold     Management

1.6   Elect Director John Krenicki, Jr.       For       For          Management

1.7   Elect Director Karl F. Kurz             For       Withhold     Management

1.8   Elect Director Robert A. Mosbacher, Jr. For       Withhold     Management

1.9   Elect Director Richard E. Muncrief      For       For          Management

1.10  Elect Director Duane C. Radtke          For       For          Management

1.11  Elect Director Valerie M. Williams      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management


 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Barbara E. Kahn          For       Against      Management

1.3   Elect Director Kyle Malady              For       Against      Management

1.4   Elect Director Jay S. Skyler            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Forward Stock Split             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                        

 

Ticker:       FANG           Security ID:  25278X109                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Travis D. Stice          For       Against      Management

1.2   Elect Director Vincent K. Brooks        For       Against      Management

1.3   Elect Director Michael P. Cross         For       Against      Management

1.4   Elect Director David L. Houston         For       Against      Management

1.5   Elect Director Stephanie K. Mains       For       For          Management

1.6   Elect Director Mark L. Plaumann         For       Against      Management

1.7   Elect Director Melanie M. Trent         For       Against      Management

1.8   Elect Director Steven E. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST, INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Laurence A. Chapman      For       Against      Management

1b    Elect Director Alexis Black Bjorlin     For       For          Management

1c    Elect Director VeraLinn "Dash" Jamieson For       Against      Management

1d    Elect Director Kevin J. Kennedy         For       For          Management

1e    Elect Director William G. LaPerch       For       Against      Management


1f    Elect Director Jean F.H.P. Mandeville   For       For          Management

1g    Elect Director Afshin Mohebbi           For       For          Management

1h    Elect Director Mark R. Patterson        For       Against      Management

1i    Elect Director Mary Hogan Preusse       For       Against      Management

1j    Elect Director Dennis E. Singleton      For       For          Management

1k    Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Cynthia A. Glassman      For       For          Management

1.7   Elect Director Roger C. Hochschild      For       For          Management

1.8   Elect Director Thomas G. Maheras        For       Against      Management

1.9   Elect Director Michael H. Moskow        For       For          Management

1.10  Elect Director David L. Rawlinson, II   For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: MAR 11, 2022   Meeting Type: Special                              

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Approve Reclassification of Discovery   For       For          Management

     Capital stock Issued and Outstanding                                      

     or Held by Discovery as Treasury Stock                                    

1B    Increase Authorized Common Stock        For       For          Management

1C    Increase Authorized Preferred Stock     For       Against      Management

1D    Declassify the Board of Directors       For       For          Management

1E    Approve All Other Changes in            For       For          Management

     Connection with the Charter Amendment                                     


2     Issue Shares in Connection with Merger  For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISCOVERY, INC.                                                                 

 

Ticker:       DISCA          Security ID:  25470F104                            

Meeting Date: APR 08, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul A. Gould            For       Withhold     Management

1.2   Elect Director Kenneth W. Lowe          For       Withhold     Management

1.3   Elect Director Daniel E. Sanchez        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathleen Q. Abernathy    For       Withhold     Management

1.2   Elect Director George R. Brokaw         For       Withhold     Management

1.3   Elect Director W. Erik Carlson          For       Withhold     Management

1.4   Elect Director James DeFranco           For       Withhold     Management

1.5   Elect Director Cantey M. Ergen          For       Withhold     Management

1.6   Elect Director Charles W. Ergen         For       Withhold     Management

1.7   Elect Director Tom A. Ortolf            For       Withhold     Management

1.8   Elect Director Joseph T. Proietti       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Patricia D. Fili-Krushel For       Against      Management

1d    Elect Director Timothy I. McGuire       For       For          Management

1e    Elect Director William C. Rhodes, III   For       For          Management

1f    Elect Director Debra A. Sandler         For       Against      Management


1g    Elect Director Ralph E. Santana         For       Against      Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas W. Dickson        For       For          Management

1b    Elect Director Richard W. Dreiling      For       Against      Management

1c    Elect Director Cheryl W. Grise          For       For          Management

1d    Elect Director Daniel J. Heinrich       For       For          Management

1e    Elect Director Paul C. Hilal            For       For          Management

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director Mary A. Laschinger       For       For          Management

1h    Elect Director Jeffrey G. Naylor        For       For          Management

1i    Elect Director Winnie Y. Park           For       For          Management

1j    Elect Director Bertram L. Scott         For       For          Management

1k    Elect Director Stephanie P. Stahl       For       For          Management

1l    Elect Director Michael A. Witynski      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

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DOMINION ENERGY, INC.                                                           

 

Ticker:       D              Security ID:  25746U109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director James A. Bennett         For       For          Management

1B    Elect Director Robert M. Blue           For       Against      Management

1C    Elect Director Helen E. Dragas          For       For          Management

1D    Elect Director James O. Ellis, Jr.      For       Against      Management

1E    Elect Director D. Maybank Hagood        For       For          Management

1F    Elect Director Ronald W. Jibson         For       For          Management

1G    Elect Director Mark J. Kington          For       For          Management

1H    Elect Director Joseph M. Rigby          For       Against      Management

1I    Elect Director Pamela J. Royal          For       Against      Management


1J    Elect Director Robert H. Spilman, Jr.   For       Against      Management

1K    Elect Director Susan N. Story           For       Against      Management

1L    Elect Director Michael E. Szymanczyk    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Right to Call Special Meeting     For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Adopt Medium Term Scope 3 GHG           Against   For          Shareholder

     Emissions Reduction Target                                                

7     Report on the Risk of Natural Gas       None      For          Shareholder

     Stranded Assets                                                           

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       For          Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Eric A. Spiegel          For       For          Management

1f    Elect Director Richard J. Tobin         For       For          Management

1g    Elect Director Stephen M. Todd          For       For          Management

1h    Elect Director Stephen K. Wagner        For       Against      Management


1i    Elect Director Keith E. Wandell         For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DOW INC.                                                                        

 

Ticker:       DOW            Security ID:  260557103                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Gaurdie Banister, Jr.    For       For          Management

1c    Elect Director Wesley G. Bush           For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jerri DeVard             For       For          Management

1f    Elect Director Debra L. Dial            For       For          Management

1g    Elect Director Jeff M. Fettig           For       For          Management

1h    Elect Director Jim Fitterling           For       For          Management

1i    Elect Director Jacqueline C. Hinman     For       For          Management

1j    Elect Director Luis Alberto Moreno      For       For          Management

1k    Elect Director Jill S. Wyant            For       For          Management

1l    Elect Director Daniel W. Yohannes       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                              

 

Ticker:       DTE            Security ID:  233331107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Charles G. McClure, Jr.  For       Withhold     Management

1.3   Elect Director Gail J. McGovern         For       For          Management

1.4   Elect Director Mark A. Murray           For       For          Management

1.5   Elect Director Gerardo Norcia           For       Withhold     Management

1.6   Elect Director Ruth G. Shaw             For       Withhold     Management

1.7   Elect Director Robert C. Skaggs, Jr.    For       For          Management

1.8   Elect Director David A. Thomas          For       For          Management

1.9   Elect Director Gary H. Torgow           For       For          Management

1.10  Elect Director James H. Vandenberghe    For       Withhold     Management

1.11  Elect Director Valerie M. Williams      For       Withhold     Management


2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Revise Net Zero by 2050 Goal to         Against   For          Shareholder

     Include Full Scope 3 Value Chain                                          

     Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                         

 

Ticker:       DUK            Security ID:  26441C204                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derrick Burks            For       For          Management

1.2   Elect Director Annette K. Clayton       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       Withhold     Management

1.4   Elect Director Robert M. Davis          For       For          Management

1.5   Elect Director Caroline Dorsa           For       For          Management

1.6   Elect Director W. Roy Dunbar            For       For          Management

1.7   Elect Director Nicholas C. Fanandakis   For       For          Management

1.8   Elect Director Lynn J. Good             For       Withhold     Management

1.9   Elect Director John T. Herron           For       For          Management

1.10  Elect Director Idalene F. Kesner        For       For          Management

1.11  Elect Director E. Marie McKee           For       For          Management

1.12  Elect Director Michael J. Pacilio       For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director William E. Webster, Jr.  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

DUKE REALTY CORPORATION                                                         

 

Ticker:       DRE            Security ID:  264411505                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Case             For       For          Management

1b    Elect Director James B. Connor          For       For          Management

1c    Elect Director Tamara D. Fischer        For       For          Management

1d    Elect Director Norman K. Jenkins        For       For          Management

1e    Elect Director Kelly T. Killingsworth   For       For          Management

1f    Elect Director Melanie R. Sabelhaus     For       For          Management


1g    Elect Director Peter M. Scott, III      For       For          Management

1h    Elect Director David P. Stockert        For       For          Management

1i    Elect Director Chris T. Sultemeier      For       For          Management

1j    Elect Director Warren M. Thompson       For       For          Management

1k    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUPONT DE NEMOURS, INC.                                                         

 

Ticker:       DD             Security ID:  26614N102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy G. Brady             For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Terrence R. Curtin       For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Eleuthere I. du Pont     For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Luther C. Kissam         For       For          Management

1i    Elect Director Frederick M. Lowery      For       For          Management

1j    Elect Director Raymond J. Milchovich    For       For          Management

1k    Elect Director Deanna M. Mulligan       For       For          Management

1l    Elect Director Steven M. Sterin         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: AUG 17, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Mary L. Krakauer         For       For          Management

1g    Elect Director Ian C. Read              For       For          Management

1h    Elect Director Dawn Rogers              For       For          Management

1i    Elect Director Michael J. Salvino       For       For          Management

1j    Elect Director Manoj P. Singh           For       For          Management


1k    Elect Director Akihiko Washington       For       For          Management

1l    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       Against      Management

1.3   Elect Director Mark J. Costa            For       For          Management

1.4   Elect Director Edward L. Doheny, II     For       For          Management

1.5   Elect Director Julie F. Holder          For       Against      Management

1.6   Elect Director Renee J. Hornbaker       For       Against      Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director James J. O'Brien         For       Against      Management

1.9   Elect Director David W. Raisbeck        For       Against      Management

1.10  Elect Director Charles K. Stevens, III  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Christopher M. Connor    For       For          Management

1c    Elect Director Olivier Leonetti         For       For          Management

1d    Elect Director Deborah L. McCoy         For       For          Management

1e    Elect Director Silvio Napoli            For       For          Management

1f    Elect Director Gregory R. Page          For       For          Management

1g    Elect Director Sandra Pianalto          For       For          Management

1h    Elect Director Robert V. Pragada        For       For          Management

1i    Elect Director Lori J. Ryerkerk         For       For          Management

1j    Elect Director Gerald B. Smith          For       For          Management

1k    Elect Director Dorothy C. Thompson      For       For          Management

1l    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management


     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

7     Approve Capitalization and Related      For       For          Management

     Capital Reduction to Create                                               

     Distributable Reserves                                                    

 

 

--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Logan D. Green           For       For          Management

1c    Elect Director E. Carol Hayles          For       For          Management

1d    Elect Director Jamie Iannone            For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Paul S. Pressler         For       For          Management

1g    Elect Director Mohak Shroff             For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Arthur J. Higgins        For       For          Management


1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director David W. MacLennan       For       For          Management

1h    Elect Director Tracy B. McKibben        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Victoria J. Reich        For       For          Management

1k    Elect Director Suzanne M. Vautrinot     For       For          Management

1l    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Michael C. Camunez       For       For          Management

1c    Elect Director Vanessa C.L. Chang       For       For          Management

1d    Elect Director James T. Morris          For       For          Management

1e    Elect Director Timothy T. O'Toole       For       For          Management

1f    Elect Director Pedro J. Pizarro         For       For          Management

1g    Elect Director Marcy L. Reed            For       For          Management

1h    Elect Director Carey A. Smith           For       For          Management

1i    Elect Director Linda G. Stuntz          For       For          Management

1j    Elect Director Peter J. Taylor          For       For          Management

1k    Elect Director Keith Trent              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Leslie S. Heisz          For       For          Management

1.3   Elect Director Paul A. LaViolette       For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Michael A. Mussallem     For       For          Management

1.7   Elect Director Ramona Sequeira          For       For          Management


1.8   Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 12, 2021   Meeting Type: Annual                               

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Leonard S. Coleman       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Kimberly H. Johnson      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Amend Articles of Incorporation to      For       For          Management

     Allow Shareholders to Amend Bylaws                                        

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           


     Activities with its Public Statements                                     

10    Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Pricing                                        

     Strategies                                                                

 

 

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EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  NOV 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joshua B. Bolten         For       Withhold     Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director Surendralal (Lal) L.     For       For          Management

     Karsanbhai                                                                

1.4   Elect Director Lori M. Lee              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven J. Gomo           For       Withhold     Management

1.2   Elect Director Thurman John "T.J."      For       Withhold     Management

     Rodgers                                                                   

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ENTERGY CORPORATION                                                             

 

Ticker:       ETR            Security ID:  29364G103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John R. Burbank          For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       Against      Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Brian W. Ellis           For       For          Management


1f    Elect Director Philip L. Frederickson   For       For          Management

1g    Elect Director Alexis M. Herman         For       For          Management

1h    Elect Director M. Elise Hyland          For       For          Management

1i    Elect Director Stuart L. Levenick       For       For          Management

1j    Elect Director Blanche Lambert Lincoln  For       For          Management

1k    Elect Director Karen A. Puckett         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Janet F. Clark           For       Against      Management

1b    Elect Director Charles R. Crisp         For       Against      Management

1c    Elect Director Robert P. Daniels        For       Against      Management

1d    Elect Director James C. Day             For       Against      Management

1e    Elect Director C. Christopher Gaut      For       Against      Management

1f    Elect Director Michael T. Kerr          For       Against      Management

1g    Elect Director Julie J. Robertson       For       Against      Management

1h    Elect Director Donald F. Textor         For       Against      Management

1i    Elect Director William R. Thomas        For       Against      Management

1j    Elect Director Ezra Y. Yacob            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard Michael Mayoras  For       Against      Management

1.2   Elect Director Karl Robb                For       Against      Management

1.3   Elect Director Helen Shan               For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Non-Employee Director Omnibus     For       Against      Management

     Stock Plan                                                                


--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       Against      Management

1c    Elect Director G. Thomas Hough          For       For          Management

1d    Elect Director Robert D. Marcus         For       Against      Management

1e    Elect Director Scott A. McGregor        For       For          Management

1f    Elect Director John A. McKinley         For       For          Management

1g    Elect Director Robert W. Selander       For       For          Management

1h    Elect Director Melissa D. Smith         For       Against      Management

1i    Elect Director Audrey Boone Tillman     For       Against      Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nanci Caldwell           For       For          Management

1.2   Elect Director Adaire Fox-Martin        For       For          Management

1.3   Elect Director Ron Guerrier             For       For          Management

1.4   Elect Director Gary Hromadko            For       For          Management

1.5   Elect Director Irving Lyons, III        For       For          Management

1.6   Elect Director Charles Meyers           For       For          Management

1.7   Elect Director Christopher Paisley      For       For          Management

1.8   Elect Director Sandra Rivera            For       For          Management

1.9   Elect Director Peter Van Camp           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angela M. Aman           For       For          Management

1.2   Elect Director Raymond Bennett -        None      None         Management

     Withdrawn                                                                 

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Mary Kay Haben           For       For          Management

1.5   Elect Director Tahsinul Zia Huque       For       For          Management

1.6   Elect Director John E. Neal             For       For          Management

1.7   Elect Director David J. Neithercut      For       For          Management

1.8   Elect Director Mark J. Parrell          For       For          Management

1.9   Elect Director Mark S. Shapiro          For       For          Management

1.10  Elect Director Stephen E. Sterrett      For       For          Management

1.11  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                      

 

Ticker:       ESS            Security ID:  297178105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Amal M. Johnson          For       Withhold     Management

1.4   Elect Director Mary Kasaris             For       For          Management

1.5   Elect Director Irving F. Lyons, III     For       Withhold     Management

1.6   Elect Director George M. Marcus         For       Withhold     Management

1.7   Elect Director Thomas E. Robinson       For       For          Management

1.8   Elect Director Michael J. Schall        For       For          Management

1.9   Elect Director Byron A. Scordelis       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director C. Andrew Ballard        For       For          Management

1b    Elect Director Jonathan D. Klein        For       Withhold     Management

1c    Elect Director Margaret M. Smyth        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

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EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       Against      Management

1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management

1.7   Elect Director Roger M. Singer          For       Against      Management

1.8   Elect Director Joseph V. Taranto        For       Against      Management

1.9   Elect Director John A. Weber            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERGY, INC.                                                                    

 

Ticker:       EVRG           Security ID:  30034W106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director David A. Campbell        For       For          Management

1B    Elect Director Thomas D. Hyde           For       Against      Management

1C    Elect Director B. Anthony Isaac         For       For          Management

1D    Elect Director Paul M. Keglevic         For       For          Management

1E    Elect Director Mary L. Landrieu         For       For          Management

1F    Elect Director Sandra A.J. Lawrence     For       Against      Management

1G    Elect Director Ann D. Murtlow           For       For          Management

1H    Elect Director Sandra J. Price          For       Against      Management

1I    Elect Director Mark A. Ruelle           For       Against      Management

1J    Elect Director James Scarola            For       For          Management

1K    Elect Director S. Carl Soderstrom, Jr.  For       Against      Management

1L    Elect Director C. John Wilder           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       For          Management

1.2   Elect Director James S. DiStasio        For       For          Management

1.3   Elect Director Francis A. Doyle         For       For          Management

1.4   Elect Director Linda Dorcena Forry      For       For          Management

1.5   Elect Director Gregory M. Jones         For       For          Management

1.6   Elect Director James J. Judge           For       Against      Management

1.7   Elect Director John Y. Kim              For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director David H. Long            For       For          Management

1.10  Elect Director Joseph R. Nolan, Jr.     For       For          Management

1.11  Elect Director William C. Van Faasen    For       For          Management

1.12  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony Anderson         For       For          Management

1b    Elect Director Ann Berzin               For       For          Management

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Marjorie Rodgers         For       For          Management

     Cheshire                                                                  

1e    Elect Director Christopher Crane        For       For          Management

1f    Elect Director Carlos Gutierrez         For       For          Management

1g    Elect Director Linda Jojo               For       For          Management

1h    Elect Director Paul Joskow              For       For          Management

1i    Elect Director John Young               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Child Labor in Supply  Against   Against      Shareholder

     Chain                                                                     

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             


Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director Susan Athey              For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Craig Jacobson           For       Withhold     Management

1g    Elect Director Peter Kern               For       For          Management

1h    Elect Director Dara Khosrowshahi        For       Withhold     Management

1i    Elect Director Patricia Menendez Cambo  For       For          Management

1j    Elect Director Alex von Furstenberg     For       For          Management

1k    Elect Director Julie Whalen             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                        

 

Ticker:       EXR            Security ID:  30225T102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth M. Woolley       For       Against      Management

1.2   Elect Director Joseph D. Margolis       For       For          Management

1.3   Elect Director Roger B. Porter          For       Against      Management

1.4   Elect Director Joseph J. Bonner         For       Against      Management


1.5   Elect Director Gary L. Crittenden       For       Against      Management

1.6   Elect Director Spencer F. Kirk          For       For          Management

1.7   Elect Director Dennis J. Letham         For       For          Management

1.8   Elect Director Diane Olmstead           For       For          Management

1.9   Elect Director Julia Vander Ploeg       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                         

 

Ticker:       XOM            Security ID:  30231G102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Susan K. Avery           For       Against      Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       Against      Management

1.5   Elect Director Gregory J. Goff          For       Against      Management

1.6   Elect Director Kaisa H. Hietala         For       For          Management

1.7   Elect Director Joseph L. Hooley         For       Against      Management

1.8   Elect Director Steven A. Kandarian      For       For          Management

1.9   Elect Director Alexander A. Karsner     For       Against      Management

1.10  Elect Director Jeffrey W. Ubben         For       For          Management

1.11  Elect Director Darren W. Woods          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Remove Executive Perquisites            Against   Against      Shareholder

5     Amend Bylaws to Limit Shareholder       Against   Against      Shareholder

     Rights for Proposal Submission                                            

6     Set GHG Emissions Reduction targets     Against   For          Shareholder

     Consistent With Paris Agreement Goal                                      

7     Report on Low Carbon Business Planning  Against   For          Shareholder

8     Report on Scenario Analysis Consistent  Against   For          Shareholder

     with International Energy Agency's Net                                    

     Zero by 2050                                                              

9     Report on Reducing Plastic Pollution    Against   For          Shareholder

10    Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Sandra E. Bergeron       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 23, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       For          Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                 

 

Ticker:       FRT            Security ID:  313745101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David W. Faeder          For       Against      Management

1.2   Elect Director Elizabeth I. Holland     For       For          Management

1.3   Elect Director Nicole Y. Lamb-Hale      For       Against      Management

1.4   Elect Director Anthony P. Nader, III    For       Against      Management

1.5   Elect Director Mark S. Ordan            For       Against      Management

1.6   Elect Director Gail P. Steinel          For       For          Management


1.7   Elect Director Donald C. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton, LLP as Auditors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marvin R. Ellison        For       For          Management

1b    Elect Director Susan Patricia Griffith  For       For          Management

1c    Elect Director Kimberly A. Jabal        For       For          Management

1d    Elect Director Shirley Ann Jackson      For       For          Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Joshua Cooper Ramo       For       For          Management

1g    Elect Director Susan C. Schwab          For       For          Management

1h    Elect Director Frederick W. Smith       For       For          Management

1i    Elect Director David P. Steiner         For       For          Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst &Young LLP as Auditors     For       For          Management

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Alignment Between Company     Against   For          Shareholder

     Values and Electioneering Contributions                                   

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Racism in Corporate Culture   Against   For          Shareholder

8     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Vijay D'Silva            For       For          Management

1c    Elect Director Jeffrey A. Goldstein     For       For          Management

1d    Elect Director Lisa A. Hook             For       For          Management

1e    Elect Director Keith W. Hughes          For       For          Management

1f    Elect Director Kenneth T. Lamneck       For       For          Management

1g    Elect Director Gary L. Lauer            For       For          Management

1h    Elect Director Gary A. Norcross         For       Against      Management

1i    Elect Director Louise M. Parent         For       For          Management

1j    Elect Director Brian T. Shea            For       For          Management


1k    Elect Director James B. Stallings, Jr.  For       For          Management

1l    Elect Director Jeffrey E. Stiefler      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Greg D. Carmichael       For       For          Management

1g    Elect Director Linda W. Clement-Holmes  For       For          Management

1h    Elect Director C. Bryan Daniels         For       For          Management

1i    Elect Director Mitchell S. Feiger       For       For          Management

1j    Elect Director Thomas H. Harvey         For       For          Management

1k    Elect Director Gary R. Heminger         For       For          Management

1l    Elect Director Jewell D. Hoover         For       For          Management

1m    Elect Director Eileen A. Mallesch       For       For          Management

1n    Elect Director Michael B. McCallister   For       For          Management

1o    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Fifth Third Bancorp Code of       For       For          Management

     Regulations to Add a Federal Forum                                        

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.4   Elect Director Boris Groysberg          For       For          Management

1.5   Elect Director Sandra R. Hernandez      For       For          Management


1.6   Elect Director Pamela J. Joyner         For       For          Management

1.7   Elect Director Shilla Kim-Parker        For       For          Management

1.8   Elect Director Reynold Levy             For       Against      Management

1.9   Elect Director George G.C. Parker       For       For          Management

1.10  Elect Director Michael J. Roffler       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jana T. Croom            For       For          Management

1.2   Elect Director Steven J. Demetriou      For       Against      Management

1.3   Elect Director Lisa Winston Hicks       For       For          Management

1.4   Elect Director Paul Kaleta              For       For          Management

1.5   Elect Director Sean T. Klimczak         For       For          Management

1.6   Elect Director Jesse A. Lynn            For       Against      Management

1.7   Elect Director James F. O'Neil, III     For       Against      Management

1.8   Elect Director John W. Somerhalder, II  For       Against      Management

1.9   Elect Director Steven E. Strah          For       Against      Management

1.10  Elect Director Andrew Teno              For       Against      Management

1.11  Elect Director Leslie M. Turner         For       Against      Management

1.12  Elect Director Melvin D. Williams       For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Child Labor Audit             Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Alison Davis             For       For          Management

1.3   Elect Director Henrique de Castro       For       For          Management

1.4   Elect Director Harry F. DiSimone        For       For          Management

1.5   Elect Director Dylan G. Haggart         For       For          Management

1.6   Elect Director Wafaa Mamilli            For       For          Management

1.7   Elect Director Heidi G. Miller          For       For          Management


1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FLEETCOR TECHNOLOGIES INC.                                                      

 

Ticker:       FLT            Security ID:  339041105                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven T. Stull          For       Against      Management

1b    Elect Director Michael Buckman          For       For          Management

1c    Elect Director Ronald F. Clarke         For       Against      Management

1d    Elect Director Joseph W. Farrelly       For       For          Management

1e    Elect Director Thomas M. Hagerty        For       Against      Management

1f    Elect Director Mark A. Johnson          For       For          Management

1g    Elect Director Archie L. Jones, Jr.     For       Against      Management

1h    Elect Director Hala G. Moddelmog        For       Against      Management

1i    Elect Director Richard Macchia          For       For          Management

1j    Elect Director Jeffrey S. Sloan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Act by Written Consent For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Paul J. Norris           For       For          Management


1j    Elect Director Margareth Ovrum          For       For          Management

1k    Elect Director Robert C. Pallash        For       For          Management

1l    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly A. Casiano      For       Against      Management

1b    Elect Director Alexandra Ford English   For       For          Management

1c    Elect Director James D. Farley, Jr.     For       For          Management

1d    Elect Director Henry Ford, III          For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       For          Management

1f    Elect Director William W. Helman, IV    For       Against      Management

1g    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1h    Elect Director William E. Kennard       For       Against      Management

1i    Elect Director John C. May              For       For          Management

1j    Elect Director Beth E. Mooney           For       Against      Management

1k    Elect Director Lynn Vojvodich           For       Against      Management

     Radakovich                                                                

1l    Elect Director John L. Thornton         For       Against      Management

1m    Elect Director John B. Veihmeyer        For       Against      Management

1n    Elect Director John S. Weinberg         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Tax Benefits Preservation Plan  For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

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FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                            

Meeting Date: JUN 17, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kenneth A. Goldman       For       For          Management

1.4   Elect Director Ming Hsieh               For       For          Management

1.5   Elect Director Jean Hu                  For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Judith Sim               For       For          Management


1.8   Elect Director James Stavridis          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Stock Split                     For       For          Management

5     Adopt Simple Majority Vote              None      For          Shareholder

 

 

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FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel L. Comas          For       For          Management

1b    Elect Director Sharmistha Dubey         For       For          Management

1c    Elect Director Rejji P. Hayes           For       For          Management

1d    Elect Director Wright Lassiter, III     For       For          Management

1e    Elect Director James A. Lico            For       For          Management

1f    Elect Director Kate D. Mitchell         For       For          Management

1g    Elect Director Jeannine Sargent         For       For          Management

1h    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan S. Kilsby          For       Against      Management

1b    Elect Director Amit Banati              For       For          Management

1c    Elect Director Irial Finan              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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FOX CORPORATION                                                                 


Ticker:       FOXA           Security ID:  35137L204                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Rupert Murdoch        For       Against      Management

1b    Elect Director Lachlan K. Murdoch       For       Against      Management

1c    Elect Director William A. Burck         For       Against      Management

1d    Elect Director Chase Carey              For       For          Management

1e    Elect Director Anne Dias                For       Against      Management

1f    Elect Director Roland A. Hernandez      For       Against      Management

1g    Elect Director Jacques Nasser           For       For          Management

1h    Elect Director Paul D. Ryan             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       

 

 

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FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 23, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       For          Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management

1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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FREEPORT-MCMORAN INC.                                                           

 

Ticker:       FCX            Security ID:  35671D857                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Richard C. Adkerson      For       Against      Management

1.3   Elect Director Marcela E. Donadio       For       For          Management


1.4   Elect Director Robert W. Dudley         For       Against      Management

1.5   Elect Director Hugh Grant               For       For          Management

1.6   Elect Director Lydia H. Kennard         For       Against      Management

1.7   Elect Director Ryan M. Lance            For       For          Management

1.8   Elect Director Sara Grootwassink Lewis  For       For          Management

1.9   Elect Director Dustan E. McCoy          For       For          Management

1.10  Elect Director John J. Stephens         For       For          Management

1.11  Elect Director Frances Fragos Townsend  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GARMIN LTD.                                                                     

 

Ticker:       GRMN           Security ID:  H2906T109                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5.1   Elect Director Jonathan C. Burrell      For       Against      Management

5.2   Elect Director Joseph J. Hartnett       For       Against      Management

5.3   Elect Director Min H. Kao               For       Against      Management

5.4   Elect Director Catherine A. Lewis       For       Against      Management

5.5   Elect Director Charles W. Peffer        For       Against      Management

5.6   Elect Director Clifton A. Pemble        For       For          Management

6     Elect Min H. Kao as Board Chairman      For       Against      Management

7.1   Appoint Jonathan C. Burrell as Member   For       Against      Management

     of the Compensation Committee                                             

7.2   Appoint Joseph J. Hartnett as Member    For       Against      Management

     of the Compensation Committee                                             

7.3   Appoint Catherine A. Lewis as Member    For       Against      Management

     of the Compensation Committee                                             

7.4   Appoint Charles W. Peffer as Member of  For       Against      Management

     the Compensation Committee                                                

8     Designate Wuersch & Gering LLP as       For       For          Management

     Independent Proxy                                                         

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Ernst & Young Ltd as Statutory                                        

     Auditor                                                                   

10    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

11    Approve Fiscal Year 2023 Maximum        For       For          Management

     Aggregate Compensation for the                                            

     Executive Management                                                      

12    Approve Maximum Aggregate Compensation  For       For          Management

     for the Board of Directors for the                                        

     Period Between the 2022 AGM and the                                       


     2023 AGM                                                                  

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Renewal of Authorized Capital   For       For          Management

     with or without Exclusion of                                              

     Preemptive Rights                                                         

 

 

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GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       For          Management

1h    Elect Director Eugene A. Hall           For       For          Management

1i    Elect Director Stephen G. Pagliuca      For       For          Management

1j    Elect Director Eileen M. Serra          For       For          Management

1k    Elect Director James C. Smith           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Bowlin           For       Against      Management

1.2   Elect Director Aaron P. Jagdfeld        For       Against      Management

1.3   Elect Director Andrew G. Lampereur      For       Against      Management

1.4   Elect Director Nam T. Nguyen            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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GENERAL DYNAMICS CORPORATION                                                    

 

Ticker:       GD             Security ID:  369550108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               


Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James S. Crown           For       For          Management

1b    Elect Director Rudy F. deLeon           For       For          Management

1c    Elect Director Cecil D. Haney           For       For          Management

1d    Elect Director Mark M. Malcolm          For       For          Management

1e    Elect Director James N. Mattis          For       For          Management

1f    Elect Director Phebe N. Novakovic       For       Against      Management

1g    Elect Director C. Howard Nye            For       For          Management

1h    Elect Director Catherine B. Reynolds    For       For          Management

1i    Elect Director Laura J. Schumacher      For       For          Management

1j    Elect Director Robert K. Steel          For       For          Management

1k    Elect Director John G. Stratton         For       For          Management

1l    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Human Rights Due Diligence    Against   For          Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604301                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Angel            For       For          Management

1b    Elect Director Sebastien Bazin          For       For          Management

1c    Elect Director Ashton Carter            For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       Against      Management

1e    Elect Director Francisco D'Souza        For       For          Management

1f    Elect Director Edward Garden            For       For          Management

1g    Elect Director Isabella Goren           For       For          Management

1h    Elect Director Thomas Horton            For       For          Management

1i    Elect Director Risa Lavizzo-Mourey      For       For          Management

1j    Elect Director Catherine Lesjak         For       For          Management

1k    Elect Director Tomislav Mihaljevic      For       For          Management

1l    Elect Director Paula Rosput Reynolds    For       For          Management

1m    Elect Director Leslie Seidman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Cessation of All Executive      Against   Against      Shareholder

     Stock Option and Bonus Programs                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Approve Nomination of Employee          Against   For          Shareholder

     Representative Director                                                   


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GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 28, 2021   Meeting Type: Annual                               

Record Date:  JUL 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director Jeffrey L. Harmening     For       For          Management

1d    Elect Director Maria G. Henry           For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Elizabeth C. Lempres     For       For          Management

1g    Elect Director Diane L. Neal            For       For          Management

1h    Elect Director Steve Odland             For       For          Management

1i    Elect Director Maria A. Sastre          For       For          Management

1j    Elect Director Eric D. Sprunk           For       For          Management

1k    Elect Director Jorge A. Uribe           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Wesley G. Bush           For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez           For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Carol M. Stephenson      For       For          Management

1j    Elect Director Mark A. Tatum            For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

1l    Elect Director Margaret C. Whitman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on the Use of Child Labor in     Against   For          Shareholder

     Connection with Electric Vehicles                                         


 

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GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       Withhold     Management

1.7   Elect Director Donna W. Hyland          For       Withhold     Management

1.8   Elect Director John D. Johns            For       Withhold     Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. 'Robin'        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


8     Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

9     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS INC.                                                            

 

Ticker:       GPN            Security ID:  37940X102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director F. Thaddeus Arroyo       For       For          Management

1b    Elect Director Robert H.B. Baldwin, Jr. For       For          Management

1c    Elect Director John G. Bruno            For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Joia M. Johnson          For       For          Management

1f    Elect Director Ruth Ann Marshall        For       For          Management

1g    Elect Director Connie D. McDaniel       For       For          Management

1h    Elect Director William B. Plummer       For       For          Management

1i    Elect Director Jeffrey S. Sloan         For       For          Management

1j    Elect Director John T. Turner           For       For          Management

1k    Elect Director M. Troy Woods            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       For          Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management

1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Gary L. Coleman          For       For          Management

1.8   Elect Director Larry M. Hutchison       For       For          Management

1.9   Elect Director Robert W. Ingram         For       For          Management

1.10  Elect Director Steven P. Johnson        For       For          Management

1.11  Elect Director Darren M. Rebelez        For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       Against      Management

1c    Elect Director M. Katherine Banks       For       For          Management

1d    Elect Director Alan M. Bennett          For       For          Management

1e    Elect Director Milton Carroll           For       Against      Management

1f    Elect Director Earl M. Cummings         For       For          Management

1g    Elect Director Murry S. Gerber          For       Against      Management

1h    Elect Director Robert A. Malone         For       Against      Management

1i    Elect Director Jeffrey A. Miller        For       Against      Management

1j    Elect Director Bhavesh V. (Bob) Patel   For       For          Management

1k    Elect Director Tobi M. Edwards Young    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: JUN 08, 2022   Meeting Type: Proxy Contest                        

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Kenneth A. Bronfin       For       For          Management

1.2   Elect Director Michael R. Burns         For       For          Management

1.3   Elect Director Hope F. Cochran          For       For          Management

1.4   Elect Director Christian P. Cocks       For       For          Management

1.5   Elect Director Lisa Gersh               For       For          Management

1.6   Elect Director Elizabeth Hamren         For       For          Management

1.7   Elect Director Blake Jorgensen          For       For          Management

1.8   Elect Director Tracy A. Leinbach        For       Withhold     Management

1.9   Elect Director Edward M. Philip         For       Withhold     Management

1.10  Elect Director Laurel J. Richie         For       For          Management

1.11  Elect Director Richard S. Stoddart      For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

1.13  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    


     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director Marcelo Fischer          For       Did Not Vote Shareholder

1.2   Management Nominee Kenneth A. Bronfin   For       Did Not Vote Shareholder

1.3   Management Nominee Michael R. Burns     For       Did Not Vote Shareholder

1.4   Management Nominee Hope F. Cochran      For       Did Not Vote Shareholder

1.5   Management Nominee Christian P. Cocks   For       Did Not Vote Shareholder

1.6   Management Nominee Lisa Gersh           For       Did Not Vote Shareholder

1.7   Management Nominee Elizabeth Hamren     For       Did Not Vote Shareholder

1.8   Management Nominee Blake Jorgensen      For       Did Not Vote Shareholder

1.9   Management Nominee Tracy A. Leinbach    For       Did Not Vote Shareholder

1.10  Management Nominee Laurel J. Richie     For       Did Not Vote Shareholder

1.11  Management Nominee Richard S. Stoddart  For       Did Not Vote Shareholder

1.12  Management Nominee Mary Beth West       For       Did Not Vote Shareholder

1.13  Management Nominee Linda Zecher Higgins For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

HCA HEALTHCARE, INC.                                                            

 

Ticker:       HCA            Security ID:  40412C101                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas F. Frist, III     For       For          Management

1b    Elect Director Samuel N. Hazen          For       For          Management

1c    Elect Director Meg G. Crofton           For       For          Management

1d    Elect Director Robert J. Dennis         For       Against      Management

1e    Elect Director Nancy-Ann DeParle        For       Against      Management

1f    Elect Director William R. Frist         For       For          Management

1g    Elect Director Charles O. Holliday, Jr. For       For          Management

1h    Elect Director Hugh F. Johnston         For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Wayne J. Riley           For       Against      Management

1k    Elect Director Andrea B. Smith          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTHPEAK PROPERTIES, INC.                                                     

 

Ticker:       PEAK           Security ID:  42250P103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       For          Management


1c    Elect Director R. Kent Griffin, Jr.     For       For          Management

1d    Elect Director David B. Henry           For       For          Management

1e    Elect Director Thomas M. Herzog         For       For          Management

1f    Elect Director Lydia H. Kennard         For       For          Management

1g    Elect Director Sara G. Lewis            For       For          Management

1h    Elect Director Katherine M. Sandstrom   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       Against      Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director E. Dianne Rekow          For       For          Management

1m    Elect Director Scott Serota             For       For          Management

1n    Elect Director Bradley T. Sheares       For       For          Management

1o    Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence J. Checki       For       For          Management

1b    Elect Director Leonard S. Coleman, Jr.  For       For          Management

1c    Elect Director Lisa Glatch              For       For          Management

1d    Elect Director John B. Hess             For       For          Management

1e    Elect Director Edith E. Holiday         For       For          Management

1f    Elect Director Marc S. Lipschultz       For       For          Management

1g    Elect Director Raymond J. McGuire       For       For          Management


1h    Elect Director David McManus            For       For          Management

1i    Elect Director Kevin O. Meyers          For       For          Management

1j    Elect Director Karyn F. Ovelmen         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Jean M. Hobby            For       For          Management

1d    Elect Director George R. Kurtz          For       For          Management

1e    Elect Director Raymond J. Lane          For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Antonio F. Neri          For       For          Management

1h    Elect Director Charles H. Noski         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       For          Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       For          Management

1b    Elect Director Sally W. Crawford        For       Against      Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       Against      Management

1e    Elect Director Ludwig N. Hantson        For       Against      Management

1f    Elect Director Namal Nawana             For       Against      Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Darius Adamczyk          For       Against      Management

1B    Elect Director Duncan B. Angove         For       For          Management

1C    Elect Director William S. Ayer          For       For          Management

1D    Elect Director Kevin Burke              For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Deborah Flint            For       For          Management

1G    Elect Director Rose Lee                 For       For          Management

1H    Elect Director Grace D. Lieblein        For       For          Management

1I    Elect Director George Paz               For       For          Management

1J    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Climate Lobbying              Against   For          Shareholder

6     Report on Environmental and Social Due  Against   For          Shareholder

     Diligence                                                                 

 

 

--------------------------------------------------------------------------------


HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Terrell K. Crews         For       For          Management

1d    Elect Director Stephen M. Lacy          For       For          Management

1e    Elect Director Elsa A. Murano           For       For          Management

1f    Elect Director Susan K. Nestegard       For       For          Management

1g    Elect Director William A. Newlands      For       For          Management

1h    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1i    Elect Director Jose Luis Prado          For       For          Management

1j    Elect Director Sally J. Smith           For       For          Management

1k    Elect Director James P. Snee            For       For          Management

1l    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Public Health Impacts of      Against   For          Shareholder

     Antibiotic Use in Product Supply Chain                                    

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                     

 

Ticker:       HST            Security ID:  44107P104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mary L. Baglivo          For       Against      Management

1.2   Elect Director Herman E. Bulls          For       For          Management

1.3   Elect Director Richard E. Marriott      For       Against      Management

1.4   Elect Director Mary Hogan Preusse       For       For          Management

1.5   Elect Director Walter C. Rakowich       For       Against      Management

1.6   Elect Director James F. Risoleo         For       For          Management

1.7   Elect Director Gordon H. Smith          For       Against      Management

1.8   Elect Director A. William Stein         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOWMET AEROSPACE INC.                                                           

 

Ticker:       HWM            Security ID:  443201108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James F. Albaugh         For       Against      Management

1b    Elect Director Amy E. Alving            For       Against      Management

1c    Elect Director Sharon R. Barner         For       Against      Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Robert F. Leduc          For       Against      Management

1f    Elect Director David J. Miller          For       For          Management

1g    Elect Director Jody G. Miller           For       Against      Management

1h    Elect Director Nicole W. Piasecki       For       Against      Management

1i    Elect Director John C. Plant            For       Against      Management

1j    Elect Director Ulrich R. Schmidt        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Bruce Broussard          For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Richard L. Clemmer       For       For          Management

1j    Elect Director Enrique J. Lores         For       For          Management

1k    Elect Director Judith "Jami" Miscik     For       For          Management

1l    Elect Director Kim K.W. Rucker          For       For          Management

1m    Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Raquel C. Bono           For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       Against      Management

1d    Elect Director David T. Feinberg        For       For          Management

1e    Elect Director Wayne A. I. Frederick    For       For          Management

1f    Elect Director John W. Garratt          For       For          Management

1g    Elect Director Kurt J. Hilzinger        For       For          Management

1h    Elect Director David A. Jones, Jr.      For       Against      Management

1i    Elect Director Karen W. Katz            For       Against      Management

1j    Elect Director Marcy S. Klevorn         For       For          Management

1k    Elect Director William J. McDonald      For       For          Management

1l    Elect Director Jorge S. Mesquita        For       For          Management

1m    Elect Director James J. O'Brien         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Alanna Y. Cotton         For       For          Management

1.3   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.4   Elect Director Robert S. Cubbin         For       For          Management

1.5   Elect Director Gina D. France           For       For          Management

1.6   Elect Director J. Michael Hochschwender For       For          Management

1.7   Elect Director Richard H. King          For       For          Management

1.8   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.9   Elect Director Richard W. Neu           For       For          Management

1.10  Elect Director Kenneth J. Phelan        For       For          Management

1.11  Elect Director David L. Porteous        For       For          Management

1.12  Elect Director Roger J. Sit             For       For          Management

1.13  Elect Director Stephen D. Steinour      For       For          Management

1.14  Elect Director Jeffrey L. Tate          For       For          Management

1.15  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON INGALLS INDUSTRIES, INC.                                             

 

Ticker:       HII            Security ID:  446413106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip M. Bilden         For       For          Management

1.2   Elect Director Augustus L. Collins      For       For          Management

1.3   Elect Director Kirkland H. Donald       For       Withhold     Management

1.4   Elect Director Victoria D. Harker       For       For          Management

1.5   Elect Director Frank R. Jimenez         For       For          Management

1.6   Elect Director Christopher D. Kastner   For       For          Management

1.7   Elect Director Anastasia D. Kelly       For       Withhold     Management

1.8   Elect Director Tracy B. McKibben        For       Withhold     Management

1.9   Elect Director Stephanie L. O'Sullivan  For       For          Management

1.10  Elect Director C. Michael Petters       For       For          Management

1.11  Elect Director Thomas C. Schievelbein   For       For          Management

1.12  Elect Director John K. Welch            For       Withhold     Management

1.13  Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Livingston L.            For       Against      Management

     Satterthwaite                                                             

1b    Elect Director David C. Parry           For       Against      Management

1c    Elect Director Eric D. Ashleman         For       Against      Management

1d    Elect Director L. Paris Watts-Stanfield For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan W. Ayers        For       For          Management

1b    Elect Director Stuart M. Essig          For       For          Management

1c    Elect Director Jonathan J. Mazelsky     For       For          Management

1d    Elect Director M. Anne Szostak          For       For          Management


2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Darrell L. Ford          For       For          Management

1d    Elect Director James W. Griffith        For       For          Management

1e    Elect Director Jay L. Henderson         For       For          Management

1f    Elect Director Richard H. Lenny         For       For          Management

1g    Elect Director E. Scott Santi           For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Frances Arnold           For       For          Management

1B    Elect Director Francis A. deSouza       For       For          Management

1C    Elect Director Caroline D. Dorsa        For       For          Management

1D    Elect Director Robert S. Epstein        For       For          Management

1E    Elect Director Scott Gottlieb           For       For          Management

1F    Elect Director Gary S. Guthart          For       For          Management

1G    Elect Director Philip W. Schiller       For       For          Management

1H    Elect Director Susan E. Siegel          For       For          Management

1I    Elect Director John W. Thompson         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call Special Meeting   For       For          Management


 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Elizabeth Centoni        For       For          Management

1c    Elect Director William P. Donnelly      For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director John Humphrey            For       For          Management

1f    Elect Director Marc E. Jones            For       For          Management

1g    Elect Director Vicente Reynal           For       Against      Management

1h    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management


1d    Elect Director Alyssa H. Henry          For       Against      Management

1e    Elect Director Omar Ishrak              For       Against      Management

1f    Elect Director Risa Lavizzo-Mourey      For       Against      Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Gregory D. Smith         For       For          Management

1i    Elect Director Dion J. Weisler          For       Against      Management

1j    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Stock     For       For          Management

     Option Plan                                                               

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation and Bylaws                                                  

6     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meeting                                      

     to 20%                                                                    

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     


 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Buberl            For       Against      Management

1b    Elect Director David N. Farr            For       For          Management

1c    Elect Director Alex Gorsky              For       For          Management

1d    Elect Director Michelle J. Howard       For       For          Management

1e    Elect Director Arvind Krishna           For       Against      Management

1f    Elect Director Andrew N. Liveris        For       Against      Management

1g    Elect Director Frederick William        For       For          Management

     McNabb, III                                                               

1h    Elect Director Martha E. Pollack        For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Peter R. Voser           For       For          Management

1k    Elect Director Frederick H. Waddell     For       For          Management

1l    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Concealment Clauses           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Edward D. Breen          For       For          Management

1c    Elect Director Barry A. Bruno           For       For          Management

1d    Elect Director Frank Clyburn            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Michael L. Ducker        For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director John F. Ferraro          For       For          Management

1i    Elect Director Christina Gold           For       For          Management

1j    Elect Director Ilene Gordon             For       For          Management

1k    Elect Director Matthias J. Heinzel      For       For          Management

1l    Elect Director Dale F. Morrison         For       For          Management

1m    Elect Director Kare Schultz             For       For          Management

1n    Elect Director Stephen Williamson       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

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INTERNATIONAL PAPER COMPANY                                                     

 

Ticker:       IP             Security ID:  460146103                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher M. Connor    For       For          Management

1b    Elect Director Ahmet C. Dorduncu        For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Anders Gustafsson        For       For          Management

1e    Elect Director Jacqueline C. Hinman     For       For          Management

1f    Elect Director Clinton A. Lewis, Jr.    For       For          Management

1g    Elect Director Donald G. (DG)           For       For          Management

     Macpherson                                                                

1h    Elect Director Kathryn D. Sullivan      For       For          Management

1i    Elect Director Mark S. Sutton           For       Against      Management

1j    Elect Director Anton V. Vincent         For       For          Management

1k    Elect Director Ray G. Young             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

5     Report on Costs and Benefits of         Against   Against      Shareholder

     Environmental Related Expenditures                                        

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director Dennis D. Powell         For       For          Management

1i    Elect Director Brad D. Smith            For       For          Management

1j    Elect Director Thomas Szkutak           For       For          Management

1k    Elect Director Raul Vazquez             For       For          Management

1l    Elect Director Jeff Weiner              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management


 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: SEP 20, 2021   Meeting Type: Special                              

Record Date:  AUG 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       Against      Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       For          Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director William F. Glavin, Jr.   For       Against      Management

1.5   Elect Director C. Robert Henrikson      For       Against      Management

1.6   Elect Director Denis Kessler            For       Against      Management

1.7   Elect Director Nigel Sheinwald          For       Against      Management


1.8   Elect Director Paula C. Tolliver        For       Against      Management

1.9   Elect Director G. Richard Wagoner, Jr.  For       Against      Management

1.10  Elect Director Christopher C. Womack    For       For          Management

1.11  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene A. Scherbakov     For       For          Management

1.2   Elect Director Michael C. Child         For       Against      Management

1.3   Elect Director Jeanmarie F. Desmond     For       For          Management

1.4   Elect Director Gregory P. Dougherty     For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John R. Peeler           For       Against      Management

1.8   Elect Director Thomas J. Seifert        For       Against      Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes K. Tang            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS INC.                                                             

 

Ticker:       IQV            Security ID:  46266C105                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Connaughton      For       For          Management

1.2   Elect Director John G. Danhakl          For       For          Management

1.3   Elect Director James A. Fasano          For       For          Management

1.4   Elect Director Leslie Wims Morris       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

IRON MOUNTAIN INCORPORATED                                                      

 

Ticker:       IRM            Security ID:  46284V101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer Allerton        For       For          Management

1b    Elect Director Pamela M. Arway          For       For          Management

1c    Elect Director Clarke H. Bailey         For       For          Management

1d    Elect Director Kent P. Dauten           For       For          Management

1e    Elect Director Monte Ford               For       For          Management

1f    Elect Director Robin L. Matlock         For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Wendy J. Murdock         For       For          Management

1i    Elect Director Walter C. Rakowich       For       For          Management

1j    Elect Director Doyle R. Simons          For       For          Management

1k    Elect Director Alfred J. Verrecchia     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas G. Duncan        For       Against      Management

1.2   Elect Director Francesca M. Edwardson   For       Against      Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.5   Elect Director Gary C. George           For       Against      Management

1.6   Elect Director Thad (John B., III) Hill For       Against      Management

1.7   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.8   Elect Director Gale V. King             For       Against      Management

1.9   Elect Director John N. Roberts, III     For       For          Management

1.10  Elect Director James L. Robo            For       Against      Management

1.11  Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            


Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                   

 

Ticker:       J              Security ID:  469814107                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven J. Demetriou      For       For          Management

1b    Elect Director Christopher M.T.         For       For          Management

     Thompson                                                                  

1c    Elect Director Priya Abani              For       For          Management

1d    Elect Director Vincent K. Brooks        For       For          Management

1e    Elect Director Ralph E. ("Ed") Eberhart For       For          Management

1f    Elect Director Manny Fernandez          For       For          Management

1g    Elect Director Georgette D. Kiser       For       For          Management

1h    Elect Director Barbara L. Loughran      For       For          Management

1i    Elect Director Robert A. McNamara       For       For          Management

1j    Elect Director Peter J. Robertson       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Darius Adamczyk          For       For          Management

1b    Elect Director Mary C. Beckerle         For       For          Management

1c    Elect Director D. Scott Davis           For       For          Management

1d    Elect Director Ian E. L. Davis          For       For          Management


1e    Elect Director Jennifer A. Doudna       For       For          Management

1f    Elect Director Joaquin Duato            For       For          Management

1g    Elect Director Alex Gorsky              For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director Hubert Joly              For       For          Management

1j    Elect Director Mark B. McClellan        For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director A. Eugene Washington     For       For          Management

1m    Elect Director Mark A. Weinberger       For       For          Management

1n    Elect Director Nadja Y. West            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Adopt a Mandatory Arbitration Bylaw     None      None         Shareholder

     *Withdrawn Resolution*                                                    

6     Report on a Civil Rights, Equity,       Against   Against      Shareholder

     Diversity and Inclusion Audit                                             

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

8     Report on Government Financial Support  Against   For          Shareholder

     and Access to COVID-19 Vaccines and                                       

     Therapeutics                                                              

9     Report on Public Health Costs of        Against   For          Shareholder

     Limited Sharing of Vaccine Technology                                     

10    Discontinue Global Sales of Baby        Against   For          Shareholder

     Powder Containing Talc                                                    

11    Report on Charitable Contributions      Against   Against      Shareholder

12    Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

13    Adopt Policy to Include Legal and       Against   For          Shareholder

     Compliance Costs in Incentive                                             

     Compensation Metrics                                                      

14    Consider Pay Disparity Between          Against   For          Shareholder

     Executives and Other Employees                                            

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       Against      Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Simone Menne             For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Jurgen Tinggren          For       Against      Management

1i    Elect Director Mark Vergnano            For       For          Management


1j    Elect Director R. David Yost            For       For          Management

1k    Elect Director John D. Young            For       Against      Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

7     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda B. Bammann         For       Against      Management

1b    Elect Director Stephen B. Burke         For       Against      Management

1c    Elect Director Todd A. Combs            For       Against      Management

1d    Elect Director James S. Crown           For       Against      Management

1e    Elect Director James Dimon              For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Mellody Hobson           For       For          Management

1h    Elect Director Michael A. Neal          For       For          Management

1i    Elect Director Phebe N. Novakovic       For       For          Management

1j    Elect Director Virginia M. Rometty      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt Fossil Fuel Financing Policy      Against   For          Shareholder

     Consistent with IEA's Net Zero 2050                                       

     Scenario                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   For          Shareholder

7     Disclose Director Skills and            Against   Against      Shareholder

     Qualifications Including Ideological                                      

     Perspectives                                                              

8     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       

9     Report on Absolute Targets for          Against   For          Shareholder

     Financed GHG Emissions in Line with                                       

     Net Zero Commitments                                                      


--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary Daichendt           For       For          Management

1b    Elect Director Anne DelSanto            For       For          Management

1c    Elect Director Kevin DeNuccio           For       For          Management

1d    Elect Director James Dolce              For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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KANSAS CITY SOUTHERN                                                            

 

Ticker:       KSU            Security ID:  485170302                            

Meeting Date: DEC 10, 2021   Meeting Type: Special                              

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rod Gillum               For       Against      Management

1b    Elect Director Mary Laschinger          For       Against      Management

1c    Elect Director Erica Mann               For       Against      Management

1d    Elect Director Carolyn Tastad           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management


5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

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KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management

1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       Against      Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James G. Cullen          For       Against      Management

1.2   Elect Director Michelle J. Holthaus     For       For          Management

1.3   Elect Director Jean M. Nye              For       Against      Management

1.4   Elect Director Joanne B. Olsen          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

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KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               


Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Robert W. Decherd        For       For          Management

1.4   Elect Director Michael D. Hsu           For       For          Management

1.5   Elect Director Mae C. Jemison           For       For          Management

1.6   Elect Director S. Todd Maclin           For       For          Management

1.7   Elect Director Deirdre A. Mahlan        For       For          Management

1.8   Elect Director Sherilyn S. McCoy        For       For          Management

1.9   Elect Director Christa S. Quarles       For       For          Management

1.10  Elect Director Jaime A. Ramirez         For       For          Management

1.11  Elect Director Dunia A. Shive           For       For          Management

1.12  Elect Director Mark T. Smucker          For       For          Management

1.13  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                            

Meeting Date: AUG 03, 2021   Meeting Type: Special                              

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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KIMCO REALTY CORPORATION                                                        

 

Ticker:       KIM            Security ID:  49446R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Conor C. Flynn           For       For          Management

1d    Elect Director Frank Lourenso           For       For          Management

1e    Elect Director Henry Moniz              For       For          Management

1f    Elect Director Mary Hogan Preusse       For       For          Management

1g    Elect Director Valerie Richardson       For       For          Management

1h    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

     Auditors                                                                  


 

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KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard D. Kinder        For       Against      Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       For          Management

1.4   Elect Director Ted A. Gardner           For       Against      Management

1.5   Elect Director Anthony W. Hall, Jr.     For       Against      Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       Against      Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       Against      Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       Against      Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward Barnholt          For       For          Management

1.2   Elect Director Robert Calderoni         For       For          Management

1.3   Elect Director Jeneanne Hanley          For       For          Management

1.4   Elect Director Emiko Higashi            For       Against      Management

1.5   Elect Director Kevin Kennedy            For       For          Management

1.6   Elect Director Gary Moore               For       For          Management

1.7   Elect Director Marie Myers              For       For          Management

1.8   Elect Director Kiran Patel              For       For          Management

1.9   Elect Director Victor Peng              For       For          Management

1.10  Elect Director Robert Rango             For       For          Management

1.11  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


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L3HARRIS TECHNOLOGIES, INC.                                                     

 

Ticker:       LHX            Security ID:  502431109                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director William M. Brown         For       For          Management

1c    Elect Director Peter W. Chiarelli       For       For          Management

1d    Elect Director Thomas A. Corcoran       For       For          Management

1e    Elect Director Thomas A. Dattilo        For       Against      Management

1f    Elect Director Roger B. Fradin          For       Against      Management

1g    Elect Director Harry B. Harris, Jr.     For       For          Management

1h    Elect Director Lewis Hay, III           For       Against      Management

1i    Elect Director Lewis Kramer             For       For          Management

1j    Elect Director Christopher E. Kubasik   For       For          Management

1k    Elect Director Rita S. Lane             For       For          Management

1l    Elect Director Robert B. Millard        For       Against      Management

1m    Elect Director Lloyd W. Newton          For       Against      Management

2     Approve Increase in Size of Board       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Kathryn E. Wengel        For       For          Management

1j    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Right to Call Special Meeting to  Against   Against      Shareholder

     Remove One-Year Holding Requirement                                       

 

 

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LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 08, 2021   Meeting Type: Annual                               

Record Date:  SEP 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sohail U. Ahmed          For       For          Management

1.2   Elect Director Timothy M. Archer        For       For          Management

1.3   Elect Director Eric K. Brandt           For       For          Management

1.4   Elect Director Michael R. Cannon        For       For          Management

1.5   Elect Director Catherine P. Lego        For       For          Management

1.6   Elect Director Bethany J. Mayer         For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.8   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1.9   Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 23, 2021   Meeting Type: Annual                               

Record Date:  JUL 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management

1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LAS VEGAS SANDS CORP.                                                           

 

Ticker:       LVS            Security ID:  517834107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irwin Chafetz            For       For          Management

1.2   Elect Director Micheline Chau           For       Withhold     Management

1.3   Elect Director Patrick Dumont           For       For          Management


1.4   Elect Director Charles D. Forman        For       For          Management

1.5   Elect Director Robert G. Goldstein      For       Withhold     Management

1.6   Elect Director Nora M. Jordan           For       Withhold     Management

1.7   Elect Director Charles A. Koppelman     For       Withhold     Management

1.8   Elect Director Lewis Kramer             For       Withhold     Management

1.9   Elect Director David F. Levi            For       Withhold     Management

1.10  Elect Director Yibing Mao               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LEIDOS HOLDINGS, INC.                                                           

 

Ticker:       LDOS           Security ID:  525327102                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory R. Dahlberg      For       For          Management

1b    Elect Director David G. Fubini          For       For          Management

1c    Elect Director Miriam E. John           For       For          Management

1d    Elect Director Robert C. Kovarik, Jr.   For       For          Management

1e    Elect Director Harry M. J. Kraemer, Jr. For       For          Management

1f    Elect Director Roger A. Krone           For       For          Management

1g    Elect Director Gary S. May              For       For          Management

1h    Elect Director Surya N. Mohapatra       For       For          Management

1i    Elect Director Patrick M. Shanahan      For       For          Management

1j    Elect Director Robert S. Shapard        For       For          Management

1k    Elect Director Susan M. Stalnecker      For       For          Management

1l    Elect Director Noel B. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       Against      Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Tig Gilliam              For       For          Management

1e    Elect Director Sherrill W. Hudson       For       For          Management

1f    Elect Director Jonathan M. Jaffe        For       For          Management

1g    Elect Director Sidney Lapidus           For       For          Management

1h    Elect Director Teri P. McClure          For       Against      Management


1i    Elect Director Stuart Miller            For       Against      Management

1j    Elect Director Armando Olivera          For       Against      Management

1k    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       For          Management

1.4   Elect Director Reginald E. Davis        For       For          Management

1.5   Elect Director Dennis R. Glass          For       For          Management

1.6   Elect Director Eric G. Johnson          For       For          Management

1.7   Elect Director Gary C. Kelly            For       For          Management

1.8   Elect Director M. Leanne Lachman        For       For          Management

1.9   Elect Director Dale LeFebvre            For       For          Management

1.10  Elect Director Janet Liang              For       For          Management

1.11  Elect Director Michael F. Mee           For       For          Management

1.12  Elect Director Patrick S. Pittard       For       For          Management

1.13  Elect Director Lynn M. Utter            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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LINDE PLC                                                                       

 

Ticker:       LIN            Security ID:  G5494J103                            

Meeting Date: JUL 26, 2021   Meeting Type: Annual                               

Record Date:  JUL 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wolfgang H. Reitzle      For       For          Management

1b    Elect Director Stephen F. Angel         For       For          Management

1c    Elect Director Ann-Kristin Achleitner   For       Against      Management

1d    Elect Director Clemens A. H. Borsig     For       Against      Management

1e    Elect Director Nance K. Dicciani        For       For          Management


1f    Elect Director Thomas Enders            For       For          Management

1g    Elect Director Franz Fehrenbach         For       Against      Management

1h    Elect Director Edward G. Galante        For       For          Management

1i    Elect Director Larry D. McVay           For       Against      Management

1j    Elect Director Victoria E. Ossadnik     For       For          Management

1k    Elect Director Martin H. Richenhagen    For       Against      Management

1l    Elect Director Robert L. Wood           For       Against      Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Remuneration Policy             For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maverick Carter          For       Against      Management

1B    Elect Director Ping Fu                  For       For          Management

1C    Elect Director Jeffrey T. Hinson        For       For          Management

1D    Elect Director Chad Hollingsworth       For       For          Management

1E    Elect Director James Iovine             For       For          Management

1F    Elect Director James S. Kahan           For       For          Management

1G    Elect Director Gregory B. Maffei        For       Against      Management

1H    Elect Director Randall T. Mays          For       Against      Management

1I    Elect Director Michael Rapino           For       For          Management

1J    Elect Director Dana Walden              For       For          Management

1K    Elect Director Latriece Watkins         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       Against      Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       Against      Management


1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       Against      Management

1h    Elect Director Guhan Subramanian        For       Against      Management

1i    Elect Director Xavier Urbain            For       For          Management

1j    Elect Director Jacob H. Welch           For       For          Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel F. Akerson        For       Against      Management

1.2   Elect Director David B. Burritt         For       Against      Management

1.3   Elect Director Bruce A. Carlson         For       Against      Management

1.4   Elect Director John M. Donovan          For       For          Management

1.5   Elect Director Joseph F. Dunford, Jr.   For       Against      Management

1.6   Elect Director James O. Ellis, Jr.      For       For          Management

1.7   Elect Director Thomas J. Falk           For       For          Management

1.8   Elect Director Ilene S. Gordon          For       For          Management

1.9   Elect Director Vicki A. Hollub          For       Against      Management

1.10  Elect Director Jeh C. Johnson           For       Against      Management

1.11  Elect Director Debra L. Reed-Klages     For       For          Management

1.12  Elect Director James D. Taiclet         For       For          Management

1.13  Elect Director Patricia E. Yarrington   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Human Rights Impact           Against   For          Shareholder

     Assessment                                                                

 

 

--------------------------------------------------------------------------------

 

LOEWS CORPORATION                                                               

 

Ticker:       L              Security ID:  540424108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ann E. Berman            For       For          Management

1b    Elect Director Joseph L. Bower          For       Against      Management

1c    Elect Director Charles D. Davidson      For       For          Management

1d    Elect Director Charles M. Diker         For       For          Management

1e    Elect Director Paul J. Fribourg         For       Against      Management


1f    Elect Director Walter L. Harris         For       Against      Management

1g    Elect Director Philip A. Laskawy        For       For          Management

1h    Elect Director Susan P. Peters          For       For          Management

1i    Elect Director Andrew H. Tisch          For       Against      Management

1j    Elect Director James S. Tisch           For       For          Management

1k    Elect Director Jonathan M. Tisch        For       Against      Management

1l    Elect Director Anthony Welters          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Marvin R. Ellison        For       For          Management

1.7   Elect Director Daniel J. Heinrich       For       For          Management

1.8   Elect Director Brian C. Rogers          For       For          Management

1.9   Elect Director Bertram L. Scott         For       For          Management

1.10  Elect Director Colleen Taylor           For       For          Management

1.11  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

6     Amend Proxy Access Right                Against   For          Shareholder

7     Report on Risks of State Policies       Against   For          Shareholder

     Restricting Reproductive Health Care                                      

8     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       Against      Management

1f    Elect Director T. Michael Glenn         For       Against      Management

1g    Elect Director W. Bruce Hanks           For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael Roberts          For       Against      Management

1j    Elect Director Laurie Siegel            For       Against      Management

1k    Elect Director Jeffrey K. Storey        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LYONDELLBASELL INDUSTRIES N.V.                                                  

 

Ticker:       LYB            Security ID:  N53745100                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacques Aigrain          For       Against      Management

1b    Elect Director Lincoln Benet            For       For          Management

1c    Elect Director Jagjeet (Jeet) Bindra    For       For          Management

1d    Elect Director Robin Buchanan           For       For          Management

1e    Elect Director Anthony (Tony) Chase     For       For          Management

1f    Elect Director Nance Dicciani           For       For          Management

1g    Elect Director Robert (Bob) Dudley      For       For          Management

1h    Elect Director Claire Farley            For       For          Management

1i    Elect Director Michael Hanley           For       For          Management

1j    Elect Director Virginia Kamsky          For       For          Management

1k    Elect Director Albert Manifold          For       For          Management

1l    Elect Director Peter Vanacker           For       For          Management

2     Approve Discharge of Directors          For       For          Management

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4     Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors                                              

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Cancellation of Shares          For       For          Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               


Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Calvin G. Butler, Jr.    For       Against      Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       Against      Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       Against      Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       Against      Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORPORATION                                                        

 

Ticker:       MRO            Security ID:  565849106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chadwick C. Deaton       For       Against      Management

1b    Elect Director Marcela E. Donadio       For       Against      Management

1c    Elect Director M. Elise Hyland          For       For          Management

1d    Elect Director Holli C. Ladhani         For       For          Management

1e    Elect Director Brent J. Smolik          For       Against      Management

1f    Elect Director Lee M. Tillman           For       Against      Management

1g    Elect Director J. Kent Wells            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MARATHON PETROLEUM CORPORATION                                                  

 

Ticker:       MPC            Security ID:  56585A102                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evan Bayh                For       Against      Management

1b    Elect Director Charles E. Bunch         For       Against      Management

1c    Elect Director Edward G. Galante        For       Against      Management

1d    Elect Director Kim K.W. Rucker          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

6     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Amend Compensation Clawback Policy      Against   For          Shareholder

9     Report on Climate Strategy Consistent   Against   For          Shareholder

     with ILO's "Just Transition Guidelines"                                   

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Nancy Altobello          For       For          Management

1c    Elect Director Steven L. Begleiter      For       For          Management

1d    Elect Director Stephen P. Casper        For       Against      Management

1e    Elect Director Jane Chwick              For       Against      Management

1f    Elect Director Christopher R. Concannon For       For          Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Justin G. Gmelich        For       For          Management

1j    Elect Director Richard G. Ketchum       For       For          Management

1k    Elect Director Xiaojia Charles Li       For       For          Management

1l    Elect Director Emily H. Portney         For       For          Management

1m    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               


Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah M. Harrison      For       For          Management

1d    Elect Director Frederick A. Henderson   For       For          Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director David S. Marriott        For       Against      Management

1i    Elect Director Margaret M. McCarthy     For       For          Management

1j    Elect Director George Munoz             For       For          Management

1k    Elect Director Horacio D. Rozanski      For       For          Management

1l    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Report On Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Hafize Gaye Erkan        For       For          Management

1c    Elect Director Oscar Fanjul             For       For          Management

1d    Elect Director Daniel S. Glaser         For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Tamara Ingram            For       For          Management

1h    Elect Director Jane H. Lute             For       For          Management

1i    Elect Director Steven A. Mills          For       For          Management

1j    Elect Director Bruce P. Nolop           For       For          Management

1k    Elect Director Morton O. Schapiro       For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                 


Ticker:       MLM            Security ID:  573284106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Ables         For       For          Management

1.2   Elect Director Sue W. Cole              For       For          Management

1.3   Elect Director Smith W. Davis           For       For          Management

1.4   Elect Director Anthony R. Foxx          For       For          Management

1.5   Elect Director John J. Koraleski        For       For          Management

1.6   Elect Director C. Howard Nye            For       Against      Management

1.7   Elect Director Laree E. Perez           For       For          Management

1.8   Elect Director Thomas H. Pike           For       For          Management

1.9   Elect Director Michael J. Quillen       For       For          Management

1.10  Elect Director Donald W. Slager         For       For          Management

1.11  Elect Director David C. Wajsgras        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Parfet         For       Against      Management

1b    Elect Director Lisa A. Payne            For       Against      Management

1c    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Merit E. Janow           For       For          Management

1b    Elect Director Candido Bracher          For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Julius Genachowski       For       For          Management

1e    Elect Director Choon Phong Goh          For       For          Management

1f    Elect Director Oki Matsumoto            For       For          Management

1g    Elect Director Michael Miebach          For       For          Management

1h    Elect Director Youngme Moon             For       For          Management


1i    Elect Director Rima Qureshi             For       For          Management

1j    Elect Director Gabrielle Sulzberger     For       For          Management

1k    Elect Director Jackson Tai              For       For          Management

1l    Elect Director Harit Talwar             For       For          Management

1m    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call a Special         For       For          Management

     Meeting at a 15 Percent Ownership                                         

     Threshold                                                                 

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

6     Report on Political Contributions       Against   For          Shareholder

7     Report on Charitable Contributions      Against   Against      Shareholder

8     Report on Risks Associated with Sale    Against   For          Shareholder

     and Purchase of Ghost Guns                                                

 

 

--------------------------------------------------------------------------------

 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen Bailey           For       Against      Management

1b    Elect Director Melissa Brenner          For       Against      Management

1c    Elect Director Alan G. Spoon            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                            

Meeting Date: MAY 26, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Lloyd Dean               For       Did Not Vote Management

1.2   Elect Director Robert Eckert            For       Did Not Vote Management

1.3   Elect Director Catherine Engelbert      For       Did Not Vote Management

1.4   Elect Director Margaret Georgiadis      For       Did Not Vote Management

1.5   Elect Director Enrique Hernandez, Jr.   For       Did Not Vote Management

1.6   Elect Director Christopher Kempczinski  For       Did Not Vote Management

1.7   Elect Director Richard Lenny            For       Did Not Vote Management

1.8   Elect Director John Mulligan            For       Did Not Vote Management


1.9   Elect Director Sheila Penrose           For       Did Not Vote Management

1.10  Elect Director John Rogers, Jr.         For       Did Not Vote Management

1.11  Elect Director Paul Walsh               For       Did Not Vote Management

1.12  Elect Director Miles White              For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

4     Reduce Ownership Threshold for          Against   Did Not Vote Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Efforts to Reduce Plastic Use Against   Did Not Vote Shareholder

6     Report on Public Health Costs of        Against   Did Not Vote Shareholder

     Antibiotic Use and Impact on                                              

     Diversified Shareholders                                                  

7     Report on Use of Gestation Stalls in    Against   Did Not Vote Shareholder

     Pork Supply Chain                                                         

8     Report on Third-Party Civil Rights      Against   Did Not Vote Shareholder

     Audit                                                                     

9     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

10    Issue Transparency Report on Global     Against   Did Not Vote Shareholder

     Public Policy and Political Influence                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1.1   Elect Director Leslie Samuelrich        For       Withhold     Shareholder

1.2   Elect Director Maisie Lucia Ganzler     For       For          Shareholder

1.3   Management Nominee Lloyd Dean           For       For          Shareholder

1.4   Management Nominee Robert Eckert        For       For          Shareholder

1.5   Management Nominee Catherine Engelbert  For       For          Shareholder

1.6   Management Nominee Margaret Georgiadis  For       For          Shareholder

1.7   Management Nominee Enrique Hernandez,   For       For          Shareholder

     Jr.                                                                       

1.8   Management Nominee Christopher          For       For          Shareholder

     Kempczinski                                                               

1.9   Management Nominee John Mulligan        For       For          Shareholder

1.10  Management Nominee John Rogers, Jr.     For       Withhold     Shareholder

1.11  Management Nominee Paul Walsh           For       For          Shareholder

1.12  Management Nominee Miles White          For       For          Shareholder

2     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          For       For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Efforts to Reduce Plastic Use For       For          Shareholder

6     Report on Public Health Costs of        For       For          Shareholder

     Antibiotic Use and Impact on                                              

     Diversified Shareholders                                                  

7     Report on Use of Gestation Stalls in    For       For          Shareholder

     Pork Supply Chain                                                         

8     Report on Third-Party Civil Rights      For       For          Shareholder

     Audit                                                                     

9     Report on Lobbying Payments and Policy  For       For          Shareholder

10    Issue Transparency Report on Global     For       For          Shareholder

     Public Policy and Political Influence                                     

 

 

--------------------------------------------------------------------------------

 

MCKESSON CORPORATION                                                            


 

Ticker:       MCK            Security ID:  58155Q103                            

Meeting Date: JUL 23, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dominic J. Caruso        For       For          Management

1b    Elect Director Donald R. Knauss         For       For          Management

1c    Elect Director Bradley E. Lerman        For       For          Management

1d    Elect Director Linda P. Mantia          For       For          Management

1e    Elect Director Maria Martinez           For       For          Management

1f    Elect Director Edward A. Mueller        For       For          Management

1g    Elect Director Susan R. Salka           For       For          Management

1h    Elect Director Brian S. Tyler           For       For          Management

1i    Elect Director Kenneth E. Washington    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 09, 2021   Meeting Type: Annual                               

Record Date:  OCT 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Andrea J. Goldsmith      For       For          Management

1e    Elect Director Randall J. Hogan, III    For       For          Management

1f    Elect Director Kevin E. Lofton          For       For          Management

1g    Elect Director Geoffrey S. Martha       For       For          Management

1h    Elect Director Elizabeth G. Nabel       For       For          Management

1i    Elect Director Denise M. O'Leary        For       For          Management

1j    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

7     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

8     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           


--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Kenneth C. Frazier       For       For          Management

1f    Elect Director Thomas H. Glocer         For       For          Management

1g    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1h    Elect Director Stephen L. Mayo          For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Christine E. Seidman     For       For          Management

1l    Elect Director Inge G. Thulin           For       For          Management

1m    Elect Director Kathy J. Warden          For       For          Management

1n    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Access to COVID-19 Products   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

META PLATFORMS, INC.                                                            

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peggy Alford             For       Withhold     Management

1.2   Elect Director Marc L. Andreessen       For       Withhold     Management

1.3   Elect Director Andrew W. Houston        For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Robert M. Kimmitt        For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Tracey T. Travis         For       For          Management

1.8   Elect Director Tony Xu                  For       For          Management

1.9   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Risks Associated with Use of  Against   For          Shareholder


     Concealment Clauses                                                       

7     Report on External Costs of             Against   Against      Shareholder

     Misinformation and Impact on                                              

     Diversified Shareholders                                                  

8     Report on Community Standards           Against   For          Shareholder

     Enforcement                                                               

9     Report on User Risk and Advisory Vote   Against   For          Shareholder

     on Metaverse Project                                                      

10    Publish Third Party Human Rights        Against   For          Shareholder

     Impact Assessment                                                         

11    Report on Child Sexual Exploitation     Against   For          Shareholder

     Online                                                                    

12    Commission a Workplace                  Against   Against      Shareholder

     Non-Discrimination Audit                                                  

13    Report on Lobbying Payments and Policy  Against   For          Shareholder

14    Commission Assessment of Audit and      Against   Against      Shareholder

     Risk Oversight Committee                                                  

15    Report on Charitable Contributions      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management

1d    Elect Director Gerald L. Hassell        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director William E. Kennard       For       For          Management

1i    Elect Director Michel A. Khalaf         For       For          Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

1m    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Wah-Hui Chu              For       Against      Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Elisha W. Finney         For       For          Management

1.6   Elect Director Richard Francis          For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MGM RESORTS INTERNATIONAL                                                       

 

Ticker:       MGM            Security ID:  552953101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barry Diller             For       For          Management

1b    Elect Director Alexis M. Herman         For       For          Management

1c    Elect Director William J. Hornbuckle    For       For          Management

1d    Elect Director Mary Chris Jammet        For       For          Management

1e    Elect Director Joey Levin               For       Against      Management

1f    Elect Director Rose McKinney-James      For       For          Management

1g    Elect Director Keith A. Meister         For       For          Management

1h    Elect Director Paul Salem               For       Against      Management

1i    Elect Director Gregory M. Spierkel      For       For          Management

1j    Elect Director Jan G. Swartz            For       For          Management

1k    Elect Director Daniel J. Taylor         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 24, 2021   Meeting Type: Annual                               

Record Date:  JUN 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Chapman       For       For          Management

1.2   Elect Director Esther L. Johnson        For       For          Management

1.3   Elect Director Karlton D. Johnson       For       For          Management

1.4   Elect Director Wade F. Meyercord        For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Karen M. Rapp            For       For          Management

1.7   Elect Director Steve Sanghi             For       For          Management


2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 13, 2022   Meeting Type: Annual                               

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie Haynesworth       For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2021   Meeting Type: Annual                               

Record Date:  SEP 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Effectiveness of Workplace    Against   For          Shareholder

     Sexual Harassment Policies                                                

7     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

     Technology to All Government Entities                                     

8     Report on Implementation of the Fair    Against   For          Shareholder

     Chance Business Pledge                                                    

9     Report on Lobbying Activities           Against   For          Shareholder

     Alignment with Company Policies                                           

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                         

 

Ticker:       MAA            Security ID:  59522J103                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director Toni Jennings            For       Against      Management

1d    Elect Director Edith Kelly-Green        For       For          Management

1e    Elect Director James K. Lowder          For       Against      Management

1f    Elect Director Thomas H. Lowder         For       For          Management

1g    Elect Director Monica McGurk            For       Against      Management

1h    Elect Director Claude B. Nielsen        For       Against      Management

1i    Elect Director Philip W. Norwood        For       For          Management

1j    Elect Director W. Reid Sanders          For       For          Management

1k    Elect Director Gary Shorb               For       Against      Management

1l    Elect Director David P. Stockert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Noubar Afeyan            For       Withhold     Management

1.2   Elect Director Stephane Bancel          For       Withhold     Management

1.3   Elect Director Francois Nader           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Report on the Feasibility of            Against   For          Shareholder

     Transferring Intellectual Property                                        

 

 

--------------------------------------------------------------------------------


 

MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph A. Onorato        For       Against      Management

1.2   Elect Director William H. Runge, III    For       Against      Management

1.3   Elect Director W. Christopher Wellborn  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BEVERAGE COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Christiana S. Shi        For       For          Management

1h    Elect Director Patrick T. Siewert       For       For          Management

1i    Elect Director Michael A. Todman        For       For          Management

1j    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Hsing            For       Withhold     Management

1.2   Elect Director Herbert Chang            For       Withhold     Management

1.3   Elect Director Carintia Martinez        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Sacks          For       Withhold     Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Ana Demel                For       For          Management

1.5   Elect Director James L. Dinkins         For       For          Management


1.6   Elect Director Gary P. Fayard           For       Withhold     Management

1.7   Elect Director Tiffany M. Hall          For       For          Management

1.8   Elect Director Jeanne P. Jackson        For       For          Management

1.9   Elect Director Steven G. Pizula         For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Bermudez        For       For          Management

1b    Elect Director Therese Esperdy          For       For          Management

1c    Elect Director Robert Fauber            For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Raymond W. McDaniel, Jr. For       For          Management

1h    Elect Director Leslie F. Seidman        For       For          Management

1i    Elect Director Zig Serafin              For       For          Management

1j    Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alistair Darling         For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Erika H. James           For       For          Management

1f    Elect Director Hironori Kamezawa        For       For          Management

1g    Elect Director Shelley B. Leibowitz     For       For          Management

1h    Elect Director Stephen J. Luczo         For       For          Management

1i    Elect Director Jami Miscik              For       For          Management

1j    Elect Director Masato Miyachi           For       For          Management


1k    Elect Director Dennis M. Nally          For       For          Management

1l    Elect Director Mary L. Schapiro         For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt Fossil Fuel Lending and           Against   For          Shareholder

     Underwriting Policy Consistent with                                       

     IEA's Net Zero 2050 Scenario                                              

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       Against      Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Sandy C. Rattray         For       For          Management

1g    Elect Director Linda H. Riefler         For       For          Management

1h    Elect Director Marcus L. Smith          For       For          Management

1i    Elect Director Rajat Taneja             For       For          Management

1j    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 22, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       For          Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director John D. Rainey           For       For          Management

1h    Elect Director Michael R. Splinter      For       Against      Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Stock Split                     For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 10, 2021   Meeting Type: Annual                               

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       For          Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             


6     Provide Right to Act by Written Consent For       For          Management

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy Haley            For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Strive Masiyiwa          For       Withhold     Management

1d    Elect Director Ann Mather               For       Withhold     Management

2     Declassify the Board of Directors       For       For          Management

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

7     Adopt Simple Majority Vote              Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       For          Management

1b    Elect Director Patrick D. Campbell      For       Against      Management

1c    Elect Director James R. Craigie         For       For          Management

1d    Elect Director Brett M. lcahn           For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Gerardo I. Lopez         For       For          Management

1g    Elect Director Courtney R. Mather       For       For          Management

1h    Elect Director Ravichandra K. Saligram  For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Robert A. Steele         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


 

NEWMONT CORPORATION                                                             

 

Ticker:       NEM            Security ID:  651639106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick G. Awuah, Jr.    For       For          Management

1.2   Elect Director Gregory H. Boyce         For       For          Management

1.3   Elect Director Bruce R. Brook           For       For          Management

1.4   Elect Director Maura Clark              For       For          Management

1.5   Elect Director Emma FitzGerald          For       For          Management

1.6   Elect Director Mary A. Laschinger       For       For          Management

1.7   Elect Director Jose Manuel Madero       For       For          Management

1.8   Elect Director Rene Medori              For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Thomas Palmer            For       For          Management

1.11  Elect Director Julio M. Quintana        For       For          Management

1.12  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEWS CORPORATION                                                                

 

Ticker:       NWSA           Security ID:  65249B208                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 11, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Rupert Murdoch        For       For          Management

1b    Elect Director Lachlan K. Murdoch       For       For          Management

1c    Elect Director Robert J. Thomson        For       For          Management

1d    Elect Director Kelly Ayotte             For       For          Management

1e    Elect Director Jose Maria Aznar         For       For          Management

1f    Elect Director Natalie Bancroft         For       For          Management

1g    Elect Director Peter L. Barnes          For       For          Management

1h    Elect Director Ana Paula Pessoa         For       Against      Management

1i    Elect Director Masroor Siddiqui         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry S. Barrat         For       Against      Management

1b    Elect Director James L. Camaren         For       Against      Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       Against      Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director John W. Ketchum          For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director David L. Porges          For       Against      Management

1i    Elect Director James L. Robo            For       Against      Management

1j    Elect Director Rudy E. Schupp           For       Against      Management

1k    Elect Director John L. Skolds           For       For          Management

1l    Elect Director John Arthur Stall        For       For          Management

1m    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Disclose a Board Diversity and          Against   For          Shareholder

     Qualifications Matrix                                                     

5     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James A. Attwood, Jr.    For       Against      Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director Guerrino De Luca         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director David Kenny              For       For          Management

1f    Elect Director Janice Marinelli Mazza   For       For          Management

1g    Elect Director Jonathan F. Miller       For       For          Management

1h    Elect Director Stephanie Plaines        For       For          Management

1i    Elect Director Nancy Tellem             For       For          Management

1j    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Reappoint Ernst & Young LLP as UK       For       For          Management

     Statutory Auditors                                                        

4     Authorize the Audit Committee to Fix    For       For          Management

     Remuneration of UK Statutory Auditor                                      

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Approve Remuneration Report             For       For          Management

7     Authorize Issue of Equity               For       For          Management

8     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     


     an Acquisition or Other Capital                                           

     Investment                                                                

10    Approve Share Repurchase Contracts and  For       For          Management

     Repurchase Counterparties                                                 

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1b    Elect Director Peter B. Henry           For       Withhold     Management

1c    Elect Director Michelle A. Peluso       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions       Against   For          Shareholder

     Disclosure                                                                

5     Report on Human Rights Impact           Against   For          Shareholder

     Assessment                                                                

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

7     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Theodore H. Bunting, Jr. For       For          Management

1d    Elect Director Eric L. Butler           For       For          Management

1e    Elect Director Aristides S. Candris     For       For          Management

1f    Elect Director Deborah A. Henretta      For       For          Management

1g    Elect Director Deborah A. P. Hersman    For       For          Management

1h    Elect Director Michael E. Jesanis       For       For          Management

1i    Elect Director William D. Johnson       For       For          Management

1j    Elect Director Kevin T. Kabat           For       For          Management

1k    Elect Director Cassandra S. Lee         For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder


     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1.3   Elect Director Marcela E. Donadio       For       For          Management

1.4   Elect Director John C. Huffard, Jr.     For       For          Management

1.5   Elect Director Christopher T. Jones     For       Against      Management

1.6   Elect Director Thomas C. Kelleher       For       For          Management

1.7   Elect Director Steven F. Leer           For       Against      Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       Against      Management

1.10  Elect Director Claude Mongeau           For       For          Management

1.11  Elect Director Jennifer F. Scanlon      For       Against      Management

1.12  Elect Director Alan H. Shaw             For       For          Management

1.13  Elect Director James A. Squires         For       For          Management

1.14  Elect Director John R. Thompson         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. "Bobby"     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORPORATION                                                    

 

Ticker:       NOC            Security ID:  666807102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathy J. Warden          For       Against      Management

1.2   Elect Director David P. Abney           For       For          Management

1.3   Elect Director Marianne C. Brown        For       For          Management

1.4   Elect Director Donald E. Felsinger      For       For          Management

1.5   Elect Director Ann M. Fudge             For       For          Management

1.6   Elect Director William H. Hernandez     For       For          Management

1.7   Elect Director Madeleine A. Kleiner     For       For          Management

1.8   Elect Director Karl J. Krapek           For       For          Management

1.9   Elect Director Graham N. Robinson       For       For          Management

1.10  Elect Director Gary Roughead            For       For          Management

1.11  Elect Director Thomas M. Schoewe        For       For          Management

1.12  Elect Director James S. Turley          For       For          Management

1.13  Elect Director Mark A. Welsh, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       Against      Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Emily Heath              For       For          Management

1h    Elect Director Vincent Pilette          For       For          Management

1i    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: NOV 04, 2021   Meeting Type: Special                              

Record Date:  OCT 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                             

 

Ticker:       NCLH           Security ID:  G66721104                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frank J. Del Rio         For       Against      Management

1b    Elect Director Harry C. Curtis          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       Against      Management

1e    Elect Director Heather Cox              For       For          Management

1f    Elect Director Elisabeth B. Donohue     For       For          Management

1g    Elect Director Mauricio Gutierrez       For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Alexandra Pruner         For       For          Management

1j    Elect Director Anne C. Schaumburg       For       For          Management

1k    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       Withhold     Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       Withhold     Management

1.5   Elect Director Joseph D. Rupp           For       Withhold     Management

1.6   Elect Director Leon J. Topalian         For       For          Management

1.7   Elect Director John H. Walker           For       Withhold     Management

1.8   Elect Director Nadja Y. West            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director John O. Dabiri           For       For          Management

1d    Elect Director Persis S. Drell          For       Against      Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       Against      Management

1j    Elect Director Mark L. Perry            For       Against      Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Aarti Shah               For       For          Management

1m    Elect Director Mark A. Stevens          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       


 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       For          Management

1.2   Elect Director C. E. Andrews            For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       Against      Management

1.7   Elect Director Mel Martinez             For       For          Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS N.V.                                                         

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board Members      For       For          Management

3a    Reelect Kurt Sievers as Executive       For       For          Management

     Director                                                                  

3b    Reelect Peter Bonfield as               For       Against      Management

     Non-Executive Director                                                    

3c    Reelect Annette Clayton as              For       For          Management

     Non-Executive Director                                                    

3d    Reelect Anthony Foxx as Non-Executive   For       For          Management

     Director                                                                  

3e    Elect Chunyuan Gu as Non-Executive      For       For          Management

     Director                                                                  

3f    Reelect Lena Olving as Non-Executive    For       For          Management

     Director                                                                  

3g    Reelect Julie Southern as               For       For          Management

     Non-Executive Director                                                    

3h    Reelect Jasmin Staiblin as              For       For          Management

     Non-Executive Director                                                    

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

     Director                                                                  

3j    Reelect Karl-Henrik Sundstrom as        For       For          Management

     Non-Executive Director                                                    

4     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

5     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               


6     Authorize Share Repurchase Program      For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       For          Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORPORATION                                                

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicky A. Bailey          For       For          Management

1b    Elect Director Stephen I. Chazen        For       Against      Management

1c    Elect Director Andrew Gould             For       For          Management

1d    Elect Director Carlos M. Gutierrez      For       Against      Management

1e    Elect Director Vicki Hollub             For       For          Management

1f    Elect Director William R. Klesse        For       For          Management

1g    Elect Director Jack B. Moore            For       Against      Management

1h    Elect Director Avedick B. Poladian      For       Against      Management

1i    Elect Director Robert M. Shearer        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Quantitative Short, Medium    Against   For          Shareholder

     and Long-Term GHG Emissions Reduction                                     

     Targets                                                                   


 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.5   Elect Director Greg C. Gantt            For       For          Management

1.6   Elect Director Patrick D. Hanley        For       For          Management

1.7   Elect Director John D. Kasarda          For       Withhold     Management

1.8   Elect Director Wendy T. Stallings       For       For          Management

1.9   Elect Director Thomas A. Stith, III     For       Withhold     Management

1.10  Elect Director Leo H. Suggs             For       Withhold     Management

1.11  Elect Director D. Michael Wray          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       Against      Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                     

 

Ticker:       OKE            Security ID:  682680103                            


Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian L. Derksen         For       Against      Management

1.2   Elect Director Julie H. Edwards         For       Against      Management

1.3   Elect Director John W. Gibson           None      None         Management

     *Withdrawn Resolution*                                                    

1.4   Elect Director Mark W. Helderman        For       Against      Management

1.5   Elect Director Randall J. Larson        For       For          Management

1.6   Elect Director Steven J. Malcolm        For       Against      Management

1.7   Elect Director Jim W. Mogg              For       Against      Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Pierce H. Norton, II     For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       Against      Management

1.11  Elect Director Gerald B. Smith          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Safra A. Catz            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       Withhold     Management

1.5   Elect Director George H. Conrades       For       Withhold     Management

1.6   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.7   Elect Director Rona A. Fairhead         For       For          Management

1.8   Elect Director Jeffrey O. Henley        For       For          Management

1.9   Elect Director Renee J. James           For       For          Management

1.10  Elect Director Charles W. Moorman, IV   For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       Withhold     Management

1.12  Elect Director William G. Parrett       For       Withhold     Management

1.13  Elect Director Naomi O. Seligman        For       Withhold     Management

1.14  Elect Director Vishal Sikka             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Racial Equity Audit           Against   For          Shareholder

6     Require Independent Board Chair         Against   For          Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ORGANON & CO.                                                                   


 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Essner         For       Against      Management

1b    Elect Director Shelly Lazarus           For       Against      Management

1c    Elect Director Cynthia M. Patton        For       Against      Management

1d    Elect Director Grace Puma               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Kathy Hopinkah Hannan    For       For          Management

1c    Elect Director Shailesh G. Jejurikar    For       For          Management

1d    Elect Director Christopher J. Kearney   For       For          Management

1e    Elect Director Judith F. Marks          For       For          Management

1f    Elect Director Harold W. McGraw, III    For       For          Management

1g    Elect Director Margaret M. V. Preston   For       For          Management

1h    Elect Director Shelley Stewart, Jr.     For       For          Management

1i    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       Against      Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management


1.5   Elect Director Beth E. Ford             For       Against      Management

1.6   Elect Director Kirk S. Hachigian        For       For          Management

1.7   Elect Director Roderick C. McGeary      For       Against      Management

1.8   Elect Director John M. Pigott           For       For          Management

1.9   Elect Director Ganesh Ramaswamy         For       For          Management

1.10  Elect Director Mark A. Schulz           For       Against      Management

1.11  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

3     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  SEP 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management


1l    Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 14, 2021   Meeting Type: Annual                               

Record Date:  AUG 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Thomas Golisano       For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       For          Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       Against      Management

1e    Elect Director Pamela A. Joseph         For       Against      Management

1f    Elect Director Martin Mucci             For       For          Management

1g    Elect Director Kevin A. Price           For       For          Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       Against      Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jason D. Clark           For       Withhold     Management

1.2   Elect Director Henry C. Duques          For       Withhold     Management

1.3   Elect Director Chad Richison            For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Enrique Lores            For       For          Management

1g    Elect Director Gail J. McGovern         For       For          Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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PENN NATIONAL GAMING, INC.                                                      

 

Ticker:       PENN           Security ID:  707569109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara Shattuck Kohn    For       Withhold     Management

1.2   Elect Director Ronald J. Naples         For       Withhold     Management

1.3   Elect Director Saul V. Reibstein        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director Glynis A. Bryan          For       For          Management

1d    Elect Director T. Michael Glenn         For       For          Management

1e    Elect Director Theodore L. Harris       For       For          Management

1f    Elect Director David A. Jones           For       Against      Management


1g    Elect Director Gregory E. Knight        For       For          Management

1h    Elect Director Michael T. Speetzen      For       For          Management

1i    Elect Director John L. Stauch           For       For          Management

1j    Elect Director Billie I. Williamson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

6     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                 

 

Ticker:       PBCT           Security ID:  712704105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  NOV 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Barnes           For       Against      Management

1b    Elect Director Collin P. Baron          For       For          Management

1c    Elect Director George P. Carter         For       Against      Management

1d    Elect Director Jane Chwick              For       Against      Management

1e    Elect Director William F. Cruger, Jr.   For       Against      Management

1f    Elect Director John K. Dwight           For       For          Management

1g    Elect Director Jerry Franklin           For       For          Management

1h    Elect Director Janet M. Hansen          For       For          Management

1i    Elect Director Nancy McAllister         For       For          Management

1j    Elect Director Mark W. Richards         For       For          Management

1k    Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Shona L. Brown           For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management


1f    Elect Director Dina Dublon              For       For          Management

1g    Elect Director Michelle Gass            For       For          Management

1h    Elect Director Ramon L. Laguarta        For       For          Management

1i    Elect Director Dave Lewis               For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Report on Public Health Costs of Food   Against   For          Shareholder

     and Beverages Products                                                    

 

 

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PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       Against      Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       Against      Management

1d    Elect Director Alexis P. Michas         For       Against      Management

1e    Elect Director Prahlad R. Singh         For       For          Management

1f    Elect Director Michel Vounatsos         For       For          Management

1g    Elect Director Frank Witney             For       For          Management

1h    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management


1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

5     Report on Congruency of Political       Against   Against      Shareholder

     Electioneering Expenditures with                                          

     Company Values and Policies                                               

6     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

7     Report on Board Oversight of Risks      Against   For          Shareholder

     Related to Anticompetitive Practices                                      

8     Report on Public Health Costs of        Against   For          Shareholder

     Limited Sharing of Vaccine Technology                                     

 

 

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PHILIP MORRIS INTERNATIONAL INC                                                 

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brant Bonin Bough        For       For          Management

1b    Elect Director Andre Calantzopoulos     For       Against      Management

1c    Elect Director Michel Combes            For       For          Management

1d    Elect Director Juan Jose Daboub         For       For          Management

1e    Elect Director Werner Geissler          For       For          Management

1f    Elect Director Lisa A. Hook             For       For          Management

1g    Elect Director Jun Makihara             For       For          Management

1h    Elect Director Kalpana Morparia         For       For          Management

1i    Elect Director Lucio A. Noto            For       For          Management

1j    Elect Director Jacek Olczak             For       For          Management

1k    Elect Director Frederik Paulsen         For       For          Management

1l    Elect Director Robert B. Polet          For       For          Management

1m    Elect Director Dessislava Temperley     For       For          Management

1n    Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

5     Phase Out Production of                 Against   For          Shareholder

     Health-Hazardous and Addictive Products                                   

 

 

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PHILLIPS 66                                                                     


 

Ticker:       PSX            Security ID:  718546104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg C. Garland          For       Against      Management

1b    Elect Director Gary K. Adams            For       For          Management

1c    Elect Director John E. Lowe             For       Against      Management

1d    Elect Director Denise L. Ramos          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

6     Report on Reducing Plastic Pollution    Against   For          Shareholder

 

 

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PINNACLE WEST CAPITAL CORPORATION                                               

 

Ticker:       PNW            Security ID:  723484101                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glynis A. Bryan          For       For          Management

1.2   Elect Director Gonzalo A. de la         For       For          Management

     Melena, Jr.                                                               

1.3   Elect Director Richard P. Fox           For       Withhold     Management

1.4   Elect Director Jeffrey B. Guldner       For       Withhold     Management

1.5   Elect Director Dale E. Klein            For       For          Management

1.6   Elect Director Kathryn L. Munro         For       Withhold     Management

1.7   Elect Director Bruce J. Nordstrom       For       Withhold     Management

1.8   Elect Director Paula J. Sims            For       Withhold     Management

1.9   Elect Director William H. Spence        For       For          Management

1.10  Elect Director James E. Trevathan, Jr.  For       For          Management

1.11  Elect Director David P. Wagener         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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PIONEER NATURAL RESOURCES COMPANY                                               

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director A.R. Alameddine          For       For          Management

1b    Elect Director Lori G. Billingsley      For       For          Management

1c    Elect Director Edison C. Buchanan       For       For          Management

1d    Elect Director Maria S. Dreyfus         For       For          Management

1e    Elect Director Matthew M. Gallagher     For       For          Management

1f    Elect Director Phillip A. Gobe          For       For          Management

1g    Elect Director Stacy P. Methvin         For       For          Management

1h    Elect Director Royce W. Mitchell        For       For          Management

1i    Elect Director Frank A. Risch           For       For          Management

1j    Elect Director Scott D. Sheffield       For       For          Management

1k    Elect Director J. Kenneth Thompson      For       Against      Management

1l    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha 'Marty' S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director Timothy M. Graven        For       Against      Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Harlan F. Seymour        For       Against      Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary R. Heminger         For       For          Management

1.2   Elect Director Kathleen A. Ligocki      For       For          Management

1.3   Elect Director Michael H. McGarry       For       For          Management

1.4   Elect Director Michael T. Nally         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

 

 

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PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arthur P. Beattie        For       For          Management

1b    Elect Director Raja Rajamannar          For       For          Management

1c    Elect Director Heather B. Redman        For       For          Management

1d    Elect Director Craig A. Rogerson        For       Against      Management

1e    Elect Director Vincent Sorgi            For       For          Management

1f    Elect Director Natica von Althann       For       For          Management

1g    Elect Director Keith H. Williamson      For       For          Management

1h    Elect Director Phoebe A. Wood           For       For          Management

1i    Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael T. Dan           For       Against      Management

1.2   Elect Director Blair C. Pickerell       For       Against      Management

1.3   Elect Director Clare S. Richer          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PROLOGIS, INC.                                                                  

 

Ticker:       PLD            Security ID:  74340W103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director Cristina G. Bita         For       For          Management

1c    Elect Director George L. Fotiades       For       For          Management

1d    Elect Director Lydia H. Kennard         For       Against      Management

1e    Elect Director Irving F. Lyons, III     For       For          Management

1f    Elect Director Avid Modjtabai           For       For          Management

1g    Elect Director David P. O'Connor        For       For          Management

1h    Elect Director Olivier Piani            For       For          Management

1i    Elect Director Jeffrey L. Skelton       For       Against      Management

1j    Elect Director Carl B. Webb             For       For          Management

1k    Elect Director William D. Zollars       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       For          Management

1.4   Elect Director Martina Hund-Mejean      For       For          Management

1.5   Elect Director Wendy E. Jones           For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  DEC 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management


1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director James Heppelmann         For       For          Management

1.4   Elect Director Klaus Hoehn              For       Withhold     Management

1.5   Elect Director Paul Lacy                For       Withhold     Management

1.6   Elect Director Corinna Lathan           For       For          Management

1.7   Elect Director Blake Moret              For       Withhold     Management

1.8   Elect Director Robert Schechter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                    

 

Ticker:       PEG            Security ID:  744573106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph Izzo               For       For          Management

1.2   Elect Director Susan Tomasky            For       For          Management

1.3   Elect Director Willie A. Deese          For       For          Management

1.4   Elect Director Jamie M. Gentoso         For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Barry H. Ostrowsky       For       For          Management

1.7   Elect Director Valerie A. Smith         For       For          Management

1.8   Elect Director Scott G. Stephenson      For       For          Management

1.9   Elect Director Laura A. Sugg            For       For          Management

1.10  Elect Director John P. Surma            For       For          Management

1.11  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                  

 

Ticker:       PSA            Security ID:  74460D109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald L. Havner, Jr.    For       For          Management

1b    Elect Director Tamara Hughes Gustavson  For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director Michelle                 For       For          Management

     Millstone-Shroff                                                          

1e    Elect Director Shankh S. Mitra          For       For          Management

1f    Elect Director David J. Neithercut      For       For          Management

1g    Elect Director Rebecca Owen             For       For          Management

1h    Elect Director Kristy M. Pipes          For       For          Management


1i    Elect Director Avedick B. Poladian      For       For          Management

1j    Elect Director John Reyes               For       For          Management

1k    Elect Director Joseph D. Russell, Jr.   For       For          Management

1l    Elect Director Tariq M. Shaukat         For       For          Management

1m    Elect Director Ronald P. Spogli         For       For          Management

1n    Elect Director Paul S. Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Voting          For       For          Management

     Requirements to Amend the Declaration                                     

     of Trust                                                                  

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       For          Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend NOL Rights Plan (NOL Pill)        For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael M. Calbert       For       For          Management

1b    Elect Director Brent Callinicos         For       Against      Management

1c    Elect Director George Cheeks            For       Against      Management

1d    Elect Director Joseph B. Fuller         For       Against      Management

1e    Elect Director Stefan Larsson           For       Against      Management

1f    Elect Director V. James Marino          For       Against      Management

1g    Elect Director G. Penny McIntyre        For       Against      Management

1h    Elect Director Amy McPherson            For       Against      Management


1i    Elect Director Allison Peterson         For       Against      Management

1j    Elect Director Edward R. Rosenfeld      For       Against      Management

1k    Elect Director Amanda Sourry (Judith    For       Against      Management

     Amanda Sourry Knox)                                                       

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Withhold     Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       Withhold     Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Withhold     Management

1.8   Elect Director Walden C. Rhines         For       Withhold     Management

1.9   Elect Director Susan L. Spradley        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sylvia Acevedo           For       For          Management

1b    Elect Director Cristiano R. Amon        For       For          Management

1c    Elect Director Mark Fields              For       For          Management

1d    Elect Director Jeffrey W. Henderson     For       For          Management

1e    Elect Director Gregory N. Johnson       For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Jamie S. Miller          For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Kornelis (Neil) Smit     For       For          Management

1k    Elect Director Jean-Pascal Tricoire     For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Foster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director Margaret B. Shannon      For       Against      Management

1.9   Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tracey C. Doi            For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Wright L. Lassiter, III  For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Denise M. Morrison       For       For          Management

1.6   Elect Director Gary M. Pfeiffer         For       For          Management

1.7   Elect Director Timothy M. Ring          For       For          Management

1.8   Elect Director Stephen H. Rusckowski    For       Against      Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Act by Written Consent For       For          Management

5     Amend Right to Call Special Meeting     For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Hubert Joly              For       For          Management

1.3   Elect Director Linda Findley Kozlowski  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       For          Management

1d    Elect Director Benjamin C. Esty         For       For          Management

1e    Elect Director Anne Gates               For       For          Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       For          Management

1j    Elect Director Raj Seshadri             For       For          Management

1k    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3a    Increase Authorized Common Stock        For       For          Management

3b    Revise Certain Provisions Governing     For       For          Management

     Capital Stock                                                             

3c    Amend Articles of Incorporation         For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON TECHNOLOGIES CORPORATION                                               

 

Ticker:       RTX            Security ID:  75513E101                            

Meeting Date: APR 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Bernard A. Harris, Jr.   For       For          Management


1c    Elect Director Gregory J. Hayes         For       Against      Management

1d    Elect Director George R. Oliver         For       For          Management

1e    Elect Director Robert K. (Kelly)        For       For          Management

     Ortberg                                                                   

1f    Elect Director Margaret L. O'Sullivan   For       For          Management

1g    Elect Director Dinesh C. Paliwal        For       For          Management

1h    Elect Director Ellen M. Pawlikowski     For       For          Management

1i    Elect Director Denise L. Ramos          For       For          Management

1j    Elect Director Fredric G. Reynolds      For       For          Management

1k    Elect Director Brian C. Rogers          For       For          Management

1l    Elect Director James A. Winnefeld, Jr.  For       For          Management

1m    Elect Director Robert O. Work           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Supermajority Vote Requirement   For       For          Management

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                       

 

Ticker:       O              Security ID:  756109104                            

Meeting Date: AUG 12, 2021   Meeting Type: Special                              

Record Date:  JUL 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORPORATION                                                       

 

Ticker:       O              Security ID:  756109104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Priscilla Almodovar      For       For          Management

1b    Elect Director Jacqueline Brady         For       For          Management

1c    Elect Director A. Larry Chapman         For       For          Management

1d    Elect Director Reginald H. Gilyard      For       For          Management

1e    Elect Director Mary Hogan Preusse       For       For          Management

1f    Elect Director Priya Cherian Huskins    For       For          Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Michael D. McKee         For       For          Management

1i    Elect Director Gregory T. McLaughlin    For       For          Management

1j    Elect Director Ronald L. Merriman       For       For          Management

1k    Elect Director Sumit Roy                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management


 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                     

 

Ticker:       REG            Security ID:  758849103                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Bryce Blair              For       Against      Management

1c    Elect Director C. Ronald Blankenship    For       For          Management

1d    Elect Director Deirdre J. Evens         For       For          Management

1e    Elect Director Thomas W. Furphy         For       For          Management

1f    Elect Director Karin M. Klein           For       Against      Management

1g    Elect Director Peter D. Linneman        For       Against      Management

1h    Elect Director David P. O'Connor        For       Against      Management

1i    Elect Director Lisa Palmer              For       For          Management

1j    Elect Director James H. Simmons, III    For       For          Management

1k    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                 

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bonnie L. Bassler        For       For          Management

1b    Elect Director Michael S. Brown         For       For          Management

1c    Elect Director Leonard S. Schleifer     For       For          Management

1d    Elect Director George D. Yancopoulos    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1b    Elect Director Zhanna Golodryga         For       For          Management

1c    Elect Director John D. Johns            For       For          Management


1d    Elect Director Joia M. Johnson          For       For          Management

1e    Elect Director Ruth Ann Marshall        For       For          Management

1f    Elect Director Charles D. McCrary       For       For          Management

1g    Elect Director James T. Prokopanko      For       For          Management

1h    Elect Director Lee J. Styslinger, III   For       For          Management

1i    Elect Director Jose S. Suquet           For       For          Management

1j    Elect Director John M. Turner, Jr.      For       For          Management

1k    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       For          Management

1g    Elect Director Kim S. Pegula            For       For          Management

1h    Elect Director James P. Snee            For       For          Management

1i    Elect Director Brian S. Tyler           For       For          Management

1j    Elect Director Jon Vander Ark           For       For          Management

1k    Elect Director Sandra M. Volpe          For       For          Management

1l    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

5     Report on Third-Party Environmental     Against   For          Shareholder

     Justice Audit                                                             

6     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Drexler            For       For          Management

1b    Elect Director Michael 'Mick' Farrell   For       For          Management

1c    Elect Director Peter Farrell            For       For          Management


1d    Elect Director Harjit Gill              For       For          Management

1e    Elect Director Ronald 'Ron' Taylor      For       For          Management

1f    Elect Director John Hernandez           For       For          Management

1g    Elect Director Desney Tan               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       Against      Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 01, 2022   Meeting Type: Annual                               

Record Date:  DEC 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director James P. Keane           For       For          Management

A2    Elect Director Blake D. Moret           For       For          Management

A3    Elect Director Thomas W. Rosamilia      For       For          Management

A4    Elect Director Patricia A. Watson       For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROLLINS, INC.                                                                   

 

Ticker:       ROL            Security ID:  775711104                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Susan R. Bell            For       Withhold     Management

1.2   Elect Director Donald P. Carson         For       Withhold     Management

1.3   Elect Director Louise S. Sams           For       Withhold     Management

1.4   Elect Director John F. Wilson           For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Amy Woods Brinkley       For       Against      Management

1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       Against      Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Sharon D. Garrett        For       Against      Management

1d    Elect Director Michael J. Hartshorn     For       For          Management

1e    Elect Director Stephen D. Milligan      For       Against      Management

1f    Elect Director Patricia H. Mueller      For       Against      Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Larree M. Renda          For       Against      Management

1i    Elect Director Barbara Rentler          For       For          Management

1j    Elect Director Doniel N. Sutton         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John F. Brock            For       Against      Management

1b    Elect Director Richard D. Fain          For       Against      Management

1c    Elect Director Stephen R. Howe, Jr.     For       Against      Management

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Michael O. Leavitt       For       For          Management

1f    Elect Director Jason T. Liberty         For       For          Management

1g    Elect Director Amy McPherson            For       For          Management

1h    Elect Director Maritza G. Montiel       For       For          Management

1i    Elect Director Ann S. Moore             For       For          Management

1j    Elect Director Eyal M. Ofer             For       Against      Management

1k    Elect Director William K. Reilly        For       For          Management

1l    Elect Director Vagn O. Sorensen         For       For          Management

1m    Elect Director Donald Thompson          For       For          Management

1n    Elect Director Arne Alexander           For       Against      Management

     Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management

1.4   Elect Director William D. Green         For       For          Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management

1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Edward B. Rust, Jr.      For       For          Management

1.13  Elect Director Richard E. Thornburgh    For       For          Management

1.14  Elect Director Gregory Washington       For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE, INC.                                                                

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Bret Taylor              For       For          Management

1c    Elect Director Laura Alber              For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Parker Harris            For       For          Management

1f    Elect Director Alan Hassenfeld          For       Against      Management

1g    Elect Director Neelie Kroes             For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Sanford Robertson        For       Against      Management

1j    Elect Director John V. Roos             For       For          Management

1k    Elect Director Robin Washington         For       For          Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Require Independent Board Chair         Against   For          Shareholder

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                  

 

Ticker:       SBAC           Security ID:  78410G104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin L. Beebe           For       For          Management

1.2   Elect Director Jack Langer              For       Against      Management

1.3   Elect Director Jeffrey A. Stoops        For       For          Management

1.4   Elect Director Jay L. Johnson           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

SCHLUMBERGER N.V.                                                               

 

Ticker:       SLB            Security ID:  806857108                            

Meeting Date: APR 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter Coleman            For       For          Management

1.2   Elect Director Patrick de La            For       For          Management

     Chevardiere                                                               

1.3   Elect Director Miguel Galuccio          For       For          Management

1.4   Elect Director Olivier Le Peuch         For       For          Management

1.5   Elect Director Samuel Leupold           For       For          Management

1.6   Elect Director Tatiana Mitrova          For       For          Management

1.7   Elect Director Maria Moraeus Hanssen    For       Against      Management

1.8   Elect Director Vanitha Narayanan        For       For          Management

1.9   Elect Director Mark Papa                For       Against      Management

1.10  Elect Director Jeff Sheets              For       For          Management

1.11  Elect Director Ulrich Spiesshofer       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

     Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 20, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Adams            For       For          Management

1b    Elect Director Shankar Arumugavelu      For       For          Management

1c    Elect Director Pratik ("Prat") Bhatt    For       For          Management

1d    Elect Director Judy Bruner              For       For          Management

1e    Elect Director Michael R. Cannon        For       Against      Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dylan G. Haggart         For       For          Management

1h    Elect Director William D. Mosley        For       For          Management

1i    Elect Director Stephanie Tilenius       For       For          Management

1j    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elizabeth M. Adefioye    For       For          Management

1b    Elect Director Zubaid Ahmad             For       For          Management

1c    Elect Director Francoise Colpron        For       For          Management

1d    Elect Director Edward L. Doheny, II     For       For          Management

1e    Elect Director Henry R. Keizer          For       For          Management

1f    Elect Director Harry A. Lawton, III     For       For          Management

1g    Elect Director Suzanne B. Rowland       For       For          Management

1h    Elect Director Jerry R. Whitaker        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Boeckmann        For       For          Management

1b    Elect Director Andres Conesa            For       For          Management

1c    Elect Director Maria Contreras-Sweet    For       For          Management

1d    Elect Director Pablo A. Ferrero         For       For          Management

1e    Elect Director Jeffrey W. Martin        For       For          Management

1f    Elect Director Bethany J. Mayer         For       For          Management

1g    Elect Director Michael N. Mears         For       For          Management

1h    Elect Director Jack T. Taylor           For       For          Management

1i    Elect Director Cynthia L. Walker        For       For          Management

1j    Elect Director Cynthia J. Warner        For       For          Management

1k    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Susan L. Bostrom         For       For          Management

1b    Elect Director Teresa Briggs            For       For          Management

1c    Elect Director Jonathan C. Chadwick     For       Against      Management

1d    Elect Director Paul E. Chamberlain      For       For          Management

1e    Elect Director Lawrence J. Jackson, Jr. For       For          Management

1f    Elect Director Frederic B. Luddy        For       For          Management

1g    Elect Director Jeffrey A. Miller        For       For          Management

1h    Elect Director Joseph "Larry" Quinlan   For       For          Management

1i    Elect Director Sukumar Rathnam          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derrick D. Cephas        For       For          Management

1.2   Elect Director Judith A. Huntington     For       Withhold     Management

1.3   Elect Director Eric R. Howell           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                      

 

Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glyn F. Aeppel           For       Against      Management

1b    Elect Director Larry C. Glasscock       For       Against      Management

1c    Elect Director Karen N. Horn            For       Against      Management

1d    Elect Director Allan Hubbard            For       Against      Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       Against      Management

1g    Elect Director Peggy Fang Roe           For       For          Management

1h    Elect Director Stefan M. Selig          For       For          Management

1i    Elect Director Daniel C. Smith          For       For          Management

1j    Elect Director J. Albert Smith, Jr.     For       For          Management

1k    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       Against      Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       For          Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       For          Management

1g    Elect Director David P. McGlade         For       For          Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Mergers,                                           

     Consolidations or Dispositions of                                         

     Substantial Assets                                                        

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Approve Certain                                            

     Business Combinations                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter                                              

     Provisions Governing Directors                                            

7     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter Provision                                    

     Governing Action by Stockholders                                          

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management


1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SOLAREDGE TECHNOLOGIES, INC.                                                    

 

Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 20, 2022   Meeting Type: Annual                               

Record Date:  APR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Betsy Atkins             For       Against      Management

1b    Elect Director Dirk Carsten Hoke        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       Against      Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Nancy B. Loeffler        For       Against      Management

1k    Elect Director John T. Montford         For       Against      Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea J. Ayers          For       For          Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Carlos M. Cardoso        For       For          Management

1d    Elect Director Robert B. Coutts         For       For          Management

1e    Elect Director Debra A. Crew            For       For          Management

1f    Elect Director Michael D. Hankin        For       For          Management

1g    Elect Director James M. Loree           For       For          Management

1h    Elect Director Adrian V. Mitchell       For       For          Management

1i    Elect Director Jane M. Palmieri         For       For          Management

1j    Elect Director Mojdeh Poul              For       For          Management

1k    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Mary N. Dillon           For       For          Management

1d    Elect Director Isabel Ge Mahe           For       For          Management

1e    Elect Director Mellody Hobson           For       For          Management

1f    Elect Director Kevin R. Johnson         For       For          Management

1g    Elect Director Jorgen Vig Knudstorp     For       For          Management

1h    Elect Director Satya Nadella            For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Clara Shih               For       For          Management

1k    Elect Director Javier G. Teruel         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Prevention of Harassment and  Against   For          Shareholder

     Discrimination in the Workplace                                           

 

 

--------------------------------------------------------------------------------


 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       For          Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Richard P. Sergel        For       For          Management

1m    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       For          Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Giovanni Caforio         For       For          Management

1c    Elect Director Srikant M. Datar         For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       Against      Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SVB FINANCIAL GROUP                                                             

 

Ticker:       SIVB           Security ID:  78486Q101                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Greg Becker              For       For          Management

1.2   Elect Director Eric Benhamou            For       For          Management

1.3   Elect Director Elizabeth "Busy" Burr    For       For          Management

1.4   Elect Director Richard Daniels          For       For          Management

1.5   Elect Director Alison Davis             For       For          Management

1.6   Elect Director Joel Friedman            For       For          Management

1.7   Elect Director Jeffrey Maggioncalda     For       For          Management

1.8   Elect Director Beverly Kay Matthews     For       For          Management

1.9   Elect Director Mary Miller              For       For          Management

1.10  Elect Director Kate Mitchell            For       For          Management

1.11  Elect Director Garen Staglin            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Third-Party Racial Justice    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Margaret M. Keane        For       Against      Management

1b    Elect Director Fernando Aguirre         For       For          Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Brian D. Doubles         For       For          Management

1g    Elect Director William W. Graylin       For       For          Management

1h    Elect Director Roy A. Guthrie           For       For          Management

1i    Elect Director Jeffrey G. Naylor        For       For          Management

1j    Elect Director P.W 'Bill' Parker        For       For          Management

1k    Elect Director Laurel J. Richie         For       For          Management

1l    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       For          Management

1b    Elect Director Janice D. Chaffin        For       Against      Management

1c    Elect Director Bruce R. Chizen          For       Against      Management

1d    Elect Director Mercedes Johnson         For       For          Management

1e    Elect Director Chrysostomos L. "Max"    For       For          Management

     Nikias                                                                    

1f    Elect Director Jeannine P. Sargent      For       For          Management

1g    Elect Director John G. Schwarz          For       Against      Management

1h    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director John M. Cassaday         For       Against      Management


1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Bradley M. Halverson     For       For          Management

1e    Elect Director John M. Hinshaw          For       For          Management

1f    Elect Director Kevin P. Hourican        For       For          Management

1g    Elect Director Hans-Joachim Koerber     For       For          Management

1h    Elect Director Stephanie A. Lundquist   For       For          Management

1i    Elect Director Edward D. Shirley        For       Against      Management

1j    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on GHG Emissions Reduction       None      For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcelo Claure           For       Withhold     Management

1.2   Elect Director Srikant M. Datar         For       Withhold     Management

1.3   Elect Director Bavan M. Holloway        For       Withhold     Management

1.4   Elect Director Timotheus Hottges        For       Withhold     Management

1.5   Elect Director Christian P. Illek       For       Withhold     Management

1.6   Elect Director Raphael Kubler           For       Withhold     Management

1.7   Elect Director Thorsten Langheim        For       Withhold     Management

1.8   Elect Director Dominique Leroy          For       Withhold     Management

1.9   Elect Director Letitia A. Long          For       Withhold     Management

1.10  Elect Director G. Michael (Mike)        For       Withhold     Management

     Sievert                                                                   

1.11  Elect Director Teresa A. Taylor         For       Withhold     Management

1.12  Elect Director Omar Tazi                For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director Dina Dublon              For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

     III                                                                       


1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Eileen P. Rominger       For       For          Management

1h    Elect Director Robert W. Sharps         For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

1j    Elect Director William J. Stromberg     For       Against      Management

1k    Elect Director Richard R. Verma         For       For          Management

1l    Elect Director Sandra S. Wijnberg       For       For          Management

1m    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 14, 2021   Meeting Type: Annual                               

Record Date:  JUL 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

1.8   Elect Director Roland Hernandez         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: MAY 19, 2022   Meeting Type: Special                              

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 03, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Hanneke Faber            For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Christine A. Leahy       For       For          Management

1j    Elect Director Monica C. Lozano         For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence R. Curtin       For       For          Management

1b    Elect Director Carol A. (John) Davidson For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management


1d    Elect Director William A. Jeffrey       For       For          Management

1e    Elect Director Syaru Shirley Lin        For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Heath A. Mitts           For       For          Management

1h    Elect Director Yong Nam                 For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management

     of Management Development and                                             

     Compensation Committee                                                    

3b    Elect Mark C. Trudeau as Member of      For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

3c    Elect Dawn C. Willoughby as Member of   For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

4     Designate Rene Schwarzenbach as         For       For          Management

     Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

     Ended September 24, 2021                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

     for Fiscal Year Ended September 24,                                       

     2021                                                                      

5.3   Approve Consolidated Financial          For       For          Management

     Statements for Fiscal Year Ended                                          

     September 24, 2021                                                        

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

     Independent Registered Public                                             

     Accounting Firm for Fiscal Year 2022                                      

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

     Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

9     Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 49.9                                      

     Million                                                                   

10    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of USD 4                                          

     Million                                                                   

11    Approve Allocation of Available         For       For          Management

     Earnings at September 24, 2021                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Renewal of Authorized Capital   For       Against      Management

15    Approve Reduction in Share Capital via  For       For          Management

     Cancelation of Shares                                                     

16    Adjourn Meeting                         For       Against      Management

 

 

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TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Crocker          For       For          Management

1.2   Elect Director Robert Mehrabian         For       Withhold     Management

1.3   Elect Director Jane C. Sherburne        For       For          Management

1.4   Elect Director Michael T. Smith         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John C. Heinmiller       For       Against      Management

1b    Elect Director Andrew A. Krakauer       For       Against      Management

1c    Elect Director Neena M. Patil           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4A    Approve the Amended and Restated        For       For          Management

     Bylaws for the Phased-In                                                  

     Declassification of the Board of                                          

     Directors                                                                 

4B    Approve the Amended and Restated        For       For          Management

     Certificate of Incorporation for the                                      

     Phased-In Declassification of the                                         

     Board of Directors                                                        

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edwin J. Gillis          For       For          Management

1b    Elect Director Timothy E. Guertin       For       Against      Management

1c    Elect Director Peter Herweck            For       Against      Management


1d    Elect Director Mark E. Jagiela          For       For          Management

1e    Elect Director Mercedes Johnson         For       For          Management

1f    Elect Director Marilyn Matz             For       Against      Management

1g    Elect Director Fouad 'Ford' Tamer       For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Murdoch            For       Against      Management

1.2   Elect Director Kimbal Musk              For       Against      Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reduce Director Terms to Two Years                                        

3     Eliminate Supermajority Vote            None      For          Management

     Requirements                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Declassify the Board of Directors       Against   For          Shareholder

6     Report on Diversity and Inclusion       Against   For          Shareholder

     Efforts                                                                   

7     Report on Employee Arbitration          Against   For          Shareholder

8     Assign Responsibility for Strategic     Against   For          Shareholder

     Oversight of Human Capital Management                                     

     to an Independent Board-Level Committee                                   

9     Additional Reporting on Human Rights    Against   For          Shareholder

 

 

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TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Jean M. Hobby            For       For          Management

1g    Elect Director Michael D. Hsu           For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       For          Management

1j    Elect Director Pamela H. Patsley        For       For          Management


1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Richard F. Ambrose       For       For          Management

1c    Elect Director Kathleen M. Bader        For       Against      Management

1d    Elect Director R. Kerry Clark           For       Against      Management

1e    Elect Director James T. Conway          For       Against      Management

1f    Elect Director Ralph D. Heath           For       For          Management

1g    Elect Director Deborah Lee James        For       Against      Management

1h    Elect Director Lionel L. Nowell, III    For       For          Management

1i    Elect Director James L. Ziemer          For       For          Management

1j    Elect Director Maria T. Zuber           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Alain Monie              For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       Against      Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Teresa M. Sebastian      For       For          Management

1.11  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management

1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       For          Management

1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                         

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2022   Meeting Type: Annual                               

Record Date:  FEB 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Z. Cook            For       For          Management

1b    Elect Director Joseph J. Echevarria     For       For          Management

1c    Elect Director Thomas P. 'Todd' Gibbons For       For          Management

1d    Elect Director M. Amy Gilliland         For       For          Management

1e    Elect Director Jeffrey A. Goldstein     For       For          Management

1f    Elect Director K. Guru Gowrappan        For       For          Management

1g    Elect Director Ralph Izzo               For       For          Management

1h    Elect Director Sandra E. 'Sandie'       For       For          Management

     O'Connor                                                                  

1i    Elect Director Elizabeth E. Robinson    For       For          Management

1j    Elect Director Frederick O. Terrell     For       For          Management

1k    Elect Director Alfred W. "Al" Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder


     Shareholders to Call Special Meeting                                      

 

 

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THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Lynne M. Doughtie        For       For          Management

1d    Elect Director Lynn J. Good             For       For          Management

1e    Elect Director Stayce D. Harris         For       For          Management

1f    Elect Director Akhil Johri              For       For          Management

1g    Elect Director David L. Joyce           For       For          Management

1h    Elect Director Lawrence W. Kellner      For       For          Management

1i    Elect Director Steven M. Mollenkopf     For       For          Management

1j    Elect Director John M. Richardson       For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Report on Net Zero Indicator            For       For          Shareholder

 

 

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THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       Against      Management

1c    Elect Director Brian M. Levitt          For       For          Management

1d    Elect Director Arun Sarin               For       Against      Management

1e    Elect Director Charles R. Schwab        For       For          Management

1f    Elect Director Paula A. Sneed           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management


6     Provide Proxy Access Right              For       For          Management

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy Banse                For       For          Management

1.2   Elect Director Richard H. Carmona       For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A. D. David Mackay       For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Linda Rendle             For       For          Management

1.8   Elect Director Matthew J. Shattock      For       For          Management

1.9   Elect Director Kathryn Tesija           For       For          Management

1.10  Elect Director Russell J. Weiner        For       For          Management

1.11  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Helene D. Gayle          For       For          Management

1.7   Elect Director Alexis M. Herman         For       For          Management

1.8   Elect Director Maria Elena Lagomasino   For       For          Management

1.9   Elect Director James Quincey            For       For          Management

1.10  Elect Director Caroline J. Tsay         For       For          Management

1.11  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


4     Report on External Public Health Costs  Against   For          Shareholder

5     Report on Global Public Policy and      Against   For          Shareholder

     Political Influence                                                       

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 16, 2022   Meeting Type: Annual                               

Record Date:  JAN 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Jody S. Lindell          For       Against      Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       For          Management

1.7   Elect Director Robert S. Weiss          For       For          Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 12, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rose Marie Bravo         For       For          Management

1b    Elect Director Paul J. Fribourg         For       Withhold     Management

1c    Elect Director Jennifer Hyman           For       For          Management

1d    Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michele Burns            For       For          Management


1b    Elect Director Drew Faust               For       For          Management

1c    Elect Director Mark Flaherty            For       For          Management

1d    Elect Director Kimberley Harris         For       For          Management

1e    Elect Director Ellen Kullman            For       Against      Management

1f    Elect Director Lakshmi Mittal           For       For          Management

1g    Elect Director Adebayo Ogunlesi         For       For          Management

1h    Elect Director Peter Oppenheimer        For       For          Management

1i    Elect Director David Solomon            For       For          Management

1j    Elect Director Jan Tighe                For       For          Management

1k    Elect Director Jessica Uhl              For       For          Management

1l    Elect Director David Viniar             For       For          Management

1m    Elect Director Mark Winkelman           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Require Independent Board Chair         Against   Against      Shareholder

6     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna James              For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Teresa W. Roseborough    For       For          Management

1g    Elect Director Virginia P. Ruesterholz  For       For          Management

1h    Elect Director Christopher J. Swift     For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policies to Ensure Underwriting   Against   For          Shareholder

     Practices Do Not Support New Fossil                                       

     Fuel Supplies                                                             

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             


 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director James W. Brown           For       For          Management

1.3   Elect Director Michele G. Buck          For       Withhold     Management

1.4   Elect Director Victor L. Crawford       For       For          Management

1.5   Elect Director Robert M. Dutkowsky      For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director James C. Katzman         For       For          Management

1.8   Elect Director M. Diane Koken           For       For          Management

1.9   Elect Director Robert M. Malcolm        For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Juan R. Perez            For       For          Management

1.12  Elect Director Wendy L. Schoppert       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Eradication of Child Labor    Against   For          Shareholder

     in Cocoa Production                                                       

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Edward P. Decker         For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Paula Santilli           For       For          Management

1n    Elect Director Caryn Seidman-Becker     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          


     Priorities                                                                

8     Report on Steps to Improve Gender and   Against   For          Shareholder

     Racial Equity on the Board                                                

9     Report on Efforts to Eliminate          Against   For          Shareholder

     Deforestation in Supply Chain                                             

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt, Jr.        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 18, 2021   Meeting Type: Annual                               

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Kirk L. Perry            For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Alex Shumate             For       Against      Management

1g    Elect Director Mark T. Smucker          For       For          Management

1h    Elect Director Richard K. Smucker       For       For          Management

1i    Elect Director Timothy P. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       Against      Management

1k    Elect Director Dawn C. Willoughby       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Joao M. Castro-Neves     For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Timothy Kenesey          For       For          Management

1f    Elect Director Alicia Knapp             For       For          Management

1g    Elect Director Elio Leoni Sceti         For       For          Management

1h    Elect Director Susan Mulder             For       For          Management

1i    Elect Director James Park               For       For          Management

1j    Elect Director Miguel Patricio          For       For          Management

1k    Elect Director John C. Pope             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Metrics and Efforts to        Against   For          Shareholder

     Reduce Water Related Risk                                                 

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Kevin M. Brown           For       For          Management

1.3   Elect Director Elaine L. Chao           For       For          Management

1.4   Elect Director Anne Gates               For       For          Management

1.5   Elect Director Karen M. Hoguet          For       For          Management

1.6   Elect Director W. Rodney McMullen       For       For          Management

1.7   Elect Director Clyde R. Moore           For       For          Management

1.8   Elect Director Ronald L. Sargent        For       For          Management

1.9   Elect Director J. Amanda Sourry Knox    For       For          Management

     (Amanda Sourry)                                                           

1.10  Elect Director Mark S. Sutton           For       For          Management

1.11  Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLC as    For       For          Management

     Auditor                                                                   

4     Amend Omnibus Stock Plan                For       Against      Management


5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Human Rights and Protection   Against   For          Shareholder

     of Farmworkers                                                            

7     Report on Efforts to Eliminate HFCs in  Against   For          Shareholder

     Refrigeration and Reduce GHG Emissions                                    

8     Report on Risks to Business Due to      Against   For          Shareholder

     Increased Labor Market Pressure                                           

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       Against      Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Luciano Siani Pires      For       For          Management

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Marjorie Rodgers         For       Against      Management

     Cheshire                                                                  

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Andrew T. Feldstein      For       Against      Management

1f    Elect Director Richard J. Harshman      For       For          Management

1g    Elect Director Daniel R. Hesse          For       For          Management

1h    Elect Director Linda R. Medler          For       For          Management

1i    Elect Director Robert A. Niblock        For       For          Management

1j    Elect Director Martin Pfinsgraff        For       For          Management

1k    Elect Director Bryan S. Salesky         For       For          Management


1l    Elect Director Toni Townes-Whitley      For       For          Management

1m    Elect Director Michael J. Ward          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Risk Management and Nuclear   Against   For          Shareholder

     Weapon Industry                                                           

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 12, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       For          Management

1j    Elect Director David S. Taylor          For       For          Management

1k    Elect Director Margaret C. Whitman      For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Philip Bleser            For       For          Management

1b    Elect Director Stuart B. Burgdoerfer    For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Charles A. Davis         For       For          Management

1e    Elect Director Roger N. Farah           For       For          Management

1f    Elect Director Lawton W. Fitt           For       For          Management

1g    Elect Director Susan Patricia Griffith  For       For          Management

1h    Elect Director Devin C. Johnson         For       For          Management


1i    Elect Director Jeffrey D. Kelly         For       For          Management

1j    Elect Director Barbara R. Snyder        For       For          Management

1k    Elect Director Jan E. Tighe             For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Jeff M. Fettig           For       For          Management

1d    Elect Director Richard J. Kramer        For       For          Management

1e    Elect Director John G. Morikis          For       For          Management

1f    Elect Director Christine A. Poon        For       For          Management

1g    Elect Director Aaron M. Powell          For       For          Management

1h    Elect Director Marta R. Stewart         For       For          Management

1i    Elect Director Michael H. Thaman        For       For          Management

1j    Elect Director Matthew Thornton, III    For       For          Management

1k    Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE SOUTHERN COMPANY                                                            

 

Ticker:       SO             Security ID:  842587107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Janaki Akella            For       For          Management

1b    Elect Director Henry A. Clark, III      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       Against      Management

1d    Elect Director Thomas A. Fanning        For       Against      Management

1e    Elect Director David J. Grain           For       Against      Management

1f    Elect Director Colette D. Honorable     For       For          Management

1g    Elect Director Donald M. James          For       For          Management

1h    Elect Director John D. Johns            For       For          Management

1i    Elect Director Dale E. Klein            For       For          Management

1j    Elect Director Ernest J. Moniz          For       Against      Management

1k    Elect Director William G. Smith, Jr.    For       For          Management


1l    Elect Director Kristine L. Svinicki     For       For          Management

1m    Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Michael F. Hines         For       For          Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director Carol Meyrowitz          For       For          Management

1j    Elect Director Jackwyn L. Nemerov       For       For          Management

1k    Elect Director John F. O'Brien          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Assessing Due Diligence on    Against   For          Shareholder

     Human Rights in Supply Chain                                              

6     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

7     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

8     Adopt Paid Sick Leave Policy for All    Against   For          Shareholder

     Associates                                                                

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Patricia L. Higgins      For       For          Management


1d    Elect Director William J. Kane          For       For          Management

1e    Elect Director Thomas B. Leonardi       For       For          Management

1f    Elect Director Clarence Otis, Jr.       For       For          Management

1g    Elect Director Elizabeth E. Robinson    For       For          Management

1h    Elect Director Philip T. (Pete)         For       For          Management

     Ruegger, III                                                              

1i    Elect Director Rafael Santana           For       For          Management

1j    Elect Director Todd C. Schermerhorn     For       For          Management

1k    Elect Director Alan D. Schnitzer        For       For          Management

1l    Elect Director Laurie J. Thomsen        For       For          Management

1m    Elect Director Bridget van Kralingen    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Efforts to Measure, Disclose  Against   For          Shareholder

     and Reduce GHG Emissions Associated                                       

     with Underwriting                                                         

6     Adopt Underwriting Policies in          Against   For          Shareholder

     Alignment with IEA's Net Zero 2050                                        

     Scenario                                                                  

7     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

8     Ensure Policies Do No Support Police    Against   For          Shareholder

     Violations of Civil Rights                                                

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 09, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Amy L. Chang             For       For          Management

1e    Elect Director Robert A. Chapek         For       For          Management

1f    Elect Director Francis A. deSouza       For       For          Management

1g    Elect Director Michael B.G. Froman      For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

8     Report on Workplace Non-Discrimination  Against   Against      Shareholder


     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                    

 

Ticker:       WMB            Security ID:  969457100                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       Against      Management

1.3   Elect Director Nancy K. Buese           For       For          Management

1.4   Elect Director Michael A. Creel         For       For          Management

1.5   Elect Director Stacey H. Dore           For       Against      Management

1.6   Elect Director Richard E. Muncrief      For       For          Management

1.7   Elect Director Peter A. Ragauss         For       Against      Management

1.8   Elect Director Rose M. Robeson          For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Murray D. Smith          For       For          Management

1.11  Elect Director William H. Spence        For       Against      Management

1.12  Elect Director Jesse J. Tyson           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director James C. Mullen          For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Scott M. Sperling        For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia T. Jamison       For       Against      Management

1.2   Elect Director Joy Brown                For       For          Management

1.3   Elect Director Ricardo Cardenas         For       For          Management

1.4   Elect Director Denise L. Jackson        For       For          Management

1.5   Elect Director Thomas A. Kingsbury      For       For          Management

1.6   Elect Director Ramkumar Krishnan        For       For          Management

1.7   Elect Director Harry A. Lawton, III     For       For          Management

1.8   Elect Director Edna K. Morris           For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Costs of Low Wages and        Against   For          Shareholder

     Inequality and Impact on Diversified                                      

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director John Bruton              For       For          Management

1e    Elect Director Jared L. Cohon           For       For          Management

1f    Elect Director Gary D. Forsee           For       Against      Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    


--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven W. Berglund       For       Withhold     Management

1.2   Elect Director James C. Dalton          For       Withhold     Management

1.3   Elect Director Borje Ekholm             For       For          Management

1.4   Elect Director Ann Fandozzi             For       For          Management

1.5   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.6   Elect Director Meaghan Lloyd            For       Withhold     Management

1.7   Elect Director Sandra MacQuillan        For       Withhold     Management

1.8   Elect Director Robert G. Painter        For       For          Management

1.9   Elect Director Mark S. Peek             For       Withhold     Management

1.10  Elect Director Thomas Sweet             For       For          Management

1.11  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRUIST FINANCIAL CORPORATION                                                    

 

Ticker:       TFC            Security ID:  89832Q109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director K. David Boyer, Jr.      For       For          Management

1c    Elect Director Agnes Bundy Scanlan      For       For          Management

1d    Elect Director Anna R. Cablik           For       For          Management

1e    Elect Director Dallas S. Clement        For       For          Management

1f    Elect Director Paul D. Donahue          For       For          Management

1g    Elect Director Patrick C. Graney, III   For       For          Management

1h    Elect Director Linnie M. Haynesworth    For       For          Management

1i    Elect Director Kelly S. King            For       For          Management

1j    Elect Director Easter A. Maynard        For       For          Management

1k    Elect Director Donna S. Morea           For       For          Management

1l    Elect Director Charles A. Patton        For       For          Management

1m    Elect Director Nido R. Qubein           For       For          Management

1n    Elect Director David M. Ratcliffe       For       For          Management

1o    Elect Director William H. Rogers, Jr.   For       Against      Management

1p    Elect Director Frank P. Scruggs, Jr.    For       For          Management

1q    Elect Director Christine Sears          For       For          Management

1r    Elect Director Thomas E. Skains         For       For          Management

1s    Elect Director Bruce L. Tanner          For       For          Management

1t    Elect Director Thomas N. Thompson       For       For          Management

1u    Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TWITTER, INC.                                                                   

 

Ticker:       TWTR           Security ID:  90184L102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Egon Durban              For       Against      Management

1b    Elect Director Patrick Pichette         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Report on Risks Associated with Use of  Against   For          Shareholder

     Concealment Clauses                                                       

6     Nominate Candidate for Board Elections  Against   For          Shareholder

     with Human and/or Civil Rights                                            

     Expertise                                                                 

7     Commission a Workplace                  Against   Against      Shareholder

     Non-Discrimination Audit                                                  

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       Withhold     Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Approve Vote Threshold Amendment for    For       For          Management

     Mergers, Share Exchanges, and Certain                                     

     Other Transactions                                                        

3     Provide Right to Call Special Meeting   For       For          Management

4     Provide Right to Act by Written Consent For       For          Management


5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                            

Meeting Date: FEB 10, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John H. Tyson            For       For          Management

1b    Elect Director Les R. Baledge           For       Against      Management

1c    Elect Director Mike Beebe               For       Against      Management

1d    Elect Director Maria Claudia Borras     For       For          Management

1e    Elect Director David J. Bronczek        For       Against      Management

1f    Elect Director Mikel A. Durham          For       For          Management

1g    Elect Director Donnie King              For       For          Management

1h    Elect Director Jonathan D. Mariner      For       For          Management

1i    Elect Director Kevin M. McNamara        For       For          Management

1j    Elect Director Cheryl S. Miller         For       For          Management

1k    Elect Director Jeffrey K. Schomburger   For       For          Management

1l    Elect Director Barbara A. Tyson         For       For          Management

1m    Elect Director Noel White               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Report on Sustainable Packaging Efforts Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Andrew Cecere            For       For          Management

1e    Elect Director Kimberly N.              For       For          Management

     Ellison-Taylor                                                            

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Olivia F. Kirtley        For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Yusuf I. Mehdi           For       For          Management

1k    Elect Director John P. Wiehoff          For       For          Management

1l    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

UDR, INC.                                                                       

 

Ticker:       UDR            Security ID:  902653104                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Jon A. Grove             For       For          Management

1c    Elect Director Mary Ann King            For       For          Management

1d    Elect Director James D. Klingbeil       For       Against      Management

1e    Elect Director Clint D. McDonnough      For       Against      Management

1f    Elect Director Robert A. McNamara       For       Against      Management

1g    Elect Director Diane M. Morefield       For       For          Management

1h    Elect Director Kevin C. Nickelberry     For       For          Management

1i    Elect Director Mark R. Patterson        For       Against      Management

1j    Elect Director Thomas W. Toomey         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly E. Garcia          For       For          Management

1.2   Elect Director Michael R. MacDonald     For       Withhold     Management

1.3   Elect Director Gisel Ruiz               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNDER ARMOUR, INC.                                                              

 

Ticker:       UAA            Security ID:  904311107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Plank           For       Withhold     Management

1.2   Elect Director Douglas E. Coltharp      For       For          Management

1.3   Elect Director Jerri L. DeVard          For       For          Management

1.4   Elect Director Mohamed A. El-Erian      For       For          Management

1.5   Elect Director Patrik Frisk             For       For          Management


1.6   Elect Director David W. Gibbs           For       For          Management

1.7   Elect Director Karen W. Katz            For       For          Management

1.8   Elect Director Westley Moore            For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       Against      Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED AIRLINES HOLDINGS, INC.                                                  

 

Ticker:       UAL            Security ID:  910047109                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carolyn Corvi            For       For          Management

1b    Elect Director Matthew Friend           For       For          Management

1c    Elect Director Barney Harford           For       For          Management

1d    Elect Director Michele J. Hooper        For       Against      Management

1e    Elect Director Walter Isaacson          For       Against      Management

1f    Elect Director James A. C. Kennedy      For       For          Management

1g    Elect Director J. Scott Kirby           For       For          Management

1h    Elect Director Edward M. Philip         For       Against      Management

1i    Elect Director Edward L. Shapiro        For       Against      Management

1j    Elect Director Laysha Ward              For       Against      Management

1k    Elect Director James M. Whitehurst      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol B. Tome            For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Eva C. Boratto           For       For          Management

1d    Elect Director Michael J. Burns         For       For          Management

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate E. Johnson          For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Ann M. Livermore         For       For          Management

1j    Elect Director Franck J. Moison         For       For          Management

1k    Elect Director Christiana Smith Shi     For       For          Management

1l    Elect Director Russell Stokes           For       For          Management

1m    Elect Director Kevin Warsh              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Corporate Climate Lobbying    Against   For          Shareholder

     Aligned with Paris Agreement                                              

6     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

7     Adopt Independently Verified            Against   For          Shareholder

     Science-Based GHG Reduction Targets                                       

8     Report on Balancing Climate Measures    Against   For          Shareholder

     and Financial Returns                                                     

9     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management


1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       Against      Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for Special  For       For          Management

     Shareholder Meetings to 15%                                               

5     Reduce Ownership Threshold for Special  Against   For          Shareholder

     Shareholder Meetings to 10%                                               

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                 

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy P. Flynn         For       Against      Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Stephen J. Hemsley       For       For          Management

1d    Elect Director Michele J. Hooper        For       Against      Management

1e    Elect Director F. William McNabb, III   For       Against      Management

1f    Elect Director Valerie C. Montgomery    For       For          Management

     Rice                                                                      

1g    Elect Director John H. Noseworthy       For       Against      Management

1h    Elect Director Andrew Witty             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

5     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                 

 

Ticker:       UHS            Security ID:  913903100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Maria R. Singer          For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

4     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fred M. Diaz             For       For          Management

1b    Elect Director H. Paulett Eberhart      For       For          Management

1c    Elect Director Joseph W. Gorder         For       Against      Management

1d    Elect Director Kimberly S. Greene       For       For          Management

1e    Elect Director Deborah P. Majoras       For       For          Management

1f    Elect Director Eric D. Mullins          For       For          Management

1g    Elect Director Donald L. Nickles        For       For          Management

1h    Elect Director Philip J. Pfeiffer       For       For          Management

1i    Elect Director Robert A. Profusek       For       Against      Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Disclose Climate Action Plan and GHG    Against   For          Shareholder

     Emissions Reduction Targets                                               

 

 

--------------------------------------------------------------------------------

 

VENTAS INC.                                                                     

 

Ticker:       VTR            Security ID:  92276F100                            

Meeting Date: APR 27, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1.1   Elect Director Melody C. Barnes         For       For          Management

1.2   Elect Director Debra A. Cafaro          For       For          Management

1.3   Elect Director Michael J. Embler        For       For          Management

1.4   Elect Director Matthew J. Lustig        For       For          Management

1.5   Elect Director Roxanne M. Martino       For       For          Management

1.6   Elect Director Marguerite M. Nader      For       For          Management

1.7   Elect Director Sean P. Nolan            For       For          Management

1.8   Elect Director Walter C. Rakowich       For       For          Management

1.9   Elect Director Robert D. Reed           For       For          Management

1.10  Elect Director James D. Shelton         For       For          Management

1.11  Elect Director Maurice S. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management


#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Blue Proxy Card)                                         

1.1   Elect Director Jonathan Litt            For       Did Not Vote Shareholder

1.2   Management Nominee Melody C. Barnes     For       Did Not Vote Shareholder

1.3   Management Nominee Debra A. Cafaro      For       Did Not Vote Shareholder

1.4   Management Nominee Michael J. Embler    For       Did Not Vote Shareholder

1.5   Management Nominee Matthew J. Lustig    For       Did Not Vote Shareholder

1.6   Management Nominee Roxanne M. Martino   For       Did Not Vote Shareholder

1.7   Management Nominee Marguerite M. Nader  For       Did Not Vote Shareholder

1.8   Management Nominee Sean P. Nolan        For       Did Not Vote Shareholder

1.9   Management Nominee Walter C. Rakowich   For       Did Not Vote Shareholder

1.10  Management Nominee Robert D. Reed       For       Did Not Vote Shareholder

1.11  Management Nominee Maurice S. Smith     For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           None      Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              None      Did Not Vote Management

4     Ratify KPMG LLP as Auditors             None      Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       Against      Management

1.2   Elect Director Courtney D. Armstrong    For       For          Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director  Timothy Tomlinson       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Eliminate Holding Period for            Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Dailey           For       For          Management

1b    Elect Director Constantine P. Iordanou  For       Against      Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management


2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       For          Management

1.2   Elect Director Roxanne Austin           For       For          Management

1.3   Elect Director Mark Bertolini           For       For          Management

1.4   Elect Director Melanie Healey           For       For          Management

1.5   Elect Director Laxman Narasimhan        For       For          Management

1.6   Elect Director Clarence Otis, Jr.       For       For          Management

1.7   Elect Director Daniel Schulman          For       For          Management

1.8   Elect Director Rodney Slater            For       For          Management

1.9   Elect Director Carol Tome               For       For          Management

1.10  Elect Director Hans Vestberg            For       For          Management

1.11  Elect Director Gregory Weaver           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Charitable Contributions      Against   Against      Shareholder

5     Amend Senior Executive Compensation     Against   For          Shareholder

     Clawback Policy                                                           

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Report on Operations in Communist China Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sangeeta Bhatia          For       For          Management

1.2   Elect Director Lloyd Carney             For       For          Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Yuchun Lee               For       For          Management

1.7   Elect Director Jeffrey Leiden           For       For          Management

1.8   Elect Director Margaret McGlynn         For       For          Management

1.9   Elect Director Diana McKenzie           For       For          Management

1.10  Elect Director Bruce Sachs              For       For          Management


1.11  Elect Director Suketu "Suky" Upadhyay   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 27, 2021   Meeting Type: Annual                               

Record Date:  MAY 28, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Juliana L. Chugg         For       For          Management

1.3   Elect Director Benno Dorer              For       For          Management

1.4   Elect Director Mark S. Hoplamazian      For       For          Management

1.5   Elect Director Laura W. Lang            For       For          Management

1.6   Elect Director W. Alan McCollough       For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

1.12  Elect Director Veronica B. Wu           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VIATRIS INC.                                                                    

 

Ticker:       VTRS           Security ID:  92556V106                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Neil Dimick              For       Against      Management

1B    Elect Director Michael Goettler         For       Against      Management

1C    Elect Director Ian Read                 For       Against      Management

1D    Elect Director Pauline van der Meer     For       Against      Management

     Mohr                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 26, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Robert W. Matschullat    For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                            

 

Ticker:       VNO            Security ID:  929042109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Roth              For       Withhold     Management

1.2   Elect Director Candace K. Beinecke      For       For          Management

1.3   Elect Director Michael D. Fascitelli    For       For          Management

1.4   Elect Director Beatrice Hamza Bassey    For       For          Management

1.5   Elect Director William W. Helman, IV    For       For          Management

1.6   Elect Director David M. Mandelbaum      For       For          Management

1.7   Elect Director Raymond J. McGuire       For       For          Management

1.8   Elect Director Mandakini Puri           For       For          Management

1.9   Elect Director Daniel R. Tisch          For       For          Management

1.10  Elect Director Russell B. Wight, Jr.    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Kathleen L. Quirk        For       Against      Management

1b    Elect Director David P. Steiner         For       Against      Management

1c    Elect Director Lee J. Styslinger, III   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Robert Berkley, Jr.   For       Against      Management

1b    Elect Director Ronald E. Blaylock       For       Against      Management

1c    Elect Director Mary C. Farrell          For       Against      Management

1d    Elect Director Mark L. Shapiro          For       Against      Management

2     Increase Authorized Common Stock        For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Katherine D. Jaspon      For       For          Management

1.4   Elect Director Stuart L. Levenick       For       For          Management

1.5   Elect Director D.G. Macpherson          For       For          Management

1.6   Elect Director Neil S. Novich           For       For          Management

1.7   Elect Director Beatriz R. Perez         For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director E. Scott Santi           For       For          Management

1.10  Elect Director Susan Slavik Williams    For       For          Management

1.11  Elect Director Lucas E. Watson          For       For          Management

1.12  Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


WALGREENS BOOTS ALLIANCE, INC.                                                  

 

Ticker:       WBA            Security ID:  931427108                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       Against      Management

1f    Elect Director Valerie B. Jarrett       For       Against      Management

1g    Elect Director John A. Lederer          For       Against      Management

1h    Elect Director Dominic P. Murphy        For       For          Management

1i    Elect Director Stefano Pessina          For       For          Management

1j    Elect Director Nancy M. Schlichting     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   Against   Against      Shareholder

     Become a Public Benefit Corporation                                       

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Report on Public Health Costs Due to    Against   For          Shareholder

     Tobacco Product Sales and the Impact                                      

     on Overall Market                                                         

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       Against      Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       Against      Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Animal Welfare Policies and   Against   For          Shareholder

     Practices in Food Supply Chain                                            

5     Create a Pandemic Workforce Advisory    Against   For          Shareholder

     Council                                                                   


6     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

7     Report on Alignment of Racial Justice   Against   For          Shareholder

     Goals and Starting Wages                                                  

8     Report on a Civil Rights and            Against   Against      Shareholder

     Non-Discrimination Audit                                                  

9     Report on Charitable Contributions      Against   Against      Shareholder

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James C. Fish, Jr.       For       For          Management

1b    Elect Director Andres R. Gluski         For       For          Management

1c    Elect Director Victoria M. Holt         For       For          Management

1d    Elect Director Kathleen M. Mazzarella   For       For          Management

1e    Elect Director Sean E. Menke            For       For          Management

1f    Elect Director William B. Plummer       For       For          Management

1g    Elect Director John C. Pope             For       For          Management

1h    Elect Director Maryrose T. Sylvester    For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Civil Rights Audit            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Udit Batra               For       For          Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Edward Conard            For       For          Management

1.4   Elect Director Pearl S. Huang           For       For          Management

1.5   Elect Director Wei Jiang                For       For          Management

1.6   Elect Director Christopher A. Kuebler   For       For          Management

1.7   Elect Director Flemming Ornskov         For       Against      Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

WEC ENERGY GROUP, INC.                                                          

 

Ticker:       WEC            Security ID:  92939U106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Curt S. Culver           For       For          Management

1.2   Elect Director Danny L. Cunningham      For       For          Management

1.3   Elect Director William M. Farrow, III   For       For          Management

1.4   Elect Director Cristina A.              For       For          Management

     Garcia-Thomas                                                             

1.5   Elect Director Maria C. Green           For       For          Management

1.6   Elect Director Gale E. Klappa           For       Against      Management

1.7   Elect Director Thomas K. Lane           For       For          Management

1.8   Elect Director Scott J. Lauber          For       For          Management

1.9   Elect Director Ulice Payne, Jr.         For       For          Management

1.10  Elect Director Mary Ellen Stanek        For       For          Management

1.11  Elect Director Glen E. Tellock          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Mark A. Chancy           For       For          Management

1c    Elect Director Celeste A. Clark         For       Against      Management

1d    Elect Director Theodore F. Craver, Jr.  For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Wayne M. Hewett          For       For          Management

1g    Elect Director CeCelia ("CeCe") G.      For       For          Management

     Morken                                                                    

1h    Elect Director Maria R. Morris          For       Against      Management

1i    Elect Director Felicia F. Norwood       For       For          Management

1j    Elect Director Richard B. Payne, Jr.    For       For          Management

1k    Elect Director Juan A. Pujadas          For       For          Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Charles W. Scharf        For       For          Management

1n    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Management Pay Clawback           Against   For          Shareholder

     Authorization Policy                                                      


6     Report on Incentive-Based Compensation  Against   For          Shareholder

     and Risks of Material Losses                                              

7     Report on Board Diversity               Against   For          Shareholder

8     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

9     Adopt a Financing Policy Consistent     Against   For          Shareholder

     with IEA's Net Zero Emissions by 2050                                     

     Scenario                                                                  

10    Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

11    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLTOWER INC.                                                                  

 

Ticker:       WELL           Security ID:  95040Q104                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kenneth J. Bacon         For       Against      Management

1b    Elect Director Karen B. DeSalvo         For       For          Management

1c    Elect Director Philip L. Hawkins        For       For          Management

1d    Elect Director Dennis G. Lopez          For       For          Management

1e    Elect Director Shankh Mitra             For       For          Management

1f    Elect Director Ade J. Patton            For       For          Management

1g    Elect Director Diana W. Reid            For       For          Management

1h    Elect Director Sergio D. Rivera         For       For          Management

1i    Elect Director Johnese M. Spisso        For       For          Management

1j    Elect Director Kathryn M. Sullivan      For       For          Management

2     Amend Certificate of Incorporation of   For       For          Management

     Welltower OP Inc. to Remove Welltower                                     

     Inc. Shareholder Approval for the                                         

     Amendments of Welltower OP Inc.                                           

     Certificate of Incorporation and Other                                    

     Extraordinary Transactions                                                

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       Against      Management

1b    Elect Director William F. Feehery       For       Against      Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Molly E. Joseph          For       For          Management


1f    Elect Director Thomas W. Hofmann        For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Against      Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Douglas A. Michels       For       For          Management

1j    Elect Director Paolo Pucci              For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       For          Management

1b    Elect Director Thomas H. Caulfield      For       For          Management

1c    Elect Director Martin I. Cole           For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       Against      Management

1g    Elect Director Paula A. Price           For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Miyuki Suzuki            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Kassling      For       For          Management

1.2   Elect Director Albert J. Neupaver       For       Withhold     Management

1.3   Elect Director Ann R. Klee              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            


Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       Against      Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       Against      Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       Against      Management

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEYERHAEUSER COMPANY                                                            

 

Ticker:       WY             Security ID:  962166104                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Emmert           For       Against      Management

1b    Elect Director Rick R. Holley           For       For          Management

1c    Elect Director Sara Grootwassink Lewis  For       For          Management

1d    Elect Director Deidra C. Merriwether    For       For          Management

1e    Elect Director Al Monaco                For       For          Management

1f    Elect Director Nicole W. Piasecki       For       Against      Management

1g    Elect Director Lawrence A. Selzer       For       Against      Management

1h    Elect Director Devin W. Stockfish       For       For          Management

1i    Elect Director Kim Williams             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Gary T. DiCamillo        For       For          Management


1e    Elect Director Diane M. Dietz           For       For          Management

1f    Elect Director Gerri T. Elliott         For       For          Management

1g    Elect Director Jennifer A. LaClair      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director James M. Loree           For       For          Management

1j    Elect Director Harish Manwani           For       For          Management

1k    Elect Director Patricia K. Poppe        For       For          Management

1l    Elect Director Larry O. Spencer         For       For          Management

1m    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       For          Management

1c    Elect Director Michael Hammond          For       For          Management

1d    Elect Director Carl Hess                For       For          Management

1e    Elect Director Brendan O'Neill          For       Against      Management

1f    Elect Director Linda Rabbitt            For       Against      Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       Against      Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

6     Approve Reduction and Cancellation of   For       For          Management

     Share Premium Account                                                     

7     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                           

 

Ticker:       WYNN           Security ID:  983134107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Craig S. Billings        For       For          Management

1.2   Elect Director Margaret J. Myers        For       Withhold     Management

1.3   Elect Director Winifred M. Webb         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynn Casey               For       For          Management

1b    Elect Director Bob Frenzel              For       For          Management

1c    Elect Director Netha Johnson            For       For          Management

1d    Elect Director Patricia Kampling        For       For          Management

1e    Elect Director George Kehl              For       For          Management

1f    Elect Director Richard O'Brien          For       For          Management

1g    Elect Director Charles Pardee           For       For          Management

1h    Elect Director Christopher Policinski   For       For          Management

1i    Elect Director James Prokopanko         For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                            

Meeting Date: AUG 04, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Segers            For       Against      Management

1.2   Elect Director Raman K. Chitkara        For       For          Management

1.3   Elect Director Saar Gillai              For       For          Management

1.4   Elect Director Ronald S. Jankov         For       For          Management

1.5   Elect Director Mary Louise Krakauer     For       For          Management

1.6   Elect Director  Thomas H. Lee           For       For          Management

1.7   Elect Director Jon A. Olson             For       For          Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Elizabeth W. Vanderslice For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Robert F. Friel          For       For          Management

1d    Elect Director Jorge M. Gomez           For       For          Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Markos I. Tambakeras     For       For          Management

1j    Elect Director Lila Tretikov            For       For          Management

1k    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       For          Management

1h    Elect Director Lauren R. Hobart         For       For          Management

1i    Elect Director Thomas C. Nelson         For       For          Management

1j    Elect Director P. Justin Skala          For       For          Management

1k    Elect Director Elane B. Stock           For       For          Management

1l    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            


Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelda J. Connors         For       For          Management

1.2   Elect Director Frank B. Modruson        For       For          Management

1.3   Elect Director Michael A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management


1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Frank A. D'Amelio        For       For          Management

1c    Elect Director Michael B. McCallister   For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

6     Declassify the Board of Directors       For       For          Management

 

 

 

 

================== Calvert VP S&P MidCap 400 Index Portfolio ===================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                 

 

Ticker:       ACHC           Security ID:  00404A109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jason R. Bernhard        For       For          Management

1b    Elect Director William F. Grieco        For       Against      Management

1c    Elect Director Reeve B. Waud            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ACI WORLDWIDE, INC.                                                             

 

Ticker:       ACIW           Security ID:  004498101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Odilon Almeida           For       For          Management

1.2   Elect Director Charles K. Bobrinskoy    For       For          Management

1.3   Elect Director Janet O. Estep           For       For          Management

1.4   Elect Director James C. Hale, III       For       For          Management

1.5   Elect Director Mary P. Harman           For       For          Management

1.6   Elect Director Didier R. Lamouche       For       For          Management

1.7   Elect Director Charles E. Peters, Jr.   For       For          Management

1.8   Elect Director Adalio T. Sanchez        For       For          Management

1.9   Elect Director Thomas W. Warsop, III    For       For          Management

1.10  Elect Director Samir M. Zabaneh         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 05, 2022   Meeting Type: Annual                               

Record Date:  NOV 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director W. Patrick Battle        For       Against      Management

1c    Elect Director G. Douglas Dillard, Jr.  For       Against      Management

1d    Elect Director James H. Hance, Jr.      For       For          Management

1e    Elect Director Maya Leibman             For       Against      Management

1f    Elect Director Laura G. O'Shaughnessy   For       For          Management

1g    Elect Director Dominic J. Pileggi       For       Against      Management

1h    Elect Director Ray M. Robinson          For       Against      Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ADIENT PLC                                                                      

 

Ticker:       ADNT           Security ID:  G0084W101                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julie L. Bushman         For       For          Management

1b    Elect Director Peter H. Carlin          For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Douglas G. Del Grosso    For       For          Management

1e    Elect Director Ricky T. 'Rick' Dillon   For       For          Management

1f    Elect Director Richard Goodman          For       For          Management

1g    Elect Director Jose M. Gutierrez        For       For          Management


1h    Elect Director Frederick A. 'Fritz'     For       For          Management

     Henderson                                                                 

1i    Elect Director Barb J. Samardzich       For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Authorise Issue of Equity               For       For          Management

5     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Robert G. Card           For       For          Management

1.3   Elect Director Diane C. Creel           For       Against      Management

1.4   Elect Director Lydia H. Kennard         For       For          Management

1.5   Elect Director W. Troy Rudd             For       For          Management

1.6   Elect Director Clarence T. Schmitz      For       For          Management

1.7   Elect Director Douglas W. Stotlar       For       Against      Management

1.8   Elect Director Daniel R. Tishman        For       Against      Management

1.9   Elect Director Sander van't Noordende   For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       Against      Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       For          Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       For          Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALCOA CORPORATION                                                               

 

Ticker:       AA             Security ID:  013872106                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven W. Williams       For       Against      Management

1b    Elect Director Mary Anne Citrino        For       For          Management

1c    Elect Director Pasquale (Pat) Fiore     For       For          Management

1d    Elect Director Thomas J. Gorman         For       For          Management

1e    Elect Director Roy C. Harvey            For       For          Management

1f    Elect Director James A. Hughes          For       For          Management

1g    Elect Director James E. Nevels          For       For          Management

1h    Elect Director Carol L. Roberts         For       For          Management

1i    Elect Director Jackson (Jackie) P.      For       For          Management

     Roberts                                                                   

1j    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


ALLEGHANY CORPORATION                                                           

 

Ticker:       Y              Security ID:  017175100                            

Meeting Date: JUN 09, 2022   Meeting Type: Special                              

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALLETE, INC.                                                                    

 

Ticker:       ALE            Security ID:  018522300                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George G. Goldfarb       For       For          Management

1b    Elect Director James J. Hoolihan        For       Against      Management

1c    Elect Director Madeleine W. Ludlow      For       Against      Management

1d    Elect Director Susan K. Nestegard       For       Against      Management

1e    Elect Director Douglas C. Neve          For       Against      Management

1f    Elect Director Barbara A. Nick          For       For          Management

1g    Elect Director Bethany M. Owen          For       For          Management

1h    Elect Director Robert P. Powers         For       For          Management

1i    Elect Director Charlene A. Thomas       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Non-Employee Director Restricted  For       For          Management

     Stock Plan                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Vickie L. Capps          For       Withhold     Management

1B    Elect Director Molly J. Coye            For       Withhold     Management

1C    Elect Director Christopher T. Gerard    For       For          Management

1D    Elect Director Julie D. Klapstein       For       Withhold     Management

1E    Elect Director Teresa L. Kline          For       Withhold     Management

1F    Elect Director Paul B. Kusserow         For       For          Management

1G    Elect Director Bruce D. Perkins         For       For          Management

1H    Elect Director Jeffrey A. Rideout       For       For          Management

1I    Elect Director Ivanetta Davis Samuels   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAMPUS COMMUNITIES, INC.                                               

 

Ticker:       ACC            Security ID:  024835100                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William C. Bayless, Jr.  For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       Against      Management

1e    Elect Director Mary C. Egan             For       For          Management

1f    Elect Director Alison M. Hill           For       For          Management

1g    Elect Director Craig A. Leupold         For       Against      Management

1h    Elect Director Oliver Luck              For       Against      Management

1i    Elect Director C. Patrick Oles, Jr.     For       Against      Management

1j    Elect Director John T. Rippel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah A. Henretta      For       Against      Management

1.2   Elect Director Cary D. McMillan         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management

1.4   Elect Director James E. Evans           For       For          Management


1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       Withhold     Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       Withhold     Management

1.5   Elect Director Roger A. Carolin         For       Withhold     Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       For          Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ANTERO MIDSTREAM CORPORATION                                                    

 

Ticker:       AM             Security ID:  03676B102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul M. Rady             For       Withhold     Management

1.2   Elect Director David H. Keyte           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APARTMENT INCOME REIT CORP.                                                     


 

Ticker:       AIRC           Security ID:  03750L109                            

Meeting Date: DEC 07, 2021   Meeting Type: Annual                               

Record Date:  OCT 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas N. Bohjalian      For       For          Management

1.2   Elect Director Kristin R. Finney-Cooke  For       For          Management

1.3   Elect Director Margarita                For       For          Management

     Palau-Hernandez                                                           

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Giovanna Kampouri Monnas For       For          Management

1.2   Elect Director Isabel Marey-Semper      For       For          Management

1.3   Elect Director Stephan B. Tanda         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director William F. Austen        For       For          Management

1.3   Elect Director Fabian T. Garcia         For       For          Management

1.4   Elect Director Steven H. Gunby          For       For          Management

1.5   Elect Director Gail E. Hamilton         For       Withhold     Management

1.6   Elect Director Andrew C. Kerin          For       Withhold     Management

1.7   Elect Director Laurel J. Krzeminski     For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Carol P. Lowe            For       For          Management

1.10  Elect Director Stephen C. Patrick       For       Withhold     Management

1.11  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARROWHEAD PHARMACEUTICALS, INC.                                                 

 

Ticker:       ARWR           Security ID:  04280A100                            

Meeting Date: MAR 17, 2022   Meeting Type: Annual                               

Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglass Given           For       For          Management

1b    Elect Director Michael S. Perry         For       Against      Management

1c    Elect Director Christopher Anzalone     For       For          Management

1d    Elect Director Marianne De Backer       For       Against      Management

1e    Elect Director Mauro Ferrari            For       Against      Management

1f    Elect Director Adeoye Olukotun          For       Against      Management

1g    Elect Director William Waddill          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Non-Employee Director           For       Against      Management

     Compensation Plan                                                         

4     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Maria R. Hawthorne       For       For          Management

1.4   Elect Director Edwin A. Sheridan, IV    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASHLAND GLOBAL HOLDINGS INC.                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  DEC 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management


1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Wetteny Joseph           For       For          Management

1.5   Elect Director Susan L. Main            For       For          Management

1.6   Elect Director Guillermo Novo           For       For          Management

1.7   Elect Director Jerome A. Peribere       For       For          Management

1.8   Elect Director Ricky C. Sandler         For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: DEC 10, 2021   Meeting Type: Annual                               

Record Date:  OCT 12, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen Golz               For       For          Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

1.3   Elect Director R. Halsey Wise           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASB            Security ID:  045487105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Jay Gerken            For       For          Management

1.2   Elect Director Judith P. Greffin        For       For          Management

1.3   Elect Director Michael J. Haddad        For       For          Management

1.4   Elect Director Andrew J. Harmening      For       For          Management

1.5   Elect Director Robert A. Jeffe          For       For          Management


1.6   Elect Director Eileen A. Kamerick       For       Withhold     Management

1.7   Elect Director Gale E. Klappa           For       For          Management

1.8   Elect Director Cory L. Nettles          For       Withhold     Management

1.9   Elect Director Karen T. van Lith        For       For          Management

1.10  Elect Director John (Jay) B. Williams   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rick L. Burdick          For       Against      Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Steven L. Gerard         For       For          Management

1d    Elect Director Robert R. Grusky         For       Against      Management

1e    Elect Director Norman K. Jenkins        For       For          Management

1f    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1g    Elect Director Michael Manley           For       For          Management

1h    Elect Director G. Mike Mikan            For       For          Management

1i    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Right to Call Special Meetings  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       For          Management

1.4   Elect Director Lynn Krominga            For       For          Management

1.5   Elect Director Glenn Lurie              For       For          Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Carlo Bozotti            For       For          Management

1c    Elect Director Brenda L. Freeman        For       For          Management

1d    Elect Director Philip R. Gallagher      For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Oleg Khaykin             For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Ernest E. Maddock        For       For          Management

1i    Elect Director Avid Modjtabai           For       For          Management

1j    Elect Director Adalio T. Sanchez        For       For          Management

1k    Elect Director William H. Schumann, III For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Declassify the Board of Directors       For       For          Management

2A    Elect Director Adriane Brown            For       For          Management

2B    Elect Director Michael Garnreiter       For       For          Management

2C    Elect Director Hadi Partovi             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 03, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Krishna G. Palepu        For       Withhold     Management

1.6   Elect Director Michael Rosenblatt       For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BANCORPSOUTH BANK                                                               

 

Ticker:       BXS            Security ID:  05971J102                            

Meeting Date: AUG 09, 2021   Meeting Type: Special                              

Record Date:  JUL 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OF HAWAII CORPORATION                                                      

 

Ticker:       BOH            Security ID:  062540109                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director S. Haunani Apoliona      For       For          Management

1.2   Elect Director Mark A. Burak            For       For          Management

1.3   Elect Director John C. Erickson         For       For          Management

1.4   Elect Director Joshua D. Feldman        For       For          Management

1.5   Elect Director Peter S. Ho              For       For          Management

1.6   Elect Director Michelle E. Hulst        For       For          Management

1.7   Elect Director Kent T. Lucien           For       For          Management

1.8   Elect Director Elliot K. Mills          For       For          Management

1.9   Elect Director Alicia E. Moy            For       For          Management

1.10  Elect Director Victor K. Nichols        For       For          Management

1.11  Elect Director Barbara J. Tanabe        For       For          Management

1.12  Elect Director Dana M. Tokioka          For       For          Management

1.13  Elect Director Raymond P. Vara, Jr.     For       For          Management

1.14  Elect Director Robert W. Wo             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       For          Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       Against      Management

1e    Elect Director Kathleen Franklin        For       Against      Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       Against      Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Christopher Orndorff     For       For          Management

1k    Elect Director Steven Sadoff            For       For          Management

1l    Elect Director Ross Whipple             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David J. Aldrich         For       Against      Management


1b    Elect Director Lance C. Balk            For       For          Management

1c    Elect Director Steven W. Berglund       For       For          Management

1d    Elect Director Diane D. Brink           For       Against      Management

1e    Elect Director Judy L. Brown            For       For          Management

1f    Elect Director Nancy Calderon           For       For          Management

1g    Elect Director Jonathan C. Klein        For       Against      Management

1h    Elect Director Gregory J. McCray        For       For          Management

1i    Elect Director Roel Vestjens            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Michelle Gloeckler       For       For          Management

1.4   Elect Director Ken Parent               For       For          Management

1.5   Elect Director Chris Peterson           For       For          Management

1.6   Elect Director Rob Steele               For       For          Management

1.7   Elect Director Judy Werthauser          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Charter and Bylaws                                   

 

 

--------------------------------------------------------------------------------

 

BLACK HILLS CORPORATION                                                         

 

Ticker:       BKH            Security ID:  092113109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kathleen S. McAllister   For       Withhold     Management

1.2   Elect Director Robert P. Otto           For       Withhold     Management

1.3   Elect Director Mark A. Schober          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael P. Gianoni       For       For          Management

1b    Elect Director D. Roger Nanney          For       For          Management

1c    Elect Director Sarah E. Nash            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOYD GAMING CORPORATION                                                         

 

Ticker:       BYD            Security ID:  103304101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John R. Bailey           For       Withhold     Management

1.2   Elect Director William R. Boyd          For       Withhold     Management

1.3   Elect Director William S. Boyd          For       For          Management

1.4   Elect Director Marianne Boyd Johnson    For       Withhold     Management

1.5   Elect Director Keith E. Smith           For       For          Management

1.6   Elect Director Christine J. Spadafor    For       Withhold     Management

1.7   Elect Director A. Randall Thoman        For       For          Management

1.8   Elect Director Peter M. Thomas          For       Withhold     Management

1.9   Elect Director Paul W. Whetsell         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BREAD FINANCIAL HOLDINGS, INC.                                                  

 

Ticker:       BFH            Security ID:  018581108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph J. Andretta        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director John C. Gerspach, Jr.    For       For          Management

1.4   Elect Director Karin J. Kimbrough       For       For          Management

1.5   Elect Director Rajesh Natarajan         For       For          Management

1.6   Elect Director Timothy J. Theriault     For       For          Management

1.7   Elect Director Laurie A. Tucker         For       For          Management

1.8   Elect Director Sharen J. Turney         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRIGHTHOUSE FINANCIAL, INC.                                                     

 

Ticker:       BHF            Security ID:  10922N103                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Irene Chang Britt        For       Withhold     Management

1b    Elect Director C. Edward (Chuck)        For       For          Management

     Chaplin                                                                   

1c    Elect Director Stephen C. (Steve)       For       For          Management

     Hooley                                                                    

1d    Elect Director Carol D. Juel            For       For          Management

1e    Elect Director Eileen A. Mallesch       For       Withhold     Management

1f    Elect Director Diane E. Offereins       For       Withhold     Management

1g    Elect Director Patrick J. (Pat)         For       For          Management

     Shouvlin                                                                  

1h    Elect Director Eric T. Steigerwalt      For       For          Management

1i    Elect Director Paul M. Wetzel           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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BRIXMOR PROPERTY GROUP INC.                                                     

 

Ticker:       BRX            Security ID:  11120U105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James M. Taylor, Jr.     For       For          Management

1.2   Elect Director John G. Schreiber        For       Against      Management

1.3   Elect Director Michael Berman           For       For          Management

1.4   Elect Director Julie Bowerman           For       Against      Management

1.5   Elect Director Sheryl M. Crosland       For       For          Management

1.6   Elect Director Thomas W. Dickson        For       For          Management

1.7   Elect Director Daniel B. Hurwitz        For       For          Management

1.8   Elect Director Sandra A. J. Lawrence    For       For          Management

1.9   Elect Director William D. Rahm          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management


 

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BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bonnie H. Anderson       For       For          Management

1.2   Elect Director Frank H. Laukien         For       For          Management

1.3   Elect Director John Ornell              For       For          Management

1.4   Elect Director Richard A. Packer        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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BUILDERS FIRSTSOURCE, INC.                                                      

 

Ticker:       BLDR           Security ID:  12008R107                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Alexander        For       Against      Management


1.2   Elect Director Dirkson R. Charles       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on GHG Emissions Reduction       None      For          Shareholder

     Targets                                                                   

 

 

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CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Thomas S. Gayner         For       Against      Management

1c    Elect Director Deborah J. Kissire       For       For          Management

1d    Elect Director Julia M. Laulis          For       For          Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Kristine E. Miller       For       For          Management

1g    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

     for Amendments to By-Laws                                                 

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael M. Morrow        For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Frank A. Wilson          For       For          Management

1.4   Elect Director Matthias L. Wolfgruber   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CACI INTERNATIONAL INC                                                          


Ticker:       CACI           Security ID:  127190304                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael A. Daniels       For       Against      Management

1b    Elect Director Lisa S. Disbrow          For       For          Management

1c    Elect Director Susan M. Gordon          For       For          Management

1d    Elect Director William L. Jews          For       Against      Management

1e    Elect Director Gregory G. Johnson       For       For          Management

1f    Elect Director Ryan D. McCarthy         For       For          Management

1g    Elect Director John S. Mengucci         For       For          Management

1h    Elect Director Philip O. Nolan          For       For          Management

1i    Elect Director James L. Pavitt          For       For          Management

1j    Elect Director Debora A. Plunkett       For       For          Management

1k    Elect Director William S. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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CADENCE BANK                                                                    

 

Ticker:       CADE           Security ID:  12740C103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shannon A. Brown         For       For          Management

1.2   Elect Director Joseph W. Evans          For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director William G. Holliman      For       Withhold     Management

1.5   Elect Director Paul B. Murphy, Jr.      For       For          Management

1.6   Elect Director Precious W. Owodunni     For       For          Management

1.7   Elect Director Alan W. Perry            For       For          Management

1.8   Elect Director James D. Rollins, III    For       For          Management

1.9   Elect Director Marc J. Shapiro          For       For          Management

1.10  Elect Director Kathy N. Waller          For       For          Management

1.11  Elect Director J. Thomas Wiley, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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CALIX, INC.                                                                     

 

Ticker:       CALX           Security ID:  13100M509                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher Bowick       For       For          Management

1.2   Elect Director Kira Makagon             For       For          Management


1.3   Elect Director Michael Matthews         For       For          Management

1.4   Elect Director Carl Russo               For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CALLAWAY GOLF COMPANY                                                           

 

Ticker:       ELY            Security ID:  131193104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Oliver G. (Chip)         For       For          Management

     Brewer, III                                                               

1.2   Elect Director Erik J Anderson          For       For          Management

1.3   Elect Director Samuel H. Armacost       For       For          Management

1.4   Elect Director Scott H. Baxter          For       For          Management

1.5   Elect Director Thomas G. Dundon         For       For          Management

1.6   Elect Director Laura J. Flanagan        For       For          Management

1.7   Elect Director Russell L. Fleischer     For       For          Management

1.8   Elect Director Bavan M. Holloway        For       For          Management

1.9   Elect Director John F. Lundgren         For       Against      Management

1.10  Elect Director Scott M. Marimow         For       Against      Management

1.11  Elect Director Adebayo O. Ogunlesi      For       Against      Management

1.12  Elect Director Varsha R. Rao            For       For          Management

1.13  Elect Director Linda B. Segre           For       Against      Management

1.14  Elect Director Anthony S. Thornley      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CAMDEN PROPERTY TRUST                                                           

 

Ticker:       CPT            Security ID:  133131102                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Campo         For       For          Management

1.2   Elect Director Javier E. Benito         For       For          Management

1.3   Elect Director Heather J. Brunner       For       For          Management

1.4   Elect Director Mark D. Gibson           For       For          Management

1.5   Elect Director Scott S. Ingraham        For       For          Management


1.6   Elect Director Renu Khator              For       For          Management

1.7   Elect Director D. Keith Oden            For       For          Management

1.8   Elect Director Frances Aldrich          For       For          Management

     Sevilla-Sacasa                                                            

1.9   Elect Director Steven A. Webster        For       For          Management

1.10  Elect Director Kelvin R. Westbrook      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CAPRI HOLDINGS LIMITED                                                          

 

Ticker:       CPRI           Security ID:  G1890L107                            

Meeting Date: JUL 28, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marilyn Crouther         For       For          Management

1b    Elect Director Stephen F. Reitman       For       For          Management

1c    Elect Director Jean Tomlin              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director Jonathan R. Collins      For       For          Management

1c    Elect Director D. Christian Koch        For       For          Management

2     Amend Votes Per Share of Existing Stock For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CARTER'S, INC.                                                                  

 

Ticker:       CRI            Security ID:  146229109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rochester (Rock)         For       For          Management

     Anderson, Jr.                                                             

1.2   Elect Director Jeffrey H. Black         For       For          Management

1.3   Elect Director Hali Borenstein          For       For          Management

1.4   Elect Director Luis A. Borgen           For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director A. Bruce Cleverly        For       For          Management

1.7   Elect Director Jevin S. Eagle           For       For          Management

1.8   Elect Director Mark P. Hipp             For       For          Management

1.9   Elect Director William J. Montgoris     For       For          Management

1.10  Elect Director Stacey S. Rauch          For       For          Management

1.11  Elect Director Gretchen W. Schar        For       For          Management

1.12  Elect Director Stephanie P. Stahl       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: SEP 01, 2021   Meeting Type: Annual                               

Record Date:  JUL 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Donald E. Frieson        For       For          Management

1d    Elect Director Cara K. Heiden           For       For          Management

1e    Elect Director David K. Lenhardt        For       For          Management

1f    Elect Director Darren M. Rebelez        For       For          Management

1g    Elect Director Larree M. Renda          For       For          Management

1h    Elect Director Judy A. Schmeling        For       For          Management

1i    Elect Director Gregory A. Trojan        For       For          Management

1j    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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CATHAY GENERAL BANCORP                                                          

 

Ticker:       CATY           Security ID:  149150104                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kelly L. Chan            For       For          Management

1b    Elect Director Dunson K. Cheng          For       For          Management

1c    Elect Director Chang M. Liu             For       For          Management

1d    Elect Director Joseph C.H. Poon         For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CDK GLOBAL, INC.                                                                

 

Ticker:       CDK            Security ID:  12508E101                            

Meeting Date: NOV 11, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Willie A. Deese          For       For          Management

1c    Elect Director Amy J. Hillman           For       For          Management

1d    Elect Director Brian M. Krzanich        For       For          Management

1e    Elect Director Stephen A. Miles         For       For          Management

1f    Elect Director Robert E. Radway         For       For          Management

1g    Elect Director Stephen F. Schuckenbrock For       For          Management

1h    Elect Director Frank S. Sowinski        For       For          Management

1i    Elect Director Eileen J. Voynick        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CERENCE INC.                                                                    

 

Ticker:       CRNC           Security ID:  156727109                            

Meeting Date: FEB 02, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arun Sarin               For       For          Management

1.2   Elect Director Kristi Ann Matus         For       For          Management

1.3   Elect Director Stefan Ortmanns          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CHAMPIONX CORPORATION                                                           

 

Ticker:       CHX            Security ID:  15872M104                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heidi S. Alderman        For       For          Management

1.2   Elect Director Mamatha Chamarthi        For       For          Management

1.3   Elect Director Gary P. Luquette         For       Withhold     Management

1.4   Elect Director Stuart Porter            For       For          Management

1.5   Elect Director Daniel W. Rabun          For       Withhold     Management

1.6   Elect Director Sivasankaran (Soma)      For       For          Management

     Somasundaram                                                              

1.7   Elect Director Stephen M. Todd          For       For          Management

1.8   Elect Director Stephen K. Wagner        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Ron DeLyons              For       For          Management

1.3   Elect Director Joel F. Gemunder         For       Against      Management

1.4   Elect Director Patrick P. Grace         For       Against      Management

1.5   Elect Director Christopher J. Heaney    For       For          Management

1.6   Elect Director Thomas C. Hutton         For       For          Management

1.7   Elect Director Andrea R. Lindell        For       For          Management

1.8   Elect Director Thomas P. Rice           For       For          Management

1.9   Elect Director Donald E. Saunders       For       For          Management

1.10  Elect Director George J. Walsh, III     For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       Against      Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management


1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       Against      Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHURCHILL DOWNS INCORPORATED                                                    

 

Ticker:       CHDN           Security ID:  171484108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ulysses L. Bridgeman,    For       Withhold     Management

     Jr.                                                                       

1.2   Elect Director R. Alex Rankin           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 31, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lawton W. Fitt           For       For          Management

1b    Elect Director Devinder Kumar           For       For          Management

1c    Elect Director Patrick H. Nettles       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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CIMAREX ENERGY CO.                                                              

 

Ticker:       XEC            Security ID:  171798101                            

Meeting Date: SEP 29, 2021   Meeting Type: Special                              

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Amend Charter to Give Holders of        For       For          Management


     Preferred Stock the Right to Vote with                                    

     Holders of Common Stock as a Single                                       

     Class on All Matters Submitted to a                                       

     Vote of Such Common Stockholders                                          

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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CIRRUS LOGIC, INC.                                                              

 

Ticker:       CRUS           Security ID:  172755100                            

Meeting Date: JUL 30, 2021   Meeting Type: Annual                               

Record Date:  JUN 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Carter           For       For          Management

1.2   Elect Director Alexander M. Davern      For       For          Management

1.3   Elect Director Timothy R. Dehne         For       For          Management

1.4   Elect Director John M. Forsyth          For       For          Management

1.5   Elect Director Deirdre R. Hanford       For       Withhold     Management

1.6   Elect Director Catherine P. Lego        For       Withhold     Management

1.7   Elect Director David J. Tupman          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrea Robertson         For       For          Management

1.2   Elect Director Lauren C. States         For       For          Management

1.3   Elect Director Robert J. Willett        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CLEVELAND-CLIFFS INC.                                                           

 

Ticker:       CLF            Security ID:  185899101                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lourenco Goncalves       For       Withhold     Management

1.2   Elect Director Douglas C. Taylor        For       For          Management


1.3   Elect Director John T. Baldwin          For       For          Management

1.4   Elect Director Robert P. Fisher, Jr.    For       For          Management

1.5   Elect Director William K. Gerber        For       For          Management

1.6   Elect Director Susan M. Green           For       For          Management

1.7   Elect Director Ralph S. Michael, III    For       For          Management

1.8   Elect Director Janet L. Miller          For       For          Management

1.9   Elect Director Gabriel Stoliar          For       For          Management

1.10  Elect Director Arlene M. Yocum          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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CMC MATERIALS, INC.                                                             

 

Ticker:       CCMP           Security ID:  12571T100                            

Meeting Date: MAR 03, 2022   Meeting Type: Special                              

Record Date:  JAN 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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CNO FINANCIAL GROUP, INC.                                                       

 

Ticker:       CNO            Security ID:  12621E103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gary C. Bhojwani         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Stephen N. David         For       For          Management

1d    Elect Director David B. Foss            For       For          Management

1e    Elect Director Mary R. (Nina) Henderson For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Chetlur S. Ragavan       For       For          Management

1h    Elect Director Steven E. Shebik         For       For          Management

1i    Elect Director Frederick J. Sievert     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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CNX RESOURCES CORPORATION                                                       


Ticker:       CNX            Security ID:  12653C108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert O. Agbede         For       For          Management

1b    Elect Director J. Palmer Clarkson       For       Against      Management

1c    Elect Director Nicholas J. DeIuliis     For       For          Management

1d    Elect Director Maureen E. Lally-Green   For       Against      Management

1e    Elect Director Bernard Lanigan, Jr.     For       Against      Management

1f    Elect Director Ian McGuire              For       For          Management

1g    Elect Director William N. Thorndike,    For       For          Management

     Jr.                                                                       

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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COGNEX CORPORATION                                                              

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony Sun              For       For          Management

1.2   Elect Director Robert J. Willett        For       For          Management

1.3   Elect Director Marjorie T. Sennett      For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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COLFAX CORPORATION                                                              

 

Ticker:       CFX            Security ID:  194014106                            

Meeting Date: FEB 28, 2022   Meeting Type: Special                              

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reverse Stock Split             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Timothy P. Boyle         For       Withhold     Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.8   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl H. Devanny, III     For       Withhold     Management

1.2   Elect Director June McAllister Fowler   For       For          Management

1.3   Elect Director Benjamin F. Rassieur,    For       Withhold     Management

     III                                                                       

1.4   Elect Director Todd R. Schnuck          For       For          Management

1.5   Elect Director Christine B.             For       For          Management

     Taylor-Broughton                                                          

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 12, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lisa M. Barton           For       Against      Management

1.2   Elect Director Gary E. McCullough       For       For          Management

1.3   Elect Director Charles L. Szews         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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COMMVAULT SYSTEMS, INC.                                                         


Ticker:       CVLT           Security ID:  204166102                            

Meeting Date: AUG 19, 2021   Meeting Type: Annual                               

Record Date:  JUN 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sanjay Mirchandani       For       For          Management

1.2   Elect Director Vivie "YY" Lee           For       For          Management

1.3   Elect Director Keith Geeslin            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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COMPASS MINERALS INTERNATIONAL, INC.                                            

 

Ticker:       CMP            Security ID:  20451N101                            

Meeting Date: FEB 24, 2022   Meeting Type: Annual                               

Record Date:  DEC 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin S. Crutchfield     For       For          Management

1b    Elect Director Eric Ford                For       Against      Management

1c    Elect Director Gareth T. Joyce          For       For          Management

1d    Elect Director Joseph E. Reece          For       Against      Management

1e    Elect Director Lori A. Walker           For       For          Management

1f    Elect Director Paul S. Williams         For       Against      Management

1g    Elect Director Amy J. Yoder             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 22, 2022   Meeting Type: Annual                               

Record Date:  JAN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Caldwell     For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       Withhold     Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

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CORPORATE OFFICE PROPERTIES TRUST                                               

 

Ticker:       OFC            Security ID:  22002T108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas F. Brady          For       Against      Management

1b    Elect Director Stephen E. Budorick      For       For          Management

1c    Elect Director Robert L. Denton, Sr.    For       Against      Management

1d    Elect Director Philip L. Hawkins        For       For          Management

1e    Elect Director Steven D. Kesler         For       For          Management

1f    Elect Director Letitia A. Long          For       Against      Management

1g    Elect Director Raymond L. Owens         For       For          Management

1h    Elect Director C. Taylor Pickett        For       For          Management

1i    Elect Director Lisa G. Trimberger       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 04, 2021   Meeting Type: Annual                               

Record Date:  SEP 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Nancy G. Ford            For       For          Management

1.4   Elect Director Olivier Goudet           For       For          Management

1.5   Elect Director Peter Harf               For       For          Management

1.6   Elect Director Johannes P. Huth         For       Withhold     Management

1.7   Elect Director Maria Ausuncion          For       For          Management

     Aramburuzabala Larregui                                                   

1.8   Elect Director Anna Adeola Makanju      For       For          Management

1.9   Elect Director Sue Y. Nabi              For       For          Management

1.10  Elect Director Isabelle Parize          For       For          Management

1.11  Elect Director Erhard Schoewel          For       Withhold     Management

1.12  Elect Director Robert Singer            For       For          Management

1.13  Elect Director Justine Tan              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INCORPORATED                                                 


 

Ticker:       CUZ            Security ID:  222795502                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charles T. Cannada       For       For          Management

1b    Elect Director Robert M. Chapman        For       For          Management

1c    Elect Director M. Colin Connolly        For       For          Management

1d    Elect Director Scott W. Fordham         For       For          Management

1e    Elect Director Lillian C. Giornelli     For       Against      Management

1f    Elect Director R. Kent Griffin, Jr.     For       Against      Management

1g    Elect Director Donna W. Hyland          For       For          Management

1h    Elect Director Dionne Nelson            For       For          Management

1i    Elect Director R. Dary Stone            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Deloitte & Touche, LLP as        For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                          

 

Ticker:       CBRL           Security ID:  22410J106                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 17, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas H. Barr           For       For          Management

1.2   Elect Director Carl T. Berquist         For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Meg G. Crofton           For       For          Management

1.5   Elect Director Gilbert R. Davila        For       For          Management

1.6   Elect Director William W. McCarten      For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director Gisel Ruiz               For       For          Management

1.9   Elect Director Darryl L. (Chip) Wade    For       For          Management

1.10  Elect Director Andrea M. Weiss          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Adopt, Renew or Amend Shareholder       For       For          Management

     Rights Plan (Poison Pill)                                                 

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Allow Shareholder Meetings to be Held   Against   For          Shareholder

     in Virtual-Only Format                                                    

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105                            


Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin R. Benante        For       Against      Management

1.2   Elect Director Michael Dinkins          For       Against      Management

1.3   Elect Director Ronald C. Lindsay        For       For          Management

1.4   Elect Director Ellen McClain            For       For          Management

1.5   Elect Director Charles G. McClure, Jr.  For       Against      Management

1.6   Elect Director Max H. Mitchell          For       For          Management

1.7   Elect Director Jennifer M. Pollino      For       For          Management

1.8   Elect Director John S. Stroup           For       For          Management

1.9   Elect Director James L. L. Tullis       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Formation of Holding Company    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ian M. Bickley           For       Withhold     Management

1.2   Elect Director Tracy Gardner            For       Withhold     Management

1.3   Elect Director Douglas J. Treff         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       Against      Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       Against      Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       Against      Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management


1.11  Elect Director Linda B. Rutherford      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Lynn M. Bamford          For       For          Management

1.3   Elect Director Dean M. Flatt            For       For          Management

1.4   Elect Director S. Marce Fuller          For       For          Management

1.5   Elect Director Bruce D. Hoechner        For       Withhold     Management

1.6   Elect Director Glenda J. Minor          For       Withhold     Management

1.7   Elect Director Anthony J. Moraco        For       Withhold     Management

1.8   Elect Director John B. Nathman          For       Withhold     Management

1.9   Elect Director Robert J. Rivet          For       For          Management

1.10  Elect Director Peter C. Wallace         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CYRUSONE INC.                                                                   

 

Ticker:       CONE           Security ID:  23283R100                            

Meeting Date: FEB 01, 2022   Meeting Type: Special                              

Record Date:  DEC 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANA INCORPORATED                                                               

 

Ticker:       DAN            Security ID:  235825205                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernesto M. Hernandez     For       For          Management

1.2   Elect Director Gary Hu                  For       For          Management

1.3   Elect Director Brett M. Icahn           For       For          Management


1.4   Elect Director James K. Kamsickas       For       For          Management

1.5   Elect Director Virginia A. Kamsky       For       For          Management

1.6   Elect Director Bridget E. Karlin        For       For          Management

1.7   Elect Director Michael J. Mack, Jr.     For       For          Management

1.8   Elect Director R. Bruce McDonald        For       For          Management

1.9   Elect Director Diarmuid B. O'Connell    For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Celeste A. Clark         For       For          Management

1e    Elect Director Linda Goodspeed          For       For          Management

1f    Elect Director Enderson Guimaraes       For       For          Management

1g    Elect Director Dirk Kloosterboer        For       For          Management

1h    Elect Director Mary R. Korby            For       For          Management

1i    Elect Director Gary W. Mize             For       For          Management

1j    Elect Director Michael E. Rescoe        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 15, 2021   Meeting Type: Annual                               

Record Date:  JUL 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management

1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       For          Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Sandeep Mathrani         For       Withhold     Management

1f    Elect Director Desiree Ralls-Morrison   For       For          Management

1g    Elect Director Larry D. Stone           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Hilger    For       For          Management

1.2   Elect Director James J. Owens           For       Withhold     Management

1.3   Elect Director Trudy A. Rautio          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOUGLAS EMMETT, INC.                                                            

 

Ticker:       DEI            Security ID:  25960P109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Leslie E. Bider          For       For          Management


1.5   Elect Director Dorene C. Dominguez      For       Withhold     Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Ray C. Leonard           For       For          Management

1.8   Elect Director Virginia A. McFerran     For       Withhold     Management

1.9   Elect Director Thomas E. O'Hern         For       For          Management

1.10  Elect Director William E. Simon, Jr.    For       For          Management

1.11  Elect Director Shirley Wang             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DT MIDSTREAM, INC.                                                              

 

Ticker:       DTM            Security ID:  23345M107                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Skaggs, Jr.       For       For          Management

1.2   Elect Director David Slater             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DYCOM INDUSTRIES INC.                                                           

 

Ticker:       DY             Security ID:  267475101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eitan Gertel             For       For          Management

1b    Elect Director Stephen C. Robinson      For       For          Management

1c    Elect Director Carmen M. Sabater        For       For          Management

1d    Elect Director Richard K. Sykes         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                            

Meeting Date: AUG 03, 2021   Meeting Type: Annual                               

Record Date:  JUN 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director F. William Barnett       For       Against      Management

1b    Elect Director Richard Beckwitt         For       Against      Management

1c    Elect Director Ed H. Bowman             For       For          Management

1d    Elect Director Michael R. Haack         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Iris S. Chan             For       For          Management

1.4   Elect Director Archana Deskus           For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTGROUP PROPERTIES, INC.                                                      

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Pike Aloian           For       Against      Management

1b    Elect Director H. Eric Bolton, Jr.      For       For          Management

1c    Elect Director Donald F. Colleran       For       Against      Management

1d    Elect Director Hayden C. Eaves, III     For       Against      Management

1e    Elect Director David M. Fields          For       For          Management

1f    Elect Director David H. Hoster, II      For       For          Management

1g    Elect Director Marshall A. Loeb         For       For          Management

1h    Elect Director Mary E. McCormick        For       Against      Management

1i    Elect Director Katherine M. Sandstrom   For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director David H. Laidley         For       For          Management

1e    Elect Director Carol P. Lowe            For       For          Management

1f    Elect Director M. Kevin McEvoy          For       Against      Management

1g    Elect Director William P. Reid          For       For          Management

1h    Elect Director Steven B. Schwarzwaelder For       For          Management

1i    Elect Director Robin Walker-Lee         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       Against      Management

1b    Elect Director John W. Chidsey          For       Against      Management

1c    Elect Director Donald L. Correll        For       Against      Management

1d    Elect Director Joan E. Herman           For       Against      Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       Against      Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       Against      Management

1j    Elect Director Mark J. Tarr             For       Against      Management

1k    Elect Director Terrance Williams        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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ENERGIZER HOLDINGS, INC.                                                        

 

Ticker:       ENR            Security ID:  29272W109                            

Meeting Date: JAN 31, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carlos Abrams-Rivera     For       For          Management

1b    Elect Director Bill G. Armstrong        For       For          Management

1c    Elect Director Cynthia J. Brinkley      For       For          Management

1d    Elect Director Rebecca Frankiewicz      For       For          Management

1e    Elect Director Kevin J. Hunt            For       For          Management

1f    Elect Director James C. Johnson         For       For          Management

1g    Elect Director Mark S. LaVigne          For       For          Management

1h    Elect Director Patrick J. Moore         For       For          Management

1i    Elect Director Donal L. Mulligan        For       For          Management

1j    Elect Director Nneka L. Rimmer          For       For          Management

1k    Elect Director Robert V. Vitale         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                            

Meeting Date: AUG 05, 2021   Meeting Type: Annual                               

Record Date:  JUN 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENOVIS CORPORATION                                                              

 

Ticker:       ENOV           Security ID:  194014502                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mitchell P. Rales        For       For          Management

1b    Elect Director Matthew L. Trerotola     For       For          Management

1c    Elect Director Barbara W. Bodem         For       For          Management

1d    Elect Director Liam J. Kelly            For       For          Management

1e    Elect Director Angela S. Lalor          For       For          Management

1f    Elect Director Philip A. Okala          For       For          Management

1g    Elect Director Christine Ortiz          For       For          Management

1h    Elect Director A. Clayton Perfall       For       For          Management

1i    Elect Director Brady Shirley            For       For          Management

1j    Elect Director Rajiv Vinnakota          For       For          Management

1k    Elect Director Sharon Wienbar           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVESTNET, INC.                                                                 

 

Ticker:       ENV            Security ID:  29404K106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William Crager           For       For          Management

1.2   Elect Director Gayle Crowell            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amir Aghdaei             For       Withhold     Management

1.2   Elect Director Vivek Jain               For       Withhold     Management

1.3   Elect Director Daniel A. Raskas         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EPR PROPERTIES                                                                  

 

Ticker:       EPR            Security ID:  26884U109                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas M. Bloch          For       Withhold     Management

1.2   Elect Director Peter C. Brown           For       For          Management

1.3   Elect Director James B. Connor          For       Withhold     Management

1.4   Elect Director Jack A. Newman, Jr.      For       Withhold     Management

1.5   Elect Director Virginia E. Shanks       For       For          Management

1.6   Elect Director Gregory K. Silvers       For       Withhold     Management

1.7   Elect Director Robin P. Sterneck        For       Withhold     Management

1.8   Elect Director Lisa G. Trimberger       For       For          Management

1.9   Elect Director Caixia Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                            

Meeting Date: JUL 16, 2021   Meeting Type: Special                              

Record Date:  JUN 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lydia I. Beebe           For       Against      Management

1.2   Elect Director Lee M. Canaan            For       Against      Management

1.3   Elect Director Janet L. Carrig          For       Against      Management

1.4   Elect Director Frank C. Hu              For       For          Management

1.5   Elect Director Kathryn J. Jackson       For       For          Management

1.6   Elect Director John F. McCartney        For       Against      Management

1.7   Elect Director James T. McManus, II     For       Against      Management

1.8   Elect Director Anita M. Powers          For       For          Management

1.9   Elect Director Daniel J. Rice, IV       For       For          Management

1.10  Elect Director Toby Z. Rice             For       For          Management

1.11  Elect Director Hallie A. Vanderhider    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EQUITRANS MIDSTREAM CORPORATION                                                 

 

Ticker:       ETRN           Security ID:  294600101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicky A. Bailey          For       Against      Management

1b    Elect Director Sarah M. Barpoulis       For       Against      Management

1c    Elect Director Kenneth M. Burke         For       Against      Management

1d    Elect Director Patricia K. Collawn      For       For          Management


1e    Elect Director Thomas F. Karam          For       For          Management

1f    Elect Director D. Mark Leland           For       For          Management

1g    Elect Director Norman J. Szydlowski     For       For          Management

1h    Elect Director Robert F. Vagt           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Glanville         For       Withhold     Management

1.2   Elect Director Angela L. Heise          For       Withhold     Management

1.3   Elect Director Allan Levine             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director Ellen T. Ruff            For       Withhold     Management

1.7   Elect Director Lee C. Stewart           For       For          Management

1.8   Elect Director Christopher C. Womack    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify the Amendment to the Bylaws to   For       For          Management

     Require Shareholder Disclosure of                                         

     Certain Derivative Securities Holdings                                    

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       Withhold     Management

1.3   Elect Director M. Jeannine Strandjord   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Pamela G. Carlton        For       Withhold     Management

1.4   Elect Director Ellen V. Futter          For       Withhold     Management

1.5   Elect Director Gail B. Harris           For       Withhold     Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Simon M. Robertson       For       Withhold     Management

1.9   Elect Director John S. Weinberg         For       For          Management

1.10  Elect Director William J. Wheeler       For       For          Management

1.11  Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carl B. Feldbaum         For       Against      Management

1b    Elect Director Maria C. Freire          For       Against      Management

1c    Elect Director Alan M. Garber           For       Against      Management

1d    Elect Director Vincent T. Marchesi      For       For          Management


1e    Elect Director Michael M. Morrissey     For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director George Poste             For       For          Management

1h    Elect Director Julie Anne Smith         For       For          Management

1i    Elect Director Lance Willsey            For       For          Management

1j    Elect Director Jacqueline (Jacky)       For       For          Management

     Wright                                                                    

1k    Elect Director Jack L. Wyszomierski     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela A. Bena           For       For          Management

1.2   Elect Director William B. Campbell      For       Withhold     Management

1.3   Elect Director James D. Chiafullo       For       Withhold     Management

1.4   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.5   Elect Director Mary Jo Dively           For       For          Management

1.6   Elect Director David J. Malone          For       For          Management

1.7   Elect Director Frank C. Mencini         For       Withhold     Management

1.8   Elect Director David L. Motley          For       For          Management

1.9   Elect Director Heidi A. Nicholas        For       For          Management

1.10  Elect Director John S. Stanik           For       For          Management

1.11  Elect Director William J. Strimbu       For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 16, 2021   Meeting Type: Annual                               

Record Date:  OCT 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Siew Kai Choy            For       Against      Management

1b    Elect Director Lee Shavel               For       Against      Management

1c    Elect Director Joseph R. Zimmel         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reginald H. Gilyard      For       Against      Management

1.2   Elect Director Parker S. Kennedy        For       Against      Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management


1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       Withhold     Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       For          Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director Kenneth A. Burdick       For       Against      Management

1.3   Elect Director Daryl G. Byrd            For       For          Management

1.4   Elect Director John N. Casbon           For       For          Management

1.5   Elect Director John C. Compton          For       Against      Management

1.6   Elect Director Wendy P. Davidson        For       For          Management

1.7   Elect Director William H. Fenstermaker  For       Against      Management

1.8   Elect Director D. Bryan Jordan          For       For          Management

1.9   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.10  Elect Director Rick E. Maples           For       For          Management

1.11  Elect Director Vicki R. Palmer          For       For          Management

1.12  Elect Director Colin V. Reed            For       For          Management

1.13  Elect Director E. Stewart Shea, III     For       Against      Management

1.14  Elect Director Cecelia D. Stewart       For       For          Management

1.15  Elect Director Rajesh Subramaniam       For       Against      Management

1.16  Elect Director Rosa Sugranes            For       For          Management

1.17  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: MAY 31, 2022   Meeting Type: Special                              

Record Date:  APR 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                             

 

Ticker:       FR             Security ID:  32054K103                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter E. Baccile         For       For          Management

1.2   Elect Director Teresa Bryce Bazemore    For       For          Management

1.3   Elect Director Matthew S. Dominski      For       For          Management

1.4   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.5   Elect Director Denise A. Olsen          For       For          Management

1.6   Elect Director John E. Rau              For       For          Management

1.7   Elect Director Marcus L. Smith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. (Chip) Hambro  For       For          Management

1.5   Elect Director Molly E. Joseph          For       Against      Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       Against      Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       Against      Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRSTCASH HOLDINGS, INC.                                                        

 

Ticker:       FCFS           Security ID:  33768G107                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel R. Feehan         For       Against      Management


1b    Elect Director Paula K. Garrett         For       For          Management

1c    Elect Director Marthea Davis            For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Catherine E. Buggeln     For       For          Management

1b    Elect Director Michael F. Devine, III   For       For          Management

1c    Elect Director Bernard Kim              For       For          Management

1d    Elect Director Ronald L. Sargent        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       For          Management

1c    Elect Director Thomas C. Chubb, III     For       For          Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Benjamin H. Griswold, IV For       Against      Management

1f    Elect Director Margaret G. Lewis        For       Against      Management

1g    Elect Director W. Jameson McFadden      For       For          Management

1h    Elect Director A. Ryals McMullian       For       For          Management

1i    Elect Director James T. Spear           For       For          Management

1j    Elect Director Melvin T. Stith          For       Against      Management

1k    Elect Director Terry S. Thomas          For       For          Management

1l    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              


--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       For          Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director David E. Roberts         For       For          Management

1i    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

FLUOR CORPORATION                                                               

 

Ticker:       FLR            Security ID:  343412102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Alan M. Bennett          For       For          Management

1B    Elect Director Rosemary T. Berkery      For       For          Management

1C    Elect Director David E. Constable       For       For          Management

1D    Elect Director H. Paulett Eberhart      For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director Thomas C. Leppert        For       For          Management

1G    Elect Director Teri P. McClure          For       For          Management

1H    Elect Director Armando J. Olivera       For       For          Management

1I    Elect Director Matthew K. Rose          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOOT LOCKER, INC.                                                               

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Drosos       For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Richard A. Johnson       For       For          Management

1d    Elect Director Guillermo G. Marmol      For       For          Management

1e    Elect Director Darlene Nicosia          For       For          Management

1f    Elect Director Steven Oakland           For       For          Management

1g    Elect Director Ulice Payne, Jr.         For       For          Management

1h    Elect Director Kimberly Underhill       For       For          Management

1i    Elect Director Tristan Walker           For       For          Management

1j    Elect Director Dona D. Young            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FOX FACTORY HOLDING CORP.                                                       

 

Ticker:       FOXF           Security ID:  35138V102                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas E. Duncan         For       Withhold     Management

1.2   Elect Director Jean H. Hlay             For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Claudio Costamagna       For       For          Management

1d    Elect Director Vernon Ellis             For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Nicole S. Jones          For       For          Management

1i    Elect Director Stephen C. Robinson      For       For          Management

1j    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

FULTON FINANCIAL CORPORATION                                                    

 

Ticker:       FULT           Security ID:  360271100                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer Craighead Carey For       For          Management

1b    Elect Director Lisa Crutchfield         For       Against      Management

1c    Elect Director Denise L. Devine         For       For          Management

1d    Elect Director Steven S. Etter          For       For          Management

1e    Elect Director George W. Hodges         For       For          Management

1f    Elect Director George K. Martin         For       For          Management

1g    Elect Director James R. Moxley, III     For       Against      Management

1h    Elect Director Curtis J. Myers          For       For          Management

1i    Elect Director Antoinette M. Pergolin   For       For          Management

1j    Elect Director Scott A. Snyder          For       Against      Management

1k    Elect Director Ronald H. Spair          For       For          Management

1l    Elect Director Mark F. Strauss          For       Against      Management

1m    Elect Director E. Philip Wenger         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Furlong          For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GATX CORPORATION                                                                

 

Ticker:       GATX           Security ID:  361448103                            


Meeting Date: APR 22, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Diane M. Aigotti         For       Against      Management

1.2   Elect Director Anne L. Arvia            For       For          Management

1.3   Elect Director Brian A. Kenney          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director James B. Ream            For       Against      Management

1.6   Elect Director Adam L. Stanley          For       Against      Management

1.7   Elect Director David S. Sutherland      For       For          Management

1.8   Elect Director Stephen R. Wilson        For       For          Management

1.9   Elect Director Paul G. Yovovich         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG as Auditors                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Steve Downing            For       For          Management

1.4   Elect Director Gary Goode               For       For          Management

1.5   Elect Director James Hollars            For       For          Management


1.6   Elect Director Richard Schaum           For       Withhold     Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Annie M. Goodwin         For       Withhold     Management

1.6   Elect Director Kristen L. Heck          For       Withhold     Management

1.7   Elect Director Michael B. Hormaechea    For       For          Management

1.8   Elect Director Craig A. Langel          For       Withhold     Management

1.9   Elect Director Douglas J. McBride       For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Paul            For       Withhold     Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      


 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric P. Etchart          For       Against      Management

1b    Elect Director Jody H. Feragen          For       Against      Management

1c    Elect Director J. Kevin Gilligan        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRAHAM HOLDINGS COMPANY                                                         

 

Ticker:       GHC            Security ID:  384637104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tony Allen               For       Withhold     Management

1.2   Elect Director Christopher C. Davis     For       Withhold     Management

1.3   Elect Director Anne M. Mulcahy          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GRAND CANYON EDUCATION, INC.                                                    

 

Ticker:       LOPE           Security ID:  38526M106                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian E. Mueller         For       For          Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Lisa Graham Keegan       For       For          Management

1.5   Elect Director Chevy Humphrey           For       For          Management

1.6   Elect Director David M. Adame           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GROCERY OUTLET HOLDING CORP.                                                    

 

Ticker:       GO             Security ID:  39874R101                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carey F. Jaros           For       For          Management

1.2   Elect Director Eric J. Lindberg, Jr.    For       For          Management

1.3   Elect Director Norman S. Matthews       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gena Ashe                For       Against      Management

1.2   Elect Director Malcolm Wilson           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                            

Meeting Date: SEP 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 09, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sean H. Cohan            For       For          Management

1b    Elect Director Robert A. Gerard         For       For          Management

1c    Elect Director Anuradha (Anu) Gupta     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Mia F. Mends             For       For          Management

1g    Elect Director Yolande G. Piazza        For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

1j    Elect Director Christianna Wood         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

HAEMONETICS CORPORATION                                                         

 

Ticker:       HAE            Security ID:  405024100                            

Meeting Date: AUG 06, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher A. Simon     For       For          Management

1.2   Elect Director Robert E. Abernathy      For       For          Management

1.3   Elect Director Catherine M. Burzik      For       For          Management

1.4   Elect Director Michael J. Coyle         For       Withhold     Management

1.5   Elect Director Charles J. Dockendorff   For       Withhold     Management

1.6   Elect Director Lloyd E. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey W. Henderson     For       For          Management

1B    Elect Director Connie L. Matsui         For       For          Management

1C    Elect Director Helen I. Torley          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANCOCK WHITNEY CORPORATION                                                     

 

Ticker:       HWC            Security ID:  410120109                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hardy B. Fowler          For       For          Management

1.2   Elect Director Randall W. Hanna         For       For          Management

1.3   Elect Director H. Merritt Lane, III     For       For          Management

1.4   Elect Director Sonya C. Little          For       Withhold     Management

1.5   Elect Director Sonia A. Perez           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Bobby J. Griffin         For       For          Management

1e    Elect Director James C. Johnson         For       For          Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director R. John Anderson         For       For          Management

1.3   Elect Director Michael J. Cave          For       For          Management

1.4   Elect Director Jared D. Dourdeville     For       For          Management

1.5   Elect Director James D. Farley, Jr.     For       For          Management

1.6   Elect Director Allan Golston            For       For          Management

1.7   Elect Director Sara L. Levinson         For       For          Management

1.8   Elect Director N. Thomas Linebarger     For       For          Management

1.9   Elect Director Maryrose Sylvester       For       For          Management

1.10  Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Restricted Stock Plan           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               


Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management

1d    Elect Director Elisia K. Flores         For       For          Management

1e    Elect Director Micah A. Kane            For       For          Management

1f    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1g    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE REALTY TRUST INCORPORATED                                            

 

Ticker:       HR             Security ID:  421946104                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd J. Meredith         For       For          Management

1.2   Elect Director John V. Abbott           For       For          Management

1.3   Elect Director Nancy H. Agee            For       For          Management

1.4   Elect Director Edward H. Braman         For       Withhold     Management

1.5   Elect Director Ajay Gupta               For       Withhold     Management

1.6   Elect Director James J. Kilroy          For       For          Management

1.7   Elect Director Peter F. Lyle, Sr.       For       For          Management

1.8   Elect Director John Knox Singleton      For       For          Management

1.9   Elect Director Christann M. Vasquez     For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       Against      Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Frank Corvino            For       For          Management

1.5   Elect Director Adrian Dillon            For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       Against      Management

1.7   Elect Director Debra McCowan            For       Against      Management

1.8   Elect Director Rajesh Natarajan         For       For          Management


1.9   Elect Director Stuart Parker            For       For          Management

1.10  Elect Director Ian Sacks                For       Against      Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 25, 2021   Meeting Type: Annual                               

Record Date:  JUN 23, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       Against      Management

1c    Elect Director Gary B. Abromovitz       For       Against      Management

1d    Elect Director Krista L. Berry          For       For          Management

1e    Elect Director Vincent D. Carson        For       For          Management

1f    Elect Director Thurman K. Case          For       For          Management

1g    Elect Director Beryl B. Raff            For       For          Management

1h    Elect Director Darren G. Woody          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                            

Meeting Date: JUL 13, 2021   Meeting Type: Special                              

Record Date:  JUN 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                            

Meeting Date: OCT 11, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Smith         For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management


1.3   Elect Director Douglas D. French        For       For          Management

1.4   Elect Director John R. Hoke, III        For       For          Management

1.5   Elect Director Heidi J. Manheimer       For       For          Management

2     Change Company Name to MillerKnoll,     For       For          Management

     Inc.                                                                      

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HF SINCLAIR CORPORATION                                                         

 

Ticker:       DINO           Security ID:  403949100                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management

1b    Elect Director Anna C. Catalano         For       Against      Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director Manuel J. Fernandez      For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director R. Craig Knocke          For       Against      Management

1g    Elect Director Robert J. Kostelnik      For       Against      Management

1h    Elect Director James H. Lee             For       For          Management

1i    Elect Director Ross B. Matthews         For       For          Management

1j    Elect Director Franklin Myers           For       Against      Management

1k    Elect Director Norman J. Szydlowski     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

 

--------------------------------------------------------------------------------

 

HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Thomas P. Anderson       For       Withhold     Management

1.4   Elect Director Carlos E. Evans          For       Withhold     Management

1.5   Elect Director David L. Gadis           For       For          Management

1.6   Elect Director David J. Hartzell        For       For          Management

1.7   Elect Director Theodore J. Klinck       For       For          Management

1.8   Elect Director Anne H. Lloyd            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                         

 

Ticker:       HRC            Security ID:  431475102                            

Meeting Date: DEC 02, 2021   Meeting Type: Special                              

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HOLLYFRONTIER CORPORATION                                                       

 

Ticker:       HFC            Security ID:  436106108                            

Meeting Date: DEC 08, 2021   Meeting Type: Special                              

Record Date:  OCT 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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HOME BANCSHARES, INC.                                                           


Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: DEC 15, 2021   Meeting Type: Special                              

Record Date:  NOV 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Approve Increase in Size of Board       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Brian S. Davis           For       For          Management

1.3   Elect Director Milburn Adams            For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Mike D. Beebe            For       For          Management

1.7   Elect Director Jack E. Engelkes         For       For          Management

1.8   Elect Director Tracy M. French          For       For          Management

1.9   Elect Director Karen E. Garrett         For       For          Management

1.10  Elect Director James G. Hinkle          For       Withhold     Management

1.11  Elect Director Alex R. Lieblong         For       Withhold     Management

1.12  Elect Director Thomas J. Longe          For       Withhold     Management

1.13  Elect Director Jim Rankin, Jr.          For       Withhold     Management

1.14  Elect Director Larry W. Ross            For       For          Management

1.15  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       For          Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management


1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                 

 

Ticker:       HPP            Security ID:  444097109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Karen Brodkin            For       For          Management

1.4   Elect Director Ebs Burnough             For       For          Management

1.5   Elect Director Richard B. Fried         For       For          Management

1.6   Elect Director Jonathan M. Glaser       For       For          Management

1.7   Elect Director Robert L. Harris, II     For       For          Management

1.8   Elect Director Christy Haubegger        For       For          Management

1.9   Elect Director Mark D. Linehan          For       For          Management

1.10  Elect Director Andrea Wong              For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: JUN 15, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian Bales              For       For          Management

1b    Elect Director Bill Breslin             For       Against      Management

1c    Elect Director Gail Evans               For       For          Management

1d    Elect Director Sue Gove                 For       For          Management

1e    Elect Director Olaf Kastner             For       For          Management

1f    Elect Director John P. Larson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                            


Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director David C. Greenberg       For       For          Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director David F. Hoffmeister     For       For          Management

1.6   Elect Director Donald M. Abbey          For       For          Management

1.7   Elect Director Laurie Hernandez         For       For          Management

1.8   Elect Director Kolleen T. Kennedy       For       For          Management

1.9   Elect Director William Seeger           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Odette C. Bolano         For       For          Management

1.2   Elect Director Thomas E. Carlile        For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Annette G. Elg           For       For          Management

1.5   Elect Director Lisa A. Grow             For       For          Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Judith A. Johansen       For       For          Management

1.8   Elect Director Dennis L. Johnson        For       For          Management

1.9   Elect Director Jeff C. Kinneeveauk      For       For          Management

1.10  Elect Director Richard J. Navarro       For       For          Management

1.11  Elect Director Mark T. Peters           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                              

 

Ticker:       IIVI           Security ID:  902104108                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 15, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Howard H. Xia            For       Against      Management

1b    Elect Director Vincent D. Mattera, Jr.  For       For          Management

1c    Elect Director Michael L. Dreyer        For       Against      Management


1d    Elect Director Stephen Pagliuca         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGEVITY CORPORATION                                                            

 

Ticker:       NGVT           Security ID:  45688C107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director Luis Fernandez-Moreno    For       Against      Management

1c    Elect Director J. Michael Fitzpatrick   For       Against      Management

1d    Elect Director John C. Fortson          For       For          Management

1e    Elect Director Diane H. Gulyas          For       Against      Management

1f    Elect Director Frederick J. Lynch       For       For          Management

1g    Elect Director Karen G. Narwold         For       Against      Management

1h    Elect Director Daniel F. Sansone        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       For          Management

1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

1k    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INSPERITY, INC.                                                                 


 

Ticker:       NSP            Security ID:  45778Q107                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eli Jones                For       Against      Management

1.2   Elect Director Randall Mehl             For       Against      Management

1.3   Elect Director John M. Morphy           For       Against      Management

1.4   Elect Director Richard G. Rawson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan D. De Witte          For       For          Management

1b    Elect Director Keith Bradley            For       Against      Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Donald E. Morel, Jr.     For       For          Management

1g    Elect Director Raymond G. Murphy        For       Against      Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Gary Katz                For       Against      Management

1g    Elect Director Philip Uhde              For       Against      Management

1h    Elect Director William Peterffy         For       Against      Management

1i    Elect Director Nicole Yuen              For       Against      Management

1j    Elect Director Jill Bright              For       Against      Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BANCSHARES CORPORATION                                            

 

Ticker:       IBOC           Security ID:  459044103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Douglas B. Howland       For       Against      Management

1.3   Elect Director Rudolph M. Miles         For       For          Management

1.4   Elect Director Dennis E. Nixon          For       For          Management

1.5   Elect Director Larry A. Norton          For       Against      Management

1.6   Elect Director Roberto R. Resendez      For       Against      Management

1.7   Elect Director Antonio R. Sanchez, Jr.  For       For          Management

1.8   Elect Director Diana G. Zuniga          For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Henrik O. Schliemann     For       Withhold     Management

1.12  Elect Director Kay N. Sears             For       For          Management

1.13  Elect Director Barry J. West            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ITT INC.                                                                        


Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Geraud Darnis            For       For          Management

1b    Elect Director Donald DeFosset, Jr.     For       Against      Management

1c    Elect Director Nicholas C. Fanandakis   For       For          Management

1d    Elect Director Richard P. Lavin         For       Against      Management

1e    Elect Director Rebecca A. McDonald      For       Against      Management

1f    Elect Director Timothy H. Powers        For       Against      Management

1g    Elect Director Luca Savi                For       For          Management

1h    Elect Director Cheryl L. Shavers        For       Against      Management

1i    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 20, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Martha F. Brooks         For       Withhold     Management

1c    Elect Director Christopher S. Holland   For       For          Management

1d    Elect Director Mark T. Mondello         For       For          Management

1e    Elect Director John C. Plant            For       For          Management

1f    Elect Director Steven A. Raymund        For       Withhold     Management

1g    Elect Director Thomas A. Sansone        For       For          Management

1h    Elect Director David M. Stout           For       Withhold     Management

1i    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JACK IN THE BOX INC.                                                            

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: MAR 04, 2022   Meeting Type: Annual                               

Record Date:  JAN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David L. Goebel          For       Against      Management

1b    Elect Director Darin S. Harris          For       For          Management

1c    Elect Director Sharon P. John           For       Against      Management


1d    Elect Director Madeleine A. Kleiner     For       Against      Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director Vivien M. Yeung          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Allow Shareholder Meetings to be Held   None      For          Shareholder

     in Virtual Format                                                         

6     Report on Sustainable Packaging         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

JANUS HENDERSON GROUP PLC                                                       

 

Ticker:       JHG            Security ID:  G4474Y214                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Kalpana Desai            For       For          Management

1.3   Elect Director Jeffrey Diermeier        For       For          Management

1.4   Elect Director Kevin Dolan              For       For          Management

1.5   Elect Director Eugene Flood, Jr.        For       For          Management

1.6   Elect Director Edward Garden            For       For          Management

1.7   Elect Director Richard Gillingwater     For       For          Management

1.8   Elect Director Lawrence Kochard         For       For          Management

1.9   Elect Director Nelson Peltz             For       For          Management

1.10  Elect Director Angela Seymour-Jackson   For       For          Management

2     Approve Increase in the Cap on          For       For          Management

     Aggregate Annual Compensation for                                         

     Non-Executive Directors                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Nonqualified Employee Stock     For       For          Management

     Purchase Plan                                                             

6     Approve Omnibus Stock Plan              For       Against      Management

7     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

8     Authorise Market Purchase of CDIs       For       For          Management

9     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorise Audit Committee                                    

     to Fix Their Remuneration                                                 

 

 

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JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 29, 2021   Meeting Type: Annual                               

Record Date:  JUN 02, 2021                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Gray               For       For          Management

1b    Elect Director Kenneth W. O'Keefe       For       For          Management

1c    Elect Director Mark D. Smith            For       For          Management

1d    Elect Director Catherine A. Sohn        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       Against      Management

     Shares Under Irish Law                                                    

5     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

6     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: SEP 23, 2021   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

2     Adjourn Meeting                         For       For          Management

 

 

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JBG SMITH PROPERTIES                                                            

 

Ticker:       JBGS           Security ID:  46590V100                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Phyllis R. Caldwell      For       For          Management

1b    Elect Director Scott A. Estes           For       For          Management

1c    Elect Director Alan S. Forman           For       Against      Management

1d    Elect Director Michael J. Glosserman    For       Against      Management

1e    Elect Director Charles E. Haldeman, Jr. For       Against      Management

1f    Elect Director W. Matthew Kelly         For       For          Management

1g    Elect Director Alisa M. Mall            For       Against      Management

1h    Elect Director Carol A. Melton          For       For          Management

1i    Elect Director William J. Mulrow        For       For          Management

1j    Elect Director D. Ellen Shuman          For       Against      Management

1k    Elect Director Robert A. Stewart        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  


 

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JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2022   Meeting Type: Annual                               

Record Date:  JAN 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Ben Baldanza          For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director Monte Ford               For       For          Management

1d    Elect Director Robin Hayes              For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Robert Leduc             For       For          Management

1g    Elect Director Teri McClure             For       For          Management

1h    Elect Director Sarah Robb O'Hagan       For       For          Management

1i    Elect Director Vivek Sharma             For       For          Management

1j    Elect Director Thomas Winkelmann        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

JOHN WILEY & SONS, INC.                                                         


 

Ticker:       JW.A           Security ID:  968223206                            

Meeting Date: SEP 30, 2021   Meeting Type: Annual                               

Record Date:  AUG 06, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beth A. Birnbaum         For       For          Management

1.2   Elect Director David C. Dobson          For       Withhold     Management

1.3   Elect Director Mariana Garavaglia       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       For          Management

1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1d    Elect Director Tina Ju                  For       For          Management

1e    Elect Director Bridget Macaskill        For       For          Management

1f    Elect Director Deborah H. McAneny       For       For          Management

1g    Elect Director Siddharth (Bobby) Mehta  For       For          Management

1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                         

 

Ticker:       KBH            Security ID:  48666K109                            

Meeting Date: APR 07, 2022   Meeting Type: Annual                               

Record Date:  FEB 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arthur R. Collins        For       For          Management

1.2   Elect Director Dorene C. Dominguez      For       Against      Management

1.3   Elect Director Kevin P. Eltife          For       For          Management

1.4   Elect Director Timothy W. Finchem       For       Against      Management

1.5   Elect Director Stuart A. Gabriel        For       For          Management

1.6   Elect Director Thomas W. Gilligan       For       Against      Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management


1.8   Elect Director Melissa Lora             For       For          Management

1.9   Elect Director Jeffrey T. Mezger        For       For          Management

1.10  Elect Director Brian R. Niccol          For       For          Management

1.11  Elect Director James C. "Rad" Weaver    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KBR, INC.                                                                       

 

Ticker:       KBR            Security ID:  48242W106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark E. Baldwin          For       For          Management

1b    Elect Director Stuart J. B. Bradie      For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director John A. Manzoni          For       For          Management

1f    Elect Director Wendy M. Masiello        For       For          Management

1g    Elect Director Jack B. Moore            For       For          Management

1h    Elect Director Ann D. Pickard           For       For          Management

1i    Elect Director Carlos A. Sabater        For       For          Management

1j    Elect Director Vincent R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEMPER CORPORATION                                                              

 

Ticker:       KMPR           Security ID:  488401100                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa A. Canida         For       For          Management

1b    Elect Director George N. Cochran        For       For          Management

1c    Elect Director Kathleen M. Cronin       For       For          Management

1d    Elect Director Jason N. Gorevic         For       For          Management

1e    Elect Director Lacy M. Johnson          For       For          Management

1f    Elect Director Robert J. Joyce          For       For          Management

1g    Elect Director Joseph P. Lacher, Jr.    For       Against      Management

1h    Elect Director Gerald Laderman          For       For          Management

1i    Elect Director Stuart B. Parker         For       For          Management

1j    Elect Director Christopher B. Sarofim   For       For          Management

1k    Elect Director Susan D. Whiting         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

KENNAMETAL, INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  AUG 31, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Sagar A. Patel           For       For          Management

1.7   Elect Director Christopher Rossi        For       For          Management

1.8   Elect Director Lawrence W. Stranghoener For       For          Management

1.9   Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KILROY REALTY CORPORATION                                                       

 

Ticker:       KRC            Security ID:  49427F108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Kilroy              For       For          Management

1b    Elect Director Edward F. Brennan        For       Against      Management

1c    Elect Director Jolie Hunt               For       Against      Management

1d    Elect Director Scott S. Ingraham        For       Against      Management

1e    Elect Director Louisa G. Ritter         For       For          Management

1f    Elect Director Gary R. Stevenson        For       Against      Management

1g    Elect Director Peter B. Stoneberg       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KINSALE CAPITAL GROUP, INC.                                                     

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Michael P. Kehoe         For       For          Management

1b    Elect Director Steven J. Bensinger      For       For          Management

1c    Elect Director Teresa P. Chia           For       For          Management

1d    Elect Director Robert V. Hatcher, III   For       Against      Management

1e    Elect Director Anne C. Kronenberg       For       For          Management

1f    Elect Director Robert Lippincott, III   For       Against      Management

1g    Elect Director James J. Ritchie         For       For          Management

1h    Elect Director Frederick L. Russell,    For       For          Management

     Jr.                                                                       

1i    Elect Director Gregory M. Share         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIRBY CORPORATION                                                               

 

Ticker:       KEX            Security ID:  497266106                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anne-Marie N. Ainsworth  For       Against      Management

1.2   Elect Director William M. Waterman      For       Against      Management

1.3   Elect Director Shawn D. Williams        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T300                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Kite             For       For          Management

1b    Elect Director William E. Bindley       For       For          Management

1c    Elect Director Bonnie S. Biumi          For       For          Management

1d    Elect Director Derrick Burks            For       For          Management

1e    Elect Director Victor J. Coleman        For       For          Management

1f    Elect Director Gerald M. Gorski         For       For          Management

1g    Elect Director Steven P. Grimes         For       Against      Management

1h    Elect Director Christie B. Kelly        For       For          Management

1i    Elect Director Peter L. Lynch           For       For          Management

1j    Elect Director David R. O'Reilly        For       For          Management

1k    Elect Director Barton R. Peterson       For       Against      Management

1l    Elect Director Charles H. Wurtzebach    For       For          Management

1m    Elect Director Caroline L. Young        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Garnreiter       For       Withhold     Management

1.2   Elect Director David Vander Ploeg       For       Withhold     Management

1.3   Elect Director Robert E. Synowicki, Jr. For       Withhold     Management

1.4   Elect Director Reid Dove                For       For          Management

1.5   Elect Director Louis Hobson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 11, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Blue Proxy Card)                                        

1.1   Elect Director Michael J. Bender        For       Did Not Vote Management

1.2   Elect Director Peter Boneparth          For       Did Not Vote Management

1.3   Elect Director Yael Cosset              For       Did Not Vote Management

1.4   Elect Director Christine Day            For       Did Not Vote Management

1.5   Elect Director H. Charles Floyd         For       Did Not Vote Management

1.6   Elect Director Michelle Gass            For       Did Not Vote Management

1.7   Elect Director Margaret L. Jenkins      For       Did Not Vote Management

1.8   Elect Director Thomas A. Kingsbury      For       Did Not Vote Management

1.9   Elect Director Robbin Mitchell          For       Did Not Vote Management

1.10  Elect Director Jonas Prising            For       Did Not Vote Management

1.11  Elect Director John E. Schlifske        For       Did Not Vote Management

1.12  Elect Director Adrianne Shapira         For       Did Not Vote Management

1.13  Elect Director Stephanie A. Streeter    For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (White Proxy Card)                                        

1.1   Elect Director George R. Brokaw         For       Withhold     Shareholder

1.2   Elect Director Jonathan Duskin          For       Withhold     Shareholder

1.3   Elect Director Francis Ken Duane        For       Withhold     Shareholder

1.4   Elect Director Pamela J. Edwards        For       For          Shareholder

1.5   Elect Director Stacy Hawkins            For       Withhold     Shareholder


1.6   Elect Director Jeffrey A. Kantor        For       For          Shareholder

1.7   Elect Director Perry M. Mandarino       For       Withhold     Shareholder

1.8   Elect Director Cynthia S. Murray        For       For          Shareholder

1.9   Elect Director Kenneth D. Seipel        For       Withhold     Shareholder

1.10  Elect Director Craig M. Young           For       Withhold     Shareholder

2     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    None      Against      Management

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Fletcher           For       For          Management

1.2   Elect Director John E. Koerner, III     For       Withhold     Management

1.3   Elect Director Marshall A. Loeb         For       For          Management

1.4   Elect Director Stephen P. Mumblow       For       Withhold     Management

1.5   Elect Director Thomas V. Reifenheiser   For       Withhold     Management

1.6   Elect Director Anna Reilly              For       For          Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.8   Elect Director Wendell Reilly           For       For          Management

1.9   Elect Director Elizabeth Thompson       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LANCASTER COLONY CORPORATION                                                    

 

Ticker:       LANC           Security ID:  513847103                            

Meeting Date: NOV 10, 2021   Meeting Type: Annual                               

Record Date:  SEP 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Neeli Bendapudi          For       Withhold     Management

1.2   Elect Director William H. Carter        For       For          Management

1.3   Elect Director Michael H. Keown         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Teresa L. White          For       For          Management

1b    Elect Director Homaira Akbari           For       For          Management

1c    Elect Director Diana M. Murphy          For       For          Management

1d    Elect Director James L. Liang           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Non-Employee Director           For       For          Management

     Restricted Stock Plan                                                     

 

 

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LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Mark E. Jensen           For       For          Management

1.4   Elect Director Anjali Joshi             For       Withhold     Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director Krishna Rangasayee       For       For          Management

1.7   Elect Director D. Jeffrey Richardson    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


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LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       For          Management

1i    Elect Director Judy C. Odom             For       For          Management

1j    Elect Director Srikanth Padmanabhan     For       For          Management

1k    Elect Director Jai Shah                 For       For          Management

1l    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Max H. Mitchell          For       Against      Management

1.2   Elect Director Kim K.W. Rucker          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LHC GROUP, INC.                                                                 

 

Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management


 

 

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LIFE STORAGE, INC.                                                              

 

Ticker:       LSI            Security ID:  53223X107                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark G. Barberio         For       For          Management

1.2   Elect Director Joseph V. Saffire        For       For          Management

1.3   Elect Director Stephen R. Rusmisel      For       For          Management

1.4   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.5   Elect Director Dana Hamilton            For       For          Management

1.6   Elect Director Edward J. Pettinella     For       For          Management

1.7   Elect Director David L. Rogers          For       For          Management

1.8   Elect Director Susan Harnett            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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LIGHT & WONDER, INC.                                                            

 

Ticker:       LNW            Security ID:  80874P109                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jamie R. Odell           For       For          Management

1.2   Elect Director Barry L. Cottle          For       For          Management

1.3   Elect Director Antonia Korsanos         For       For          Management

1.4   Elect Director Hamish R. McLennan       For       Withhold     Management

1.5   Elect Director Michael J. Regan         For       Withhold     Management

1.6   Elect Director Virginia E. Shanks       For       For          Management

1.7   Elect Director Timothy Throsby          For       For          Management

1.8   Elect Director Maria T. Vullo           For       Withhold     Management

1.9   Elect Director Kneeland C. Youngblood   For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       For          Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director Shauna F. McIntyre       For       For          Management

1e    Elect Director Louis P. Miramontes      For       Against      Management

1f    Elect Director Kenneth E. Roberts       For       Against      Management

1g    Elect Director David J. Robino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       For          Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       For          Management

1e    Elect Director Anthony Grillo           For       For          Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

1i    Elect Director Nathan Zommer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management


 

 

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LIVANOVA PLC                                                                    

 

Ticker:       LIVN           Security ID:  G5509L101                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William Kozy             For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel Moore             For       Against      Management

1.6   Elect Director Sharon O'Kane            For       Against      Management

1.7   Elect Director Andrea Saia              For       Against      Management

1.8   Elect Director Todd Schermerhorn        For       For          Management

1.9   Elect Director Peter Wilver             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditor                                                                   

4     Approve Omnibus Stock Plan              For       Against      Management

5     Authorise Issue of Equity               For       For          Management

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Approve Remuneration Report             For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as UK Statutory Auditor                                                   

11    Authorize Board to Fix Remuneration of  For       For          Management

     Auditor                                                                   

 

 

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LIVERAMP HOLDINGS, INC.                                                         

 

Ticker:       RAMP           Security ID:  53815P108                            

Meeting Date: AUG 10, 2021   Meeting Type: Annual                               

Record Date:  JUN 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John L. Battelle         For       For          Management

1b    Elect Director Debora B. Tomlin         For       For          Management

1c    Elect Director Omar Tawakol             For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management


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LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy Embree             For       Against      Management

1b    Elect Director Lizanne C. Gottung       For       Against      Management

1c    Elect Director Dustan E. McCoy          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 19, 2021   Meeting Type: Annual                               

Record Date:  SEP 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Torrence N. Boone        For       For          Management

1c    Elect Director Ashley Buchanan          For       For          Management

1d    Elect Director John A. Bryant           For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management


1f    Elect Director Deirdre P. Connelly      For       For          Management

1g    Elect Director Jeff Gennette            For       For          Management

1h    Elect Director Jill Granoff             For       For          Management

1i    Elect Director Leslie D. Hale           For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Paul C. Varga            For       For          Management

1m    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

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MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Huntz, Jr.       For       For          Management

1b    Elect Director Thomas E. Noonan         For       For          Management

1c    Elect Director Kimberly A. Kuryea       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Jean-Philippe Courtois   For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director William P. Gipson        For       For          Management

1F    Elect Director Patricia Hemingway Hall  For       For          Management

1G    Elect Director Julie M. Howard          For       For          Management

1H    Elect Director Ulice Payne, Jr.         For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond L. Gellein, Jr.  For       Withhold     Management

1.2   Elect Director Dianna F. Morgan         For       Withhold     Management

1.3   Elect Director Jonice Gray Tucker       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Mikkelson           For       Against      Management

1b    Elect Director Craig Reynolds           For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Robert Campbell       For       For          Management

1.2   Elect Director Robert J. Dwyer          For       Withhold     Management

1.3   Elect Director Ava L. Parker            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MATADOR RESOURCES COMPANY                                                       

 

Ticker:       MTDR           Security ID:  576485205                            


Meeting Date: JUN 10, 2022   Meeting Type: Annual                               

Record Date:  APR 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Gaines Baty           For       Against      Management

1b    Elect Director James M. Howard          For       Against      Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Ynon Kreiz               For       For          Management

1f    Elect Director Soren Laursen            For       For          Management

1g    Elect Director Ann Lewnes               For       For          Management

1h    Elect Director Roger Lynch              For       For          Management

1i    Elect Director Dominic Ng               For       For          Management

1j    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John J. Haley            For       For          Management

1b    Elect Director Anne K. Altman           For       For          Management

1c    Elect Director Bruce L. Caswell         For       For          Management

1d    Elect Director Richard A. Montoni       For       For          Management

1e    Elect Director Raymond B. Ruddy         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Third-Party Racial Equity     Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MDU RESOURCES GROUP, INC.                                                       

 

Ticker:       MDU            Security ID:  552690109                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Everist           For       Against      Management

1b    Elect Director Karen B. Fagg            For       For          Management

1c    Elect Director David L. Goodin          For       For          Management

1d    Elect Director Dennis W. Johnson        For       For          Management

1e    Elect Director Patricia L. Moss         For       For          Management

1f    Elect Director Dale S. Rosenthal        For       Against      Management

1g    Elect Director Edward A. Ryan           For       Against      Management

1h    Elect Director David M. Sparby          For       For          Management

1i    Elect Director Chenxi Wang              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC.                                                  

 

Ticker:       MPW            Security ID:  58463J304                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward K. Aldag, Jr.     For       Against      Management

1.2   Elect Director G. Steven Dawson         For       For          Management

1.3   Elect Director R. Steven Hamner         For       For          Management

1.4   Elect Director Caterina A. Mozingo      For       For          Management

1.5   Elect Director Emily W. Murphy          For       For          Management

1.6   Elect Director Elizabeth N. Pitman      For       Against      Management

1.7   Elect Director D. Paul Sparks, Jr.      For       For          Management

1.8   Elect Director Michael G. Stewart       For       Against      Management

1.9   Elect Director C. Reynolds Thompson,    For       Against      Management

     III                                                                       

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 

MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director August J. Troendle       For       Withhold     Management

1.2   Elect Director Ashley M. Keating        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MERCURY GENERAL CORPORATION                                                     

 

Ticker:       MCY            Security ID:  589400100                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George Joseph            For       Withhold     Management

1.2   Elect Director Martha E. Marcon         For       Withhold     Management

1.3   Elect Director Joshua E. Little         For       Withhold     Management

1.4   Elect Director Gabriel Tirador          For       For          Management

1.5   Elect Director James G. Ellis           For       Withhold     Management

1.6   Elect Director George G. Braunegg       For       For          Management

1.7   Elect Director Ramona L. Cappello       For       For          Management

1.8   Elect Director Vicky Wai Yee Joseph     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                           

 

Ticker:       MRCY           Security ID:  589378108                            

Meeting Date: OCT 27, 2021   Meeting Type: Annual                               

Record Date:  AUG 25, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Orlando P. Carvalho      For       Withhold     Management

1.2   Elect Director Barry R. Nearhos         For       Withhold     Management

1.3   Elect Director Debora A. Plunkett       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       For          Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Gary A. Poliner          For       For          Management

1.12  Elect Director Sheryl L. Sculley        For       For          Management

1.13  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORP.                                                                  

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838109                            

Meeting Date: OCT 06, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Peter Bauer              For       Against      Management


2     Elect Director Hagi Schwartz            For       For          Management

3     Elect Director Helene Auriol Potier     For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838A99                            

Meeting Date: MAR 11, 2022   Meeting Type: Court                                

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIMECAST LIMITED                                                                

 

Ticker:       MIME           Security ID:  G14838109                            

Meeting Date: MAR 11, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

MINERALS TECHNOLOGIES INC.                                                      

 

Ticker:       MTX            Security ID:  603158106                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas T. Dietrich      For       Against      Management

1b    Elect Director Carolyn K. Pittman       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            


Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T.C. Lee            For       For          Management

1.2   Elect Director Jacqueline F. Moloney    For       For          Management

1.3   Elect Director Michelle M. Warner       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  FEB 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       Withhold     Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Elect Director Luca Savi                For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  DEC 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       For          Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MURPHY OIL CORPORATION                                                          


 

Ticker:       MUR            Security ID:  626717102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Jay Collins           For       Against      Management

1b    Elect Director Steven A. Cosse          For       For          Management

1c    Elect Director Claiborne P. Deming      For       For          Management

1d    Elect Director Lawrence R. Dickerson    For       Against      Management

1e    Elect Director Michelle A. Earley       For       For          Management

1f    Elect Director Roger W. Jenkins         For       For          Management

1g    Elect Director Elisabeth W. Keller      For       Against      Management

1h    Elect Director James V. Kelley          For       Against      Management

1i    Elect Director R. Madison Murphy        For       For          Management

1j    Elect Director Jeffrey W. Nolan         For       For          Management

1k    Elect Director Robert N. Ryan, Jr.      For       For          Management

1l    Elect Director Neal E. Schmale          For       For          Management

1m    Elect Director Laura A. Sugg            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MURPHY USA INC.                                                                 

 

Ticker:       MUSA           Security ID:  626755102                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Madison Murphy        For       Withhold     Management

1.2   Elect Director R. Andrew Clyde          For       For          Management

1.3   Elect Director David B. Miller          For       Withhold     Management

1.4   Elect Director Rosemary L. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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NATIONAL FUEL GAS COMPANY                                                       

 

Ticker:       NFG            Security ID:  636180101                            

Meeting Date: MAR 10, 2022   Meeting Type: Annual                               

Record Date:  JAN 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Carroll         For       Withhold     Management

1.2   Elect Director Steven C. Finch          For       Withhold     Management

1.3   Elect Director Joseph N. Jaggers        For       For          Management

1.4   Elect Director David F. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Cashman, III    For       Withhold     Management

1.2   Elect Director Liam K. Griffin          For       Withhold     Management

1.3   Elect Director Eric H. Starkloff        For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Approve Restricted Stock Plan           For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NATIONAL RETAIL PROPERTIES, INC.                                                

 

Ticker:       NNN            Security ID:  637417106                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela K.M. Beall        For       Against      Management

1b    Elect Director Steven D. Cosler         For       For          Management

1c    Elect Director David M. Fick            For       For          Management

1d    Elect Director Edward J. Fritsch        For       Against      Management

1e    Elect Director Kevin B. Habicht         For       For          Management

1f    Elect Director Betsy D. Holden          For       For          Management

1g    Elect Director Stephen A. Horn, Jr.     For       For          Management

1h    Elect Director Kamau O. Witherspoon     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NATIONAL STORAGE AFFILIATES TRUST                                               

 

Ticker:       NSA            Security ID:  637870106                            

Meeting Date: MAY 23, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arlen D. Nordhagen       For       Against      Management


1b    Elect Director George L. Chapman        For       Against      Management

1c    Elect Director Tamara D. Fischer        For       For          Management

1d    Elect Director Paul W. Hylbert, Jr.     For       For          Management

1e    Elect Director Chad L. Meisinger        For       Against      Management

1f    Elect Director Steven G. Osgood         For       For          Management

1g    Elect Director Dominic M. Palazzo       For       For          Management

1h    Elect Director Rebecca L. Steinfort     For       Against      Management

1i    Elect Director Mark Van Mourick         For       For          Management

1j    Elect Director J. Timothy Warren        For       For          Management

1k    Elect Director Charles F. Wu            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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NAVIENT CORPORATION                                                             

 

Ticker:       NAVI           Security ID:  63938C108                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frederick Arnold         For       For          Management

1b    Elect Director Edward J. Bramson        For       For          Management

1c    Elect Director Anna Escobedo Cabral     For       For          Management

1d    Elect Director Larry A. Klane           For       For          Management

1e    Elect Director Michael A. Lawson        For       For          Management

1f    Elect Director Linda A. Mills           For       For          Management

1g    Elect Director John (Jack) F. Remondi   For       For          Management

1h    Elect Director Jane J. Thompson         For       For          Management

1i    Elect Director Laura S. Unger           For       For          Management

1j    Elect Director David L. Yowan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       Against      Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       Against      Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       Against      Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Frank R. Martire         For       For          Management

1.9   Elect Director Martin Mucci             For       For          Management


1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

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NEOGEN CORPORATION                                                              

 

Ticker:       NEOG           Security ID:  640491106                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. (Jim) Borel     For       Withhold     Management

1.2   Elect Director Ronald D. Green          For       Withhold     Management

1.3   Elect Director Darci L. Vetter          For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                            

Meeting Date: SEP 09, 2021   Meeting Type: Annual                               

Record Date:  JUL 14, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alfred Grasso            For       Withhold     Management

1.2   Elect Director Michael Szabados         For       For          Management

1.3   Elect Director Vivian Vitale            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Richard F. Pops          For       For          Management

1.2   Elect Director Shalini Sharp            For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory E. Aliff         For       Withhold     Management

1.2   Elect Director Robert B. Evans          For       Withhold     Management

1.3   Elect Director Thomas C. O'Connor       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: AUG 04, 2021   Meeting Type: Special                              

Record Date:  JUN 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marshall J. Lux          For       For          Management

1b    Elect Director Ronald A. Rosenfeld      For       Against      Management

1c    Elect Director Lawrence J. Savarese     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Provide Right to Act by Written Consent For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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NEWMARKET CORPORATION                                                           

 

Ticker:       NEU            Security ID:  651587107                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark M. Gambill          For       Against      Management

1.2   Elect Director Bruce C. Gottwald        For       For          Management

1.3   Elect Director Thomas E. Gottwald       For       Against      Management

1.4   Elect Director Patrick D. Hanley        For       For          Management

1.5   Elect Director H. Hiter Harris, III     For       Against      Management

1.6   Elect Director James E. Rogers          For       For          Management

1.7   Elect Director Ting Xu                  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John A. DeFord           For       For          Management

1.2   Elect Director Jennifer A. Parmentier   For       For          Management

1.3   Elect Director Victor L. Richey, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Brown-Philpot      For       For          Management

1b    Elect Director James L. Donald          For       For          Management

1c    Elect Director Kirsten A. Green         For       For          Management

1d    Elect Director Glenda G. McNeal         For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management


1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Amie Thuener O'Toole     For       For          Management

1h    Elect Director Bradley D. Tilden        For       For          Management

1i    Elect Director Mark J. Tritton          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORPORATION                                                        

 

Ticker:       NWE            Security ID:  668074305                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anthony T. Clark         For       Withhold     Management

1.2   Elect Director Dana J. Dykhouse         For       For          Management

1.3   Elect Director Jan R. Horsfall          For       For          Management

1.4   Elect Director Britt E. Ide             For       Withhold     Management

1.5   Elect Director Linda G. Sullivan        For       For          Management

1.6   Elect Director Robert C. Rowe           For       For          Management

1.7   Elect Director Mahvash Yazdi            For       For          Management

1.8   Elect Director Jeffrey W. Yingling      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NOV INC.                                                                        

 

Ticker:       NOV            Security ID:  62955J103                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Clay C. Williams         For       For          Management

1b    Elect Director Greg L. Armstrong        For       For          Management

1c    Elect Director Marcela E. Donadio       For       Against      Management

1d    Elect Director Ben A. Guill             For       For          Management

1e    Elect Director James T. Hackett         For       Against      Management

1f    Elect Director David D. Harrison        For       For          Management

1g    Elect Director Eric L. Mattson          For       Against      Management

1h    Elect Director Melody B. Meyer          For       Against      Management

1i    Elect Director William R. Thomas        For       For          Management

1j    Elect Director Robert S. Welborn        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management


 

 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES, INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emma S. Battle           For       For          Management

1b    Elect Director Daniel W. Campbell       For       For          Management

1c    Elect Director Andrew D. Lipman         For       For          Management

1d    Elect Director Steven J. Lund           For       For          Management

1e    Elect Director Ryan S. Napierski        For       For          Management

1f    Elect Director Laura Nathanson          For       For          Management

1g    Elect Director Thomas R. Pisano         For       For          Management

1h    Elect Director Zheqing (Simon) Shen     For       For          Management

1i    Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                  

 

Ticker:       NUVA           Security ID:  670704105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Friel          For       For          Management

1.2   Elect Director Daniel J. Wolterman      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 13, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jerry W. Burris          For       For          Management

1b    Elect Director Susan M. Cameron         For       For          Management

1c    Elect Director Michael L. Ducker        For       For          Management

1d    Elect Director Randall J. Hogan         For       For          Management

1e    Elect Director Danita K. Ostling        For       For          Management

1f    Elect Director Nicola Palmer            For       For          Management


1g    Elect Director Herbert K. Parker        For       For          Management

1h    Elect Director Greg Scheu               For       For          Management

1i    Elect Director Beth A. Wozniak          For       For          Management

1j    Elect Director Jacqueline Wright        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frank A. Bozich          For       Against      Management

1b    Elect Director Peter D. Clarke          For       Against      Management

1c    Elect Director David L. Hauser          For       For          Management

1d    Elect Director Luther C. Kissam, IV     For       Against      Management

1e    Elect Director Judy R. McReynolds       For       For          Management

1f    Elect Director David E. Rainbolt        For       Against      Management

1g    Elect Director J. Michael Sanner        For       Against      Management

1h    Elect Director Sheila G. Talton         For       Against      Management

1i    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Boigegrain    For       For          Management

1.2   Elect Director Thomas L. Brown          For       For          Management

1.3   Elect Director Kathryn J. Hayley        For       For          Management


1.4   Elect Director Peter J. Henseler        For       For          Management

1.5   Elect Director Daniel S. Hermann        For       For          Management

1.6   Elect Director Ryan C. Kitchell         For       For          Management

1.7   Elect Director Austin M. Ramirez        For       For          Management

1.8   Elect Director Ellen A. Rudnick         For       For          Management

1.9   Elect Director James C. Ryan, III       For       For          Management

1.10  Elect Director Thomas E. Salmon         For       For          Management

1.11  Elect Director Michael L. Scudder       For       For          Management

1.12  Elect Director Rebecca S. Skillman      For       For          Management

1.13  Elect Director Michael J. Small         For       For          Management

1.14  Elect Director Derrick J. Stewart       For       For          Management

1.15  Elect Director Stephen C. Van Arsdell   For       For          Management

1.16  Elect Director Katherine E. White       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Crowe LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                          

 

Ticker:       ORI            Security ID:  680223104                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven J. Bateman        For       Withhold     Management

1.2   Elect Director Lisa J. Caldwell         For       Withhold     Management

1.3   Elect Director John M. Dixon            For       Withhold     Management

1.4   Elect Director Glenn W. Reed            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Heidi S. Alderman        For       Against      Management

1b    Elect Director Beverley A. Babcock      For       For          Management

1c    Elect Director C. Robert Bunch          For       For          Management

1d    Elect Director Matthew S. Darnall       For       For          Management

1e    Elect Director Scott D. Ferguson        For       For          Management

1f    Elect Director Earl L. Shipp            For       For          Management

1g    Elect Director Scott M. Sutton          For       For          Management

1h    Elect Director William H. Weideman      For       For          Management

1i    Elect Director W. Anthony Will          For       For          Management

1j    Elect Director Carol A. Williams        For       Against      Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                           

 

Ticker:       OLLI           Security ID:  681116109                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alissa Ahlman            For       Against      Management

1b    Elect Director Robert Fisch             For       Against      Management

1c    Elect Director Stanley Fleishman        For       Against      Management

1d    Elect Director Thomas Hendrickson       For       Against      Management

1e    Elect Director John Swygert             For       For          Management

1f    Elect Director Stephen White            For       Against      Management

1g    Elect Director Richard Zannino          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                                

 

Ticker:       OHI            Security ID:  681936100                            

Meeting Date: JUN 03, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kapila K. Anand          For       For          Management

1b    Elect Director Craig R. Callen          For       Against      Management

1c    Elect Director Lisa C. Egbuonu-Davis    For       For          Management

1d    Elect Director Barbara B. Hill          For       Against      Management

1e    Elect Director Kevin J. Jacobs          For       For          Management

1f    Elect Director C. Taylor Pickett        For       For          Management

1g    Elect Director Stephen D. Plavin        For       Against      Management

1h    Elect Director Burke W. Whitman         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ONE GAS, INC.                                                                   

 

Ticker:       OGS            Security ID:  68235P108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Robert B. Evans          For       Against      Management

1.2   Elect Director John W. Gibson           For       For          Management

1.3   Elect Director Tracy E. Hart            For       Against      Management

1.4   Elect Director Michael G. Hutchinson    For       Against      Management

1.5   Elect Director Robert S. McAnnally      For       For          Management

1.6   Elect Director Pattye L. Moore          For       Against      Management

1.7   Elect Director Eduardo A. Rodriguez     For       Against      Management

1.8   Elect Director Douglas H. Yaeger        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OPTION CARE HEALTH, INC.                                                        

 

Ticker:       OPCH           Security ID:  68404L201                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Anita M. Allemand        For       For          Management

1.2   Elect Director John J. Arlotta          For       For          Management

1.3   Elect Director Elizabeth Q. Betten      For       Withhold     Management

1.4   Elect Director Elizabeth D. Bierbower   For       For          Management

1.5   Elect Director Natasha Deckmann         For       For          Management

1.6   Elect Director Aaron Friedman           For       For          Management

1.7   Elect Director David W. Golding         For       For          Management

1.8   Elect Director Harry M. Jansen          For       Withhold     Management

     Kraemer, Jr.                                                              

1.9   Elect Director R. Carter Pate           For       For          Management

1.10  Elect Director John C. Rademacher       For       For          Management

1.11  Elect Director Nitin Sahney             For       Withhold     Management

1.12  Elect Director Timothy Sullivan         For       Withhold     Management

1.13  Elect Director Mark Vainisi             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 22, 2022   Meeting Type: Annual                               

Record Date:  DEC 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management


1.7   Elect Director John C. Pfeifer          For       For          Management

1.8   Elect Director Sandra E. Rowland        For       For          Management

1.9   Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 14, 2022   Meeting Type: Annual                               

Record Date:  FEB 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       For          Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PACWEST BANCORP                                                                 

 

Ticker:       PACW           Security ID:  695263103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tanya M. Acker           For       Against      Management

1b    Elect Director Paul R. Burke            For       Against      Management

1c    Elect Director Craig A. Carlson         For       For          Management

1d    Elect Director John M. Eggemeyer, III   For       For          Management

1e    Elect Director C. William Hosler        For       Against      Management

1f    Elect Director Polly B. Jessen          For       For          Management

1g    Elect Director Susan E. Lester          For       For          Management

1h    Elect Director Roger H. Molvar          For       Against      Management

1i    Elect Director Robert A. Stine          For       Against      Management

1j    Elect Director Paul W. Taylor           For       For          Management

1k    Elect Director Matthew P. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

PAPA JOHN'S INTERNATIONAL, INC.                                                 

 

Ticker:       PZZA           Security ID:  698813102                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Robert M. Lynch          For       For          Management

1e    Elect Director Jocelyn C. Mangan        For       For          Management

1f    Elect Director Sonya E. Medina          For       For          Management

1g    Elect Director Shaquille R. O'Neal      For       For          Management

1h    Elect Director Anthony M. Sanfilippo    For       For          Management

1i    Elect Director Jeffrey C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Pig Gestation Crates   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PARK HOTELS & RESORTS INC.                                                      

 

Ticker:       PK             Security ID:  700517105                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1B    Elect Director Patricia M. Bedient      For       Against      Management

1C    Elect Director Thomas D. Eckert         For       For          Management

1D    Elect Director Geoffrey M. Garrett      For       For          Management

1E    Elect Director Christie B. Kelly        For       Against      Management

1F    Elect Director Joseph I. Lieberman      For       Against      Management

1G    Elect Director Thomas A. Natelli        For       Against      Management

1H    Elect Director Timothy J. Naughton      For       Against      Management

1I    Elect Director Stephen I. Sadove        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

PATTERSON COMPANIES, INC.                                                       

 

Ticker:       PDCO           Security ID:  703395103                            

Meeting Date: SEP 13, 2021   Meeting Type: Annual                               


Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John D. Buck             For       Against      Management

1b    Elect Director Alex N. Blanco           For       For          Management

1c    Elect Director Jody H. Feragen          For       For          Management

1d    Elect Director Robert C. Frenzel        For       Against      Management

1e    Elect Director Francis J. Malecha       For       For          Management

1f    Elect Director Ellen A. Rudnick         For       Against      Management

1g    Elect Director Neil A. Schrimsher       For       Against      Management

1h    Elect Director Mark S. Walchirk         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2021   Meeting Type: Annual                               

Record Date:  OCT 04, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Virginia G. Breen        For       For          Management

1.2   Elect Director Robin L. Pederson        For       For          Management

1.3   Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

PDC ENERGY, INC.                                                                

 

Ticker:       PDCE           Security ID:  69327R101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barton R. Brookman       For       For          Management

1.2   Elect Director Pamela R. Butcher        For       For          Management

1.3   Elect Director Mark E. Ellis            For       For          Management

1.4   Elect Director Paul J. Korus            For       For          Management

1.5   Elect Director Lynn A. Peterson         For       For          Management

1.6   Elect Director Carlos A. Sabater        For       For          Management

1.7   Elect Director Diana L. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

PEBBLEBROOK HOTEL TRUST                                                         

 

Ticker:       PEB            Security ID:  70509V100                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Bortz             For       For          Management

1b    Elect Director Cydney C. Donnell        For       Against      Management

1c    Elect Director Ron E. Jackson           For       For          Management

1d    Elect Director Phillip M. Miller        For       Against      Management

1e    Elect Director Michael J. Schall        For       Against      Management

1f    Elect Director Bonny W. Simi            For       Against      Management

1g    Elect Director Earl E. Webb             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Don Kassing              For       Withhold     Management

1.2   Elect Director Thomas Wilder            For       Withhold     Management

1.3   Elect Director Janet Leeds              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 18, 2021   Meeting Type: Annual                               

Record Date:  SEP 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management


1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       For          Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Geoffrey M. Parker       For       For          Management

1.10  Elect Director Theodore R. Samuels      For       Against      Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

PHYSICIANS REALTY TRUST                                                         

 

Ticker:       DOC            Security ID:  71943U104                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       Withhold     Management

1.3   Elect Director Stanton D. Anderson      For       For          Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       Withhold     Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Pamela J. Kessler        For       For          Management

1.8   Elect Director Ava E. Lias-Booker       For       For          Management

1.9   Elect Director Richard A. Weiss         For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PILGRIM'S PRIDE CORPORATION                                                     

 

Ticker:       PPC            Security ID:  72147K108                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gilberto Tomazoni        For       Withhold     Management

1b    Elect Director Vincent Trius            For       Withhold     Management

1c    Elect Director Andre Nogueira de Souza  For       Withhold     Management

1d    Elect Director Farha Aslam              For       For          Management

1e    Elect Director Joanita Karoleski        For       For          Management

1f    Elect Director Raul Padilla             For       For          Management

2a    Elect Director Wallim Cruz de           For       For          Management

     Vasconcellos Junior                                                       

2b    Elect Director Arquimedes A. Celis      For       For          Management

2c    Elect Director Ajay Menon               For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Abney S. Boxley, III     For       Against      Management

1b    Elect Director Charles E. Brock         For       For          Management

1c    Elect Director Renda J. Burkhart        For       For          Management

1d    Elect Director Gregory L. Burns         For       For          Management

1e    Elect Director Richard D. Callicutt, II For       For          Management

1f    Elect Director Marty G. Dickens         For       Against      Management

1g    Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1h    Elect Director Joseph C. Galante        For       Against      Management

1i    Elect Director Glenda Baskin Glover     For       Against      Management

1j    Elect Director David B. Ingram          For       For          Management

1k    Elect Director Decosta E. Jenkins       For       For          Management

1l    Elect Director Robert A. McCabe, Jr.    For       For          Management

1m    Elect Director Reese L. Smith, III      For       Against      Management

1n    Elect Director G. Kennedy Thompson      For       For          Management

1o    Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PNM RESOURCES, INC.                                                             

 

Ticker:       PNM            Security ID:  69349H107                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Vicky A. Bailey          For       For          Management

1B    Elect Director Norman P. Becker         For       For          Management

1C    Elect Director Patricia K. Collawn      For       For          Management

1D    Elect Director E. Renae Conley          For       For          Management

1E    Elect Director Alan J. Fohrer           For       For          Management

1F    Elect Director Sidney M. Gutierrez      For       For          Management

1G    Elect Director James A. Hughes          For       For          Management

1H    Elect Director Maureen T. Mullarkey     For       For          Management

1I    Elect Director Donald K. Schwanz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POLARIS INC.                                                                    

 

Ticker:       PII            Security ID:  731068102                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bernd F. Kessler         For       Against      Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Gwynne E. Shotwell       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director Ellen F. Harshman        For       For          Management

1.3   Elect Director David P. Skarie          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

POTLATCHDELTIC CORPORATION                                                      

 

Ticker:       PCH            Security ID:  737630103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne L. Alonzo           For       For          Management

1b    Elect Director Michael J. Covey         For       For          Management

1c    Elect Director R. Hunter Pierson, Jr.   For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Restricted Stock Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director William L. George        For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Jennifer Lloyd           For       For          Management

1.8   Elect Director Necip Sayiner            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management


1c    Elect Director P. George Benson         For       For          Management

1d    Elect Director Amber L. Cottle          For       For          Management

1e    Elect Director Gary L. Crittenden       For       For          Management

1f    Elect Director Cynthia N. Day           For       For          Management

1g    Elect Director Sanjeev Dheer            For       For          Management

1h    Elect Director Beatriz R. Perez         For       For          Management

1i    Elect Director D. Richard Williams      For       For          Management

1j    Elect Director Glenn J. Williams        For       For          Management

1k    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROGYNY, INC.                                                                   

 

Ticker:       PGNY           Security ID:  74340E103                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred E. Cohen            For       Withhold     Management

1.2   Elect Director Norman Payson            For       Withhold     Management

1.3   Elect Director Beth Seidenberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George A. Fisk           For       Withhold     Management

1.2   Elect Director Leah Henderson           For       Withhold     Management

1.3   Elect Director Ned S. Holmes            For       Withhold     Management

1.4   Elect Director Jack Lord                For       Withhold     Management

1.5   Elect Director David Zalman             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                         

 

Ticker:       PSB            Security ID:  69360J107                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               


Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald L. Havner, Jr.    For       For          Management

1b    Elect Director Maria R. Hawthorne       For       For          Management

1c    Elect Director Jennifer Holden Dunbar   For       For          Management

1d    Elect Director M. Christian Mitchell    For       For          Management

1e    Elect Director Irene H. Oh              For       Against      Management

1f    Elect Director Kristy M. Pipes          For       Against      Management

1g    Elect Director Gary E. Pruitt           For       Against      Management

1h    Elect Director Robert S. Rollo          For       Against      Management

1i    Elect Director Joseph D. Russell, Jr.   For       For          Management

1j    Elect Director Peter Schultz            For       For          Management

1k    Elect Director Stephen W. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                    

 

Ticker:       QLYS           Security ID:  74758T303                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sandra E. Bergeron       For       For          Management

1.2   Elect Director Kristi M. Rogers         For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

QUIDEL CORPORATION                                                              

 

Ticker:       QDEL           Security ID:  74838J101                            

Meeting Date: MAY 16, 2022   Meeting Type: Special                              

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

4.1   Elect Director Douglas C. Bryant        For       For          Management

4.2   Elect Director Kenneth F. Buechler      For       Withhold     Management

4.3   Elect Director Edward L. Michael        For       For          Management

4.4   Elect Director Mary Lake Polan          For       For          Management

4.5   Elect Director Ann D. Rhoads            For       For          Management

4.6   Elect Director Matthew W. Strobeck      For       For          Management

4.7   Elect Director Kenneth J. Widder        For       Withhold     Management


4.8   Elect Director Joseph D. Wilkins, Jr.   For       Withhold     Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  749397105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Agnes Bundy Scanlan      For       For          Management

1.2   Elect Director David M. Dill            For       For          Management

1.3   Elect Director Michael C. Feiner        For       Withhold     Management

1.4   Elect Director Joseph Flanagan          For       For          Management

1.5   Elect Director John B. Henneman, III    For       For          Management

1.6   Elect Director Neal Moszkowski          For       Withhold     Management

1.7   Elect Director Ian Sacks                For       Withhold     Management

1.8   Elect Director Jill Smith               For       For          Management

1.9   Elect Director Anthony J. Speranzo      For       For          Management

1.10  Elect Director Anthony R. Tersigni      For       For          Management

1.11  Elect Director Albert (Bert) R.         For       For          Management

     Zimmerli                                                                  

2     Approve Issuance of Shares in           For       For          Management

     Connection with the Contribution                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                     

 

Ticker:       RRC            Security ID:  75281A109                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda A. Cline          For       Against      Management

1b    Elect Director Margaret K. Dorman       For       For          Management

1c    Elect Director James M. Funk            For       Against      Management

1d    Elect Director Steve D. Gray            For       For          Management

1e    Elect Director Greg G. Maxwell          For       For          Management

1f    Elect Director Reginal W. Spiller       For       For          Management

1g    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management


 

 

--------------------------------------------------------------------------------

 

RAYONIER INC.                                                                   

 

Ticker:       RYN            Security ID:  754907103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dod A. Fraser            For       Against      Management

1b    Elect Director Keith E. Bass            For       For          Management

1c    Elect Director Scott R. Jones           For       Against      Management

1d    Elect Director V. Larkin Martin         For       Against      Management

1e    Elect Director Meridee A. Moore         For       Against      Management

1f    Elect Director Ann C. Nelson            For       For          Management

1g    Elect Director David L. Nunes           For       For          Management

1h    Elect Director Matthew J. Rivers        For       Against      Management

1i    Elect Director Andrew G. Wiltshire      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL BELOIT CORPORATION                                                        

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: SEP 01, 2021   Meeting Type: Special                              

Record Date:  JUL 16, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Change Company Name to Regal Rexnord    For       For          Management

     Corporation                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Christopher L. Doerr     For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management


1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       For          Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director J. Cliff Eason           For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director Ng Keng Hooi             For       For          Management

1h    Elect Director George Nichols, III      For       For          Management

1i    Elect Director Stephen O'Hearn          For       For          Management

1j    Elect Director Shundrawn Thomas         For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       For          Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director John G. Figueroa         For       For          Management

1e    Elect Director James D. Hoffman         For       For          Management

1f    Elect Director Mark V. Kaminski         For       Against      Management

1g    Elect Director Karla R. Lewis           For       For          Management

1h    Elect Director Robert A. McEvoy         For       For          Management

1i    Elect Director David W. Seeger          For       For          Management

1j    Elect Director Douglas W. Stotlar       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 16, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shyam Gidumal            For       For          Management

1b    Elect Director Henry Klehm, III         For       Against      Management

1c    Elect Director Valerie Rahmani          For       Against      Management

1d    Elect Director Carol P. Sanders         For       Against      Management

1e    Elect Director Cynthia Trudell          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

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REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Rohin Mhatre             For       For          Management

1f    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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REXFORD INDUSTRIAL REALTY, INC.                                                 

 

Ticker:       REXR           Security ID:  76169C100                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert L. Antin          For       For          Management

1.2   Elect Director Michael S. Frankel       For       For          Management


1.3   Elect Director Diana J. Ingram          For       Against      Management

1.4   Elect Director Angela L. Kleiman        For       For          Management

1.5   Elect Director Debra L. Morris          For       For          Management

1.6   Elect Director Tyler H. Rose            For       Against      Management

1.7   Elect Director Howard Schwimmer         For       For          Management

1.8   Elect Director Richard Ziman            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUL 15, 2021   Meeting Type: Annual                               

Record Date:  MAY 24, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director Keith Belling            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 30, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eri Chaya                For       For          Management

1.2   Elect Director Mark Demilio             For       For          Management

1.3   Elect Director Leonard Schlesinger      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

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RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj Ahlmann              For       Withhold     Management

1.2   Elect Director Michael E. Angelina      For       For          Management

1.3   Elect Director John T. Baily            For       Withhold     Management

1.4   Elect Director Calvin G. Butler, Jr.    For       Withhold     Management

1.5   Elect Director David B. Duclos          For       For          Management

1.6   Elect Director Susan S. Fleming         For       Withhold     Management

1.7   Elect Director Jordan W. Graham         For       For          Management

1.8   Elect Director Craig W. Kliethermes     For       For          Management

1.9   Elect Director Jonathan E. Michael      For       For          Management

1.10  Elect Director Robert P. Restrepo, Jr.  For       For          Management

1.11  Elect Director Debbie S. Roberts        For       For          Management

1.12  Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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ROYAL GOLD, INC.                                                                

 

Ticker:       RGLD           Security ID:  780287108                            

Meeting Date: NOV 17, 2021   Meeting Type: Annual                               

Record Date:  SEP 20, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William Heissenbuttel    For       Against      Management

1b    Elect Director Jamie Sokalsky           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ROYAL GOLD, INC.                                                                

 

Ticker:       RGLD           Security ID:  780287108                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William Hayes            For       For          Management

1b    Elect Director Ronald Vance             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RPM INTERNATIONAL INC.                                                          


Ticker:       RPM            Security ID:  749685103                            

Meeting Date: OCT 07, 2021   Meeting Type: Annual                               

Record Date:  AUG 13, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John M. Ballbach         For       Withhold     Management

1.2   Elect Director Bruce A. Carbonari       For       Withhold     Management

1.3   Elect Director Jenniffer D. Deckard     For       Withhold     Management

1.4   Elect Director Salvatore D. Fazzolari   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

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RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       Against      Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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SABRA HEALTH CARE REIT, INC.                                                    

 

Ticker:       SBRA           Security ID:  78573L106                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig A. Barbarosh       For       For          Management

1b    Elect Director Katie Cusack             For       For          Management

1c    Elect Director Michael J. Foster        For       For          Management

1d    Elect Director Lynne S. Katzmann        For       For          Management

1e    Elect Director Ann Kono                 For       For          Management

1f    Elect Director Jeffrey A. Malehorn      For       For          Management


1g    Elect Director Richard K. Matros        For       For          Management

1h    Elect Director Clifton J. Porter, II    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

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SABRE CORPORATION                                                               

 

Ticker:       SABR           Security ID:  78573M104                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George Bravante, Jr.     For       For          Management

1.2   Elect Director Herve Couturier          For       For          Management

1.3   Elect Director Gail Mandel              For       For          Management

1.4   Elect Director Sean Menke               For       For          Management

1.5   Elect Director Phyllis Newhouse         For       For          Management

1.6   Elect Director Karl Peterson            For       Against      Management

1.7   Elect Director Zane Rowe                For       For          Management

1.8   Elect Director Gregg Saretsky           For       Against      Management

1.9   Elect Director John Scott               For       Against      Management

1.10  Elect Director Wendi Sturgis            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

     Stock Plan                                                                

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 29, 2022   Meeting Type: Annual                               

Record Date:  MAR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin A. Henry           For       For          Management

1.2   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.3   Elect Director Donald R. James          For       For          Management

1.4   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Increase Authorized Common Stock        For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                           

 

Ticker:       SAIL           Security ID:  78781P105                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cam McMartin             For       Withhold     Management

1.2   Elect Director Heidi M. Melin           For       Withhold     Management

1.3   Elect Director James M. Pflaging        For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

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SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                           

 

Ticker:       SAIL           Security ID:  78781P105                            

Meeting Date: JUN 30, 2022   Meeting Type: Special                              

Record Date:  MAY 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SANDERSON FARMS, INC.                                                           

 

Ticker:       SAFM           Security ID:  800013104                            

Meeting Date: OCT 21, 2021   Meeting Type: Special                              

Record Date:  SEP 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 08, 2022   Meeting Type: Annual                               

Record Date:  APR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert A. Bedingfield    For       For          Management

1b    Elect Director Carol A. Goode           For       For          Management

1c    Elect Director Garth N. Graham          For       For          Management

1d    Elect Director John J. Hamre            For       For          Management


1e    Elect Director Yvette M. Kanouff        For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Timothy J. Mayopoulos    For       For          Management

1h    Elect Director Katharina G. McFarland   For       For          Management

1i    Elect Director Milford W. McGuirt       For       For          Management

1j    Elect Director Donna S. Morea           For       Against      Management

1k    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alfred P. West, Jr.      For       Against      Management

1b    Elect Director William M. Doran         For       For          Management

1c    Elect Director Jonathan A. Brassington  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                            

Meeting Date: MAY 03, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ainar D. Aijala, Jr.     For       For          Management

1b    Elect Director Lisa Rojas Bacus         For       Against      Management

1c    Elect Director John C. Burville         For       For          Management

1d    Elect Director Terrence W. Cavanaugh    For       For          Management

1e    Elect Director Wole C. Coaxum           For       Against      Management

1f    Elect Director Robert Kelly Doherty     For       For          Management

1g    Elect Director John J. Marchioni        For       For          Management

1h    Elect Director Thomas A. McCarthy       For       For          Management

1i    Elect Director Stephen C. Mills         For       For          Management

1j    Elect Director H. Elizabeth Mitchell    For       Against      Management

1k    Elect Director Michael J. Morrissey     For       Against      Management

1l    Elect Director Cynthia S. Nicholson     For       Against      Management

1m    Elect Director William M. Rue           For       For          Management

1n    Elect Director John S. Scheid           For       For          Management

1o    Elect Director J. Brian Thebault        For       Against      Management

1p    Elect Director Philip H. Urban          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                            

Meeting Date: JUN 09, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin S.J. Burvill      For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       For          Management

1.8   Elect Director Paula LuPriore           For       For          Management

1.9   Elect Director Mohan R. Maheswaran      For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SENSIENT TECHNOLOGIES CORPORATION                                               

 

Ticker:       SXT            Security ID:  81725T100                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Carleone          For       For          Management

1.2   Elect Director Mario Ferruzzi           For       For          Management

1.3   Elect Director Carol R. Jackson         For       For          Management

1.4   Elect Director Sharad P. Jain           For       For          Management

1.5   Elect Director Donald W. Landry         For       For          Management

1.6   Elect Director Paul Manning             For       For          Management

1.7   Elect Director Deborah                  For       For          Management

     McKeithan-Gebhardt                                                        

1.8   Elect Director Scott C. Morrison        For       For          Management

1.9   Elect Director Elaine R. Wedral         For       For          Management

1.10  Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               


 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       Against      Management

1b    Elect Director Anthony L. Coelho        For       Against      Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       Against      Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       Against      Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 31, 2022   Meeting Type: Annual                               

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kimberly A. Fields       For       Withhold     Management

1.2   Elect Director Brad A. Lich             For       Withhold     Management

1.3   Elect Director R. Philip Silver         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 21, 2022   Meeting Type: Annual                               

Record Date:  FEB 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Sherri Luther            For       For          Management

1.3   Elect Director Christy Wyatt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: MAY 04, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James S. Andrasick       For       Against      Management

1b    Elect Director Jennifer A. Chatman      For       Against      Management

1c    Elect Director Karen Colonias           For       For          Management

1d    Elect Director Gary M. Cusumano         For       For          Management

1e    Elect Director Philip E. Donaldson      For       For          Management

1f    Elect Director Celeste Volz Ford        For       For          Management

1g    Elect Director Kenneth D. Knight        For       For          Management

1h    Elect Director Robin Greenway           For       Against      Management

     MacGillivray                                                              

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SITIME CORPORATION                                                              

 

Ticker:       SITM           Security ID:  82982T106                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raman K. Chitkara        For       Withhold     Management

1.2   Elect Director Katherine E. Schuelke    For       Withhold     Management

1.3   Elect Director Rajesh Vashist           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIX FLAGS ENTERTAINMENT CORPORATION                                             

 

Ticker:       SIX            Security ID:  83001A102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ben Baldanza             For       For          Management

1.2   Elect Director Selim Bassoul            For       For          Management

1.3   Elect Director Esi Eggleston Bracey     For       For          Management

1.4   Elect Director Denise M. Clark          For       For          Management

1.5   Elect Director Enrique Ramirez Mena     For       For          Management

1.6   Elect Director Arik Ruchim              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Greenberg        For       Withhold     Management

1.2   Elect Director David Weinberg           For       Withhold     Management

1.3   Elect Director Zulema Garcia            For       For          Management

2     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                           

 

Ticker:       SLG            Security ID:  78440X887                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John H. Alschuler        For       Against      Management

1b    Elect Director Betsy S. Atkins          For       Against      Management

1c    Elect Director Carol N. Brown           For       For          Management

1d    Elect Director Edwin T. Burton, III     For       For          Management

1e    Elect Director Lauren B. Dillard        For       For          Management

1f    Elect Director Stephen L. Green         For       For          Management

1g    Elect Director Craig M. Hatkoff         For       Against      Management

1h    Elect Director Marc Holliday            For       For          Management

1i    Elect Director John S. Levy             For       Against      Management

1j    Elect Director Andrew W. Mathias        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  APR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul G. Child            For       For          Management


1b    Elect Director Mary Carter Warren       For       For          Management

     Franke                                                                    

1c    Elect Director Marianne M. Keler        For       For          Management

1d    Elect Director Mark L. Lavelle          For       For          Management

1e    Elect Director Ted Manvitz              For       For          Management

1f    Elect Director Jim Matheson             For       For          Management

1g    Elect Director Samuel T. Ramsey         For       For          Management

1h    Elect Director Vivian C. Schneck-Last   For       For          Management

1i    Elect Director Robert S. Strong         For       For          Management

1j    Elect Director Jonathan W. Witter       For       For          Management

1k    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Howard Coker          For       For          Management

1.2   Elect Director Pamela L. Davies         For       Withhold     Management

1.3   Elect Director Theresa J. Drew          For       For          Management

1.4   Elect Director Philippe Guillemot       For       For          Management

1.5   Elect Director John R. Haley            For       For          Management

1.6   Elect Director Robert R. Hill, Jr.      For       Withhold     Management

1.7   Elect Director Eleni Istavridis         For       For          Management

1.8   Elect Director Richard G. Kyle          For       Withhold     Management

1.9   Elect Director Blythe J. McGarvie       For       For          Management

1.10  Elect Director James M. Micali          For       Withhold     Management

1.11  Elect Director Sundaram Nagarajan       For       For          Management

1.12  Elect Director Thomas E. Whiddon        For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST GAS HOLDINGS, INC.                                                    

 

Ticker:       SWX            Security ID:  844895102                            

Meeting Date: MAY 19, 2022   Meeting Type: Proxy Contest                        

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       


1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director John P. Hester           For       For          Management

1.5   Elect Director Jane Lewis-Raymond       For       For          Management

1.6   Elect Director Anne L. Mariucci         For       For          Management

1.7   Elect Director Carlos A. Ruisanchez     For       For          Management

1.8   Elect Director A. Randall Thoman        For       For          Management

1.9   Elect Director Thomas A. Thomas         For       For          Management

1.10  Elect Director Leslie T. Thornton       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Bylaws                            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Gold Proxy Card)                                         

1A    Elect Director Nora Mead Brownell       For       Did Not Vote Shareholder

1B    Elect Director Marcie L. Edwards        For       Did Not Vote Shareholder

1C    Elect Director Andrew W. Evans          For       Did Not Vote Shareholder

1D    Elect Director H. Russell Frisby, Jr.   For       Did Not Vote Shareholder

1E    Elect Director Walter M. Higgins, III   For       Did Not Vote Shareholder

1F    Elect Director Rina Joshi               For       Did Not Vote Shareholder

1G    Elect Director Henry P. Linginfelter    For       Did Not Vote Shareholder

1H    Elect Director Jesse A. Lynn            For       Did Not Vote Shareholder

1I    Elect Director Ruby Sharma              For       Did Not Vote Shareholder

1J    Elect Director Andrew J. Teno           For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

     Auditors                                                                  

4     Amend Bylaws                            For       Did Not Vote Shareholder

5     Provide Right to Call a Special Meeting For       Did Not Vote Shareholder

 

 

--------------------------------------------------------------------------------

 

SPIRE, INC.                                                                     

 

Ticker:       SR             Security ID:  84857L101                            

Meeting Date: JAN 27, 2022   Meeting Type: Annual                               

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carrie J. Hightman       For       For          Management

1.2   Elect Director Brenda D. Newberry       For       For          Management

1.3   Elect Director Suzanne Sitherwood       For       For          Management

1.4   Elect Director Mary Ann Van Lokeren     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SPIRIT REALTY CAPITAL, INC.                                                     


 

Ticker:       SRC            Security ID:  84860W300                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin M. Charlton        For       For          Management

1.2   Elect Director Elizabeth F. Frank       For       Against      Management

1.3   Elect Director Michelle M. Frymire      For       For          Management

1.4   Elect Director Kristian M. Gathright    For       Against      Management

1.5   Elect Director Richard I. Gilchrist     For       For          Management

1.6   Elect Director Jackson Hsieh            For       For          Management

1.7   Elect Director Diana M. Laing           For       For          Management

1.8   Elect Director Nicholas P. Shepherd     For       Against      Management

1.9   Elect Director Thomas J. Sullivan       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SPROUTS FARMERS MARKET, INC.                                                    

 

Ticker:       SFM            Security ID:  85208M102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kristen E. Blum          For       Withhold     Management

1.2   Elect Director Jack L. Sinclair         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

STAAR SURGICAL COMPANY                                                          

 

Ticker:       STAA           Security ID:  852312305                            

Meeting Date: JUN 16, 2022   Meeting Type: Annual                               

Record Date:  APR 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen C. Farrell       For       For          Management

1.2   Elect Director Thomas G. Frinzi         For       For          Management

1.3   Elect Director Gilbert H. Kliman        For       For          Management

1.4   Elect Director Caren Mason              For       For          Management

1.5   Elect Director Aimee S. Weisner         For       For          Management

1.6   Elect Director Elizabeth Yeu            For       For          Management

1.7   Elect Director K. Peony Yu              For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Approve Increased Annual Equity Grant   For       For          Management


     for Non-Employee Directors                                                

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Kenneth W. Cornew        For       Withhold     Management

1.5   Elect Director Traci M. Dolan           For       Withhold     Management

1.6   Elect Director James C. Marcuccilli     For       Withhold     Management

1.7   Elect Director Bradley S. Seaman        For       Withhold     Management

1.8   Elect Director Gabriel L. Shaheen       For       For          Management

1.9   Elect Director Luis M. Sierra           For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       Withhold     Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Stephen C. Hooley        For       For          Management

1h    Elect Director Kay G. Priestly          For       For          Management

1i    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     


--------------------------------------------------------------------------------

 

STERLING BANCORP                                                                

 

Ticker:       STL            Security ID:  85917A100                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 13, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Withhold     Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Robert E. Grady          For       Withhold     Management

1.5   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.6   Elect Director Daniel J. Ludeman        For       For          Management

1.7   Elect Director Maura A. Markus          For       Withhold     Management

1.8   Elect Director David A. Peacock         For       Withhold     Management

1.9   Elect Director Thomas W. Weisel         For       For          Management

1.10  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORE CAPITAL CORPORATION                                                       

 

Ticker:       STOR           Security ID:  862121100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jawad Ahsan              For       For          Management

1.2   Elect Director Joseph M. Donovan        For       For          Management

1.3   Elect Director David M. Edwards         For       For          Management

1.4   Elect Director Mary B. Fedewa           For       For          Management

1.5   Elect Director Morton H. Flesicher      For       For          Management

1.6   Elect Director William F. Hipp          For       For          Management

1.7   Elect Director Tawn Kelley              For       For          Management

1.8   Elect Director Catherine D. Rice        For       For          Management

1.9   Elect Director Quentin P. Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SUNPOWER CORPORATION                                                            

 

Ticker:       SPWR           Security ID:  867652406                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Catherine Lesjak         For       Withhold     Management

1.2   Elect Director Vincent Stoquart         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNRUN INC.                                                                     

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn Jurich              For       Withhold     Management

1.2   Elect Director Alan Ferber              For       Withhold     Management

1.3   Elect Director Manjula Talreja          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Report on Risks Associated with Use of  For       For          Shareholder

     Concealment Clauses                                                       

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                          

 

Ticker:       SYNA           Security ID:  87157D109                            

Meeting Date: OCT 26, 2021   Meeting Type: Annual                               

Record Date:  SEP 01, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey D. Buchanan      For       Against      Management

1b    Elect Director Keith B. Geeslin         For       For          Management

1c    Elect Director James L. Whims           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management


 

--------------------------------------------------------------------------------

 

SYNEOS HEALTH, INC.                                                             

 

Ticker:       SYNH           Security ID:  87166B102                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Todd M. Abbrecht         For       For          Management

1b    Elect Director John M. Dineen           For       For          Management

1c    Elect Director William E. Klitgaard     For       For          Management

1d    Elect Director David S. Wilkes          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  FEB 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tim E. Bentsen           For       For          Management

1b    Elect Director Kevin S. Blair           For       For          Management

1c    Elect Director F. Dixon Brooke, Jr.     For       For          Management

1d    Elect Director Stephen T. Butler        For       Against      Management

1e    Elect Director Elizabeth W. Camp        For       Against      Management

1f    Elect Director Pedro Cherry             For       For          Management

1g    Elect Director Diana M. Murphy          For       Against      Management

1h    Elect Director Harris Pastides          For       Against      Management

1i    Elect Director Joseph J. Prochaska, Jr. For       For          Management

1j    Elect Director John L. Stallworth       For       Against      Management

1k    Elect Director Kessel D. Stelling       For       For          Management

1l    Elect Director Barry L. Storey          For       Against      Management

1m    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peyton R. Howell         For       Against      Management

1b    Elect Director John F. Sheridan         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TARGA RESOURCES CORP.                                                           

 

Ticker:       TRGP           Security ID:  87612G101                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Waters S. Davis, IV      For       Against      Management

1.2   Elect Director Rene R. Joyce            For       For          Management

1.3   Elect Director Matthew J. Meloy         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TAYLOR MORRISON HOME CORPORATION                                                

 

Ticker:       TMHC           Security ID:  87724P106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Lane               For       Against      Management

1b    Elect Director William H. Lyon          For       For          Management

1c    Elect Director Anne L. Mariucci         For       For          Management

1d    Elect Director David C. Merritt         For       Against      Management

1e    Elect Director Andrea (Andi) Owen       For       For          Management

1f    Elect Director Sheryl D. Palmer         For       Against      Management

1g    Elect Director Denise F. Warren         For       For          Management

1h    Elect Director Christopher Yip          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               


Record Date:  JAN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki R. Nayyar         For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Waive Corporate Opportunity Doctrine                                      

 

 

--------------------------------------------------------------------------------

 

TEGNA INC.                                                                      

 

Ticker:       TGNA           Security ID:  87901J105                            

Meeting Date: MAY 17, 2022   Meeting Type: Special                              

Record Date:  APR 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEGNA INC.                                                                      

 

Ticker:       TGNA           Security ID:  87901J105                            

Meeting Date: JUN 21, 2022   Meeting Type: Annual                               

Record Date:  MAY 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gina L. Bianchini        For       For          Management

1.2   Elect Director Howard D. Elias          For       For          Management

1.3   Elect Director Stuart J. Epstein        For       For          Management

1.4   Elect Director Lidia Fonseca            For       For          Management

1.5   Elect Director David T. Lougee          For       For          Management

1.6   Elect Director Karen H. Grimes          For       For          Management

1.7   Elect Director Scott K. McCune          For       For          Management

1.8   Elect Director Henry W. McGee           For       For          Management

1.9   Elect Director Bruce P. Nolop           For       For          Management

1.10  Elect Director Neal Shapiro             For       For          Management

1.11  Elect Director Melinda C. Witmer        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management

1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORPORATION                                                    

 

Ticker:       THC            Security ID:  88033G407                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald A. Rittenmeyer    For       Against      Management

1.2   Elect Director J. Robert Kerrey         For       For          Management

1.3   Elect Director James L. Bierman         For       For          Management

1.4   Elect Director Richard W. Fisher        For       For          Management

1.5   Elect Director Meghan M. Fitzgerald     For       For          Management

1.6   Elect Director Cecil D. Haney           For       For          Management

1.7   Elect Director Christopher S. Lynch     For       For          Management

1.8   Elect Director Richard J. Mark          For       For          Management

1.9   Elect Director Tammy Romo               For       For          Management

1.10  Elect Director Saumya Sutaria           For       For          Management

1.11  Elect Director Nadja Y. West            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cary T. Fu               For       For          Management

1b    Elect Director Michael P. Gianoni       For       For          Management

1c    Elect Director Joanne B. Olsen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEREX CORPORATION                                                               

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paula H. J. Cholmondeley For       Against      Management

1b    Elect Director Donald DeFosset          For       Against      Management

1c    Elect Director John L. Garrison, Jr.    For       For          Management

1d    Elect Director Thomas J. Hansen         For       Against      Management

1e    Elect Director Sandie O'Connor          For       For          Management

1f    Elect Director Christopher Rossi        For       Against      Management

1g    Elect Director Andra Rush               For       For          Management

1h    Elect Director David A. Sachs           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 01, 2022   Meeting Type: Annual                               

Record Date:  JAN 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan L. Batrack           For       For          Management

1b    Elect Director Gary R. Birkenbeuel      For       Against      Management

1c    Elect Director J. Christopher Lewis     For       For          Management

1d    Elect Director Joanne M. Maguire        For       Against      Management

1e    Elect Director Kimberly E. Ritrievi     For       For          Management

1f    Elect Director J. Kenneth Thompson      For       For          Management


1g    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES, INC.                                                  

 

Ticker:       TCBI           Security ID:  88224Q107                            

Meeting Date: APR 19, 2022   Meeting Type: Annual                               

Record Date:  FEB 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paola M. Arbour          For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director James H. Browning        For       Withhold     Management

1.4   Elect Director Larry L. Helm            For       For          Management

1.5   Elect Director Rob C. Holmes            For       For          Management

1.6   Elect Director David S. Huntley         For       For          Management

1.7   Elect Director Charles S. Hyle          For       For          Management

1.8   Elect Director Elysia Holt Ragusa       For       Withhold     Management

1.9   Elect Director Steven P. Rosenberg      For       For          Management

1.10  Elect Director Robert W. Stallings      For       Withhold     Management

1.11  Elect Director Dale W. Tremblay         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       For          Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE BOSTON BEER COMPANY, INC.                                                   


 

Ticker:       SAM            Security ID:  100557107                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Meghan V. Joyce          For       Withhold     Management

1.2   Elect Director Michael Spillane         For       Withhold     Management

1.3   Elect Director Jean-Michel Valette      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE BRINK'S COMPANY                                                             

 

Ticker:       BCO            Security ID:  109696104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  MAR 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathie J. Andrade        For       Against      Management

1b    Elect Director Paul G. Boynton          For       For          Management

1c    Elect Director Ian D. Clough            For       For          Management

1d    Elect Director Susan E. Docherty        For       For          Management

1e    Elect Director Mark Eubanks             For       For          Management

1f    Elect Director Michael J. Herling       For       Against      Management

1g    Elect Director A. Louis Parker          For       Against      Management

1h    Elect Director Douglas A. Pertz         For       For          Management

1i    Elect Director Timothy J. Tynan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE CHEMOURS COMPANY                                                            

 

Ticker:       CC             Security ID:  163851108                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Curtis V. Anastasio      For       For          Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Mary B. Cranston         For       For          Management

1d    Elect Director Curtis J. Crawford       For       For          Management

1e    Elect Director Dawn L. Farrell          For       For          Management

1f    Elect Director Erin N. Kane             For       For          Management

1g    Elect Director Sean D. Keohane          For       For          Management

1h    Elect Director Mark E. Newman           For       For          Management

1i    Elect Director Guillaume Pepy           For       For          Management

1j    Elect Director Sandra Phillips Rogers   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elisabeth B. Donohue     For       For          Management

1b    Elect Director Robert J. Fisher         For       Against      Management

1c    Elect Director William S. Fisher        For       For          Management

1d    Elect Director Tracy Gardner            For       For          Management

1e    Elect Director Kathryn Hall             For       For          Management

1f    Elect Director Bob L. Martin            For       For          Management

1g    Elect Director Amy Miles                For       For          Management

1h    Elect Director Chris O'Neill            For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Salaam Coleman Smith     For       For          Management

1k    Elect Director Sonia Syngal             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                            

Meeting Date: APR 11, 2022   Meeting Type: Annual                               

Record Date:  FEB 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James A. Firestone       For       For          Management

1b    Elect Director Werner Geissler          For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Richard J. Kramer        For       For          Management

1e    Elect Director Karla R. Lewis           For       For          Management

1f    Elect Director Prashanth Mahendra-Rajah For       For          Management

1g    Elect Director John E. McGlade          For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director Hera K. Siu              For       For          Management

1j    Elect Director Michael R. Wessel        For       For          Management

1k    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Adopt Simple Majority Vote              Against   For          Shareholder


 

 

--------------------------------------------------------------------------------

 

THE HAIN CELESTIAL GROUP, INC.                                                  

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: OCT 28, 2021   Meeting Type: Annual                               

Record Date:  SEP 07, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard A. Beck          For       Against      Management

1b    Elect Director Celeste A. Clark         For       Against      Management

1c    Elect Director Dean Hollis              For       Against      Management

1d    Elect Director Shervin J. Korangy       For       For          Management

1e    Elect Director Mark L. Schiller         For       For          Management

1f    Elect Director Michael B. Sims          For       For          Management

1g    Elect Director Glenn W. Welling         For       For          Management

1h    Elect Director Dawn M. Zier             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin P. Hughes         For       For          Management

1.2   Elect Director Kevin J. Bradicich       For       For          Management

1.3   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

1.5   Elect Director John C. Roche            For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                            

 

Ticker:       MAC            Security ID:  554382101                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peggy Alford             For       For          Management

1b    Elect Director John H. Alschuler        For       For          Management


1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Edward C. Coppola        For       For          Management

1e    Elect Director Steven R. Hash           For       For          Management

1f    Elect Director Enrique Hernandez, Jr.   For       For          Management

1g    Elect Director Daniel J. Hirsch         For       For          Management

1h    Elect Director Diana M. Laing           For       For          Management

1i    Elect Director Marianne Lowenthal       For       For          Management

1j    Elect Director Thomas E. O'Hern         For       For          Management

1k    Elect Director Steven L. Soboroff       For       For          Management

1l    Elect Director Andrea M. Stephen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amanpal S. Bhutani       For       For          Management

1.2   Elect Director Manuel Bronstein         For       For          Management

1.3   Elect Director Doreen Toben             For       For          Management

1.4   Elect Director Rebecca Van Dyck         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE SCOTTS MIRACLE-GRO COMPANY                                                  

 

Ticker:       SMG            Security ID:  810186106                            

Meeting Date: JAN 24, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Evans           For       For          Management

1.2   Elect Director Stephen L. Johnson       For       Withhold     Management

1.3   Elect Director Adam Hanft               For       For          Management

1.4   Elect Director Katherine Hagedorn       For       For          Management

     Littlefield                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              


Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 06, 2022   Meeting Type: Annual                               

Record Date:  FEB 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

1.12  Elect Director Jacqueline F. Woods      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 15, 2022   Meeting Type: Annual                               

Record Date:  JAN 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric P. Hansotia         For       For          Management

1.2   Elect Director Jeffrey L. Harmening     For       For          Management

1.3   Elect Director Joyce A. Mullen          For       For          Management

1.4   Elect Director Richard M. Olson         For       For          Management

1.5   Elect Director James C. O'Rourke        For       For          Management

1.6   Elect Director Jill M. Pemberton        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nelson Peltz             For       Against      Management

1.2   Elect Director Peter W. May             For       Against      Management

1.3   Elect Director Matthew H. Peltz         For       Against      Management

1.4   Elect Director Kristin A. Dolan         For       For          Management


1.5   Elect Director Kenneth W. Gilbert       For       For          Management

1.6   Elect Director Richard H. Gomez         For       For          Management

1.7   Elect Director Joseph A. Levato         For       Against      Management

1.8   Elect Director Michelle "Mich" J.       For       For          Management

     Mathews-Spradlin                                                          

1.9   Elect Director Todd A. Penegor          For       For          Management

1.10  Elect Director Peter H. Rothschild      For       Against      Management

1.11  Elect Director Arthur B. Winkleblack    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on Use of Gestation Stalls in    None      For          Shareholder

     Pork Supply Chain                                                         

 

 

--------------------------------------------------------------------------------

 

THE WESTERN UNION COMPANY                                                       

 

Ticker:       WU             Security ID:  959802109                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Richard A. Goodman       For       For          Management

1c    Elect Director Betsy D. Holden          For       For          Management

1d    Elect Director Jeffrey A. Joerres       For       Against      Management

1e    Elect Director Devin B. McGranahan      For       For          Management

1f    Elect Director Michael A. Miles, Jr.    For       Against      Management

1g    Elect Director Timothy P. Murphy        For       For          Management

1h    Elect Director Joyce A. Phillips        For       Against      Management

1i    Elect Director Jan Siegmund             For       For          Management

1j    Elect Director Angela A. Sun            For       For          Management

1k    Elect Director Solomon D. Trujillo      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 17, 2021   Meeting Type: Annual                               

Record Date:  OCT 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       For          Management

1.2   Elect Director Christina Hennington     For       For          Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management


1.6   Elect Director William J. Kelley, Jr.   For       For          Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management

1.10  Elect Director James L. Ziemer          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 08, 2022   Meeting Type: Annual                               

Record Date:  JAN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.2   Elect Director Stephen F. East          For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

1.4   Elect Director Karen H. Grimes          For       For          Management

1.5   Elect Director Derek T. Kan             For       For          Management

1.6   Elect Director Carl B. Marbach          For       For          Management

1.7   Elect Director John A. McLean           For       For          Management

1.8   Elect Director Wendell E. Pritchett     For       For          Management

1.9   Elect Director Paul E. Shapiro          For       For          Management

1.10  Elect Director Scott D. Stowell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 02, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       For          Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Mark A. Petrarca         For       Against      Management

1g    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       For          Management

1.5   Elect Director Stephen P. Holmes        For       Withhold     Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bryan H. Fairbanks       For       For          Management

1.2   Elect Director Michael F. Golden        For       Against      Management

1.3   Elect Director Kristine L. Juster       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRI POINTE HOMES, INC.                                                          

 

Ticker:       TPH            Security ID:  87265H109                            

Meeting Date: APR 20, 2022   Meeting Type: Annual                               

Record Date:  MAR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas F. Bauer         For       For          Management

1.2   Elect Director Lawrence B. Burrows      For       Against      Management

1.3   Elect Director Steven J. Gilbert        For       Against      Management

1.4   Elect Director R. Kent Grahl            For       For          Management


1.5   Elect Director Vicki D. McWilliams      For       Against      Management

1.6   Elect Director Constance B. Moore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                        

 

Ticker:       TRN            Security ID:  896522109                            

Meeting Date: MAY 09, 2022   Meeting Type: Annual                               

Record Date:  MAR 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William P. Ainsworth     For       For          Management

1.2   Elect Director John J. Diez             For       For          Management

1.3   Elect Director Leldon E. Echols         For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director E. Jean Savage           For       For          Management

1.7   Elect Director Dunia A. Shive           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                            

Meeting Date: JUN 14, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jay C. Hoag              For       Withhold     Management

1.4   Elect Director Betsy L. Morgan          For       For          Management

1.5   Elect Director M. Greg O'Hara           For       Withhold     Management

1.6   Elect Director Jeremy Philips           For       For          Management

1.7   Elect Director Albert E. Rosenthaler    For       Withhold     Management

1.8   Elect Director Jane Jie Sun             For       Withhold     Management

1.9   Elect Director Trynka Shineman Blake    For       For          Management

1.10  Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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UGI CORPORATION                                                                 

 

Ticker:       UGI            Security ID:  902681105                            


Meeting Date: JAN 28, 2022   Meeting Type: Annual                               

Record Date:  NOV 18, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Frank S. Hermance        For       For          Management

1b    Elect Director M. Shawn Bort            For       For          Management

1c    Elect Director Theodore A. Dosch        For       For          Management

1d    Elect Director Alan N. Harris           For       For          Management

1e    Elect Director Mario Longhi             For       For          Management

1f    Elect Director William J. Marrazzo      For       For          Management

1g    Elect Director Cindy J. Miller          For       For          Management

1h    Elect Director Roger Perreault          For       For          Management

1i    Elect Director Kelly A. Romano          For       For          Management

1j    Elect Director James B. Stallings, Jr.  For       For          Management

1k    Elect Director John L. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Withhold     Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Withhold     Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Withhold     Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Withhold     Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                     

 

Ticker:       UMPQ           Security ID:  904214103                            

Meeting Date: JAN 26, 2022   Meeting Type: Special                              

Record Date:  NOV 30, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management


3     Adjourn Meeting                         For       For          Management

 

 

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UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        For       For          Management

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORPORATION                                                 

 

Ticker:       X              Security ID:  912909108                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director David B. Burritt         For       For          Management

1c    Elect Director Terry L. Dunlap          For       For          Management

1d    Elect Director John J. Engel            For       Against      Management

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director Jeh C. Johnson           For       Against      Management

1h    Elect Director Paul A. Mascarenas       For       Against      Management

1i    Elect Director Michael H. McGarry       For       For          Management

1j    Elect Director David S. Sutherland      For       Against      Management

1k    Elect Director Patricia A. Tracey       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: SEP 30, 2021   Meeting Type: Special                              

Record Date:  AUG 10, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Certificate of Incorporation to   For       For          Management

     become a Public Benefit Corporation                                       

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 27, 2022   Meeting Type: Annual                               

Record Date:  APR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       For          Management

1b    Elect Director Richard Giltner          For       For          Management

1c    Elect Director Katherine Klein          For       For          Management

1d    Elect Director Ray Kurzweil             For       For          Management

1e    Elect Director Linda Maxwell            For       For          Management

1f    Elect Director Nilda Mesa               For       For          Management

1g    Elect Director Judy Olian               For       For          Management

1h    Elect Director Martine Rothblatt        For       For          Management

1i    Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       Withhold     Management

1.2   Elect Director Mark J. Byrne            For       Withhold     Management

1.3   Elect Director Daniel P. Doheny         For       Withhold     Management

1.4   Elect Director Richard P. Fox           For       Withhold     Management

1.5   Elect Director Rhonda Germany           For       Withhold     Management

1.6   Elect Director David C. Jukes           For       For          Management

1.7   Elect Director Varun Laroyia            For       For          Management

1.8   Elect Director Stephen D. Newlin        For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management


1.11  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       For          Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management

1l    Elect Director Francis J. Shammo        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                            

Meeting Date: JUN 07, 2022   Meeting Type: Annual                               

Record Date:  APR 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward N. Antoian        For       For          Management

1.2   Elect Director Kelly Campbell           For       For          Management

1.3   Elect Director Harry S. Cherken, Jr.    For       For          Management

1.4   Elect Director Mary C. Egan             For       For          Management

1.5   Elect Director Margaret A. Hayne        For       For          Management

1.6   Elect Director Richard A. Hayne         For       For          Management

1.7   Elect Director Amin N. Maredia          For       For          Management

1.8   Elect Director Wesley S. McDonald       For       For          Management

1.9   Elect Director Todd R. Morgenfeld       For       For          Management

1.10  Elect Director John C. Mulliken         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Report on Risks from Company Vendors    Against   For          Shareholder

     that Misclassify Employees as                                             

     Independent Contractors                                                   

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: JAN 13, 2022   Meeting Type: Special                              

Record Date:  NOV 19, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: MAY 17, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Ronen Agassi             For       Against      Management

1c    Elect Director  Peter J. Baum           For       For          Management

1d    Elect Director Eric P. Edelstein        For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management


1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

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VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 26, 2022   Meeting Type: Annual                               

Record Date:  FEB 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kaj den Daas             For       Withhold     Management

1.2   Elect Director James B. Milliken        For       Withhold     Management

1.3   Elect Director Catherine James Paglia   For       For          Management

1.4   Elect Director Ritu Favre               For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

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VALVOLINE INC.                                                                  

 

Ticker:       VVV            Security ID:  92047W101                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald W. Evans, Jr.     For       Against      Management

1b    Elect Director Richard J. Freeland      For       Against      Management

1c    Elect Director Stephen F. Kirk          For       Against      Management

1d    Elect Director Carol H. Kruse           For       Against      Management

1e    Elect Director Stephen E. Macadam       For       Against      Management

1f    Elect Director Vada O. Manager          For       Against      Management

1g    Elect Director Samuel J. Mitchell, Jr.  For       For          Management

1h    Elect Director Charles M. Sonsteby      For       Against      Management

1i    Elect Director Mary J. Twinem           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


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VIASAT, INC.                                                                    

 

Ticker:       VSAT           Security ID:  92552V100                            

Meeting Date: SEP 02, 2021   Meeting Type: Annual                               

Record Date:  JUL 08, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Johnson           For       For          Management

1b    Elect Director John Stenbit             For       For          Management

1c    Elect Director Theresa Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

VIASAT, INC.                                                                    

 

Ticker:       VSAT           Security ID:  92552V100                            

Meeting Date: JUN 21, 2022   Meeting Type: Special                              

Record Date:  MAY 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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VICOR CORPORATION                                                               

 

Ticker:       VICR           Security ID:  925815102                            

Meeting Date: JUN 24, 2022   Meeting Type: Annual                               

Record Date:  APR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Samuel J. Anderson       For       Withhold     Management

1.2   Elect Director M. Michael Ansour        For       Withhold     Management

1.3   Elect Director Jason L. Carlson         For       Withhold     Management

1.4   Elect Director Philip D. Davies         For       Withhold     Management

1.5   Elect Director Andrew T. D'Amico        For       Withhold     Management

1.6   Elect Director Estia J. Eichten         For       Withhold     Management

1.7   Elect Director Zmira Lavie              For       Withhold     Management

1.8   Elect Director Michael S. McNamara      For       Withhold     Management

1.9   Elect Director James F. Schmidt         For       Withhold     Management

1.10  Elect Director John Shen                For       Withhold     Management

1.11  Elect Director Claudio Tuozzolo         For       Withhold     Management

1.12  Elect Director Patrizio Vinciarelli     For       Withhold     Management


 

--------------------------------------------------------------------------------

 

VICTORIA'S SECRET & CO.                                                         

 

Ticker:       VSCO           Security ID:  926400102                            

Meeting Date: MAY 27, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Irene Chang Britt        For       For          Management

1.2   Elect Director Sarah Davis              For       For          Management

1.3   Elect Director Jacqueline Hernandez     For       For          Management

1.4   Elect Director Donna James              For       For          Management

1.5   Elect Director Mariam Naficy            For       For          Management

1.6   Elect Director Lauren Peters            For       For          Management

1.7   Elect Director Anne Sheehan             For       For          Management

1.8   Elect Director Martin Waters            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108                            

Meeting Date: MAY 24, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald Paul              For       Withhold     Management

1.2   Elect Director Renee B. Booth           For       For          Management

1.3   Elect Director Michiko Kurahashi        For       For          Management

1.4   Elect Director Timothy V. Talbert       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                             

 

Ticker:       VC             Security ID:  92839U206                            

Meeting Date: JUN 23, 2022   Meeting Type: Annual                               

Record Date:  APR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Bunsei Kure              For       For          Management

1e    Elect Director Sachin S. Lawande        For       For          Management

1f    Elect Director Joanne M. Maguire        For       For          Management


1g    Elect Director Robert J. Manzo          For       For          Management

1h    Elect Director Francis M. Scricco       For       For          Management

1i    Elect Director David L. Treadwell       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VONTIER CORPORATION                                                             

 

Ticker:       VNT            Security ID:  928881101                            

Meeting Date: MAY 25, 2022   Meeting Type: Annual                               

Record Date:  MAR 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert L. Eatroff        For       Against      Management

1b    Elect Director Martin Gafinowitz        For       Against      Management

1c    Elect Director Andrew D. Miller         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirements                                                              

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Yvette S. Butler         For       For          Management

1c    Elect Director Jane P. Chwick           For       For          Management

1d    Elect Director Kathleen DeRose          For       For          Management

1e    Elect Director Ruth Ann M. Gillis       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Rodney O. Martin, Jr.    For       For          Management

1h    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1i    Elect Director Joseph V. Tripodi        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                        


Ticker:       WAFD           Security ID:  938824109                            

Meeting Date: JAN 25, 2022   Meeting Type: Annual                               

Record Date:  NOV 22, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. Shawn Bice            For       For          Management

1.2   Elect Director Linda S. Brower          For       For          Management

1.3   Elect Director Sean B. Singleton        For       For          Management

1.4   Elect Director Sylvia R. Hampel         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WATSCO, INC.                                                                    

 

Ticker:       WSO            Security ID:  942622200                            

Meeting Date: JUN 06, 2022   Meeting Type: Annual                               

Record Date:  APR 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bob L. Moss              For       Withhold     Management

1.2   Elect Director John A. Macdonald        For       For          Management

1.3   Elect Director Steven (Slava) Rubin     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: AUG 17, 2021   Meeting Type: Special                              

Record Date:  JUL 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 28, 2022   Meeting Type: Annual                               

Record Date:  MAR 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1c    Elect Director John R. Ciulla           For       For          Management

1d    Elect Director John P. Cahill           For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Jack L. Kopnisky         For       For          Management

1h    Elect Director James J. Landy           For       For          Management

1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       For          Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                     

 

Ticker:       WRI            Security ID:  948741103                            

Meeting Date: AUG 03, 2021   Meeting Type: Special                              

Record Date:  JUN 21, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth M. Bird          For       For          Management

1.2   Elect Director Jack A. Holmes           For       For          Management

1.3   Elect Director Carmen A. Tapio          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            

Meeting Date: MAY 12, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James (Jim) Neary        For       For          Management

1.4   Elect Director Melissa Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: JUN 01, 2022   Meeting Type: Annual                               

Record Date:  APR 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

WINGSTOP INC.                                                                   

 

Ticker:       WING           Security ID:  974155103                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Krishnan (Kandy) Anand   For       Withhold     Management

1.2   Elect Director David L. Goebel          For       Withhold     Management

1.3   Elect Director Michael J. Hislop        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 26, 2022   Meeting Type: Annual                               

Record Date:  MAR 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Peter D. Crist           For       For          Management

1.3   Elect Director Bruce K. Crowther        For       For          Management

1.4   Elect Director William J. Doyle         For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.9   Elect Director Suzet M. McKinney        For       For          Management

1.10  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.11  Elect Director Karin Gustafson Teglia   For       For          Management

1.12  Elect Director Alex E. Washington, III  For       For          Management

1.13  Elect Director Edward J. Wehmer         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  225447101                            

Meeting Date: OCT 25, 2021   Meeting Type: Annual                               

Record Date:  AUG 27, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management


1.4   Elect Director Darren R. Jackson        For       For          Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Approve Increase in Size of Board       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 26, 2022   Meeting Type: Annual                               

Record Date:  NOV 29, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rajeev Bhalla            For       For          Management

1.2   Elect Director John D. Cohn             For       For          Management

1.3   Elect Director Eileen P. Drake          For       Against      Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORLD WRESTLING ENTERTAINMENT, INC.                                             

 

Ticker:       WWE            Security ID:  98156Q108                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vincent K. McMahon       For       Withhold     Management

1.2   Elect Director Nick Khan                For       For          Management

1.3   Elect Director Stephanie McMahon        For       For          Management

     Levesque                                                                  

1.4   Elect Director Paul "Triple H" Levesque For       For          Management

1.5   Elect Director Steve Koonin             For       For          Management

1.6   Elect Director Ignace Lahoud            For       For          Management

1.7   Elect Director Erika Nardini            For       For          Management

1.8   Elect Director Steve Pamon              For       For          Management

1.9   Elect Director Connor Schell            For       For          Management

1.10  Elect Director Man Jit Singh            For       For          Management

1.11  Elect Director Jeffrey R. Speed         For       For          Management

1.12  Elect Director Alan M. Wexler           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES, INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                            

Meeting Date: SEP 29, 2021   Meeting Type: Annual                               

Record Date:  AUG 02, 2021                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director Mark C. Davis            For       Withhold     Management

1.3   Elect Director Sidney A. Ribeau         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Climate Policy                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 11, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen P. Holmes        For       For          Management

1.2   Elect Director Geoffrey A. Ballotti     For       For          Management

1.3   Elect Director Myra J. Biblowit         For       Withhold     Management

1.4   Elect Director James E. Buckman         For       For          Management

1.5   Elect Director Bruce B. Churchill       For       For          Management

1.6   Elect Director Mukul V. Deoras          For       Withhold     Management

1.7   Elect Director Ronald L. Nelson         For       Withhold     Management

1.8   Elect Director Pauline D.E. Richards    For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XEROX HOLDINGS CORPORATION                                                      

 

Ticker:       XRX            Security ID:  98421M106                            

Meeting Date: MAY 19, 2022   Meeting Type: Annual                               

Record Date:  MAR 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph J. Echevarria     For       For          Management

1.2   Elect Director Scott Letier             For       Against      Management

1.3   Elect Director Jesse A. Lynn            For       For          Management


1.4   Elect Director Nichelle Maynard-Elliott For       For          Management

1.5   Elect Director Steven D. Miller         For       For          Management

1.6   Elect Director James L. Nelson          For       For          Management

1.7   Elect Director Margarita                For       Against      Management

     Palau-Hernandez                                                           

1.8   Elect Director Giovanni (John) Visentin For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

XPO LOGISTICS, INC.                                                             

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 18, 2022   Meeting Type: Annual                               

Record Date:  APR 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       Against      Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director AnnaMaria DeSalva        For       Against      Management

1.4   Elect Director Michael Jesselson        For       Against      Management

1.5   Elect Director Adrian Kingshott         For       Against      Management

1.6   Elect Director Mary Kissel              For       For          Management

1.7   Elect Director Allison Landry           For       For          Management

1.8   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Oversee and Report a Civil Rights Audit Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

YELP INC.                                                                       

 

Ticker:       YELP           Security ID:  985817105                            

Meeting Date: JUN 02, 2022   Meeting Type: Annual                               

Record Date:  APR 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fred D. Anderson, Jr.    For       For          Management

1.2   Elect Director Robert Gibbs             For       For          Management

1.3   Elect Director George Hu                For       For          Management

1.4   Elect Director Sharon Rothstein         For       For          Management

1.5   Elect Director Jeremy Stoppelman        For       For          Management

1.6   Elect Director Chris Terrill            For       Withhold     Management


1.7   Elect Director Tony Wells               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

YETI HOLDINGS, INC.                                                             

 

Ticker:       YETI           Security ID:  98585X104                            

Meeting Date: MAY 05, 2022   Meeting Type: Annual                               

Record Date:  MAR 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank D. Gibeau          For       Withhold     Management

1.2   Elect Director Matthew J. Reintjes      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ZIFF DAVIS, INC.                                                                

 

Ticker:       ZD             Security ID:  48123V102                            

Meeting Date: MAY 10, 2022   Meeting Type: Annual                               

Record Date:  MAR 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Shah               For       For          Management

1b    Elect Director Sarah Fay                For       For          Management

1c    Elect Director Trace Harris             For       For          Management

1d    Elect Director W. Brian Kretzmer        For       For          Management

1e    Elect Director Jonathan F. Miller       For       For          Management

1f    Elect Director Scott C. Taylor          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management


 

================ Calvert VP Volatility Managed Growth Portfolio ================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=========== Calvert VP Volatility Managed Moderate Growth Portfolio ============

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=============== Calvert VP Volatility Managed Moderate Portfolio ===============

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

========== END NPX REPORT


SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Calvert Variable Products, Inc.

 

 

 

 

By (Signature)

/s/ John H. Streur

Name

John H. Streur

Title

President – Principal Executive Officer

Date

08/18/2022